Continuously updated · Primary sources only

Compliance violation case library

2,593 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Monroe Co. Woman Charged With TennCare Drug Fraud in Monroe , 2026 Physician Practices $0
Dubois-area Doctor , PA 2026 Physician Practices $0
Festus Doctor and His Company , MO 2019 Physician Practices $0
Doctor Convicted In Manhattan Federal Court Of Nine Counts In Connection With Oxycodone And Fentanyl Diversion Scheme , NY 2026 Physician Practices $0
Southwestern PA Family Practitioner Charged in 161 , PA 2026 Physician Practices $0
Former Ridgway Physician Agrees to Forgo Practicing Medicine and , CO 2026 Physician Practices $0
Maury Co. Woman Charged with TennCare Drug Fraud , 2026 Physician Practices $0
Cream Ridge Doctor Indicted for Allegedly Seeking , 2026 Physician Practices $0
Bradley Co. Woman Charged with TennCare Fraud , 2026 Physician Practices $0
Prince George’s County Physician Indicted for Medicaid Fraud and Drug Distribution , MD 2026 Physician Practices $0
National Healthcare Fraud Takedown Results in Charges Against More Than 400 Individuals , 2026 Physician Practices $0
OIG Excluded Alabama Physician , AL 2016 Physician Practices $0
Corpus Christi Doctor Convicted in Connection with Fraudulent Health Care Billing Scheme , TX 2026 Physician Practices $0
Toxicology Lab Owner and Marketer Sentenced for , TX 2020 Physician Practices $0
Attorney General Josh Stein Announces Greenville Health Care Fraud Conviction and Sentencing , 2026 Physician Practices $0
Former Newton Doctor Sentenced to 5 Years in Prison for Prescribing Controlled Substances outside the Course of Usual Me , IA 2014 Physician Practices $0
Pennsylvania Ambulance Companies , PA 2019 Physician Practices $0
Father and Son Convicted on Conspiracy and Health Care Fraud Charges , TX 2026 Physician Practices $0
White Co. Woman Charged with TennCare Drug Fraud Tuesday , 2016 Physician Practices $0
New Jersey Doctor Sentenced To Over Three Years In Prison For Taking Bribes In Test , NJ 2026 Physician Practices $0
Gibson Co. Man Charged with TennCare Drug Fraud , 2026 Physician Practices $0
Dr. Stephen Padnes Agreed to Be Excluded for 10 Years for Medically Unnecessary Prescriptions , PA 2021 Physician Practices $0
Cannon Co. Woman Arrested After Months On The Run From TennCare Fraud Charges , TN 2026 Physician Practices $0
Five Doctors , NJ 2026 Physician Practices $0
Eleventh Circuit Court Of Appeals Upholds Convictions Of Doctor On Twenty Counts Of Healthcare Fraud , FL 2026 Physician Practices $0
A Physician and Employee of a Former Utica and Fulton Area Medical Practice Indicted , 2014 Physician Practices $0
Six Arrested in Dyer co. on TennCare Drug Fraud Charges , 2026 Physician Practices $0
New York Doctor Sentenced To 33 Months In Prison For Role In Test , NJ 2026 Physician Practices $0
AG Moody’s Medicaid Fraud Control Unit Secures Half A Million Dollars For Florida Medicaid Program , FL 2026 Physician Practices $0
Alabama Doctor Sentenced for Conspiracy to Distribute a Controlled Substance , AL 2026 Physician Practices $0
Doctor sentenced to prison for prescribing narcotics to non , 2026 Physician Practices $0
A.G. Schneiderman Announces Arrest Of Capital Region Personal Care Aides For Allegedly Defrauding Medicaid For Services , NY 2026 Physician Practices $0
Dearborn Heights Doctor Convicted Of Health Care Fraud , 2011 Physician Practices $0
New Jersey Doctor Convicted Of Taking Cash Kickbacks For Patient , NJ 2014 Physician Practices $0
Lab Owner , IL 2026 Physician Practices $0
Lebanon Doctor Convicted of Federal Drug Distribution Charges Following Two Week Jury Trial , VA 2026 Physician Practices $0
Sasha Cahill and Integrated Care Agreed to Be Excluded for 3 Years for , TN 2022 Physician Practices $0
Marion Co. Woman Charged with TennCare Drug Fraud , 2026 Physician Practices $0
Renton Doctor , WA 2023 Physician Practices $0
Brooklyn Cardiologist Charged With Health Care Fraud And Bribery , NY 2026 Physician Practices $0
Woman Sentenced for Fraud Scheme Involving Claims for Unnecessary Respiratory Tests Submitted with COVID , CA 2026 Physician Practices $0
Physician Sentenced to Prison for Health Care Fraud Scheme , FL 2026 Physician Practices $0
Martinsville Doctor Sentenced to 40 Years for Drug Distribution , 2024 Physician Practices $0
Cocke Co. Woman Charged A 3rd Time With Doctor Shopping , TN 2026 Physician Practices $0
Two Youngstown , OH 2026 Physician Practices $0
Pakistani National Residing in Southern California Charged with Fraudulently Billing Medicare Plans , CA 2026 Physician Practices $0
Toledo couple indicted for fraudulent medical care scheme , OH 2013 Physician Practices $0
Missouri Physician Agrees to Voluntary Exclusion , MO 2019 Physician Practices $0
Former Pain Management Doctor Sentenced for Illegally Dispensing Opioids , PA 2026 Physician Practices $0
Two Women Charged With TennCare Fraud In Lauderdale Co. , TN 2026 Physician Practices $0
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