Continuously updated · Primary sources only

Compliance violation case library

2,593 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Pain Management Physician And Former Member Of Kentucky’s Medical Board Convicted Of Unlawfully Prescribing Opioids , KY 2026 Physician Practices $0
A.G. Schneiderman Announces Arrests Of Unlicensed Dentists On Charges They Treated Patients At Brooklyn Clinics , 2026 Physician Practices $0
Attorney General Raoul Obtains Guilty Plea In Medicaid Fraud Case Against Cook County Doctor , IL 2026 Physician Practices $0
Doctor Sentenced to 16 Months in Prison for taking Bribes in Test , NJ 2026 Physician Practices $0
Naturopathic Doctor , CA 2026 Physician Practices $0
Two Arkansas Physicians Sentenced to a Total of 150 Months in Federal Prison for Prescription Fraud , AR 2026 Physician Practices $0
Virginia Doctor Convicted on 861 Federal Counts of Drug Distribution , VA 2026 Physician Practices $0
United States Files Suit Against Tampa Doctor For Allegedly Taking Kickback , FL 2026 Physician Practices $0
Lakeland Doctor , FL 2026 Physician Practices $0
Two New York Doctors Admit Taking Bribes in Test , NJ 2026 Physician Practices $0
Six Individuals Sentenced in Case Charging Health Care Fraud and Kickback Conspiracies and Obstruction , 2018 Physician Practices $0
Riverhead Physician Assistant Arrested For Conspiracy To Illegally Prescribe Oxycodone , NY 2026 Physician Practices $0
Sumner County Woman Charged A 3rd Time With TennCare Doctor Shopping , TN 2026 Physician Practices $0
Farmington Hills Doctor Sentenced to 19 Years in Prison for Distributing Prescription Drugs and Health Care Fraud , MI 2026 Physician Practices $0
Pennsylvania Physician Sentenced for Drug Charge , PA 2026 Physician Practices $0
Three Tennessee Physicians Sentenced For Roles In Drug Trafficking And Fraud Schemes , TN 2026 Physician Practices $0
Former Delaware Physician Sentenced To 30 Months Imprisonment For Making A False Statement To A Financial Institution , DE 2019 Physician Practices $0
Prison Time For Health Care Employees In Multimillion Dollar Adult Daycare Fraud Scheme , TX 2024 Physician Practices $0
Alton Doctor , IL 2026 Physician Practices $0
Doctor Found Guilty Of Drug Distribution And Causing The Death Of A Patient , 2026 Physician Practices $0
Monroe Co. Woman Charged with TennCare Drug Fraud , 2026 Physician Practices $0
San Jose Doctor Convicted Of Twelve Counts Of Illegally Prescribing Opioids , 2026 Physician Practices $0
U.S. Attorney Totten Announces Second Wave Of Enforcement In Nationwide Telemedicine Fraud Schemes , MI 2026 Physician Practices $0
Richland Physician Sentenced to Four Years in Prison for Conspiring to Distribute Medically Unnecessary Fentanyl Patches , WA 2026 Physician Practices $0
West Virginia physician found guilty of illegally distributing drugs , VA 2026 Physician Practices $0
Shahram Naghshbandi Agreed to Be Excluded for 10 Years for Allegedly , FL 2024 Physician Practices $0
Three Doctors Indicted For Illegally Selling Prescriptions Of Suboxone And Klonopin , PA 2026 Physician Practices $0
Denton Physician Guilty Of Over , TX 2026 Physician Practices $0
A.G. Schneiderman Announces National , CA 2026 Physician Practices $0
Medical Doctor Convicted of Federal 'Structuring' Charges for Making Cash Deposits to Avoid Federal Reporting Requiremen , 2026 Physician Practices $0
Doctor And Office Manager Charged For Illegally Distributing Oxycodone From Midtown Manhattan Practice , NY 2026 Physician Practices $0
Tennessee Physician Agrees to Voluntary Exclusion , TN 2016 Physician Practices $0
Farmington Hills Psychotherapy Clinic Owner Sentenced for Health Care Fraud Conspiracy Charges , 2026 Physician Practices $0
Benton Co. Woman Charged 3rd Time with TennCare Fraud Friday , 2026 Physician Practices $0
Former Owner of Chicago Medical Clinic Sentenced to More Than Six Years in Federal Prison for Selling Opioid Prescriptio , 2026 Physician Practices $0
Hyannis Physician , 2026 Physician Practices $0
Local Doctor , VA 2026 Physician Practices $0
New Jersey Doctor Charged with Health Care Fraud , NJ 2026 Physician Practices $0
Philadelphia Area Former Doctor Charged With Conspiring To Defraud The FDA And Health Care Fraud , PA 2015 Physician Practices $0
Tipton Co. Woman Charged with TennCare Drug Fraud , 2026 Physician Practices $0
Former Chief Operating Officer of Area Pain Clinics Indicted , 2026 Physician Practices $0
Rhea Co. Woman Charged with TennCare Drug Fraud , 2026 Physician Practices $0
Two West Virginia physicians and a business partner indicted for illegally distributing drugs , VA 2026 Physician Practices $0
Former Wallingford Doctor Who Sold Opioid Prescriptions For Cash Sentenced To Federal Prison , CT 2026 Physician Practices $0
RI Doctor Admits to Healthcare Fraud , RI 2026 Physician Practices $0
Oakland County Brain and Spine Doctor Charged in Health Care Fraud Scheme , 2026 Physician Practices $0
Former Sarasota Pain Doctor And Former Insys Sales Representative Convicted In Health Care Fraud Kickback Conspiracy , FL 2026 Physician Practices $0
Knox Co. Woman Charged 3rd Time with TennCare Fraud , 2026 Physician Practices $0
Disbarred Plastic Surgeon Brad Jacobs , NY 2026 Physician Practices $0
Jury Convicts Doctor of Scheme to Perform Unnecessary Surgeries on Women , 2026 Physician Practices $0
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