Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Durable medical equipment company owner sentenced to federal prison for bribery conspiracy , FL 2026 DME Suppliers $0
Two Charged With TennCare Fraud In Robertson Co. Roundup , TN 2026 Healthcare / General $0
William R. Kincaid and East Tennessee Hematology , TN 2026 Physician Practices $0
Former Charleston Physician , 2026 Physician Practices $0
Atlanta man sentenced in multi , FL 2026 Healthcare General $0
United States Files Lawsuit against PharMerica Corporation for Violations of the False Claims Act and the Controlled Sub , WI 2026 Healthcare / General $0
Doctor Convicted In Kickback Scheme Involving A Philadelphia Hospice , 2013 Home Health / Home Care $0
Bloomfield Man Sentenced to Federal Prison for Health Care Fraud , CT 2018 Healthcare General $0
Jennifer Bryant Arrested And Charged With Theft For Stealing From Elderly Relative , NH 2026 Healthcare / General $0
Florida Counseling Center Owner And Provider Sentenced To Federal Prison For Medicaid Fraud , FL 2026 Healthcare General $0
Knox Co. Woman Charged with TennCare Doctor Shopping , 2026 Physician Practices $0
Two Giles Co. Residents Charged With TennCare Drug Fraud , TN 2026 Healthcare / General $0
Cardiologist Sentenced To Prison For Decade , 2003 Physician Practices $0
Prosecutions by Missouri Attorney General Lead to the Barring of Four Missouri Individuals from Participating in Governm , MO 2026 Healthcare / General $0
Dyer County Woman Charged With TennCare Drug Fraud , TN 2026 Healthcare / General $0
Three Physicians and Five Marketers Charged for Violations to Federal Anti , 2026 Physician Practices $0
Weakley Co. Woman Charged With TennCare Fraud , 2026 Physician Practices $0
Guatemalan National Illegally Residing in the United States Indicted on Fraud Charges Related to the Sponsorship of Unac , AR 2026 Healthcare / General $0
Tulare County Man , 2026 Healthcare General $0
Chester County Caretakers , 2026 Healthcare General $0
Avalon Funeral Home & Cremation Service California, CA 2023 Funeral Homes $0
Hamblen Co. Man Charged With Doctor Shopping , TN 2026 Physician Practices $0
Miami Man Sentenced To Federal Prison For Retaliatory Attack On Federal Cooperating Witness , 2026 Healthcare General $0
A.G. Schneiderman Announces Arrest Of Oswego Nurse For Allegedly Causing A Nursing Home Resident's Rib Fracture , 2026 Assisted Living / Long-Term Care $0
Pair Accused Of Kickback Scheme Involving Lab Testing , AL 2026 Healthcare / General $0
Medicaid Fraud Provider Plea , NC 2026 Healthcare General $0
Lawrence Man Indicted on Identity Fraud Charges , 2026 Healthcare / General $0
Two USAO , PA 2026 Healthcare / General $0
Non , NY 2024 Healthcare General $0
Rutherford County Man Charged 2nd Time with TennCare Doctor Shopping , 2026 Physician Practices $0
Knoxville Woman Indicted on Identity Theft and TennCare Fraud Charges , TN 2026 Healthcare / General $0
Bogalusa Chiropractor , 2026 Healthcare General $0
Montgomery County Woman Charged With TennCare Fraud , TN 2026 Healthcare / General $0
More Than 40 Facing Federal Charges for Bilking Federal Health Care Programs Out of Millions Across South Carolina and G , GA 2026 Healthcare / General $0
Shreveport Woman , LA 2024 Healthcare General $0
Attorney General Masto Announces Sentencing of Yolanda Rodriguez , NV 2026 Healthcare General $0
Scotts Valley Resident , CA 2026 Healthcare General $0
North Ridgeville Doctor , OH 2026 Physician Practices $0
Two McNairy Co. Residents Charged With TennCare Drug Fraud , TN 2026 Healthcare / General $0
Wellford Woman Indicted for Forged Prescriptions , SC 2026 Healthcare / General $0
South Florida Doctor Sentenced to 78 Months in Prison for Participating in a Conspiracy to Illegally Dispense Opioids an , FL 2026 Physician Practices $0
Falanda Shelton Agreed to Be Excluded for 7 Years for Allegedly , GA 2024 DME Suppliers $0
Knox , 2026 Physician Practices $0
Man Pleads Guilty to Making Threats Against Dr. Anthony Fauci and Other Federal and State Health Officials , MD 2026 Healthcare General $0
Attorney General Alan Wilson Announces Arrest Of Mount Pleasant Nurse Charged With Stealing Drugs , SC 2024 Healthcare / General $0
Two Pennsylvania , PA 2026 Physician Practices $0
Paul Lafferty and Lafferty Enterprises Were Excluded for Defaulting on , KY 2024 Healthcare / General $0
A.G. Schneiderman Announces Prison Time For Nursing Home Aide Who Fractured Resident's Elbow , 2026 Assisted Living / Long-Term Care $0
NC woman , SC 2021 Healthcare General $0
Pharmacy Operations Manager Admits Role in Multimillion , NJ 2026 Independent Pharmacies $0
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