Continuously updated · Primary sources only

Compliance violation case library

2,593 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Attorney General James Announces , NY 2026 Physician Practices $0
Albert Einstein Healthcare and Fornance Physician Services Agree To , 2026 Physician Practices $0
Newport Chiropractor Convicted of Health Care Fraud Conspiracy , KY 2008 Physician Practices $0
Sumner Co. Man Charged With TennCare Fraud , TN 2026 Physician Practices $0
Wilson Co. Woman Charged with TennCare Fraud , 2026 Physician Practices $0
Chicago Area Doctors and Healthcare Worker Arrested for Medicaid Fraud , IL 2016 Physician Practices $0
Husband and Wife Doctors Indicted For Healthcare Fraud , AR 2026 Physician Practices $0
Hyperbaric Oxygen Therapy Operator Agrees to Voluntary Exclusion , NJ 2018 Physician Practices $0
Blount Co. Woman Charged 2nd Time with TennCare Fraud , 2026 Physician Practices $0
Putnam County Nurse Practitioner , 2026 Physician Practices $0
Two Individuals , AL 2026 Physician Practices $0
Jefferson County Woman Charged With TennCare Doctor Shopping , 2026 Physician Practices $0
Long Island Medical Doctor Charged With Illegally Distributing Oxycodone Pills , 2026 Physician Practices $0
Former Physician Assistant Sentenced To 48 Months For Kickback Scheme , NH 2026 Physician Practices $0
The New Mexico Department Of Justice Charges Former New Mexico State Police Officer With Medicaid Fraud , NM 2026 Physician Practices $0
Cardiologist Gets 20 Months In Prison For Billing Veterans Affairs For Hundreds Of Bogus Medical Procedures , NJ 2026 Physician Practices $0
Peru , 2012 Physician Practices $0
Manhattan Doctor Sentenced To Nearly 5 Years In Prison For Accepting Bribes And Kickbacks In Exchange For Prescribing Fe , NY 2026 Physician Practices $0
Physician Admits To Billing Medicare And Medicaid For Phantom Physical Therapy Services , 2026 Physician Practices $0
Knox Co. Man Charged 2nd Time with TennCare Fraud , 2026 Physician Practices $0
Livonia Doctor Sentenced to More Than Twelve Years for Conspiring With Others to Illegally Distribute Prescription Drugs , 2026 Physician Practices $0
Tennessee Emergency Medical Doctor , TN 2026 Physician Practices $0
Warrant search today at pain clinic locations in Seymour , 2026 Physician Practices $0
Oncologist Charged in Superseding Indictment with Medically Unnecessary Cancer TreatmentsScheme , MI 2026 Physician Practices $0
A.G. Schneiderman Announces Felony Arrest Of Long Island Psychiatrist On Charges Of Illegally Selling Prescriptions For , 2026 Physician Practices $0
Medical Doctor Arrested on Federal 'Structuring' Charges for Making Cash Deposits to Avoid Federal Reporting Requirement , 2026 Physician Practices $0
Doctor Admits Taking Bribes in Test , NJ 2026 Physician Practices $0
Former CEO Of Health Clinic Convicted Of Medicaid Fraud , LA 2026 Physician Practices $0
Mechanicsburg Doctor and Owner of Two Medical Facilities , PA 2026 Physician Practices $0
Metairie Doctor , 2026 Physician Practices $0
Coffee Co. Woman Charged With TennCare Fraud , 2026 Physician Practices $0
Jury Finds Physician Guilty Of Operating A Pill Mill From His D.C. Medical Practice , MD 2026 Physician Practices $0
United States and Tennessee File Suit Against Lenoir City Chiropractor and Manchester Physician , TN 2026 Physician Practices $0
St. Louis Physician Sustains Second Conviction for Health Care , MO 2019 Physician Practices $0
Former Chief Executive Officer of Health Care Company Charged with Giving Kickbacks to Pill Mill Doctor , AL 2018 Physician Practices $0
Danville Doctor Sentenced on Healthcare Fraud , VA 2026 Physician Practices $0
Warren Co. Woman Charged 2nd Time With TennCare Doctor Shopping , TN 2026 Physician Practices $0
Dublin Doctor Sentenced on Drug Diversion Charges , VA 2026 Physician Practices $0
Pill Mill Doctor , OK 2010 Physician Practices $0
Attorney General DeWine Announces Conviction , OH 2026 Physician Practices $0
New York Doctor , NY 2026 Physician Practices $0
Two Individuals Admit Participating In Health Care Fraud And Kickback Schemes , AZ 2026 Physician Practices $0
Pain Management Doctor , AL 2018 Physician Practices $0
Putnam Co. Woman Charged 2nd Time with TennCare Doctor Shopping , 2026 Physician Practices $0
Jury Convicts Clarksville Doctor Of 36 Counts Related To Pill Mill Operation , TN 2026 Physician Practices $0
Texas Marking Company CEO Agrees to Voluntary Exclusion , TX 2017 Physician Practices $0
Blood Lab Owner Sentenced To Nine Months In Prison For , NJ 2026 Physician Practices $0
Former Pain Management Doctor , 2026 Physician Practices $0
Hamilton Co. Woman Charged With TennCare Dodctor Shopping , 2026 Physician Practices $0
Labtech Diagnostics and Joseph Labash Agreed to Be Excluded for Allegedly , SC 2025 Physician Practices $0
← PrevPage 47 of 52Next →