Continuously updated · Primary sources only

Compliance violation case library

2,593 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Passaic County , NJ 2026 Physician Practices $0
Attorney General Laxalt Issues Statement on Exclusion of North Las Vegas Doctor from Government Healthcare Patients , NV 2026 Physician Practices $0
Manhattan Doctor Sentenced To Nearly 5 Years In Prison For Accepting Bribes And Kickbacks In Exchange For Prescribing Fe , NY 2026 Physician Practices $0
Peru , 2012 Physician Practices $0
Cardiologist Gets 20 Months In Prison For Billing Veterans Affairs For Hundreds Of Bogus Medical Procedures , NJ 2026 Physician Practices $0
The New Mexico Department Of Justice Charges Former New Mexico State Police Officer With Medicaid Fraud , NM 2026 Physician Practices $0
Long Island Doctor Arrested For Selling Prescriptions For Narcotic Drugs , NY 2026 Physician Practices $0
Long Island Medical Doctor Charged With Illegally Distributing Oxycodone Pills , 2026 Physician Practices $0
Lawrence , 2026 Physician Practices $0
Dyer County Woman Charged with TennCare Fraud , 2026 Physician Practices $0
Davidson Co. Woman Charged 2nd Time With TennCare Doctor Shopping , TN 2026 Physician Practices $0
Tipton Co. Woman Charged 2nd Time with TennCare Drug Fraud , 2026 Physician Practices $0
El Paso Doctor Indicted for Distributing Controlled Substances and Health Care Fraud Resulting in Five Deaths , 2026 Physician Practices $0
Albert Einstein Healthcare and Fornance Physician Services Agree To , 2026 Physician Practices $0
Saratoga Doctor Sentenced To More Than Five Years In Prison For Health Care Fraud And Providing False Billing Statements , 2026 Physician Practices $0
Doctor Charged With Unlawfully Distributing Controlled Substances And Health Care Fraud , NH 2026 Physician Practices $0
Attorney General James Announces , NY 2026 Physician Practices $0
Doctor Charged For Unlawful Distribution Of Oxycodone And Other Controlled Substances , NJ 2026 Physician Practices $0
Warren County Doctor Indicted for Illegal Prescriptions of Opioid Narcotic Drugs to Three Women , MO 2026 Physician Practices $0
Shelton Doctor Admits Illegally Prescribing Controlled Substances , CT 2026 Physician Practices $0
Clinical Laboratory President and New Jersey Doctor , NJ 2026 Physician Practices $0
Stuart Physician Sentenced to Prison After Having Been Convicted at Trial of Health Care Fraud , FL 2026 Physician Practices $0
Doctor Indicted On Heath Care Fraud And Opioid Diversion Charges , PA 2017 Physician Practices $0
Manhattan U.S. Attorney Announces Conviction Of Doctor And Owner Of Bronx Clinic Involved In Illegal Distribution Of Mor , NY 2026 Physician Practices $0
Connecticut Doctor Charged With Illegally Prescribing Oxycodone , CT 2026 Physician Practices $0
Government Intervenes in Lawsuit against Medical Equipment Supplier Orbit Medical Inc. and Former Vice President Jake Ki , UT 2026 Physician Practices $0
Superseding Indictment Adds Charges and Members of the Pagans to Pill Mill Case Against Pennsylvania Doctor , PA 2026 Physician Practices $0
Former Joplin Oncologist , MO 2026 Physician Practices $0
Manhattan U.S. Attorney Announces Resolution Of Civil And Criminal Healthcare Fraud Charges Against Vascular Surgeon For , NY 2018 Physician Practices $0
Franklin Co. Woman Charged with TennCare Doctor Shopping , 2026 Physician Practices $0
Mustapha Kibirige, MD, Mustapha Kibirige MD PA, Outreach Diagnostic Clinic and Outreach Eyecare Were Excluded for Defaulting on , TX 2023 Physician Practices $0
Gynecologist Arrested for Prescribing Medically Unnecessary Drugs to Pregnant Women , FL 2026 Physician Practices $0
2nd SKS Associates Doctor , PA 2026 Physician Practices $0
Dr. Joseph Rizzo and Center for Preventative and Regenerative Medicine Agreed to Be Excluded for 7 Years for Receiving I , TX 2020 Physician Practices $0
Bledsoe Co. Woman Charged with TennCare Doctor Shopping , 2026 Physician Practices $0
Texas Physician Agreed to Voluntary Exclusion , TX 2015 Physician Practices $0
Greensburg Doctor Sentenced to Nearly Five Years in Prison for Accepting Kickbacks in Exchange for Prescribing Fentanyl , PA 2026 Physician Practices $0
Pulaski County Woman Arrested for Medicaid Fraud , 2026 Physician Practices $0
Healthcare Sale Representative , 2026 Physician Practices $0
Two Pennsylvania Physicians Acquitted of Drug Charges , PA 2026 Physician Practices $0
Savannah clinic owner sentenced to federal prison for laundering money for ‘pill mill’ , 2026 Physician Practices $0
Philadelphia-Area Doctor , 2026 Physician Practices $0
Two Tulsa Doctors , OK 2026 Physician Practices $0
Three In West Tenn. Charged With TennCare Fraud , TN 2026 Physician Practices $0
Las Vegas Doctor Arrested And Charged With 29 , NV 2026 Physician Practices $0
Schuette Announces Felony Charges in Southeast Michigan Unlicensed Doctor Scam , MI 2026 Physician Practices $0
Hendersonville Physician Indicted on Federal Kickback Charges , TN 2026 Physician Practices $0
Pennsylvania physician admits to drug charge , PA 2026 Physician Practices $0
Corpus Christi Doctor Heads to Prison for Fraudulent Health Care Billing Scheme , TX 2014 Physician Practices $0
McCracken County , KY 2026 Physician Practices $0
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