Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Indianapolis man sentenced to 46 months for health care fraud and identity theft , IN 2026 Healthcare General $0
Attorney General Cameron Announces Investigation By His Office Leads To Indictment Of Scott County Man For Medicaid Frau , KY 2023 Healthcare / General $0
Two Individuals Charged With Defrauding Masshealth By Billing For Services Not Provided , 2026 Healthcare / General $0
Five Arrested in Louisiana for Medicaid Welfare Fraud , LA 2026 Healthcare / General $0
Rapid City Man Sentenced for Wire Fraud and Theft of Government Property , SD 2026 Healthcare General $0
Verton Co. Man Charged With TennCare Drug Fraud , TN 2026 Healthcare / General $0
Owner of Detroit , 2026 Physician Practices $0
Two Charged With TennCare Fraud In Union County , TN 2026 Healthcare / General $0
ASP Plating Company Grand Rapids, MI 2018 Small Manufacturers $0
Former Non , 2026 Physician Practices $0
Lawrence Co. Woman Charged with TennCare Fraud in Two Counties , 2026 Healthcare / General $0
Previously Deported Dominican National , RI 2026 Healthcare General $0
Healthcare , PA 2026 Home Health / Home Care $0
Worcester Psychiatrist Indicted for Unlawful Distribution of Controlled Substances and Health Care Fraud , 2026 Healthcare / General $0
Chelmsford Couple , 2026 Healthcare General $0
Sandy Springs Man Sentenced for Tricare and Medicare Fraud Scheme , 2026 DME Suppliers $0
Ohio Doctor , OH 2026 Physician Practices $0
Dunedin Psychologist , FL 2026 Healthcare General $0
Doctor at L5 Pain Clinic , NC 2026 Physician Practices $0
Louisiana State Bond Commission , LA 2014 Public Housing Authorities $0
Georgia Man , GA 2026 Healthcare General $0
City of New Orleans , LA 2014 Public Housing Authorities $0
AG Koster announces Buchanan County licensed clinical social worker sentenced for Medicaid fraud , 2016 Physician Practices $0
New England Doctor , VT 2026 Physician Practices $0
Bedford County Woman Charged With TennCare Fraud , TN 2026 Healthcare / General $0
Manatee County Man Arrested for Grand Theft and Medicaid Fraud , 2026 Healthcare / General $0
Bowling Green Physician Guilty Of Conspiring To Unlawfully Distribute And Dispense Controlled Substances And Health Care , KY 2026 Physician Practices $0
Owners of Los Angeles Home Health Agency Sentenced to Prison for Role in Health Care Fraud that Defrauded Medicare , CA 2026 Home Health / Home Care $0
Know co. Man Charged with TennCare Drug Fraud , 2026 Healthcare / General $0
Knox Co. Woman Convicted of TennCare Fraud , 2026 Healthcare General $0
Four Charged With TennCare Fraud In Humphreys Round , TN 2026 Healthcare / General $0
Lansing Area Doctor Sentenced To Prison for Accepting Kickbacks for Medical Referrals and Not Reporting Cash Income from , MI 2004 Physician Practices $0
Foreign Medical Student Found Guilty In Home Health Fraud Scheme , 2026 Home Health / Home Care $0
Mitchell Spivack and Verree Pharmacy Agreed to Be Excluded for 22 Years for Dispensing and Distributing Medically Unnece , PA 2022 Independent Pharmacies $0
Bradley Co. Man Charged 2nd Time with TennCare Fraud Friday , 2016 Physician Practices $0
Former Practice Fusion Sales Executive , PA 2026 Independent Pharmacies $0
South Florida Business Owner Agrees to Voluntary Exclusion and Divestiture , FL 2026 Home Health / Home Care $0
Texas Doctor Sentenced to Prison for Health Care Fraud Scheme , TX 2026 Physician Practices $0
Former Charleston Physician Sentenced to Prison for Federal Opioid Crime , 2026 Physician Practices $0
Jury Convicts Former Delaware Doctor of Unlawful Drug Distribution and Maintaining a Drug Premises , DE 2026 Physician Practices $0
Illinois Hospice Executive Charged with Federal Health Care Fraud for Allegedly Falsely Elevating Level of Patients' Car , IL 2026 Assisted Living / Long-Term Care $0
Five RGV Residents Charged With Medicare Fraud and Illegal Kickbacks , TX 2026 Healthcare / General $0
Broward Doctor and Staff Arrested for Running a Pill Mill , 2026 Physician Practices $0
Doctor Charged For Unlawfully Distributing Opioids , 2026 Physician Practices $0
Convicted Health Care Fraud Defendant Fails To Report To Prison; Warrant Out For His Arrest , 2026 Healthcare General $0
Davidson Co. Woman Charged With TennCare Doctor Shopping , TN 2026 Physician Practices $0
St. Louis Doctor and Nurse Practitioner Indicted for Conspiracy and Submitting False Claims , MO 2026 Physician Practices $0
Morristown Woman Indicted , TN 2026 Healthcare / General $0
National Sales Director for New York , NY 2025 Physician Practices $0
Owner Of Harrisburg Healthcare Services Firm Sentenced For False Statements , PA 2016 Healthcare General $0
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