Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Rogers Physician Arrested For Over , AR 2026 Physician Practices $0
Harrisburg Woman , PA 2026 Community Banks / Credit Unions $0
Rapid City Man Sentenced for Theft from Indian Health Services , SD 2014 Healthcare General $0
Madison County Man Faces Charges Of Financial Exploitation Of Vulnerable Adults , 2026 Healthcare / General $0
Criminal Division Announces First Arrest And Charges By The New England Prescription Opioid Strike Force , ME 2026 Physician Practices $0
Milwaukee Man Sentenced for Racketeering and Medicaid Fraud as Last Defendant in Scheme , 2026 DME Suppliers $0
Greensburg Physician Charged with Illegally Distributing Suboxone , 2026 Physician Practices $0
Corpus Christi Doctor Charged With Health Care Fraud in Probe Conducted by State and FederalOfficials , TX 2026 Physician Practices $0
Three Individuals Indicted & Arrested For Health Care Fraud , 2020 Healthcare General $0
Hospice Company Owner Found Guilty of Committing Medicare Fraud , OK 2026 Hospice $0
AG Gansler: Caregiver , MD 2026 Healthcare General $0
Owner , 2026 Physician Practices $0
A.G. Schneiderman Announces Conviction Of Suffolk County Doctor For Criminal Sale Of Opioid Prescriptions , 2016 Physician Practices $0
Cocke Co. Couple Charged With TennCare Doctor Shopping , 2026 Physician Practices $0
Atlanta OB/GYN , GA 2014 Healthcare General $0
Four Caregivers Of Vulnerable Adults Charged By AG’s Office , VT 2026 Healthcare General $0
East Bay Doctor Sentenced To Prison For Distributing Opioids Outside The Scope Of Medical Practice , 2024 Physician Practices $0
Attorney General wins Medicaid fraud conviction over Wheelchairs Plus president , 2026 DME Suppliers $0
Texas man sentenced to prison for scheme to fraudulently bill government medical insurance programs: Prosecution is part , TX 2026 Healthcare General $0
to Review Cleanups at Nine Minnesota Superfund Sites This Year , MN 2026 Community Water Systems $0
Suburban Chicago Physician , 2026 Physician Practices $0
VERDICT: Lawrence County Caretaker Convicted Of Felonies For Failure To Renew Patient’s Medications Which Led To Fatal S , 2021 Healthcare General $0
Beshear: Mom, Caretaker , KY 2018 Healthcare General $0
Coeur d’Alene Physician Found Guilty in Telemarketing Medicare Fraud Conspiracy , ID 2025 Physician Practices $0
AG Koster announces Stone County Licensed Clinical Social Worker sentenced for Medicaid fraud , 2026 Physician Practices $0
Attorney General McCuskey: Nurse Practitioner , VA 2026 Healthcare General $0
Attorney General files criminal charges against Spokane , WA 2026 Healthcare General $0
Attorney General Cameron Announces Action By His Office Leads To Guilty Plea Of Muhlenberg County Woman For Adult Abuse , 2023 Healthcare General $0
Nine Individuals Charged In Middle District Of Florida In Connection With Health Care Fraud Schemes , FL 2024 Healthcare General $0
Former Pharmacy Owner , 2026 Independent Pharmacies $0
Michigan Physician Agrees to 3 , MI 2017 Physician Practices $0
Jefferson County Doctor , 2026 Physician Practices $0
Southern District of Ohio: U.S. Attorney’s Office Announces Charges Filed As Part Of National Health Care Fraud Takedown , OH 2025 Healthcare General $0
AG Gansler: Florida Woman , FL 2026 Healthcare General $0
A.G. Schneiderman Announces Arrests Of 4 Aides Who Allegedly Took Photos And Videos Of Nursing Home Residents , 2026 Assisted Living / Long-Term Care $0
Carr: Atlanta Woman Convicted For Neglect And Exploitation Of The Disabled And Elderly , GA 2026 Healthcare General $0
Former CEO of Whittier Health Clinic Sentenced to More Than 10 Years in Prison for Running Multimillion , CA 2026 Physician Practices $0
Shelby Co. Woman Charged With TennCare Drug Fraud , 2026 Physician Practices $0
Three Plead Guilty to Medicaid Fraud , KY 2026 Healthcare General $0
Baton Rouge , LA 2017 Healthcare / General $0
Novus Hospice CEO , TX 2026 Hospice $0
Tom's River , NJ 2026 Physician Practices $0
William Mangan , MI 2025 DME Suppliers $0
CEO of medical equipment company sentenced to 40 months for Medicare fraud , 2026 DME Suppliers $0
Medicaid Provider and Wife Convicted of Healthcare Fraud , 2026 Healthcare General $0
Pain Management Clinic Owners And Operators Indicted On Health Care Fraud Charges , RI 2026 Physician Practices $0
Beshear: Louisa Couple Sentenced on Multiple Felony Counts of Medicaid Fraud , 2018 Healthcare General $0
Decatur Woman to Serve 18 Months in Prison for Defrauding Home Services Program , 2026 Physician Practices $0
Corporate Vice President Sentenced for Healthcare Fraud Scheme , 2026 Healthcare General $0
Four Charged In Multi , CA 2026 Healthcare / General $0
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