Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
New Jersey Doctor Sentenced To Over Three Years In Prison For Taking Bribes In Test , NJ 2026 Physician Practices $0
Oregon DOJ Successfully Places Private Care Agency on Probation in Medicaid Fraud Case , OR 2026 Healthcare / General $0
Cannon Co. Woman Arrested After Months On The Run From TennCare Fraud Charges , TN 2026 Physician Practices $0
Former Fugitive Sentenced to Prison for Florida Multimillion , FL 2026 Healthcare General $0
Former CEO of Nebraska Pharmaceutical Benefits Manager Guilty in Kickback Scheme , NE 2026 Independent Pharmacies $0
Two Charged with TennCare Drug Fraud in Hamblen Co. Investigation , 2026 Healthcare / General $0
Hudson Physician And Ohio Pharmaceutical Rep , OH 2022 Independent Pharmacies $0
Obion County Man Charged with TennCare Drug Fraud , 2026 Healthcare / General $0
Former Chief Executive Officer Of Chicago Hospital Added To Federal Indictment Alleging Corruption And Embezzlement , 2026 Hospitals / Health Systems $0
Eleventh Circuit Court Of Appeals Upholds Convictions Of Doctor On Twenty Counts Of Healthcare Fraud , FL 2026 Physician Practices $0
A Physician and Employee of a Former Utica and Fulton Area Medical Practice Indicted , 2014 Physician Practices $0
Old Forge Pharmacist Sentenced to 15 Months Imprisonment in Health Care Fraud Case , PA 2014 Independent Pharmacies $0
Manhattan Doctor Convicted In Manhattan Federal Court Of Accepting Bribes And Kickbacks From A Pharmaceutical Company In , NY 2026 Independent Pharmacies $0
Hamblen County Woman Charged With TennCare Drug Fraud , TN 2026 Independent Pharmacies $0
Obion Co. Man Charged With TennCare Fraud Found In Mississippi , MS 2026 Healthcare / General $0
Former Fugitive , FL 2013 Healthcare General $0
New York Doctor Sentenced To 33 Months In Prison For Role In Test , NJ 2026 Physician Practices $0
Alabama Doctor Sentenced for Conspiracy to Distribute a Controlled Substance , AL 2026 Physician Practices $0
Former Acting HHS Cyber Security Director Convicted for Engaging in Child Pornography Enterprise , MD 2026 Healthcare General $0
Dearborn Heights Doctor Convicted Of Health Care Fraud , 2011 Physician Practices $0
Sioux Falls Man Sentenced in Medicaid Fraud Case , 2026 Healthcare General $0
Youth Care Worker Convicted of Sexually Abusing Unaccompanied Minors in Southwest Key Facility , 2018 Healthcare General $0
Eastern District of Michigan Charges Six Individuals As Part Of National Health Care Fraud Takedown , MI 2024 Healthcare General $0
Two Caregivers Arrested For Cheating Medicaid Program , LA 2026 Healthcare / General $0
Brooklyn Cardiologist Sentenced To 37 Months In Prison In Connection With Health Care Fraud And Bribery Scheme , NY 2025 Physician Practices $0
Two Women Charged With TennCare Fraud In Hawkins Co. , TN 2026 Physician Practices $0
New Jersey Doctor Convicted Of Taking Cash Kickbacks For Patient , NJ 2014 Physician Practices $0
Lab Owner , IL 2026 Physician Practices $0
Lincoln Woman Charged for Theft by Unlawful Taking Relating to Medicaid Fraud , 2026 Healthcare General $0
Marion Co. Woman Charged with TennCare Drug Fraud , 2026 Physician Practices $0
Renton Doctor , WA 2023 Physician Practices $0
Caregiver Found Guilty Of Defrauding Medicaid Of Roughly $45K By Billing For Caretaking Services In New Jersey While Wor , MI 2026 Healthcare General $0
Former Arlington Resident Sentenced To Prison For Disclosing Healthcare Records And Trying To Cover Up His Crimes , 2026 Healthcare General $0
Brooklyn Cardiologist Charged With Health Care Fraud And Bribery , NY 2026 Physician Practices $0
Bloomfield Man , CT 2024 Healthcare General $0
Attorney General J.B. Van Hollen Announces , WI 2026 Independent Pharmacies $0
Woman Sentenced for Fraud Scheme Involving Claims for Unnecessary Respiratory Tests Submitted with COVID , CA 2026 Physician Practices $0
Physician Sentenced to Prison for Health Care Fraud Scheme , FL 2026 Physician Practices $0
Two Youngstown , OH 2026 Physician Practices $0
Grayson County Woman Who Stole and Sold Protected Health Information Sentenced to 2 ½ Years in Federal Prison , TX 2020 Healthcare General $0
Wisconsin Sues Pharmaceutical Company Alleging Company Knowingly Underpaid Hundreds of Millions of Dollars in Medicaid R , MA 2026 Independent Pharmacies $0
Massachusetts Man Convicted of Failure , ME 2026 Healthcare General $0
Owner Of Empire Pharmacy In Hudson County Admits Role In Multi-Million Dollar Conspiracies To Commit Health Care Fraud And , NJ 2026 Independent Pharmacies $0
Three People in DeKalb County Charged With TennCare Fraud , 2026 Healthcare / General $0
Federal Jury Convicts Owner of Healthcare Company in Multi , MO 2007 Healthcare General $0
Texas Man Pleads Guilty to Receiving Kick Back , TX 2026 Independent Pharmacies $0
Company Allegedly Lied to Doctors and Public Health Care Benefit Programs About the Safety and Diversion Risks of Suboxo , VA 2026 Independent Pharmacies $0
Former United Medical Center Employee Sentenced For Criminal Abuse Of A Vulnerable Adult , WA 2026 Hospitals / Health Systems $0
Former Direct Support Professional Sentenced for Abuse and Neglect of a Vulnerable Adult , MD 2026 Healthcare General $0
Montgomery Co. Woman Charged with TennCare Fraud , 2026 Healthcare / General $0
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