Continuously updated · Primary sources only

Compliance violation case library

2,593 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Operators of Bogus Medical Clinics Charged in Conspiracy to Divert Massive Amounts of Prescription Narcotics to the Blac , 2026 Physician Practices $0
Santa Rosa Doctor Sentenced To Two , CA 2022 Physician Practices $0
Doctor Convicted At Trial Of Illegally Distributing Oxycodone From Midtown Manhattan Practice , NY 2026 Physician Practices $0
Ohio physician sentenced to nearly five years for fraudulently distributing controlled substances , OH 2026 Physician Practices $0
Kenner Doctor , 2010 Physician Practices $0
Jury Convicts Doctor of Health Care Fraud Scheme , NY 2026 Physician Practices $0
East Bay Doctor Sentenced To Prison For Distributing Opioids Outside The Scope Of Medical Practice , 2024 Physician Practices $0
Dyer Co. Man Charged with TennCare Drug Fraud , 2026 Physician Practices $0
Orchard Park Pain Doctor , NY 2026 Physician Practices $0
Hamilton Co. Woman Charged 3rd Time With TennCare Fraud , 2026 Physician Practices $0
Palm Harbor Oncologist Convicted Of Buying Unapproved Cancer Medications From Foreign Sources And Defrauding Medicare , FL 2017 Physician Practices $0
Port Clinton Physician Convicted of Prescribing Controlled Substances Without Medical Necessity and Health Care Fraud , OH 2026 Physician Practices $0
New Jersey Doctor Charged With Running Pill Mill And Attempting To Burn It Down , NJ 2026 Physician Practices $0
Manager of Medical Clinics in Brooklyn and Queens Convicted of Multimillion , NY 2026 Physician Practices $0
Doctor And Wife Indicted for Genetic Testing Kickback and Bribery Scheme , NY 2026 Physician Practices $0
Clarksville Doctor Sentenced In Health Care Fraud Case , TN 2026 Physician Practices $0
Former Celina Physician Found Guilty Of Health Care Fraud , TN 2026 Physician Practices $0
Nevada Cardiologist Sentenced To Three Years In Prison For Unlawful Distribution Of Opioids , NV 2026 Physician Practices $0
Former Owner of Sleep Study Clinics , 2026 Physician Practices $0
Bingham Farms Physician Convicted of Drug and Health Care Fraud Charges , 2026 Physician Practices $0
Four Plead Guilty to Healthcare Offenses , TX 2026 Physician Practices $0
Four Medicaid providers convicted of healthcare fraud in Thurston and King County , 2026 Physician Practices $0
Former East Tennessee Clinic Owner Convicted of Unlawful Opioid Distribution , TN 2026 Physician Practices $0
Sumner Co. Woman Charged With Doctor Shopping , TN 2026 Physician Practices $0
East Hartford Doctor Convicted Of Medicaid Fraud , 2026 Physician Practices $0
Physician Assistant Sentenced on 42 Drug , VA 2026 Physician Practices $0
Carbon County Man , 2026 Physician Practices $0
New York Doctor Admits Taking Bribes for Referring Tests to New Jersey Clinical Lab , NJ 2026 Physician Practices $0
Michael Conroy Agreed to Be Excluded for 3 Years for Allegedly Submitting Claims for Unnecessary Genetic Tests and Genet , SC 2024 Physician Practices $0
Jury Convicts West Virginia Doctor of Drug Distribution , VA 2026 Physician Practices $0
Port Clinton physician indicted for prescribing thousands of doses of powerful painkillers , 2026 Physician Practices $0
Coffee County Woman Charged with TennCare Fraud , 2026 Physician Practices $0
South Florida Doctor Convicted of Sixty , FL 2026 Physician Practices $0
Greenville Doctor Found Guilty of Medicaid Fraud , 2026 Physician Practices $0
KNOX CO. MAN CHARGED WITH TENNCARE DRUG FRAUD , CO 2026 Physician Practices $0
Pain Doctor Sentenced For Using Patient Names Fraudulently To Obtain Controlled Substances , NY 2026 Physician Practices $0
Israel Villasenor and Brian Rogers Agreed to Be Excluded for 5 Years for Causing the Submission of False Claims for Tiss , NV 2021 Physician Practices $0
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
Marietta doctor convicted of illegally distributing opioid pain meds , OH 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
New Jersey Doctor Admits Taking Bribes in Test , NJ 2026 Physician Practices $0
Two Doctors Convicted For Unnecessary Urinalysis Testing Scheme , KY 2026 Physician Practices $0
Drug Testing Laboratory and Owner Agree to 7 Year Exclusion , 2016 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
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