Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Middle Tennessee Podiatrist Sentenced To Federal Prison For Health Care Fraud Scheme , TN 2015 Healthcare General $0
Cambria County Woman Charged With Conspiracy To Commit Health Care Fraud , PA 2017 Healthcare General $0
New York Doctor Charged with Health Care Fraud , NY 2026 Physician Practices $0
Madison County Man Charged With TennCare Fraud , 2026 Healthcare / General $0
Pharmacy Owner And Technician Both Sentenced To Prison For Health Care Fraud , 2026 Independent Pharmacies $0
Jamestown Pharmacist Arrested and Charged with Health Care Fraud and Aggravated Identity Theft in a Multi , TN 2026 Independent Pharmacies $0
Owner of Illinois Home Health Company Admits , IL 2026 Home Health / Home Care $0
Fifth Individual Charged in Health Care Kickback Conspiracy , TX 2026 Healthcare / General $0
Florida Dermatologist Agreed to Be Excluded for 5 Years for Alleged Medically Unnecessary Adjacent Tissue Transfers and , FL 2026 Healthcare / General $0
Gamma Healthcare , MO 2024 Physician Practices $0
Vice President of X , MD 2026 Healthcare General $0
Pine Ridge Woman Charged With Health Care Fraud , SD 2014 Healthcare General $0
Rosebud Woman Sentenced For Acquiring Controlled Substances by Fraud , SD 2014 Healthcare General $0
U.S. Attorney’s Office Files Suit Against Philadelphia Pharmacy and Pharmacist for Illegally Dispensing Opioids and for , 2026 Independent Pharmacies $0
Pair Plead Guilty to Kickback Scheme , FL 2026 Healthcare General $0
Government Intervenes in Lawsuit Against Florida Cardiologist Alleging Unnecessary Peripheral Artery Interventions and , FL 2026 Physician Practices $0
Orthopedic Surgeon Sentenced To More Than One Year In Prison For Health Care Fraud , MA 2023 Physician Practices $0
Mifflintown Woman Charged With Possessing Fake Covid , PA 2022 Healthcare General $0
Soap Lake, Washington Physician’s Assistant , WA 2026 Physician Practices $0
Connecticut Rheumatologist Sentenced to More Than 3 Years in Federal Prison for Defrauding Medicaid , CT 2026 Healthcare General $0
Father and Son Sentenced to Lengthy Federal Prison Sentences on Conspiracy and Health Care Fraud Convictions , TX 2013 Physician Practices $0
Texas Ambulance Company Owners Agreed to Be Excluded for 10 Years for Alleged False Statements in Medicare Enrollments , TX 2026 Ambulance / Medical Transport $0
Three Baton Rouge Individuals Sentenced To Federal Prison In Connection With The Department Of Justice’s 2024 National H , LA 2024 Physician Practices $0
Federal Authorities Arrest Owner and Chief Operating Officer of TPC Family Medicine and Urgent Care Clinics in San Anton , TX 2026 Physician Practices $0
Denver Woman Sentenced To 46 Months' Imprisonment For Health Care Fraud , PA 2017 Healthcare General $0
Greenwood Woman Sentenced for Millions in Hospice Fraud , MS 2014 Hospice $0
Compounding Pharmacy Sales Representative , 2015 Independent Pharmacies $0
Rutledge Announces Pulaski County Woman Sentenced for Medicaid Fraud , AR 2026 Healthcare General $0
A.G. Schneiderman Announces Sentence Of Suffolk County Doctor For Criminal Sale Of Opioid Prescriptions , 2026 Physician Practices $0
Local Chiropractor and Wife, and One Police Officer , MO 2026 Healthcare General $0
Justice Department Files Nationwide Lawsuit Alleging Walgreens Knowingly Filled Millions of Prescriptions that Lacked a , IL 2026 Independent Pharmacies $0
A.G. Schneiderman Announces Guilty Plea Of Former Rochester Pharmacy Technician Who Posed As Doctor To Illegally Obtain , 2026 Independent Pharmacies $0
South Bay Resident Charged With Wire Fraud In Alleged Scheme To Convert Funds Intended For Foster Children , 2026 Healthcare General $0
AG Murrill's Medicaid Fraud Control Unit Arrests Baton Rouge Woman For Failing To Report The Physical Abuse Of A Mentall , 2025 Healthcare / General $0
Attorney General Laxalt Announces Sentencing of Group Home Owner , NV 2026 Healthcare General $0
Indiana Pharmacy Owner Agreed to Be Excluded for 5 Years for Submitting Claims for Drugs that Were Allegedly Never Dispe , IN 2026 Independent Pharmacies $0
Stratford Doctor Sentenced to 4 Years in Federal Prison for Health Care Fraud and Illegal Kickback Offenses , CT 2026 Physician Practices $0
Sioux Falls Woman Sentenced in Embezzlement Case , 2026 Healthcare General $0
Doctor Sentenced for Role in Unlawful Distribution of Opioids , 2020 Physician Practices $0
Two Former Employees of Clinical Laboratory Admit Roles in Multimillion , 2026 Physician Practices $0
A.G. Schneiderman Announces Arrest Of Mother And Daughter For Allegedly Bilking Medicaid For Home Health Services Not Pr , 2026 Home Health / Home Care $0
Medford Woman , 2026 Healthcare General $0
Federal Grand Jury in San Antonio Indicts Two in Health Care Fraud Scheme , 2026 Home Health / Home Care $0
Owner of Mail Order Pharmacies , CA 2026 Healthcare / General $0
Sullivan County Woman Charged With TennCare Fraud , TN 2026 Healthcare / General $0
Sullivan Co. Woman Charged 2nd Time With TennCare Fraud , WA 2026 Healthcare / General $0
Dominican National Sentenced for Health Care Fraud , ID 2026 Healthcare General $0
Milton Woman , DE 2026 Physician Practices $0
Monroe Co. Woman Charged With TennCare Drug Fraud in Monroe , 2026 Physician Practices $0
California Man , CA 2015 Healthcare General $0
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