Continuously updated · Primary sources only

Compliance violation case library

2,593 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
New Jersey Doctor Admits Taking Bribes in Test , NJ 2026 Physician Practices $0
Marietta doctor convicted of illegally distributing opioid pain meds , OH 2026 Physician Practices $0
Pain Doctor Sentenced For Using Patient Names Fraudulently To Obtain Controlled Substances , NY 2026 Physician Practices $0
KNOX CO. MAN CHARGED WITH TENNCARE DRUG FRAUD , CO 2026 Physician Practices $0
Greenville Doctor Found Guilty of Medicaid Fraud , 2026 Physician Practices $0
Port Clinton physician indicted for prescribing thousands of doses of powerful painkillers , 2026 Physician Practices $0
Jury Convicts West Virginia Doctor of Drug Distribution , VA 2026 Physician Practices $0
Carbon County Man , 2026 Physician Practices $0
Physician Assistant Sentenced on 42 Drug , VA 2026 Physician Practices $0
Four Medicaid providers convicted of healthcare fraud in Thurston and King County , 2026 Physician Practices $0
Doctor And Office Manager Charged For Illegally Distributing Oxycodone From Midtown Manhattan Practice , NY 2026 Physician Practices $0
Four Plead Guilty to Healthcare Offenses , TX 2026 Physician Practices $0
Clarksville Doctor Sentenced In Health Care Fraud Case , TN 2026 Physician Practices $0
Doctor And Wife Indicted for Genetic Testing Kickback and Bribery Scheme , NY 2026 Physician Practices $0
Manager of Medical Clinics in Brooklyn and Queens Convicted of Multimillion , NY 2026 Physician Practices $0
New Jersey Doctor Charged With Running Pill Mill And Attempting To Burn It Down , NJ 2026 Physician Practices $0
Medical Doctor Convicted of Federal 'Structuring' Charges for Making Cash Deposits to Avoid Federal Reporting Requiremen , 2026 Physician Practices $0
Hamilton Co. Woman Charged 3rd Time With TennCare Fraud , 2026 Physician Practices $0
Orchard Park Pain Doctor , NY 2026 Physician Practices $0
A.G. Schneiderman Announces National , CA 2026 Physician Practices $0
Denton Physician Guilty Of Over , TX 2026 Physician Practices $0
Jury Convicts Doctor of Health Care Fraud Scheme , NY 2026 Physician Practices $0
Three Doctors Indicted For Illegally Selling Prescriptions Of Suboxone And Klonopin , PA 2026 Physician Practices $0
Santa Rosa Doctor Sentenced To Two , CA 2022 Physician Practices $0
Starkville Physician Sentenced for Receipt and Distribution of Misbranded Drugs , 2026 Physician Practices $0
Former Physician's Assistant Indicted for Health Care Fraud , 2022 Physician Practices $0
A.G. Underwood Announces Arrest Of Suffolk County Doctor For Lab Testing Scheme , 2026 Physician Practices $0
Shahram Naghshbandi Agreed to Be Excluded for 10 Years for Allegedly , FL 2024 Physician Practices $0
West Virginia physician found guilty of illegally distributing drugs , VA 2026 Physician Practices $0
Woman Arrested for Fake COVID , CA 2026 Physician Practices $0
Schuette Files Felony Charges Against Employees of Detroit Medical Practice , MI 2026 Physician Practices $0
Akron doctor sentenced to 10 years in prison for illegally prescribing Painkillers , 2026 Physician Practices $0
RGV Area Doctor Charged in Health Care Fraud and Illegal Kickback Scheme , TX 2026 Physician Practices $0
Doctor Sentenced To 9 Years In Prison In Widespread Scheme To Defraud Medicare And Other Health Insurance Providers Of M , NY 2026 Physician Practices $0
Richland Physician Sentenced to Four Years in Prison for Conspiring to Distribute Medically Unnecessary Fentanyl Patches , WA 2026 Physician Practices $0
Doctors Indicted For Health Care Fraud , MD 2014 Physician Practices $0
U.S. Attorney Totten Announces Second Wave Of Enforcement In Nationwide Telemedicine Fraud Schemes , MI 2026 Physician Practices $0
United States Files False Claims Act Complaint Against Chiropractor , 2026 Physician Practices $0
Health Care Practitioner Sentenced To Six Months In Prison , NJ 2026 Physician Practices $0
Three Baton Rouge Individuals , 2024 Physician Practices $0
San Jose Doctor Convicted Of Twelve Counts Of Illegally Prescribing Opioids , 2026 Physician Practices $0
Beckley physician , 2026 Physician Practices $0
United States Department Of Justice And The State Of Washington Announce Successful Health Care Fraud , WA 2009 Physician Practices $0
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