Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Bowie Man , MD 2016 Healthcare General $0
Newport Chiropractor Convicted of Health Care Fraud Conspiracy , KY 2008 Physician Practices $0
Bolivar Woman Arrested , TN 2026 Healthcare / General $0
Boston , 2026 Dental Practices $0
Owner Of Toledo Area Medical Transportation Service Found Guilty Of Healthcare Fraud , 2022 Ambulance / Medical Transport $0
Hillsborough County Woman Arrested for Abuse of a Disabled Adult , FL 2026 Healthcare / General $0
Baltimore Man Indicted For Witness Retaliation and Tampering Resulting in the Death of a Baltimore Woman , MD 2016 Healthcare / General $0
Former Co , TX 2026 DME Suppliers $0
Georgia Dentist Indicted for Medicaid Fraud and Money Laundering , GA 2026 Dental Practices $0
Medical Business Owner Sentenced to More Than 10 Years in Federal Prison for Medicare Fraud , 2026 DME Suppliers $0
Campbell Co. Woman Sentenced to TennCare Fraud Conviction , 2026 Community Corrections $0
Florida man charged in telemedicine scheme; Defendant is 26th charged in telemedicine conspiracy in Southern District , FL 2026 DME Suppliers $0
Former Acclarent , 2026 DME Suppliers $0
Former Alaska Advanced Nurse Practitioner Sentenced To 30 Years For Illegally Prescribing Millions Of Opioids Causing Fi , AK 2014 Physician Practices $0
Florida Doctor Found Guilty Of Unlawfully Dispensing And Distributing Opioids , FL 2025 Hospitals / Health Systems $0
The United States And State Of North Carolina File False Claims Act Complaint Against Durable Medical Equipment Supplier , NC 2026 DME Suppliers $0
Franklin County Man Charged With TennCare Fraud , TN 2026 Healthcare / General $0
Attorney General Landry Makes Medicaid Fraud Arrests , LA 2026 Healthcare / General $0
Pill Mill Operator Convicted For Oxycodone Diversion , NY 2026 Healthcare General $0
Laredo Resident Admits To Impersonating Licensed Nurse , 2026 Healthcare General $0
Local Pharmacist Sentenced To 10 Years in Federal Prison for Filling Hundreds of Fraudulent Oxycodone Prescriptions , FL 2026 Independent Pharmacies $0
Doctor Sentenced To More Than 15 Years In Prison For Conspiring To Distribute Thousands Of Oxycodone Pills Illegally , NY 2026 Physician Practices $0
Orthofix Defendant Sentenced for Defrauding Medicare , 2026 DME Suppliers $0
Richmond Man Convicted For Making Illegal Referrals , 2026 Healthcare General $0
North Carolina DME Employee Agreed to be Permanently Excluded for Allegedly Making Unsolicited Telephone Calls to Beneficiaries and , NC 2026 DME Suppliers $0
Lebanon Nurse Arrested , TN 2026 Healthcare / General $0
Local Nurse Heads to Prison for Healthcare Fraud and Kickback Convictions , 2018 Healthcare General $0
Dominican National Sentenced for Trafficking Fentanyl , RI 2026 Healthcare General $0
Knox Co. Man Charged With TennCare Doctor Shopping , 2026 Physician Practices $0
Man Pleads Guilty To Committing Multi , NY 2023 DME Suppliers $0
Durable medical equipment company owner charged in kickback scheme; Defendant is 25th charged in telemedicine conspiracy , FL 2026 DME Suppliers $0
Decatur Co. Woman Charged with TennCare Fraud , 2026 Healthcare / General $0
Louisiana DME Company Owners Agree to Be Excluded for 20 Years for Allegedly , LA 2026 DME Suppliers $0
Sumner Co. Man Charged With TennCare Fraud , TN 2026 Physician Practices $0
Former OtisMed CEO Sentenced for Selling Unapproved Surgical Devices , 2026 DME Suppliers $0
Shreveport Prosthetics Was Excluded for Defaulting on , LA 2020 DME Suppliers $0
Owner and Operator of Houston , TX 2026 Ambulance / Medical Transport $0
Pretty Prairie Woman , KS 2026 Healthcare General $0
Israeli National Sentenced to 30 Months in Prison for Bail Jumping and Participating in Conspiracy to Distribute Unlicen , 2026 Healthcare General $0
Hernando County Woman Arrested for Abuse of a Disabled Adult , 2026 Healthcare / General $0
Attorney General Josh Stein Takes Action to Protect NC Health Care Systems from PPE Price Gouging , NC 2026 Ambulance / Medical Transport $0
U.S. Attorney , NY 1988 Healthcare / General $0
Marketer Of Durable Medical Equipment Admits Multimillion , FL 2024 DME Suppliers $0
Former Licensed Counselor Sentenced For Defrauding Medicaid , 2026 Community Corrections $0
North Carolina Woman Charged with TennCare Fraud , NC 2026 Healthcare / General $0
Wilson Co. Woman Charged with TennCare Fraud , 2026 Physician Practices $0
Chicago Area Doctors and Healthcare Worker Arrested for Medicaid Fraud , IL 2016 Physician Practices $0
Pharmacy Store Employees , MD 2014 Independent Pharmacies $0
Scott Sawyer Agreed to Be Excluded for 10 Years for Falsifying Prior Authorizations to Increase Medicaid Reimbursement , FL 2022 DME Suppliers $0
Employee of Medical Equipment Provider , MD 2016 DME Suppliers $0
← PrevPage 847 of 905Next →