Continuously updated · Primary sources only

Compliance violation case library

2,593 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Operations Manager , NY 2025 Physician Practices $0
Former Charleston Physician , 2026 Physician Practices $0
Knox , 2026 Physician Practices $0
AG Healey Takes Action Against Hyannis Physician for Illegally Prescribing Opioids , 2026 Physician Practices $0
Round , 2026 Physician Practices $0
Orthopedic Surgeon Convicted of Health Care Fraud , 2026 Physician Practices $0
Dyer Co. Man Charged 2nd Time With TennCare Fraud , 2026 Physician Practices $0
Criminal Division Announces First Arrest And Charges By The New England Prescription Opioid Strike Force , ME 2026 Physician Practices $0
Allegheny County Doctor Charged with Illegally Distributing Opioids , PA 2026 Physician Practices $0
Corpus Christi Doctor Charged With Health Care Fraud in Probe Conducted by State and FederalOfficials , TX 2026 Physician Practices $0
Coeur d’Alene Physician Found Guilty in Telemarketing Medicare Fraud Conspiracy , ID 2025 Physician Practices $0
Houston Physician and Another Sent to Federal Prison in Health Care Fraud Conspiracy , 2015 Physician Practices $0
Shelby Co. Woman Charged With TennCare Drug Fraud , 2026 Physician Practices $0
Decatur Woman to Serve 18 Months in Prison for Defrauding Home Services Program , 2026 Physician Practices $0
Local Physician and Clinic Sentenced on Health Care Related Charges , MO 2026 Physician Practices $0
Texarkana Physician Arrested For Over , AR 2026 Physician Practices $0
Texas Doctor Indicted for Health Care Fraud Violations , TX 2013 Physician Practices $0
Hardin Co. Woman Charged 2nd Time with TennCare Fraud , 2026 Physician Practices $0
Marshall County physician indicted on health care fraud charges , VA 2017 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
Knox Co. Woman Charged With Doctor Shopping For Drugs , TN 2026 Physician Practices $0
Sugar Land Physician Sentenced to Federal Prison for Diagnostic Testing Scam , 2026 Physician Practices $0
Fruitland Woman Indicted for False Billing at , ID 2016 Physician Practices $0
Tom's River , NJ 2026 Physician Practices $0
A.G. Schneiderman Announces Conviction Of Suffolk County Doctor For Criminal Sale Of Opioid Prescriptions , 2016 Physician Practices $0
Three medical professionals charged with distributing 'massive quantities' of controlled substances from 'pill mill' , GA 2021 Physician Practices $0
Defendant , FL 2013 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
Hamilton Co. Woman Charged With Doctor Shopping , TN 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
Georgia Dermatology Practice and Owners Excluded for Default , GA 2016 Physician Practices $0
Two South Florida Doctors Arrested on Charges of Unlawfully Dispensing Opioids , FL 2026 Physician Practices $0
Mathias Berry , WA 2020 Physician Practices $0
Attorney General Bonta Announces , CA 2011 Physician Practices $0
Sevier Co. Man , 2013 Physician Practices $0
U.S. Settles Lawsuit Alleging Medical Staffing And Services Companies Defrauded Medicare By Submitting Claims Under The , NY 2026 Physician Practices $0
Richland Medical Doctor , WA 2026 Physician Practices $0
Eighth Person Charged in Illegal Drug Scheme , 2026 Physician Practices $0
U.S. Attorney announces 69 , VA 2010 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
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