Continuously updated · Primary sources only

Compliance violation case library

2,593 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Doctor Sentenced to Prison for Role in Unlawful Distribution of Controlled Substances , OH 2026 Physician Practices $0
New Jersey Physician Agrees to Voluntary Exclusion , NJ 2012 Physician Practices $0
Former Physician Assistant Convicted In Kickback Scheme , NH 2026 Physician Practices $0
Tioga County Physician and Three Others Indicted For Unlawful Distribution of Controlled Substances and Health Care Frau , NY 2026 Physician Practices $0
Louisiana Chiropractor Sentenced to Seven Years in Prison for Health Care Fraud and Unemployment Insurance Fraud Schemes , AZ 2026 Physician Practices $0
McMinn County Woman Charged with TennCare Drug Fraud , 2026 Physician Practices $0
Florida Laboratory Agrees to Voluntary Exclusion , FL 2017 Physician Practices $0
New Jersey Ophthalmologist Admits Lying To Federal Agents during Fraud Investigation about Reuse of Lucentis Vials , NJ 2026 Physician Practices $0
Former Owner of Sleep Study Businesses Convicted of Fraud Conspiracy , VA 2026 Physician Practices $0
Rio Grande Valley Area Doctor Charged in Illegal Kickback Scheme , TX 2026 Physician Practices $0
Healthcare Sales Representative Sentenced for Obstructing Federal Investigation , 2026 Physician Practices $0
Eastern Kentucky Doctor Sentenced to Prison for Unlawfully Distributing Controlled Substances , KY 2026 Physician Practices $0
West Suburban Doctor Sentenced to Two Years in Federal Prison for Falsely Approving Unnecessary Treatment , 2026 Physician Practices $0
Three People Sentenced To Prison For Scheme To Bill Medicare For Millions Of Dollars In Unnecessary Medical Equipment , 2018 Physician Practices $0
Sevier Co. Man Faces 3rd TennCare Fraud Charge , 2026 Physician Practices $0
Salesman Admits Role in Bribes , NJ 2026 Physician Practices $0
Lincoln Co. Man Charged with Doctor Shopping for Drugs , 2026 Physician Practices $0
Robertson Co. Woman Charged with TennCare Drug Fraud , 2026 Physician Practices $0
Attorney General Josh Stein Announces Health Care Fraud and Aggravated Identity Theft Convictions , 2026 Physician Practices $0
Jeffrey Parnell, Stanley Jones, and LGRB Management Services Agreed to Be Excluded for 10 Years for Allegedly , TX 2025 Physician Practices $0
Local Physician Assistant Arrested For Unlawfully Practicing Medicine , TX 2026 Physician Practices $0
Weakley Co. Woman Charged with TennCare Drug Fraud , 2026 Physician Practices $0
Havre Psychologist , 2026 Physician Practices $0
Manhattan Physician , 2026 Physician Practices $0
KNOX CO. WOMAN CHARGED WITH 10 COUNTS OF TENNCARE FRAUD , CO 2026 Physician Practices $0
Grand Jury Returns Indictment Charging Manhattan Physician with Unlawfully Distributing Prescription Drugs , 2026 Physician Practices $0
Cleveland Doctor Sentenced For Defrauding Medicare , 2014 Physician Practices $0
West Virginia physician sentenced for illegal opioid distribution to patients , PA 2026 Physician Practices $0
New York Physician Agrees to Another Voluntary Exclusion , NY 2016 Physician Practices $0
Raleigh County Physician , VA 2025 Physician Practices $0
Louisiana Physician's Assistant , LA 2026 Physician Practices $0
Florida And Tennessee Pain Clinic Owner Extradited From Italy To The United States To Face RICO Charges , FL 2026 Physician Practices $0
Physician Admits Writing Prescriptions in the Names of Patients to Obtain Drugs for His Own Use , MD 2026 Physician Practices $0
Cache Valley Cancer Treatment And Research Clinic , UT 2015 Physician Practices $0
Telemarketing Company Operators Sentenced For Roles In Genetic Testing Fraud Scheme , FL 2026 Physician Practices $0
Federal Health Care Fraud Charge Filed against Suburban Chicago Physician , 2026 Physician Practices $0
Kentucky Physician Sentenced for Unlawful Kickback Conspiracy , KY 2026 Physician Practices $0
South Bay Doctor Sentenced To Two Years In Prison For Unlawfully Distributing Hydrocodone And Committing Health Care Fra , CA 2026 Physician Practices $0
Doctor Convicted Of Unlawful Distribution Of Controlled Substances , ME 2026 Physician Practices $0
South Florida Doctor Convicted Of Participating in a Conspiracy to Illegally Dispense Opioids and Other Drugs , FL 2026 Physician Practices $0
Detroit Area Doctor Charged with Illegal Distribution of Prescription Drugs and Fraud , 2026 Physician Practices $0
Sequatchie Co. Woman Charged with TennCare Drug Fraud , 2026 Physician Practices $0
Virginia Doctor Indicted for Perjury in Orthofix Investigation , VA 2026 Physician Practices $0
Four Individuals Charged In Widespread Scheme To Defraud Medicare And Other Health Insurance Providers Through Fraudulen , NY 2026 Physician Practices $0
Attorney General James Announces Guilty Verdict of Physician Who Subjected Patients to Unnecessary and Invasive Tests , NY 2026 Physician Practices $0
Monroe Co. Man Charged 2nd Time With TennCare Doctor Shopping , TN 2026 Physician Practices $0
Houston Doctor Convicted for Distributing Prescription Narcotics , 2026 Physician Practices $0
Davidson Co. Woman Charged with TennCare Fraud , 2026 Physician Practices $0
New York Doctor Charged With Taking Bribes In Test , NJ 2026 Physician Practices $0
New York Doctor Admits Taking Bribes In Test , NJ 2026 Physician Practices $0
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