Continuously updated · Primary sources only

Compliance violation case library

2,593 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
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
Lexington Doctor and Office Manager Indicted in International Money Laundering Scheme Involving Non , 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
Doctor Admits Telemedicine Fraud In St. Louis , KS 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
Obion Co. Woman Charged with TennCare Fraud , 2026 Physician Practices $0
Physician Sentenced to Prison for False Billing Scheme , 2026 Physician Practices $0
Wilson Co. Man Charged 2nd Time With TennCare Doctor Shopping , TN 2026 Physician Practices $0
Former Long Island Doctor Sentenced to 23 Years in Prison for Causing the Overdose Deaths of Two Patients and Illegally , 2026 Physician Practices $0
New York Doctor Convicted Of Taking Bribes In Test , NJ 2026 Physician Practices $0
Effingham Doctor Indicted on Charges of Health Care Fraud and Illegal Dispensation of Controlled Substances , IL 2026 Physician Practices $0
Moreland Hills physicians indicted on charges of performing unnecessary medical tests and procedures , 2026 Physician Practices $0
Five Former Owners of a Kentucky Clinical Laboratory Indicted for Health Care Fraud , KY 2026 Physician Practices $0
Maryland Physician Sentenced in Felony Medicaid Fraud Investigation , MD 2023 Physician Practices $0
Bradley Co. Man Charged With TennCare Doctor Shopping , 2026 Physician Practices $0
DOJ and Skagit County health clinic , WA 2026 Physician Practices $0
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
Local Physician Indicted on Charges of Health Care Fraud , IL 2026 Physician Practices $0
Santa Rosa Doctor Indicted For Unlawfully Prescribing Fentanyl And Oxycodone , 2026 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
Gibson County Woman Charged with TennCare Doctor Shopping , 2026 Physician Practices $0
Madison Man , 2026 Physician Practices $0
Nixa Physician , MO 2026 Physician Practices $0
← PrevPage 45 of 52Next →