Continuously updated · Primary sources only

Compliance violation case library

2,593 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Tennessee Medical Doctor and Advanced Practice Registered Nurse Charged in Scheme to Unlawfully Distribute Controlled Su , TN 2026 Physician Practices $0
Health Care Fraud Sentence Handed Down , PA 2026 Physician Practices $0
Doctor Sentenced for Running Pill Mill and Contributing to a Death , WA 2026 Physician Practices $0
Nevada Cardiologist , NV 2026 Physician Practices $0
Manager of Pain Clinic , MD 2026 Physician Practices $0
AG Charges Owner of two Oklahoma City Metro Clinics with Medicaid Fraud , OK 2011 Physician Practices $0
United States Reaches Civil , 2026 Physician Practices $0
Sevier Co. Man , 2013 Physician Practices $0
Doctor Sentenced to 7 Years in Prison for Illegally Prescribing Narcotics , CT 2026 Physician Practices $0
Attorney General Bonta Announces , CA 2011 Physician Practices $0
Additional Charges Filed Against Doctor In Pill Mill Case , 2026 Physician Practices $0
McMinn County Woman Charged 2nd Time with TennCare Drug Fraud , 2026 Physician Practices $0
Owner of Allergy Lab Sentenced for Faking Allergy Test Results , 2026 Physician Practices $0
Dr. Craig Copeland Agreed to Be Excluded for 10 Years for Receiving Remuneration in Exchange for Ordering Durable Medica , NC 2022 Physician Practices $0
Bingham Farms Physician Sentenced To 20 Years In Prison For Illegally Distributing Over One Million Opioid Pills And Hea , 2026 Physician Practices $0
Michigan President/CEO of Urine Drug Testing Facilities Agreed to Be Excluded for 15 Years for Alleged Claims for Medica , MI 2026 Physician Practices $0
Treatment Clinic Owner Convicted of Unlawfully Distributing Opioids , TN 2026 Physician Practices $0
Physician Assistant Sentenced to Three Years in Federal Prison for Conspiring to Distribute and Dispense Oxycodone , MD 2026 Physician Practices $0
Two Arrested in Illegal Kickbacks Case Involving Clinical Laboratory Testing , FL 2026 Physician Practices $0
Anchorage Doctor Sentenced For Prescribing Medically Unnecessary Opioids In Health Care Fraud Scheme , AK 2026 Physician Practices $0
Three Doctors Admit Accepting Bribes for Test Referrals to New Jersey Clinical Laboratory , NJ 2026 Physician Practices $0
Emergency Room Doctor , IA 2026 Physician Practices $0
Salem County Physician Who Allegedly Had Sexual Relations with a Patient Surrenders His License to Practice Medicine , 2026 Physician Practices $0
Suburban Chicago Physician Sentenced To Federal Prison For Prescribing Opioids Without A Medical Exam , 2026 Physician Practices $0
Doctor Indicted On Charges Of Unlawfully Distributing Controlled Substances And Health Care Fraud , NH 2026 Physician Practices $0
Three People in West Tennessee Charged with TennCare Fraud , TN 2026 Physician Practices $0
Pain Management Clinic Owners And Operators Indicted On Health Care Fraud Charges , RI 2026 Physician Practices $0
Former CEO of Whittier Health Clinic Sentenced to More Than 10 Years in Prison for Running Multimillion , CA 2026 Physician Practices $0
Doctor Indicted and Arrested For Health Care Fraud , 2019 Physician Practices $0
Pennsylvania Doctor , PA 2026 Physician Practices $0
DOJ and Federal Way, Washington doctor , WA 2026 Physician Practices $0
Pain Management Doctor Arrested in Health Care Fraud Cases , AL 2017 Physician Practices $0
A.G. Schneiderman Announces Conviction Of Suffolk County Doctor For Criminal Sale Of Opioid Prescriptions , 2016 Physician Practices $0
Joel Aronowitz , CA 2023 Physician Practices $0
Tom's River , NJ 2026 Physician Practices $0
Sugar Land Physician Sentenced to Federal Prison for Diagnostic Testing Scam , 2026 Physician Practices $0
Shelby Co. Man Charged with TennCare Drug Fraud , 2026 Physician Practices $0
Bergen County Doctor Convicted Of Taking Bribes In Test , NJ 2026 Physician Practices $0
Kansas Infusion Company Owner Agrees to Voluntary Exclusion , KS 2019 Physician Practices $0
Doctor And Nurse Practitioner Among Three Defendants Charged In Manhattan Federal Court For Oxycodone And Fentanyl Diver , NY 2026 Physician Practices $0
Former Doctor Sentenced for Unlawfully Distributing Controlled Substances , 2026 Physician Practices $0
Marshall County physician indicted on health care fraud charges , VA 2017 Physician Practices $0
Shelby Co. Woman Charged With TennCare Doctor Shopping , 2026 Physician Practices $0
← PrevPage 52 of 52