Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Oklahoma Prosthetics Supplier Excluded for Default , OK 2018 DME Suppliers $0
Coffee County Woman Charged With TennCare Drug Fraud , TN 2026 Healthcare / General $0
Married Couple , TN 2015 Healthcare / General $0
Attorney General Wilson announces Sumter man indicted for attempted sexual assault of nursing home resident , SC 2021 Assisted Living / Long-Term Care $0
Arch Family Dentistry Office Managers Charged In Superseding Indictment , IN 2026 Dental Practices $0
Owner Of Toledo Area Medical Transportation Service Found Guilty Of Healthcare Fraud , 2022 Ambulance / Medical Transport $0
Sullivan Co. Man Charged With TennCare Drug Fraud , 2026 Healthcare / General $0
Ambulance Company, Owners, and Manager , PA 2015 Ambulance / Medical Transport $0
CEO Indicted For Wire Fraud And Aggravated Identity Theft , MD 2017 Healthcare / General $0
Milwaukee Man Sentenced For Medicaid Fraud , 2014 DME Suppliers $0
Owner & Operator Of Former Nashville , CA 2026 DME Suppliers $0
Another RGV Durable Medical Equipment Company Owner Indicted for Health Care Fraud , TX 2026 DME Suppliers $0
Quincy , 2026 Dental Practices $0
Attorney General Josh Stein Announces Triangle Medicaid Fraud Conviction , 2026 Community Corrections $0
Attorney General Laxalt Announces Sentencing of Medical Equipment Provider , NV 2008 DME Suppliers $0
Carla Jackson Agreed to Be Excluded for7 Years for Allegedly Receiving Improper Remuneration , NY 2024 Ambulance / Medical Transport $0
Westmoreland County Resident Sentenced to 36 Months’ Imprisonment for Conviction of Bank Fraud and Aggravated Identity T , PA 2026 Community Banks / Credit Unions $0
BRX Pharmacy Stafford, TX 2022 Independent Pharmacies $0
Ambulance Owner Sent to Prison for Health Care Fraud , 2026 Ambulance / Medical Transport $0
Morristown Man Charged 2nd Time With TennCare Drug Fraud , TN 2026 Healthcare / General $0
Giles Co. Man Charged With TennCare Drug Fraud , TN 2026 Healthcare / General $0
Kilgore , 2026 DME Suppliers $0
Wayne Co. Woman Charged With TennCare Drug Fraud , TN 2026 Healthcare / General $0
Three Indicted In Medical Equipment Kickback Scheme , TN 2015 DME Suppliers $0
OIG Excluded Shreveport Prosthetics for Material Breach of their Integrity Agreement , IA 2021 DME Suppliers $0
President Of Ambulance Company , NC 2026 Ambulance / Medical Transport $0
Arkansas Assisted Living Facility Excluded for Default , AR 2020 Assisted Living / Long-Term Care $0
Cape Girardeau Neurosurgeon , MO 2026 DME Suppliers $0
Vascular Solutions Inc. and its CEO Charged with Selling Unapproved Medical Devices and Conspiring to Defraud the United , TX 2026 DME Suppliers $0
Owner of Company Providing Prosthetics and Orthotics Materials to Walter Reed National Military Center Pleads Guilty to Federal Charges in Maryland For , MD 2021 DME Suppliers $0
Rosebud Woman Charged With False Statements Relating to Health Care Matters and Attempt to Obtain Controlled Substance b , SD 2014 Healthcare General $0
Queens Pharmacy Owner Sentenced to 36 Months in Prison for Health Care Fraud and Narcotics Distribution , 2026 Independent Pharmacies $0
Rutherford County Woman Charged With TennCare Drug Fraud , TN 2026 Healthcare / General $0
Former Traveling Nurse , 2026 Healthcare General $0
Acting United States Attorney Fondren Announces Federal Indictment Against Gynecologist for Sexually Abusing Patients , TN 2026 DME Suppliers $0
Kentucky Physician Sentenced for Unlawful Kickback Conspiracy , KY 2026 Physician Practices $0
Former Owner of Sleep Study Businesses Convicted of Fraud Conspiracy , VA 2026 Physician Practices $0
Passaic County Man Convicted Of Health Care Fraud And Other Charges For Operating Ambulance Company Despite Ban , NJ 2026 Ambulance / Medical Transport $0
Two Durable Medical Equipment Company Owners Charged in Similar Health Care Fraud Schemes , TX 2026 DME Suppliers $0
Henry County Couple Charged With TennCare Drug Fraud , TN 2026 Healthcare / General $0
Miami Inspector , 2026 DME Suppliers $0
Washington Oncologist/Hematologist Agreed to Be Excluded for 15 Years for Allegedly Submitting Claims for Drugs Greater , WA 2026 Healthcare / General $0
Sullivan Co. Woman Charged with TennCare Prescription Drug Fraud , 2026 Healthcare / General $0
Georgia woman admits participation in scheme to obtain fraudulent reimbursements for medical equipment and genetic testi , GA 2026 DME Suppliers $0
United States Sues Supply Company And Delaware County Couple For Healthcare Fraud , DE 2026 DME Suppliers $0
Georgia Resident Arrested for Exploiting Elderly Pensacola Resident , FL 2026 Assisted Living / Long-Term Care $0
Dr. Lloyd Costello Agreed to Be Excluded for 7 Years for Allegedly Prescribing Medically Unnecessary Drugs , CA 2024 Healthcare / General $0
DME Owner Arrested in 21 , 2026 DME Suppliers $0
Jackson County Woman Charged With TennCare Drug Fraud , TN 2026 Healthcare / General $0
A.G. Schneiderman Announces Arrests In Alleged Cover Up Of White Plains Nursing Home Neglect , 2017 Assisted Living / Long-Term Care $0
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