Continuously updated · Primary sources only

Compliance violation case library

2,593 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
DeKalb Physician Sentenced to Prison for Medicaid Fraud , 2014 Physician Practices $0
Third Arkansas Physician Sentenced to Federal Prison for Prescription Fraud , AR 2026 Physician Practices $0
Former Owner Of Watauga Recovery Clinics Sentenced To Prison , TN 2026 Physician Practices $0
Cedar Grove , 2026 Physician Practices $0
Physician Sentenced to 18 Years in Prison for Operating a Pill Mill from His Northwest D.C. Medical Practice , MD 2026 Physician Practices $0
Operators of Bogus Medical Clinics Charged in Conspiracy to Divert Massive Amounts of Prescription Narcotics to the Blac , 2026 Physician Practices $0
Doctor Convicted At Trial Of Illegally Distributing Oxycodone From Midtown Manhattan Practice , NY 2026 Physician Practices $0
Ohio physician sentenced to nearly five years for fraudulently distributing controlled substances , OH 2026 Physician Practices $0
Kenner Doctor , 2010 Physician Practices $0
East Bay Doctor Sentenced To Prison For Distributing Opioids Outside The Scope Of Medical Practice , 2024 Physician Practices $0
Dyer Co. Man Charged with TennCare Drug Fraud , 2026 Physician Practices $0
Palm Harbor Oncologist Convicted Of Buying Unapproved Cancer Medications From Foreign Sources And Defrauding Medicare , FL 2017 Physician Practices $0
Port Clinton Physician Convicted of Prescribing Controlled Substances Without Medical Necessity and Health Care Fraud , OH 2026 Physician Practices $0
Former Celina Physician Found Guilty Of Health Care Fraud , TN 2026 Physician Practices $0
Nevada Cardiologist Sentenced To Three Years In Prison For Unlawful Distribution Of Opioids , NV 2026 Physician Practices $0
Former Owner of Sleep Study Clinics , 2026 Physician Practices $0
Bingham Farms Physician Convicted of Drug and Health Care Fraud Charges , 2026 Physician Practices $0
Former East Tennessee Clinic Owner Convicted of Unlawful Opioid Distribution , TN 2026 Physician Practices $0
Sumner Co. Woman Charged With Doctor Shopping , TN 2026 Physician Practices $0
East Hartford Doctor Convicted Of Medicaid Fraud , 2026 Physician Practices $0
New York Doctor Admits Taking Bribes for Referring Tests to New Jersey Clinical Lab , NJ 2026 Physician Practices $0
Michael Conroy Agreed to Be Excluded for 3 Years for Allegedly Submitting Claims for Unnecessary Genetic Tests and Genet , SC 2024 Physician Practices $0
Coffee County Woman Charged with TennCare Fraud , 2026 Physician Practices $0
South Florida Doctor Convicted of Sixty , FL 2026 Physician Practices $0
Israel Villasenor and Brian Rogers Agreed to Be Excluded for 5 Years for Causing the Submission of False Claims for Tiss , NV 2021 Physician Practices $0
Klaus Peter Rentrop, MD Agreed to Be Excluded for Five Years for Allegedly Submitting False Claims and , NY 2023 Physician Practices $0
Four Sentenced for Involvement in Local Pill Mill , 2026 Physician Practices $0
Murrysville Doctor Sentenced for Illegal Drug Distribution and Health Care Fraud , PA 2026 Physician Practices $0
Tipton Co. Woman Charged with TennCare Doctor Shopping , 2026 Physician Practices $0
Joint Investigation Results in Indictment of Sevierville Doctor and Two Patients , TN 2026 Physician Practices $0
Two Doctors Convicted For Unnecessary Urinalysis Testing Scheme , KY 2026 Physician Practices $0
New York Physician Agrees to Voluntary Exclusion , NY 2017 Physician Practices $0
Maryland Woman Indicted for Treating Patients While Fraudulently Posing as a Physician's Assistant , MD 2013 Physician Practices $0
Warrant Search Conducted At Clinic Locations , 2026 Physician Practices $0
New Bedford Doctor , 2026 Physician Practices $0
Former Community Health Clinic CFO , AL 2026 Physician Practices $0
Katy Woman Sentenced in Health Care Fraud and Kickback Schemes , 2018 Physician Practices $0
Physician Arrested for Allegedly Illegally Dispensing Oxycodone and Falsely Billing Medicare in Undercover Probe , 2026 Physician Practices $0
Superseding Indictment Filed Against Boise Doctor Charged With Controlled Substance Delivery , ID 2026 Physician Practices $0
Loudon Co. Woman Charged with TennCare Fraud , 2026 Physician Practices $0
Two Doctors and a Salesman Admit Roles in Bribes , NJ 2026 Physician Practices $0
New York Doctor Sentenced To 37 Months In Prison For Taking Bribes In Test , NJ 2026 Physician Practices $0
New Jersey Doctor , NJ 2026 Physician Practices $0
Two Physicians Found Guilty For Distributing Oxycodone , 2026 Physician Practices $0
Benton Co. Woman Charged 4th Time with TennCare Fraud , 2026 Physician Practices $0
Grand Jury Indicts Physician for Illegal Remuneration for Health Care Referrals , TX 2026 Physician Practices $0
Manhattan U.S. Attorney Announces Charges Against Owner Of Bronx Clinic And 23 Other Individuals Involved In Illegal Dis , NY 2026 Physician Practices $0
Dickson County Woman Charged with Doctor Shopping , 2026 Physician Practices $0
Dyer Co. Man Charged With TennCare Doctor Shopping , TN 2026 Physician Practices $0
Encino Man Sentenced to 9 Years in Prison for Leading Conspiracy to Distribute Opioids via Sham Clinics and Corrupt Doct , 2026 Physician Practices $0
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