Continuously updated · Primary sources only

Compliance violation case library

2,593 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Pill Mill Doctor , OK 2010 Physician Practices $0
Attorney General DeWine Announces Conviction , OH 2026 Physician Practices $0
Doctor gets 50 Month Sentence for Health Care Fraud & Tax Evasion , VA 2026 Physician Practices $0
Two Individuals Admit Participating In Health Care Fraud And Kickback Schemes , AZ 2026 Physician Practices $0
President and Employee of Ft. Lauderdale Business Indicted for Procuring Fraudulent Nursing Diplomas and Certificates , FL 2026 Physician Practices $0
Putnam Co. Woman Charged 2nd Time with TennCare Doctor Shopping , 2026 Physician Practices $0
Jury Convicts Clarksville Doctor Of 36 Counts Related To Pill Mill Operation , TN 2026 Physician Practices $0
Wallingford Doctor Arrested for Selling Opioid Prescriptions for Cash , CT 2026 Physician Practices $0
Blood Lab Owner Sentenced To Nine Months In Prison For , NJ 2026 Physician Practices $0
Former Pain Management Doctor , 2026 Physician Practices $0
Jury Finds Philadelphia Doctor Guilty of Running Pill Mill And Causing A Death Through Illegal Distribution , 2026 Physician Practices $0
Former ExThera Medical Corporation Executive Admits to Concealing Patient Deaths from FDA and Company Enters Deferred Pr , CA 2024 Physician Practices $0
New Jersey Doctor Charged in 58 , NJ 2025 Physician Practices $0
Northern Michigan Physician Assistant Charged With COVID , MI 2026 Physician Practices $0
Suboxone Clinic Doctor , PA 2026 Physician Practices $0
Former Bowling Green Physician Charged With Conspiracy To Dispense Controlled Substances , KY 2026 Physician Practices $0
Jefferson Co. Woman Charged With TennCare Doctor Shopping , TN 2026 Physician Practices $0
Sumner Co. Woman Charged with TennCare Doctor Shopping , 2026 Physician Practices $0
Former Napa Doctor Charged With Medicare Fraud And Distribution Of Controlled Substances , 2026 Physician Practices $0
Attorney General Bonta Secures Seven , CA 2026 Physician Practices $0
McMinn Co. Woman Apprehended After 2014 Indictment for TennCare Fraud , 2014 Physician Practices $0
New York Doctor Sentenced To Four Years In Prison For Taking Bribes In Test , NJ 2026 Physician Practices $0
Henderson Co. Woman Charged 3rd Time with TennCare Fraud , 2026 Physician Practices $0
Final Group Of Physicians And Owner Of Medical Practice , TN 2026 Physician Practices $0
Knox Co. Woman Charged 2nd Time With Doctor Shopping , TN 2026 Physician Practices $0
Rhea Co. Man Charged 2nd Time with TennCare Fraud , 2026 Physician Practices $0
United States Files Complaint Against Lehighton Doctor For Violating The False Claims Act , PA 2026 Physician Practices $0
Doctor and Owner of Medical Practice Indicted for Health Care Fraud , AZ 2026 Physician Practices $0
Doctor Sentenced for Running Pill Mill , 2026 Physician Practices $0
Four East Tennessee Doctors Convicted in Drug Trafficking and Fraud Scheme , TN 2026 Physician Practices $0
Davidson County Woman Charged with TennCare Fraud , 2026 Physician Practices $0
Manhattan Physician Charged With Unlawfully Prescribing Prescription Drugs , 2026 Physician Practices $0
Greensburg Physician , 2026 Physician Practices $0
Tennessee Doctor , TN 2026 Physician Practices $0
Oklahoma City Doctor , OK 2026 Physician Practices $0
Second Leader Of Notorious Philadelphia ‘10th And O Crew’ Sentenced To Over Four Years For Opioid Drug Conspiracy , NJ 2019 Physician Practices $0
Attorney General Ford Announces Sentencing of Las Vegas Medicaid Health Care Providers , NV 2017 Physician Practices $0
Jefferson County Doctor Sentenced to Federal Prison for Health Care Fraud Violations , TX 2026 Physician Practices $0
Medical Director Convicted in Health Care Fraud Scheme , TX 2026 Physician Practices $0
Manager of Medical Clinics in Brooklyn and Queens Sentenced to 13 Years in Prison for Multimillion , 2026 Physician Practices $0
Akron doctor , 2026 Physician Practices $0
Doctor Admits Accepting Thousands Of Dollars In Cash Bribes For Referrals To Lab Companies , NJ 2026 Physician Practices $0
Ashland Cardiologist Sentenced to 60 Months for Health Care Fraud and False Statements , 2016 Physician Practices $0
TWO IN SUMNER CO. CHARGED WITH TENNCARE FRAUD; WOMAN CHARGED THIRD TIME , IN 2026 Physician Practices $0
Justice Department Files False Claims Act Complaint Against Laboratory Companies And Their Owner , 2026 Physician Practices $0
Hamblen Co. Woman Charged 2nd Time with TennCare Fraud , TN 2026 Physician Practices $0
Cannon County Woman Charged With TennCare Doctor Shopping , 2026 Physician Practices $0
Grand jury indicts doctor for illegally prescribing controlled substances and other charges , 2021 Physician Practices $0
Harrisburg Health Care Provider Charged Federally With Medicaid Fraud , PA 2026 Physician Practices $0
Case Update: Bradford County Nurse Practitioner , 2026 Physician Practices $0
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