Continuously updated · Primary sources only

Compliance violation case library

2,593 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
South Jersey Doctor Charged In Health Care Fraud Billing Scheme , 2026 Physician Practices $0
New York Doctor Charged With Taking Bribes In Test , NJ 2026 Physician Practices $0
Florida Laboratory Agrees to Voluntary Exclusion , FL 2017 Physician Practices $0
McMinn County Woman Charged with TennCare Drug Fraud , 2026 Physician Practices $0
Sequatchie Co. Woman Charged with TennCare Drug Fraud , 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
Clearwater Doctor , FL 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
Kentucky Physician Sentenced for Unlawful Kickback Conspiracy , KY 2026 Physician Practices $0
Federal Health Care Fraud Charge Filed against Suburban Chicago Physician , 2026 Physician Practices $0
Physician Admits Writing Prescriptions in the Names of Patients to Obtain Drugs for His Own Use , MD 2026 Physician Practices $0
Knox Co. Woman Charged 2nd Time with TennCare Fraud , 2026 Physician Practices $0
Two in Sullivan Co. Charged with TennCare Fraud , 2026 Physician Practices $0
Florida And Tennessee Pain Clinic Owner Extradited From Italy To The United States To Face RICO Charges , FL 2026 Physician Practices $0
Stratford Doctor , CT 2026 Physician Practices $0
Raleigh County Physician , VA 2025 Physician Practices $0
Manhattan Physician , 2026 Physician Practices $0
Local Physician Convicted of Health Care Fraud Charges , MO 2015 Physician Practices $0
Pair Convicted on Health Care Fraud , VA 2026 Physician Practices $0
Havre Psychologist , 2026 Physician Practices $0
Ingham County Nurse Charged With Falsifying Medical Records Connected To Resident Fall , MI 2026 Physician Practices $0
Weakley Co. Woman Charged with TennCare Drug Fraud , 2026 Physician Practices $0
Cocke County Woman Charged 2nd Time With TennCare Fraud , 2026 Physician Practices $0
Attorney General Josh Stein Announces , NC 2015 Physician Practices $0
Local Physician Assistant Arrested For Unlawfully Practicing Medicine , TX 2026 Physician Practices $0
Salesman Admits Role in Bribes , NJ 2026 Physician Practices $0
Passaic County , NJ 2026 Physician Practices $0
Three People Sentenced To Prison For Scheme To Bill Medicare For Millions Of Dollars In Unnecessary Medical Equipment , 2018 Physician Practices $0
Attorney General Laxalt Issues Statement on Exclusion of North Las Vegas Doctor from Government Healthcare Patients , NV 2026 Physician Practices $0
West Suburban Doctor Sentenced to Two Years in Federal Prison for Falsely Approving Unnecessary Treatment , 2026 Physician Practices $0
Healthcare Sales Representative Sentenced for Obstructing Federal Investigation , 2026 Physician Practices $0
Rio Grande Valley Area Doctor Charged in Illegal Kickback Scheme , TX 2026 Physician Practices $0
Former Owner of Sleep Study Businesses Convicted of Fraud Conspiracy , VA 2026 Physician Practices $0
Long Island Doctor Arrested For Selling Prescriptions For Narcotic Drugs , NY 2026 Physician Practices $0
Louisiana Chiropractor Sentenced to Seven Years in Prison for Health Care Fraud and Unemployment Insurance Fraud Schemes , AZ 2026 Physician Practices $0
Tioga County Physician and Three Others Indicted For Unlawful Distribution of Controlled Substances and Health Care Frau , NY 2026 Physician Practices $0
Lawrence , 2026 Physician Practices $0
Former Physician Assistant Convicted In Kickback Scheme , NH 2026 Physician Practices $0
New Jersey Physician Agrees to Voluntary Exclusion , NJ 2012 Physician Practices $0
Doctor Sentenced to Prison for Role in Unlawful Distribution of Controlled Substances , OH 2026 Physician Practices $0
South Dakota and Montana Teams that Convicted Former IHS Doctor for Serial Abuse of Native American Children Honored wit , MT 2021 Physician Practices $0
Dyer County Woman Charged with TennCare Fraud , 2026 Physician Practices $0
Owensboro Doctor Faces Federal Civil False Claims Allegations , 2026 Physician Practices $0
Davidson Co. Woman Charged 2nd Time With TennCare Doctor Shopping , TN 2026 Physician Practices $0
Tipton Co. Woman Charged 2nd Time with TennCare Drug Fraud , 2026 Physician Practices $0
El Paso Doctor Indicted for Distributing Controlled Substances and Health Care Fraud Resulting in Five Deaths , 2026 Physician Practices $0
Operator of San Fernando Valley Medical Clinics Sentenced to 14 Years in Federal Prison for Illegally Distributing Oxyco , CA 2026 Physician Practices $0
Saratoga Doctor Sentenced To More Than Five Years In Prison For Health Care Fraud And Providing False Billing Statements , 2026 Physician Practices $0
Doctor Charged With Unlawfully Distributing Controlled Substances And Health Care Fraud , NH 2026 Physician Practices $0
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