Continuously updated · Primary sources only

Compliance violation case library

2,593 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Dudley Man , 2026 Physician Practices $0
Texarkana Physician Found Guilty Of Prescribing A Controlled Substance Without A Legitimate Medical Purpose , AR 2026 Physician Practices $0
Cleveland Doctor , 2014 Physician Practices $0
Norcross Clinic Owner Sentenced for Healthcare Fraud , 2026 Physician Practices $0
Florida Doctor Arrested for Prescribing and Selling Medically Unnecessary Controlled Substances , FL 2026 Physician Practices $0
Hardin Co. Woman Charged With Doctor Shopping For Drugs , TN 2026 Physician Practices $0
London Cardiologist Sentenced to 42 Months for Health Care Fraud , 2018 Physician Practices $0
Davidson Co. Woman Charged With Doctor Shopping , TN 2026 Physician Practices $0
Baltimore County Dentist Sentenced for Illegal Opioid Distribution , MD 2025 Physician Practices $0
Louisiana-Based Licensed Clinical Social Worker , LA 2026 Physician Practices $0
New Jersey Doctor Sentenced To 14 Months In Prison For Taking Bribes In Test , NJ 2026 Physician Practices $0
Ritesh Patel Agreed to Be Excluded for 10 Years for Making False Statements About His Educational Background to HHS and , FL 2018 Physician Practices $0
Houston Physician Arrested in Health Care Fraud Conspiracy , 2014 Physician Practices $0
Bellevue , OR 2019 Physician Practices $0
Danville Doctor , VA 2026 Physician Practices $0
Greensburg Doctor Convicted at Trial of Illegally Dispensing Opioid Prescriptions , 2026 Physician Practices $0
Sumner County Woman Charged with TennCare Fraud , 2026 Physician Practices $0
Sevier County Man Charged with TennCare Fraud , 2026 Physician Practices $0
Northern Virginia Dermatologist Charged with Health Care Fraud , VA 2026 Physician Practices $0
Chiropractor charged with falsely billing for procedure learned via YouTube , 2026 Physician Practices $0
Owner of Oahu Physical Therapy Clinics , 2025 Physician Practices $0
New York Health Care Professional Sentenced To Prison; Another , NJ 2026 Physician Practices $0
Georgia Doctor , GA 2026 Physician Practices $0
Assistant Convicted at Trial of Amniotic Fluid Scam , TX 2026 Physician Practices $0
U.S. Settles Civil Lawsuit against Valley Heart Consultants/Doctors , TX 2004 Physician Practices $0
Dyer Co. Man Charged 2nd Time With Doctor Shopping , TN 2026 Physician Practices $0
Doctor Indicted On Charges He Illegally Distributed Drugs From Two Offices , PA 2026 Physician Practices $0
Texas Doctor Convicted of Health Care Fraud Violations , TX 2026 Physician Practices $0
Federal Jury Convicts Former Non , 2026 Physician Practices $0
Health Care Fraud Charges And Plea Agreements Filed Against Tioga County Physician And Two Others , PA 2026 Physician Practices $0
Former Owner of Physical Therapy Clinic Sentenced to Prison in Connection with Health Care Fraud Scheme , FL 2026 Physician Practices $0
Putnam Co. Woman Charged With TennCare Doctor Shopping , 2026 Physician Practices $0
Craig Doctor Arrested For Prescribing Drugs Resulting In Patient Deaths and Heath CareFraud Scheme , CO 2026 Physician Practices $0
Lexington Doctor and Office Manager Indicted in International Money Laundering Scheme Involving Non , 2026 Physician Practices $0
Oakton Doctor , 2026 Physician Practices $0
Lauderdale County Woman Charged With TennCare Doctor Shopping , TN 2026 Physician Practices $0
Denton Physician Sentenced For Over , TX 2026 Physician Practices $0
DeKalb County Physician Indicted for Accepting Medicaid Funds for Abortions , 2009 Physician Practices $0
Sandy Springs Podiatrist and Office Manager charged with Illegal Distribution of Fentanyl , GA 2016 Physician Practices $0
Southfield Resident Sentenced To 7 Years For Role In Illegally Distributing Over 90 , MI 2026 Physician Practices $0
Former Missouri Doctor Sentenced to 22 Months in Prison for Defrauding Medicare , MO 2026 Physician Practices $0
Collinsville osteopathic physician admits illegally prescribing drug , IL 2026 Physician Practices $0
Michigan Doctor Sentenced to Prison for His Role in Scheme to Unlawfully Distribute Opioids , MI 2026 Physician Practices $0
Office Manager For Chicago Medical Practice Sentenced To A Year In Federal Prison For Fraudulently Writing Opioid Prescr , 2009 Physician Practices $0
Sumner Co. Man Charged 3rd Time With TennCare Doctor Shopping , TN 2026 Physician Practices $0
Jefferson Co. Woman Facing 3rd TennCare Fraud Charge , 2026 Physician Practices $0
Norwalk Dentists , CT 2026 Physician Practices $0
Imperial Valley Doctor Admits Using Unapproved Cosmetic Drugs for Years , 2026 Physician Practices $0
Doctor Admits Telemedicine Fraud In St. Louis , KS 2026 Physician Practices $0
New Castle Doctor Charged with Distributing Medications Outside the Course of Professional Practice , 2017 Physician Practices $0
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