Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
New Jersey Board of Medical Examiners Suspends Medical License of Middlesex Neurologist Charged With Improperly Touching , NJ 2026 Healthcare / General $0
Kyle Perkins Indicted for Conspiracy To Commit Medicaid Fraud , NH 2026 Healthcare / General $0
Kingston Nurse Charged With Failure To Give Life , 2026 Assisted Living / Long-Term Care $0
BROOKFIELD HEALTH AND REHAB OF CASCADIA BATTLE GROUND, WA 2024 Assisted Living / Long-Term Care $0
Three In Dyer County Charged With TennCare Fraud , TN 2026 Healthcare / General $0
Two Arkansas Physicians Sentenced to a Total of 150 Months in Federal Prison for Prescription Fraud , AR 2026 Physician Practices $0
Florida Felon Sentenced to Prison for Role in Multi-Million Dollar Health Care Kickback Scheme After , FL 2026 DME Suppliers $0
Sixth Person in Alabama Charged with TennCare Fraud , AL 2026 Healthcare / General $0
Attorney General Alan Wilson Announces Guilty Plea , SC 2025 Assisted Living / Long-Term Care $0
Five Indicted by State Grand Jury in Scheme to Burglarize Medical Offices , 2026 Healthcare / General $0
Attorney General Moody Announces Arrest of Nursing Home Employee for Exploiting a Disabled Senior , 2026 Assisted Living / Long-Term Care $0
Baltimore Man Facing Federal Charges For Murder For Hire Resulting In The Death Of A Baltimore Woman , MD 2016 Healthcare / General $0
Virginia Doctor Convicted on 861 Federal Counts of Drug Distribution , VA 2026 Physician Practices $0
ATTALLA CENTER FOR REHABILITATION AND NURSING ATTALLA, AL 2019 Assisted Living / Long-Term Care $0
Hearing Aid Dealer Sentenced to 4 Years in Prison for Health Care Fraud , CT 2026 Healthcare General $0
United States Files Suit Against Tampa Doctor For Allegedly Taking Kickback , FL 2026 Physician Practices $0
UPDATED//Lehigh Valley Psychiatrist Charged With Stealing From Medicare Through Improper Billing Scheme , 2024 Healthcare / General $0
Medicaid Fraud Arrest Announced , 2026 Healthcare / General $0
Opioid Manufacturer Indivior's Former Global Medical Director , 2026 Small Manufacturers $0
Sumner Co. Man Charged a 2nd Time with TennCare Fraud , 2026 Healthcare / General $0
Hamilton Co. Man Charged With TennCare Fraud , 2026 Assisted Living / Long-Term Care $0
Lakeland Doctor , FL 2026 Physician Practices $0
Former New Castle Anesthesiologist Sentenced for Illegally Prescribing and Distributing Oxycodone , PA 2026 Healthcare General $0
Two New York Doctors Admit Taking Bribes in Test , NJ 2026 Physician Practices $0
South Carolina Urgent Care Centers and Owners Excluded for Default , SC 2015 Assisted Living / Long-Term Care $0
Mandeville, Louisiana Neurologist , LA 2026 Healthcare General $0
Former Chattanooga-Area Woman , TN 2023 Healthcare General $0
Six Individuals Sentenced in Case Charging Health Care Fraud and Kickback Conspiracies and Obstruction , 2018 Physician Practices $0
Attorney General Ford Applauds 2021 Success of Medicaid Fraud Control Unit , NV 2021 Healthcare / General $0
Attorney General Griffin Announces Arrest Of Little Rock Woman On Felony Medicaid Fraud Charge , 2026 Healthcare / General $0
Trinidad National Sentenced To Seven Years In Federal Prison For Stealing Identity And Applying For Passport In Name Of , NY 2023 Healthcare General $0
Georgia Ophthalmologist Agrees to Voluntary Exclusion , GA 2015 Healthcare / General $0
Cumberland , 2026 Healthcare / General $0
AG's Medicaid Fraud Control Unit Arrests Two Caregivers , LA 2026 Healthcare / General $0
AG Koster files felony charges in Dent County Medicaid fraud case , 2026 Healthcare / General $0
Hospice Administrator Sentenced for Role in Hospice Fraud Scheme , CA 2026 Hospice $0
A.G. Schneiderman Announces Arrest Of Rome Nurse For Allegedly Physically And Verbally Abusing Elderly Patient , 2026 Healthcare / General $0
Massachusetts Social Worker Agrees to Voluntary Exclusion , MA 2016 Healthcare / General $0
Idaho Provider Sentenced To Jail For Defrauding State Medicaid Program , ID 2026 Healthcare General $0
Riverhead Physician Assistant Arrested For Conspiracy To Illegally Prescribe Oxycodone , NY 2026 Physician Practices $0
Kyle Man Charged with Health Care Fraud , SD 2014 Healthcare General $0
Sumner County Woman Charged A 3rd Time With TennCare Doctor Shopping , TN 2026 Physician Practices $0
Attorney General Ellison’s Office Charges Former Police Officer With Financially Exploiting Vulnerable Adult , MN 2026 Healthcare / General $0
Shelter Worker Charged With Attempting to Coerce and Entice An Unaccompanied Alien Minor , FL 2026 Healthcare / General $0
Farmington Hills Doctor Sentenced to 19 Years in Prison for Distributing Prescription Drugs and Health Care Fraud , MI 2026 Physician Practices $0
Attorney General Cameron Announces Indictment Of Louisville Woman For Medicaid Fraud , KY 2026 Healthcare / General $0
New York City Employee Sentenced In Manhattan Federal Court For Million , NY 2014 Healthcare General $0
Baltimore County Woman Sentenced For Impersonating Nurses And Aggravated Identity Theft , MD 2026 Healthcare General $0
A.G. Underwood Announces Guilty Pleas Of Former Focus Otsego Nursing Home Operators For Endangering Resident , 2016 Assisted Living / Long-Term Care $0
Pennsylvania Physician Sentenced for Drug Charge , PA 2026 Physician Practices $0
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