Continuously updated · Primary sources only

Compliance violation case library

2,593 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Texarkana Physician Arrested For Over , AR 2026 Physician Practices $0
Pakistani National Residing in Southern California Charged with Fraudulently Billing Medicare Plans , CA 2026 Physician Practices $0
Missouri Physician Agrees to Voluntary Exclusion , MO 2019 Physician Practices $0
Marshall County physician indicted on health care fraud charges , VA 2017 Physician Practices $0
Former Pain Management Doctor Sentenced for Illegally Dispensing Opioids , PA 2026 Physician Practices $0
New Castle Doctor , PA 2026 Physician Practices $0
Doctor And Nurse Practitioner Among Three Defendants Charged In Manhattan Federal Court For Oxycodone And Fentanyl Diver , NY 2026 Physician Practices $0
Bergen County Doctor Convicted Of Taking Bribes In Test , NJ 2026 Physician Practices $0
Sugar Land Physician Sentenced to Federal Prison for Diagnostic Testing Scam , 2026 Physician Practices $0
Doctor Sentenced To One Year In Prison For Accepting Thousands Of Dollars In Cash Bribes For Referrals , NJ 2026 Physician Practices $0
Tom's River , NJ 2026 Physician Practices $0
Pennsylvania Physician Agrees to Voluntary Exclusion , PA 2018 Physician Practices $0
A.G. Schneiderman Announces Conviction Of Suffolk County Doctor For Criminal Sale Of Opioid Prescriptions , 2016 Physician Practices $0
Former CEO of Whittier Health Clinic Sentenced to More Than 10 Years in Prison for Running Multimillion , CA 2026 Physician Practices $0
Pain Management Clinic Owners And Operators Indicted On Health Care Fraud Charges , RI 2026 Physician Practices $0
Doctor Indicted On Charges Of Unlawfully Distributing Controlled Substances And Health Care Fraud , NH 2026 Physician Practices $0
Three Doctors Admit Accepting Bribes for Test Referrals to New Jersey Clinical Laboratory , NJ 2026 Physician Practices $0
Physician Assistant Sentenced to Three Years in Federal Prison for Conspiring to Distribute and Dispense Oxycodone , MD 2026 Physician Practices $0
Treatment Clinic Owner Convicted of Unlawfully Distributing Opioids , TN 2026 Physician Practices $0
Dr. Craig Copeland Agreed to Be Excluded for 10 Years for Receiving Remuneration in Exchange for Ordering Durable Medica , NC 2022 Physician Practices $0
McMinn County Woman Charged 2nd Time with TennCare Drug Fraud , 2026 Physician Practices $0
Owners of Texas and Mississippi Laboratories Admit Roles in Kickback Scheme Related to Genetic Testing , MS 2026 Physician Practices $0
Chiropractor and his Practice Management Company Agree to Voluntary Exclusion , TN 2018 Physician Practices $0
Attorney General Bonta Announces , CA 2011 Physician Practices $0
U.S. Attorney’s Office Files Civil Lawsuit Against New Jersey Doctor , NJ 2026 Physician Practices $0
Sevier Co. Man , 2013 Physician Practices $0
Fresno County Podiatrist and Sales Representative , 2021 Physician Practices $0
Rhea Co. Man Charged 2nd Time this Month with TennCare Fraud , 2026 Physician Practices $0
New York Doctor Charged for Receiving Kickbacks , NY 2026 Physician Practices $0
Jefferson County Doctor , 2026 Physician Practices $0
Michigan Physician Agrees to 3 , MI 2017 Physician Practices $0
AG Koster announces Stone County Licensed Clinical Social Worker sentenced for Medicaid fraud , 2026 Physician Practices $0
Suburban Chicago Physician , 2026 Physician Practices $0
Detroit Doctor , 2026 Physician Practices $0
Cocke Co. Couple Charged With TennCare Doctor Shopping , 2026 Physician Practices $0
Owner , 2026 Physician Practices $0
Atlanta Doctor Convicted For Health Care Fraud , GA 2026 Physician Practices $0
Greensburg Physician Charged with Illegally Distributing Suboxone , 2026 Physician Practices $0
Rogers Physician Arrested For Over , AR 2026 Physician Practices $0
Fort Worth Chiropractor Sentenced in Heath Care Fraud Case , TX 2026 Physician Practices $0
Pennsylvania Physician Agrees to Voluntary Exclusion , PA 2019 Physician Practices $0
Jefferson City Physician , MO 2026 Physician Practices $0
Nassau Doctor Denied Medicaid Reinstatement , NY 2026 Physician Practices $0
New Hampshire Doctor Indicted for Unlawfully Distributing Opioids and Benzodiazepines , NH 2026 Physician Practices $0
A.G. Schneiderman Announces Recovery Of Over $500K In Local Doctor's Fraudulent Medicaid Billings , 2013 Physician Practices $0
Kevin Michael Brown Agreed to Be Excluded for Five Years for Allegedly Submitting False Claims for Neuro , CA 2024 Physician Practices $0
Bedford Co. Man Charged With TennCare Drug Fraud , 2026 Physician Practices $0
Registered Nurse Charged With Falsifying Medical Records , MI 2026 Physician Practices $0
United States Joins Lawsuit Against Bay Area Sleep Clinics , CA 2026 Physician Practices $0
Owner of Allergy Lab , 2026 Physician Practices $0
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