Continuously updated · Primary sources only

Compliance violation case library

2,593 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Former Doctor Sentenced To Home Detention for Health Care Fraud Convictions , 2026 Physician Practices $0
Health Care Fraud Sentence Handed Down , PA 2026 Physician Practices $0
Tennessee Medical Doctor and Advanced Practice Registered Nurse Charged in Scheme to Unlawfully Distribute Controlled Su , TN 2026 Physician Practices $0
Medical Doctor Indicted for Causing Patient's Overdose Death In Staten Island , 2016 Physician Practices $0
Two North Suburban Doctors Charged as Part of Largest National Medicare Fraud Takedown in History , 2026 Physician Practices $0
Kentuckiana Physician and Nurse Practitioner Sentenced for Conspiracy to Distribute Controlled Substances , KY 2026 Physician Practices $0
Contracted Physician , 2026 Physician Practices $0
Kadoka Man Indicted For Burglary , SD 2013 Physician Practices $0
Mangesh Kanvinde , KY 2022 Physician Practices $0
HOPE Clinic Nurse Practitioner , KY 2026 Physician Practices $0
Medical assistant , 2026 Physician Practices $0
Akron Physician and Three Employees Indicted For Illegally Prescribing Hundreds of Thousands of Painkillers and Other Pi , OH 2026 Physician Practices $0
Doctor from Effingham , IL 2026 Physician Practices $0
Edinburg Doctor And Son Guilty In Kickback Conspiracy , TX 2026 Physician Practices $0
Pain Clinic Owners Convicted of Unlawfully Distributing Opioids and Multimillion , AL 2026 Physician Practices $0
Southern California Physician Sentenced to 22 Months in Prison for Medicare Fraud , CA 2026 Physician Practices $0
Greensburg Doctor Charged with Illegally Distributing Controlled Substances and Health Care Fraud , PA 2026 Physician Practices $0
Andrew Gomes, MD Was Excluded for Defaulting on , MD 2025 Physician Practices $0
Prominent Nashville, Tennessee Pediatrician and Former Owner of Centennial Pediatrics , TN 2026 Physician Practices $0
Shelby Co. Woman Charged with TennCare Fraud , 2026 Physician Practices $0
Fayette County Family Practitioner Charged in 29 , PA 2026 Physician Practices $0
Brea Man Who Operated Physical Therapy Clinics Convicted in Scheme that Stole Millions from Medicare Program , CA 2026 Physician Practices $0
Doctor Charged With Accepting Thousands Of Dollars In Cash Bribes For Referrals To Lab Companies , NJ 2026 Physician Practices $0
West Virginia physician indicted for illegally distributing drugs , PA 2026 Physician Practices $0
Trenton And Delran , NJ 2026 Physician Practices $0
Raleigh ENT Doctor Sentenced To 25 Years In Prison For Adulterating Surgical Devices , 2011 Physician Practices $0
Owner of Numerous MRI Centers and Twelve Others Arrested in Scheme That Allegedly Paid Hundreds of Thousands of Dollars , NJ 2026 Physician Practices $0
Warren Co. Woman Charged With TennCare Doctor Shopping , TN 2026 Physician Practices $0
Doctor Convicted of Unlawfully Distributing Opioids , TN 2026 Physician Practices $0
South Jersey Doctor Charged In Health Care Fraud Billing Scheme , 2026 Physician Practices $0
Philadelphia Doctor , 2013 Physician Practices $0
New York Doctor Charged With Taking Bribes In Test , NJ 2026 Physician Practices $0
Operations Manager Charged in Kickback Scheme , NY 2026 Physician Practices $0
Second Highest Chiropractic Medicare Biller in California , CA 2005 Physician Practices $0
Las Vegas Doctor , 2026 Physician Practices $0
Sequatchie Co. Woman Charged with TennCare Drug Fraud , 2026 Physician Practices $0
Rogers Physician , AR 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 Convicted Of Unlawful Distribution Of Controlled Substances , ME 2026 Physician Practices $0
Bergen County , NJ 2026 Physician Practices $0
North Carolina Woman Admits Participating In Health Care Fraud Scheme , NC 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
West Virginia Physician , VA 2026 Physician Practices $0
Southfield Doctor Convicted Of Illegally Prescribing More Than 200 , 2025 Physician Practices $0
Kentucky Physician Sentenced for Unlawful Kickback Conspiracy , KY 2026 Physician Practices $0
East St. Louis Doctor , 2016 Physician Practices $0
Aaron Oxenrider and Access 2 Integration Agreed to Be Excluded for 7 Years for Causing the Submission of False Claims fo , IN 2021 Physician Practices $0
Four Individuals and Former Laboratory Charged in Connection with Illegal Self , 2026 Physician Practices $0
Oncologist Sentenced to Prison for Illegally Selling Cancer Drugs , 2026 Physician Practices $0
Owner of Detroit-Area Health Care Clinics , MI 2026 Physician Practices $0
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