Continuously updated · Primary sources only

Compliance violation case library

2,593 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Hardin Co. Woman Charged 2nd Time with TennCare Fraud , 2026 Physician Practices $0
Knox Co. Woman Charged With Doctor Shopping For Drugs , TN 2026 Physician Practices $0
Fruitland Woman Indicted for False Billing at , ID 2016 Physician Practices $0
Doctors on Wheels Was Excluded for Defaulting on , IL 2023 Physician Practices $0
Three medical professionals charged with distributing 'massive quantities' of controlled substances from 'pill mill' , GA 2021 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
Wilson Co. Woman Charged with TennCare Fraud , 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
Defendant , FL 2013 Physician Practices $0
Doctor Convicted Of Illegally Distributing Opioids And Other Drugs , OH 2026 Physician Practices $0
Chicago Area Doctors and Healthcare Worker Arrested for Medicaid Fraud , IL 2016 Physician Practices $0
Former Medical Director and Two Former Operators of a Houston Medical Clinic Charged in Multimillion , TX 2026 Physician Practices $0
Beshear: Lawrence County Medical Practice , 2026 Physician Practices $0
Beshear: Medicaid Fraud Unit Secures Guilty Plea of Former Eastern Kentucky Suboxone Clinic Doctor , KY 2019 Physician Practices $0
ICYMI: Charges, Pleas, Sentencings And , MO 2020 Physician Practices $0
AG Shapiro and 45th Statewide Grand Jury: Lancaster Doctor Charged With Unlawful Prescribing , 2026 Physician Practices $0
Fake Prescriptions and Fraudulent Medicaid Claims: Schuette Charges Three in Prescription Drug Ring , MI 2026 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
Northern District of California: Five Defendants Charged For Their Roles In Health Care Fraud And Illegal Drug Diversion , CA 2025 Physician Practices $0
CASE UPDATE: WEST PHILADELPHIA DOCTOR , 2026 Physician Practices $0
Hamilton Co. Woman Charged With Doctor Shopping , TN 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
Doctor Sentenced to Two Years in Prison for Taking Bribes in Test , NJ 2026 Physician Practices $0
Case Update: Bradford County Nurse Practitioner , 2026 Physician Practices $0
Georgia Dermatology Practice and Owners Excluded for Default , GA 2016 Physician Practices $0
Harrisburg Health Care Provider Charged Federally With Medicaid Fraud , PA 2026 Physician Practices $0
Grand jury indicts doctor for illegally prescribing controlled substances and other charges , 2021 Physician Practices $0
Cannon County Woman Charged With TennCare Doctor Shopping , 2026 Physician Practices $0
Husband and Wife Doctors Indicted For Healthcare Fraud , AR 2026 Physician Practices $0
Two South Florida Doctors Arrested on Charges of Unlawfully Dispensing Opioids , FL 2026 Physician Practices $0
Hamblen Co. Woman Charged 2nd Time with TennCare Fraud , TN 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
Justice Department Files False Claims Act Complaint Against Laboratory Companies And Their Owner , 2026 Physician Practices $0
“Rock Doc” Sentenced for Opioid Distribution Conspiracy , TN 2026 Physician Practices $0
Doctor Admits Accepting Thousands Of Dollars In Cash Bribes For Referrals To Lab Companies , NJ 2026 Physician Practices $0
Mathias Berry , WA 2020 Physician Practices $0
Jefferson County Woman Charged With TennCare Doctor Shopping , 2026 Physician Practices $0
Second Leader Of Notorious Philadelphia ‘10th And O Crew’ Sentenced To Over Four Years For Opioid Drug Conspiracy , NJ 2019 Physician Practices $0
Weakley Co. Woman Charged A Second Time With TennCare Fraud , 2026 Physician Practices $0
Former Physician Assistant Sentenced To 48 Months For Kickback Scheme , NH 2026 Physician Practices $0
Manhattan Physician Charged With Unlawfully Prescribing Prescription Drugs , 2026 Physician Practices $0
Four East Tennessee Doctors Convicted in Drug Trafficking and Fraud Scheme , TN 2026 Physician Practices $0
Final Group Of Physicians And Owner Of Medical Practice , TN 2026 Physician Practices $0
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