Continuously updated · Primary sources only

Compliance violation case library

2,593 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Three New York Doctors Sentenced To Prison For Taking Bribes In Test , NJ 2026 Physician Practices $0
Doctor Pleads Guilty To Unlawful Drug Distribution, False Statement To Medicare, And , FL 2026 Physician Practices $0
Former Oral Surgeon Sentenced For Medicaid Fraud , VT 2013 Physician Practices $0
West Virginia Physician Agreed to Be Excluded for 10 Years for Allegedly Unbundling Injections , VA 2026 Physician Practices $0
Attorney General Bonta Announces Conviction of San Joaquin County Doctor for Illegally Prescribing Opioids to Patients , CA 2026 Physician Practices $0
Sullivan Co. Woman Charged With TennCare Doctor Shopping , TN 2026 Physician Practices $0
A Pain Management Physician Convicted Of Unlawfully Distributing Opioids , OH 2026 Physician Practices $0
Former Elected County Coroner Indicted for Illegal Distribution of Controlled Substances , KY 2018 Physician Practices $0
Salesman For New Jersey Clinical Lab Sentenced To 20 Months In Prison For Bribing A Doctor In Test , NJ 2026 Physician Practices $0
Former Doctor Sentenced for Stealing Identity to Apply for Medical Jobs , MO 2023 Physician Practices $0
Federal Jury Convicts Doctor on Fraud Charges for Approving Medically Unnecessary Tests , 2026 Physician Practices $0
Physician Charged In Scheme To Illegally Sell Cancer Drugs , 2026 Physician Practices $0
Norton Doctor Arrested on Federal Criminal Complaint , VA 2026 Physician Practices $0
Three Handed Sentences for Lengthy Health Care Fraud Conspiracy , TX 2026 Physician Practices $0
Tennessee Physician Sentenced to 20 Years in Prison for Hydrocodone Distribution Resulting in Death , TN 2026 Physician Practices $0
Federal Indictments Returned Against Jackson , TN 2026 Physician Practices $0
New Jersey Pain Clinic Admits Health Care Fraud And Agrees To Criminal And Civil Penalties , NJ 2026 Physician Practices $0
AG’s Office Secures Guilty Plea From Dracut Physician Charged With Involuntary Manslaughter And Illegally Prescribing Op , MA 2026 Physician Practices $0
Osteopathic Physician Arrested on Health Care Fraud Charges , CT 2014 Physician Practices $0
Former Physician Sentenced for Health Care Fraud , KS 2026 Physician Practices $0
Physician Assistant , MD 2026 Physician Practices $0
Lowell Physicians , 2026 Physician Practices $0
Muskegon Doctor Pleads Guilty To Billing For Office Visits She Never Performed And Agrees To , 2022 Physician Practices $0
Dyer County Woman Charged With Doctor Shopping , 2026 Physician Practices $0
Kentuckiana Physician Charged With Prescribing Pain Medications That Resulted In The Deaths Of Five Patients , 2026 Physician Practices $0
Federal Jury Finds Husband And Wife Guilty Of Operating A Clinic To Defraud Medicare , FL 2014 Physician Practices $0
Federal Medicare Fraud Strike Force Charges Chicago , 2026 Physician Practices $0
Barry McLeod , GA 2020 Physician Practices $0
Kansas Doctor Admits Accepting Kickbacks To Commit Health Care Fraud , KS 2017 Physician Practices $0
Greensburg Physician Sentenced to Prison for Drug Distribution , 2026 Physician Practices $0
Owner of Medical Imaging Centers to Receive 10-Year Prison Sentence After , 2026 Physician Practices $0
Cherry Hill Doctor And Son Sentenced To Prison For Defrauding Medicare , 2026 Physician Practices $0
Ferndale Doctor , 2026 Physician Practices $0
Former CEO Of Whittier Clinic , CA 2026 Physician Practices $0
Grayson County Physician Guilty of Federal Drug Charges , TX 2026 Physician Practices $0
Wilson Co. Man Charged With Doctor Shopping For Drugs , TN 2026 Physician Practices $0
Cocke Co. Woman Charged Third Time This Month With TennCare Doctor Shopping , 2026 Physician Practices $0
Owner Of Durable Medical Equipment Company And Three Physicians Charged With Health Care Fraud And Aggravated Identity T , 2017 Physician Practices $0
Former Doctor , 2026 Physician Practices $0
Sarasota Pain Doctor And Former Insys Sales Representative Charged In Health Care Fraud Kickback Conspiracy , FL 2026 Physician Practices $0
Nevada Pain Management Doctor , NV 2026 Physician Practices $0
Local Dentist And Hygienist Charged With Offenses Related To Healthcare Fraud And False Claims To D.C. Medicaid , 2026 Physician Practices $0
Manhattan Doctor Arrested For Illegal Distribution of Oxycodone , 2026 Physician Practices $0
Doctor Sentenced to 37 Months in Prison for Taking Bribes in Test , NJ 2026 Physician Practices $0
New Rochelle Physician , NY 2026 Physician Practices $0
Manhattan U.S. Attorney Announces Indictment And Arrest Of Ophthalmologist For Healthcare Fraud , CT 2026 Physician Practices $0
Georgia Medical Assistant Agrees to Voluntary Exclusion , GA 2018 Physician Practices $0
Doctor Practicing in Dublin Charged with Health Care Fraud , OH 2026 Physician Practices $0
Former Delaware Doctor Sentenced to 20 Years in Prison for Unlawfully Distributing Opioid Pills , DE 2026 Physician Practices $0
Pain Management Physician And Former Member Of Kentucky’s Medical Board Convicted Of Unlawfully Prescribing Opioids , KY 2026 Physician Practices $0
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