Continuously updated · Primary sources only

Compliance violation case library

2,593 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Baton Rouge Man Charged with Falsely Holding Himself as a Medical Doctor and Making False Statements , LA 2026 Physician Practices $0
South Florida Doctor Indicted for Medicare Fraud , FL 2026 Physician Practices $0
Doctor charged for prescribing narcotics to non patients , 2026 Physician Practices $0
Owner and Employees of Alleged Pill Mill Facing Federal Indictment for an Oxycodone Distribution Conspiracy: Allegedly D , MD 2026 Physician Practices $0
Hamilton physician who was convicted at trial of illegally dealing opioids sentenced to 20 years in prison , 2016 Physician Practices $0
CASE UPDATE: WEST PHILADELPHIA DOCTOR , 2026 Physician Practices $0
Jury Convicts Hamilton Physician of Illegal Distribution of Opioids , 2016 Physician Practices $0
Northern District of California: Five Defendants Charged For Their Roles In Health Care Fraud And Illegal Drug Diversion , CA 2025 Physician Practices $0
National Health Care Fraud And Opioid Takedown Results In Largest Enforcement Action In Department Of Justice History: , FL 2026 Physician Practices $0
Fake Prescriptions and Fraudulent Medicaid Claims: Schuette Charges Three in Prescription Drug Ring , MI 2026 Physician Practices $0
West Virginia physician admits to illegally distributing drugs , PA 2026 Physician Practices $0
AG Shapiro and 45th Statewide Grand Jury: Lancaster Doctor Charged With Unlawful Prescribing , 2026 Physician Practices $0
Pain Clinic Medical Providers Sentenced for Their Roles in Operating Pill Mills in Tennessee , TN 2026 Physician Practices $0
Doctor Sentenced to 24 Months in Prison for Selling Prescriptions of Suboxone and Klonopin , PA 2017 Physician Practices $0
Two Brothers , 2026 Physician Practices $0
Louisiana Physician's Assistant Sentenced to Prison for Scheme to Unlawfully Distribute Controlled Substances , LA 2026 Physician Practices $0
Medical Director at Bridgeville Suboxone Clinic Sentenced for Unlawful Dispensing of Controlled Substances , PA 2026 Physician Practices $0
Missouri Doctor Admits Defrauding Medicare , MO 2026 Physician Practices $0
Genesee County Physician and Two Others Charged with Health Care Fraud , 2026 Physician Practices $0
Former Physician Sentenced For Second Health Care Fraud Conviction , NY 2020 Physician Practices $0
ICYMI: Charges, Pleas, Sentencings And , MO 2020 Physician Practices $0
Beshear: Medicaid Fraud Unit Secures Guilty Plea of Former Eastern Kentucky Suboxone Clinic Doctor , KY 2019 Physician Practices $0
Doctors on Wheels Was Excluded for Defaulting on , IL 2023 Physician Practices $0
Kansas Physician Agrees to Voluntary Exclusion , KS 2019 Physician Practices $0
Dover Pain Doctor Charged With Health Care Fraud , 2012 Physician Practices $0
Warren County Doctor , MO 2026 Physician Practices $0
Raleigh Physician Found Guilty Of Using Adulterated And Insanitary Medical Equipment On Patients During Nasal Surgeries , 2011 Physician Practices $0
Owner of Rehabilitation Facility , CA 2026 Physician Practices $0
Beshear: Lawrence County Medical Practice , 2026 Physician Practices $0
Mark Kaiser and Doc Solutions Agreed to Be Excluded for 20 Years for Causing the Submission of False Claims for Neuro , FL 2020 Physician Practices $0
Doctor Convicted Of Illegally Distributing Opioids And Other Drugs , OH 2026 Physician Practices $0
Doctors Indicted For Health Care Fraud , MD 2014 Physician Practices $0
Doctor Sentenced To 9 Years In Prison In Widespread Scheme To Defraud Medicare And Other Health Insurance Providers Of M , NY 2026 Physician Practices $0
United States Files False Claims Act Complaint Against Chiropractor , 2026 Physician Practices $0
Health Care Practitioner Sentenced To Six Months In Prison , NJ 2026 Physician Practices $0
Three Baton Rouge Individuals , 2024 Physician Practices $0
Beckley physician , 2026 Physician Practices $0
RGV Area Doctor Charged in Health Care Fraud and Illegal Kickback Scheme , TX 2026 Physician Practices $0
Akron doctor sentenced to 10 years in prison for illegally prescribing Painkillers , 2026 Physician Practices $0
Schuette Files Felony Charges Against Employees of Detroit Medical Practice , MI 2026 Physician Practices $0
United States Department Of Justice And The State Of Washington Announce Successful Health Care Fraud , WA 2009 Physician Practices $0
DeKalb Physician Sentenced to Prison for Medicaid Fraud , 2014 Physician Practices $0
Third Arkansas Physician Sentenced to Federal Prison for Prescription Fraud , AR 2026 Physician Practices $0
Former Owner Of Watauga Recovery Clinics Sentenced To Prison , TN 2026 Physician Practices $0
Cedar Grove , 2026 Physician Practices $0
Woman Arrested for Fake COVID , CA 2026 Physician Practices $0
A.G. Underwood Announces Arrest Of Suffolk County Doctor For Lab Testing Scheme , 2026 Physician Practices $0
Former Physician's Assistant Indicted for Health Care Fraud , 2022 Physician Practices $0
Starkville Physician Sentenced for Receipt and Distribution of Misbranded Drugs , 2026 Physician Practices $0
Physician Sentenced to 18 Years in Prison for Operating a Pill Mill from His Northwest D.C. Medical Practice , MD 2026 Physician Practices $0
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