Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
AG Healey Takes Action Against Hyannis Physician for Illegally Prescribing Opioids , 2026 Physician Practices $0
Two San Antonians Sentenced to Prison for Health Care Fraud Schemes , 2026 Healthcare General $0
Lancaster County Woman Guilty Of Healthcare Fraud , PA 2017 Healthcare General $0
Monroe Area Doctor Charged with Illegal Distribution of Prescription Drugs and Health Care Fraud , MI 2026 Physician Practices $0
Cleveland Woman Sentenced for Hospice Fraud , MS 2015 Hospice $0
New Jersey Clinical Lab At Center Of Largest Physician Bribery Case Ever Prosecuted , NJ 2026 Physician Practices $0
Southern California Nurse Indicted for Multi , CA 2026 Hospice $0
Grand Jury Returns 10 , OH 2009 Healthcare / General $0
Ludlow Doctor , 2026 Physician Practices $0
Florida Man Sentenced to More than 14 Years in Prison for Multimillion , FL 2026 Healthcare General $0
Ophthalmologist , NY 2026 Healthcare General $0
Cannon Co. Woman Charged 2nd Time with TennCare Fraud , 2026 Physician Practices $0
Magellan Diagnostics , 2026 Clinical Laboratories $0
St , 2026 Healthcare / General $0
Rutledge Announces Arrest of Jacksonville Women for Medicaid Fraud , AR 2026 Healthcare / General $0
Danita Smith and My Blooming Health Mobile Agreed to Be Excluded for 3 Years for Submitting False Claims for Fingerstick , MO 2022 Clinical Laboratories $0
Giles County Man Charged 2nd Time With TennCare Doctor Shopping , 2026 Physician Practices $0
Attorney General Moody Announces Arrest of Certified Nursing Assistant for Defrauding Florida Medicaid Program , FL 2026 Healthcare / General $0
Mother And Daughter In Rutherford County Charged With TennCare Fraud , 2026 Physician Practices $0
Jefferson Co. Woman Charged with TennCare Fraud , 2026 Healthcare / General $0
Indianapolis woman posing as a registered nurse sentenced , IN 2026 Healthcare General $0
Cardiologist sentenced to prison for taking cash kickbacks for patient referrals , 2026 Clinical Laboratories $0
Kentucky Pharmacy Owner , KY 2026 Independent Pharmacies $0
Perry Hall Family Dental (Dr. Andrew T. Fried, DMD) Nottingham, MD 2020 Dental Practices $0
Cambria County Woman Sentenced To 30 Months In Prison For Conspiracy To Commit Health Care Fraud , PA 2017 Healthcare General $0
Volunteer Meats, LLC (dba 412 Meat Processing) Lexington, TN 2024 Food Service $0
Milwaukee Man Charged with Medicaid Fraud , WI 2026 Healthcare / General $0
Hancock Co. Man Charged with TennCare Drug Fraud , 2026 Healthcare / General $0
Wethersfield Man Charged in Illegal Drug Scheme , 2026 Physician Practices $0
CNA Arrested for Neglecting an Elderly Person , 2026 Healthcare / General $0
Laredo Woman Arrested For Impersonating A Nurse , 2026 Healthcare / General $0
Former Employee , IL 2026 Healthcare General $0
Putnam County Woman Charged with TennCare Fraud , 2026 Healthcare / General $0
Nigerian Sentenced for East Texas Health Care Fraud Violations , TX 2014 Healthcare General $0
Henry County Resident Indicted , 2018 Healthcare / General $0
Dyer Co. Man Charged 2nd Time With TennCare Fraud , 2026 Physician Practices $0
Civil Complaint Alleges Millions of Dollars in Medicaid Fraud , RI 2026 Healthcare / General $0
Dudley Man , 2026 Physician Practices $0
Prasanta Ghose and Modern Laboratory Agreed to Be Excluded for 10 Years for Allegedly Submitting False Claims for Venipu , IL 2024 Clinical Laboratories $0
A.G. Schneiderman Announces Indictment Of Long Island Nurse On Charges Of Attempting To Cover Up Morphine Overdose Of Pa , 2026 DME Suppliers $0
Franklin Co. Woman Eluded Police 7 Months But Is Now Charged With TennCare Fraud , TN 2026 Healthcare / General $0
APRN Admits Receiving Kickbacks from Drug Company for Prescribing Pain Medication , CT 2026 Independent Pharmacies $0
McAllen Urologist and Wife Charged in Heath Care Fraud Scheme and Conspiracy to Violate Iranian Sanctions , 2026 Healthcare / General $0
Rapid City Man Sentenced for Theft from Indian Health Services , SD 2014 Healthcare General $0
Texarkana Physician Found Guilty Of Prescribing A Controlled Substance Without A Legitimate Medical Purpose , AR 2026 Physician Practices $0
Criminal Division Announces First Arrest And Charges By The New England Prescription Opioid Strike Force , ME 2026 Physician Practices $0
Two Charged with TennCare Fraud in Humphreys Co. Indictments , 2026 Healthcare / General $0
Milwaukee Man Sentenced for Racketeering and Medicaid Fraud as Last Defendant in Scheme , 2026 DME Suppliers $0
Corpus Christi Doctor Charged With Health Care Fraud in Probe Conducted by State and FederalOfficials , TX 2026 Physician Practices $0
Acting AG Platkin Announces the Arrest of Hudson County Pharmacist Charged with Selling Fake COVID , 2026 Independent Pharmacies $0
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