Continuously updated · Primary sources only

Compliance violation case library

2,593 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Orthopedic Surgeon Sentenced To More Than One Year In Prison For Health Care Fraud , MA 2023 Physician Practices $0
Government Intervenes in Lawsuit Against Florida Cardiologist Alleging Unnecessary Peripheral Artery Interventions and , FL 2026 Physician Practices $0
Gamma Healthcare , MO 2024 Physician Practices $0
New York Doctor Charged with Health Care Fraud , NY 2026 Physician Practices $0
Sumner Co. Man Charged With TennCare Doctor Shopping , TN 2026 Physician Practices $0
Cannon Co. Woman Charged 3rd Time with TennCare Fraud , 2026 Physician Practices $0
HOPE Clinic Physician , NC 2026 Physician Practices $0
Texas Doctor Resentenced to Prison Following Appeal , TX 2026 Physician Practices $0
Lexington Doctor Sentenced For Engaging In International Money Laundering Scheme And Importing Illegal And Misbranded Dr , 2026 Physician Practices $0
Owners of Lawrence County Medical Clinics Charged With Health Care Fraud , OH 2026 Physician Practices $0
Two Convicted In Multimillion Dollar Adult Daycare Fraud Scheme , TX 2026 Physician Practices $0
Louisville Physician Charged With Multiple Counts of Unlawful Distribution of Controlled Substances , KY 2026 Physician Practices $0
Tioga County Physician And One Other , PA 2026 Physician Practices $0
U.S. Attorney’s Office Seeks Potential Victims in Case Against St. Louis Doctor and Staff , MO 2016 Physician Practices $0
Knox Co. Woman Charged with TennCare Fraud for 3rd Time , 2026 Physician Practices $0
Doctor Indicted and Arrested For Health Care Fraud , 2018 Physician Practices $0
Local Physician , 2026 Physician Practices $0
Shelton Doctor Charged with Selling Prescriptions for Cash , CT 2026 Physician Practices $0
Metairie Doctor Indicted for Illegally Dispensing Oxycodone and Threatening to Kill Law Enforcement , 2026 Physician Practices $0
Staten Island Physician's Assistant Sentenced In Manhattan Federal Court To 11 Years In Prison For Massive Oxycodone Dis , NY 2014 Physician Practices $0
Medical professionals indicted in multi , CA 2026 Physician Practices $0
Baton Rouge Doctor and His Medical Billing Supervisor , LA 2026 Physician Practices $0
Slidell Doctor Charged With Health Care Fraud , LA 2025 Physician Practices $0
Madison Man Charged With Conspiracy To Defraud The United States As Part Of Department Of Justice’s 2024 National Health , 2024 Physician Practices $0
Warren Doctor Sentenced For Unlawful Oxycodone Prescriptions and Health Care Fraud , MI 2026 Physician Practices $0
North Jersey Doctor Arrested for Allegedly Accepting Tens of Thousands of Dollars in Illegal Kickbacks, Three Other Professionals , 2026 Physician Practices $0
Miami Physician , FL 2014 Physician Practices $0
Hawkins Co. Man Charged 3rd Time with TennCare Fraud , 2026 Physician Practices $0
Rhea Co. Woman Charged 2nd Time with TennCare Drug Fraud , 2026 Physician Practices $0
Physician Sentenced to 72 Months in Prison for Role in Detroit , 2026 Physician Practices $0
U.S. Attorney Bennett Announces Participation in Coordinated National Health Care Fraud Enforcement Action , KY 2024 Physician Practices $0
Canton Doctor Indicted for Health Care Fraud , 2026 Physician Practices $0
McAllen Area Doctor's Assistant Convicted in Illegal Kickback Scheme , TX 2026 Physician Practices $0
Central New York Doctor Sentenced To 18 Months Imprisonment , NY 2026 Physician Practices $0
Crockett Co. Woman Charged with TennCare Drug Fraud , 2026 Physician Practices $0
New York Physician Agrees to 5 Year Exclusion , NY 2016 Physician Practices $0
Metro Detroit Psychologist Sentenced to 51 Months for Health Care Fraud and Money Laundering , 2026 Physician Practices $0
Former Pain Management Doctor Sentenced for Health Care Fraud , 2026 Physician Practices $0
Doctor Admits Role in Genetic Testing Kickback and Bribery Schemes , PA 2026 Physician Practices $0
United States Pursues Claims Against Neurosurgeon , MI 2026 Physician Practices $0
Manhattan U.S. Attorney Obtains Temporary Restraining Order Against Outpatient Chemical Dependency Clinics Engaged In A , NY 2026 Physician Practices $0
AG's Office Secures Guilty Plea From Stoughton Man For Prescription Fraud And Illegal Distribution Scheme , MA 2025 Physician Practices $0
Former Employee of Rhode Island Pain Clinic Charged in Connection with Fraudulent Billing Scheme , RI 2026 Physician Practices $0
Previously Indicted McAllen Area Doctor Charged Again and Ordered into Custody , TX 2026 Physician Practices $0
Former Doctor And Her Wife Sentenced For Fraud And Other Crimes , 2026 Physician Practices $0
New Jersey Doctor Sentenced To One Year And One Day In Prison For Taking Bribes In Test , NJ 2026 Physician Practices $0
TennCare Fraud Investigation Leads To Arrest Of Memphis Doctor , TN 1951 Physician Practices $0
Brooklyn Cardiologist Sentenced To 37 Months In Prison In Connection With Health Care Fraud And Bribery Scheme , NY 2025 Physician Practices $0
Two Women Charged With TennCare Fraud In Hawkins Co. , TN 2026 Physician Practices $0
Medical Director Of Baltimore County Pain Management Clinic Sentenced For Conspiracy To Distribute And Dispense Oxycodon , MD 2026 Physician Practices $0
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