Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
MedFast Pharmacist Sentenced to Prison for Misbranded Drug Scheme , PA 2026 Independent Pharmacies $0
Former NIH Employee Admits to Using Her Government Credit Card for Unauthorized Purchases , MD 2026 Healthcare General $0
Pakistani National Residing in Southern California Charged with Fraudulently Billing Medicare Plans , CA 2026 Physician Practices $0
Three Defendants Charged in Multi , 2026 Healthcare / General $0
Attorney General Ford Announces Sentencing Of Unlicensed Group Homeowner After Death Of Vulnerable Person , NV 2026 Healthcare General $0
Medical Director Of Baltimore County Pain Management Clinic Sentenced For Conspiracy To Distribute And Dispense Oxycodon , MD 2026 Physician Practices $0
Old Town Pharmacy Owner and Pharmacy Technician Indicted on 34 Counts Related to Medicaid Fraud , 2026 Independent Pharmacies $0
Suspended Nurse Practitioner Indicted for Illegal Prescriptions , PA 2026 Healthcare / General $0
Health Care Administrator Agrees to Voluntary Exclusion , MI 2017 Home Health / Home Care $0
Former Delaware Specialty Pharmacy Chief Marketing Officer Agrees to Six , DE 2026 Independent Pharmacies $0
United States Files False Claims Act Complaint Alleging Genetic Testing Medicare Fraud , 2026 Clinical Laboratories $0
Missouri Physician Agrees to Voluntary Exclusion , MO 2019 Physician Practices $0
Former Pain Management Doctor Sentenced for Illegally Dispensing Opioids , PA 2026 Physician Practices $0
North Jersey Neurologist Charged with Billing Insurance Carriers for Medical Procedures He Didn't Perform , 2026 Physician Practices $0
Former Lab Executive Sentenced for Tax , 2005 Clinical Laboratories $0
Manhattan Doctor Sentenced To Nearly Five Years In Prison For Accepting Bribes And Kickbacks In Exchange For Prescribing , NY 2019 Physician Practices $0
New Castle Doctor , PA 2026 Physician Practices $0
Attorney General Chris Carr Announces Two Indicted for Medicaid Fraud in Bulloch County , 2026 Healthcare / General $0
Texas Nurse Convicted of Health Care Fraud , TX 2026 Healthcare General $0
Washington DC Doctor Indicted on Rx Drug Charges , VA 2026 Independent Pharmacies $0
Shoshone County Woman Sentenced for Provider Fraud , 2020 Healthcare General $0
Lowell Man Found Guilty , 2026 Healthcare General $0
Four Home Healthcare Workers Charges with Defrauding Medicaid , FL 2026 Home Health / Home Care $0
Macon Co. Woman Charged with TennCare Fraud , 2026 Physician Practices $0
JJ Pharmacy Agreed to Be Excluded for Five Years for Allegedly Submitting False Claims for Prescription Medications Not , PA 2023 Independent Pharmacies $0
Macomb County Couple Charged with Tax Evasion and Health Care Fraud Offenses and Physician Charged in Health Care Fraud , 2026 Physician Practices $0
Three Former Executives for Magellan Diagnostics , 2023 Clinical Laboratories $0
Two Area Women Head to Federal Prison in Home Health Services Conspiracy , TX 2013 Home Health / Home Care $0
Woman Admits Committing Health Care Fraud While Awaiting Sentencing in Another Health Care Fraud Case , CT 2022 Healthcare General $0
Joshua Thompson and Option 1 Genetics Agreed to Be Excluded for 15 Years for Allegedly Receiving Remuneration in Exchang , KY 2019 Clinical Laboratories $0
Nursing Home Aide Convicted for Abuse of a Vulnerable Adult , MD 2026 Assisted Living / Long-Term Care $0
Doctor Sentenced To One Year In Prison For Accepting Thousands Of Dollars In Cash Bribes For Referrals , NJ 2026 Physician Practices $0
Diagnostic Imaging Company Agrees to Voluntary Exclusion , MI 2019 Clinical Laboratories $0
Two Charged with Defrauding Connecticut’s Medicaid Program , CT 2026 Healthcare General $0
New unit formed to combat health care fraud in West Virginia , VA 2026 Healthcare / General $0
A.G. Schneiderman Announces Arrest Of Nurse On Charges Of Endangerment , 2026 Home Health / Home Care $0
Home health owner set to appear on fraud charges , 2026 Home Health / Home Care $0
United States and State of Oklahoma File False Claims Act Complaint Against OKC Laboratory and Director , OK 2026 Clinical Laboratories $0
Grosse Pointe Park Pharmacist Convicted On Drug Charges , 2026 Independent Pharmacies $0
Four Area Pharmacists , 2026 Independent Pharmacies $0
Pennsylvania Physician Agrees to Voluntary Exclusion , PA 2018 Physician Practices $0
Mahoning County Physician , OH 2026 Physician Practices $0
St. Charles Doctor , MO 2026 Physician Practices $0
Two New Jersey Doctors Admit Taking Bribes in Test , NJ 2026 Physician Practices $0
Laredo Resident Sent To Prison For Impersonating Licensed Nurse , TX 2021 Healthcare General $0
Former Tulare County Medical Doctor , 2026 Independent Pharmacies $0
Attorney General James Announces Arrest Of Two Physicians On Charges Of Health Care Fraud At Opioid Mill , NY 2026 Independent Pharmacies $0
Owners of Texas and Mississippi Laboratories Admit Roles in Kickback Scheme Related to Genetic Testing , MS 2026 Physician Practices $0
Registered Nurse Co , TX 2026 Home Health / Home Care $0
Licensed Counselor , OK 2026 Healthcare General $0
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