Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Dubois-area Doctor , PA 2026 Physician Practices $0
Pharmacist Convicted Of Stealing And Selling COVID , IL 2026 Independent Pharmacies $0
Three Individuals Charged in Oxycodone Prescription Fraud Scheme , CT 2026 Healthcare / General $0
Miami Resident Arrested in Medicaid and Money Laundering Scheme , FL 2026 Healthcare / General $0
Festus Doctor and His Company , MO 2019 Physician Practices $0
Attorney General Cameron Announces Guilty Plea Of Owensboro Woman For Medicaid Fraud , 2023 Healthcare General $0
Former Doctor And Her Wife Sentenced For Fraud And Other Crimes , 2026 Physician Practices $0
Watertown Area Hospital , 1900 Hospitals / Health Systems $0
Hamilton Co. Woman Charged with ID Theft , ID 2026 Healthcare / General $0
Cardiologist Admits Billing Veterans Affairs For Hundreds Of Bogus Medical Procedures , NJ 2026 Healthcare / General $0
Maryland Woman Charged With Health Care Fraud , MD 2026 Healthcare / General $0
Attorney General Bonta Announces Sentencing of Vista Caretaker for Committing Multiple Acts of Financial and Sexual Elde , CA 2026 Healthcare / General $0
Attorney General Buddy Caldwell announces four arrests for Medicaid Fraud , 2026 Healthcare / General $0
AG Pruitt Charges Two Texans with Medicaid Fraud , OK 2026 Healthcare / General $0
Professional Medicare Beneficiary Turned Patient Recruiter Sentenced to Federal Prison , 2012 Healthcare General $0
Former Pharmaceutical Sales Representative Sentenced to More Than Four Years in Prison for Insurance Fraud and Aggravate , IL 2019 Independent Pharmacies $0
Health Care Fraud and Money Laundering , GA 1957 Healthcare General $0
New Jersey Doctor Sentenced To One Year And One Day In Prison For Taking Bribes In Test , NJ 2026 Physician Practices $0
Rutherford County Woman Charged with TennCare Fraud , 2026 Healthcare / General $0
Founder and Owner of Pharmaceutical Company Insys Arrested and Charged with Racketeering , 2026 Independent Pharmacies $0
Southwestern PA Family Practitioner Charged in 161 , PA 2026 Physician Practices $0
Attorney General Alan Wilson announces Florence Co. health worker charged with Medicaid fraud , SC 2025 Healthcare / General $0
Springfield Doctor Sentenced for Illegally Sharing Patient Medical Files , 2026 Independent Pharmacies $0
A.G. Schneiderman Announces , NY 2015 Healthcare / General $0
Former Nigerian Fugitive Heads to Prison in Multi , 2026 Healthcare General $0
Maury Co. Woman Charged with TennCare Drug Fraud , 2026 Physician Practices $0
Attorney General Alan Wilson Announces Laurens Man Charged With Exploiting Vulnerable Adult , SC 2023 Healthcare / General $0
Lincoln Co. Woman Charged with TennCare Fraud , 2026 Healthcare / General $0
Caldwell Man , ID 2014 Healthcare General $0
Bristol, Virginia Woman , VA 2026 Healthcare General $0
Bradley Co. Woman Charged with TennCare Fraud , 2026 Physician Practices $0
Shell Company Operator , FL 2026 Healthcare General $0
Dothan Woman Sentenced For Medicaid Fraud , AL 2017 Healthcare General $0
Pharmacist Pleads Guilty To Conspiracy , FL 2026 Independent Pharmacies $0
Prince George’s County Physician Indicted for Medicaid Fraud and Drug Distribution , MD 2026 Physician Practices $0
Grand Jury indicts former Creve Coeur pharmacy owner in kickback scheme , MO 2026 Independent Pharmacies $0
National Healthcare Fraud Takedown Results in Charges Against More Than 400 Individuals , 2026 Physician Practices $0
TennCare Fraud Investigation Leads To Arrest Of Memphis Doctor , TN 1951 Physician Practices $0
Avera Gregory Hospital , SD 2005 Hospitals / Health Systems $0
Attorney General Ken Paxton Arrests Illegal Alien Who Stole Texas Child’s Identity And Medicaid Benefits , TX 2026 Healthcare / General $0
Attorney General Josh Stein Announces Greenville Health Care Fraud Conviction and Sentencing , 2026 Physician Practices $0
Attorney General Jeff Landry Makes Three Medicaid Fraud Arrests , LA 2026 Healthcare / General $0
A.G. Schneiderman Announces Charges Filed Against 17 Nursing Home Employees For Neglecting Disabled Resident , MI 2026 Assisted Living / Long-Term Care $0
Former Newton Doctor Sentenced to 5 Years in Prison for Prescribing Controlled Substances outside the Course of Usual Me , IA 2014 Physician Practices $0
Physician Assistant Agrees , LA 2026 Independent Pharmacies $0
AG's Office Secures Indictments Against Two Norfolk County Residents for Elder Neglect , MA 2026 Healthcare / General $0
Attorney General Griffin Announces Medicaid Fraud Conviction , AR 2026 Healthcare General $0
Pharmacy Owner , 2021 Independent Pharmacies $0
Eye care provider sentenced to federal prison for Medicare and Medicaid fraud , GA 2026 Healthcare General $0
Pennsylvania Ambulance Companies , PA 2019 Physician Practices $0
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