Continuously updated · Primary sources only

Compliance violation case library

2,593 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Shelton Doctor Admits Illegally Prescribing Controlled Substances , CT 2026 Physician Practices $0
Oncologist Charged in Superseding Indictment with Medically Unnecessary Cancer TreatmentsScheme , MI 2026 Physician Practices $0
Doctor Charged For Unlawful Distribution Of Oxycodone And Other Controlled Substances , NJ 2026 Physician Practices $0
Medical Doctor Arrested on Federal 'Structuring' Charges for Making Cash Deposits to Avoid Federal Reporting Requirement , 2026 Physician Practices $0
Doctor Admits Taking Bribes in Test , NJ 2026 Physician Practices $0
Former CEO Of Health Clinic Convicted Of Medicaid Fraud , LA 2026 Physician Practices $0
Metairie Doctor , 2026 Physician Practices $0
Doctor Charged With Unlawfully Distributing Controlled Substances And Health Care Fraud , NH 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
El Paso Doctor Indicted for Distributing Controlled Substances and Health Care Fraud Resulting in Five Deaths , 2026 Physician Practices $0
St. Louis Physician Sustains Second Conviction for Health Care , MO 2019 Physician Practices $0
Tipton Co. Woman Charged 2nd Time with TennCare Drug Fraud , 2026 Physician Practices $0
Danville Doctor Sentenced on Healthcare Fraud , VA 2026 Physician Practices $0
Davidson Co. Woman Charged 2nd Time With TennCare Doctor Shopping , TN 2026 Physician Practices $0
Dublin Doctor Sentenced on Drug Diversion Charges , VA 2026 Physician Practices $0
Pill Mill Doctor , OK 2010 Physician Practices $0
Attorney General DeWine Announces Conviction , OH 2026 Physician Practices $0
Dyer County Woman Charged with TennCare Fraud , 2026 Physician Practices $0
Two Individuals Admit Participating In Health Care Fraud And Kickback Schemes , AZ 2026 Physician Practices $0
Lawrence , 2026 Physician Practices $0
Putnam Co. Woman Charged 2nd Time with TennCare Doctor Shopping , 2026 Physician Practices $0
Jury Convicts Clarksville Doctor Of 36 Counts Related To Pill Mill Operation , TN 2026 Physician Practices $0
Long Island Doctor Arrested For Selling Prescriptions For Narcotic Drugs , NY 2026 Physician Practices $0
Blood Lab Owner Sentenced To Nine Months In Prison For , NJ 2026 Physician Practices $0
Former Pain Management Doctor , 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
Passaic County , NJ 2026 Physician Practices $0
Attorney General Josh Stein Announces , NC 2015 Physician Practices $0
Cocke County Woman Charged 2nd Time With TennCare Fraud , 2026 Physician Practices $0
Northern Michigan Physician Assistant Charged With COVID , MI 2026 Physician Practices $0
Ingham County Nurse Charged With Falsifying Medical Records Connected To Resident Fall , MI 2026 Physician Practices $0
Pair Convicted on Health Care Fraud , VA 2026 Physician Practices $0
Local Physician Convicted of Health Care Fraud Charges , MO 2015 Physician Practices $0
Jefferson Co. Woman Charged With TennCare Doctor Shopping , TN 2026 Physician Practices $0
Stratford Doctor , CT 2026 Physician Practices $0
Former Napa Doctor Charged With Medicare Fraud And Distribution Of Controlled Substances , 2026 Physician Practices $0
Two in Sullivan Co. Charged with TennCare Fraud , 2026 Physician Practices $0
Knox Co. Woman Charged 2nd Time with TennCare Fraud , 2026 Physician Practices $0
McMinn Co. Woman Apprehended After 2014 Indictment for TennCare Fraud , 2014 Physician Practices $0
Clearwater Doctor , FL 2026 Physician Practices $0
Henderson Co. Woman Charged 3rd Time with TennCare Fraud , 2026 Physician Practices $0
McMinn County Woman Charged with TennCare Drug Fraud , 2026 Physician Practices $0
Knox Co. Woman Charged 2nd Time With Doctor Shopping , TN 2026 Physician Practices $0
Rhea Co. Man Charged 2nd Time with TennCare Fraud , 2026 Physician Practices $0
United States Files Complaint Against Lehighton Doctor For Violating The False Claims Act , PA 2026 Physician Practices $0
Doctor and Owner of Medical Practice Indicted for Health Care Fraud , AZ 2026 Physician Practices $0
Doctor Sentenced for Running Pill Mill , 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
Davidson County Woman Charged with TennCare Fraud , 2026 Physician Practices $0
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