Continuously updated · Primary sources only

Compliance violation case library

2,593 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Mahoning County Physician , OH 2026 Physician Practices $0
St. Charles Doctor , MO 2026 Physician Practices $0
Two New Jersey Doctors Admit Taking Bribes in Test , NJ 2026 Physician Practices $0
McCracken County , KY 2026 Physician Practices $0
Sequatchie Co. Woman Charged with TennCare Drug Fraud , 2026 Physician Practices $0
Two Doctors Each Sentenced to 37 Months in Prison for Taking Bribes in Test , NJ 2026 Physician Practices $0
Etowah Pain Clinic Owner , 2026 Physician Practices $0
Former Medical Director and Two Former Operators of a Houston Medical Clinic Charged in Multimillion , TX 2026 Physician Practices $0
South Florida Doctor Convicted Of Participating in a Conspiracy to Illegally Dispense Opioids and Other Drugs , FL 2026 Physician Practices $0
Doctor Sentenced to Two Years in Prison for Taking Bribes in Test , NJ 2026 Physician Practices $0
“Rock Doc” Sentenced for Opioid Distribution Conspiracy , TN 2026 Physician Practices $0
Weakley Co. Woman Charged A Second Time With TennCare Fraud , 2026 Physician Practices $0
Former Owners of Sleep Study Clinics in Northern Virginia and Maryland Charged With Health Care Fraud and Tax Evasion , MD 2026 Physician Practices $0
Doctor Convicted Of Unlawful Distribution Of Controlled Substances , ME 2026 Physician Practices $0
South Bay Doctor Sentenced To Two Years In Prison For Unlawfully Distributing Hydrocodone And Committing Health Care Fra , CA 2026 Physician Practices $0
New York Doctor Agrees to Voluntary Exclusion , NY 2015 Physician Practices $0
New York Doctor Sentenced To More Than Three And A Half Years In Prison For Taking Bribes In Test , NJ 2026 Physician Practices $0
Kentucky Physician Sentenced for Unlawful Kickback Conspiracy , KY 2026 Physician Practices $0
Attorney General Bonta Announces Arrest Of Santa Clara Doctor For Illegal Opioid Prescription Scheme , CA 2026 Physician Practices $0
Federal Health Care Fraud Charge Filed against Suburban Chicago Physician , 2026 Physician Practices $0
Physician Admits Writing Prescriptions in the Names of Patients to Obtain Drugs for His Own Use , MD 2026 Physician Practices $0
St. Louis County Doctor , MO 2026 Physician Practices $0
Former Beaumont Physician Sentenced for Health Care Fraud Violation , TX 2026 Physician Practices $0
Texas Wellness Clinic Agreed to Be Excluded for Five Years for Allegedly Submitting False Claims for Neuro , TX 2023 Physician Practices $0
Two St. Louis Area Doctors Admit Health Crimes , MO 2026 Physician Practices $0
Florida And Tennessee Pain Clinic Owner Extradited From Italy To The United States To Face RICO Charges , FL 2026 Physician Practices $0
Raleigh County Physician , VA 2025 Physician Practices $0
Nixa Physician , MO 2026 Physician Practices $0
Madison Man , 2026 Physician Practices $0
Gibson County Woman Charged with TennCare Doctor Shopping , 2026 Physician Practices $0
Manhattan Physician , 2026 Physician Practices $0
Santa Rosa Doctor Indicted For Unlawfully Prescribing Fentanyl And Oxycodone , 2026 Physician Practices $0
Local Physician Indicted on Charges of Health Care Fraud , IL 2026 Physician Practices $0
Havre Psychologist , 2026 Physician Practices $0
Bradley Co. Man Charged With TennCare Doctor Shopping , 2026 Physician Practices $0
Weakley Co. Woman Charged with TennCare Drug Fraud , 2026 Physician Practices $0
Maryland Physician Sentenced in Felony Medicaid Fraud Investigation , MD 2023 Physician Practices $0
Moreland Hills physicians indicted on charges of performing unnecessary medical tests and procedures , 2026 Physician Practices $0
Effingham Doctor Indicted on Charges of Health Care Fraud and Illegal Dispensation of Controlled Substances , IL 2026 Physician Practices $0
New York Doctor Convicted Of Taking Bribes In Test , NJ 2026 Physician Practices $0
Local Physician Assistant Arrested For Unlawfully Practicing Medicine , TX 2026 Physician Practices $0
Physician Sentenced to Prison for False Billing Scheme , 2026 Physician Practices $0
Obion Co. Woman Charged with TennCare Fraud , 2026 Physician Practices $0
Salesman Admits Role in Bribes , NJ 2026 Physician Practices $0
Doctor Admits Telemedicine Fraud In St. Louis , KS 2026 Physician Practices $0
Three People Sentenced To Prison For Scheme To Bill Medicare For Millions Of Dollars In Unnecessary Medical Equipment , 2018 Physician Practices $0
West Suburban Doctor Sentenced to Two Years in Federal Prison for Falsely Approving Unnecessary Treatment , 2026 Physician Practices $0
Healthcare Sales Representative Sentenced for Obstructing Federal Investigation , 2026 Physician Practices $0
Rio Grande Valley Area Doctor Charged in Illegal Kickback Scheme , TX 2026 Physician Practices $0
Lexington Doctor and Office Manager Indicted in International Money Laundering Scheme Involving Non , 2026 Physician Practices $0
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