Continuously updated · Primary sources only

Compliance violation case library

2,593 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Former Community Health Clinic CFO Indicted for Scheme to Defraud Millions from Government , 2026 Physician Practices $0
Doctor And Wife From Wayne, New Jersey, , NJ 2026 Physician Practices $0
Clearwater Doctor , FL 2026 Physician Practices $0
Five Affiliated with Physician Home Visit and Health Care Companies in Dallas , TX 2026 Physician Practices $0
Knox Co. Woman Charged 2nd Time with TennCare Fraud , 2026 Physician Practices $0
Two in Sullivan Co. Charged with TennCare Fraud , 2026 Physician Practices $0
Staten Island Physician's Assistant , NY 2014 Physician Practices $0
Stratford Doctor , CT 2026 Physician Practices $0
Local Physician Convicted of Health Care Fraud Charges , MO 2015 Physician Practices $0
Pair Convicted on Health Care Fraud , VA 2026 Physician Practices $0
Former Pittsburgh-area Doctor , PA 2026 Physician Practices $0
Ingham County Nurse Charged With Falsifying Medical Records Connected To Resident Fall , MI 2026 Physician Practices $0
Doctor, Wife , 2026 Physician Practices $0
Cocke County Woman Charged 2nd Time With TennCare Fraud , 2026 Physician Practices $0
Attorney General Josh Stein Announces , NC 2015 Physician Practices $0
Former Joplin Oncologist Sentenced for Dispensing Foreign , MO 2026 Physician Practices $0
Passaic County , NJ 2026 Physician Practices $0
Attorney General Laxalt Issues Statement on Exclusion of North Las Vegas Doctor from Government Healthcare Patients , NV 2026 Physician Practices $0
Internist Sentenced To Six Months in Prison , 2026 Physician Practices $0
Miami Physician Indicted in Medicare Fraud Scheme , FL 2026 Physician Practices $0
Jury Convicts Doctor of Scheme to Perform Unnecessary Surgeries on Women , 2026 Physician Practices $0
Long Island Doctor Arrested For Selling Prescriptions For Narcotic Drugs , NY 2026 Physician Practices $0
Disbarred Plastic Surgeon Brad Jacobs , NY 2026 Physician Practices $0
Lawrence , 2026 Physician Practices $0
Dyer County Woman Charged with TennCare Fraud , 2026 Physician Practices $0
Knox Co. Woman Charged 3rd Time with TennCare Fraud , 2026 Physician Practices $0
Davidson Co. Woman Charged 2nd Time With TennCare Doctor Shopping , TN 2026 Physician Practices $0
Tipton Co. Woman Charged 2nd Time with TennCare Drug Fraud , 2026 Physician Practices $0
El Paso Doctor Indicted for Distributing Controlled Substances and Health Care Fraud Resulting in Five Deaths , 2026 Physician Practices $0
Saratoga Doctor Sentenced To More Than Five Years In Prison For Health Care Fraud And Providing False Billing Statements , 2026 Physician Practices $0
Doctor Charged With Unlawfully Distributing Controlled Substances And Health Care Fraud , NH 2026 Physician Practices $0
Former Sarasota Pain Doctor And Former Insys Sales Representative Convicted In Health Care Fraud Kickback Conspiracy , FL 2026 Physician Practices $0
Doctor Charged For Unlawful Distribution Of Oxycodone And Other Controlled Substances , NJ 2026 Physician Practices $0
Oakland County Brain and Spine Doctor Charged in Health Care Fraud Scheme , 2026 Physician Practices $0
RI Doctor Admits to Healthcare Fraud , RI 2026 Physician Practices $0
Shelton Doctor Admits Illegally Prescribing Controlled Substances , CT 2026 Physician Practices $0
Clinical Laboratory President and New Jersey Doctor , NJ 2026 Physician Practices $0
Former Wallingford Doctor Who Sold Opioid Prescriptions For Cash Sentenced To Federal Prison , CT 2026 Physician Practices $0
Stuart Physician Sentenced to Prison After Having Been Convicted at Trial of Health Care Fraud , FL 2026 Physician Practices $0
Doctor Indicted On Heath Care Fraud And Opioid Diversion Charges , PA 2017 Physician Practices $0
Two West Virginia physicians and a business partner indicted for illegally distributing drugs , VA 2026 Physician Practices $0
Connecticut Doctor Charged With Illegally Prescribing Oxycodone , CT 2026 Physician Practices $0
Rhea Co. Woman Charged with TennCare Drug Fraud , 2026 Physician Practices $0
Former Chief Operating Officer of Area Pain Clinics Indicted , 2026 Physician Practices $0
Tipton Co. Woman Charged with TennCare Drug Fraud , 2026 Physician Practices $0
Former Joplin Oncologist , MO 2026 Physician Practices $0
Manhattan U.S. Attorney Announces Resolution Of Civil And Criminal Healthcare Fraud Charges Against Vascular Surgeon For , NY 2018 Physician Practices $0
Philadelphia Area Former Doctor Charged With Conspiring To Defraud The FDA And Health Care Fraud , PA 2015 Physician Practices $0
Mustapha Kibirige, MD, Mustapha Kibirige MD PA, Outreach Diagnostic Clinic and Outreach Eyecare Were Excluded for Defaulting on , TX 2023 Physician Practices $0
New Jersey Doctor Charged with Health Care Fraud , NJ 2026 Physician Practices $0
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