Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Williamson Co. Woman Charged with TennCare Drug Fraud , 2026 Healthcare / General $0
Jefferson Co. Man Charged with TennCare Drug Fraud Friday , 2026 Healthcare / General $0
Kingsland Food Processing Corp. Maspeth, NY 2022 Food Service $0
Final Group Of Physicians And Owner Of Medical Practice , TN 2026 Physician Practices $0
Former Nurse , IA 2023 Healthcare General $0
DeKalb Co. Woman Charged 2nd Time with TennCare Fraud , 2026 Healthcare / General $0
Jersey City , NJ 2026 Municipal Government $0
Marshall Co. Man Charged with TennCare Drug Fraud , 2026 Healthcare / General $0
Charleston Doctors and Medical Clinic , SC 2026 Physician Practices $0
Compassionate Touch Hospice / Spiritual Touch Hospice / Fountain Hospice Monterey County, CA 2020 Hospice $0
Eighteen South Jersey Residents Charged With Trafficking Prescription Drugs , 2026 Healthcare / General $0
Assure Holdings and Assure Neuromonitoring Were Excluded for Defaulting on , CO 2025 Healthcare / General $0
Williamson County Woman Charged With TennCare Drug Fraud , TN 2026 Healthcare / General $0
EPA, DEQ assistance in Park City asbestos cleanup , MT 2026 Municipal Government $0
U.S. Attorney Charges NW Alabama Compounding Pharmacy Sales Representative in Prescription Fraud Conspiracy , AL 2015 Independent Pharmacies $0
Kitsap County , WA 2026 Municipal Government $0
Eleven Arrested and One Wanted in Pill Mill Shutdown , FL 2026 Healthcare / General $0
Bakkavor Foods USA, Inc. Charlotte, NC 2022 Food Service $0
Doctor Sentenced for Healthcare Fraud , RI 2026 Physician Practices $0
Gibson Co. Woman Charged with TennCare Drug Fraud , 2026 Physician Practices $0
DeKalb Co. Man Charged With TennCare Drug Fraud , TN 2026 Healthcare / General $0
New York Doctor Sentenced To Four Years In Prison For Taking Bribes In Test , NJ 2026 Physician Practices $0
Attorney General Bonta Secures Seven , CA 2026 Physician Practices $0
Greensburg Drug Lab Owner and Kentucky Psychiatrist Charged in Kickbacks for Referrals Scheme , KY 2026 Healthcare / General $0
Pharmacist Charged in a Scheme to Bill Insurance for Medications Not Dispensed , 2026 Independent Pharmacies $0
South Bay Doctor Sentenced To Two Years In Prison For Unlawfully Distributing Hydrocodone And Committing Health Care Fra , CA 2026 Physician Practices $0
Five New Guilty Pleas In Nationwide Telemedicine Pharmacy Health Care Fraud Conspiracy , FL 2021 Independent Pharmacies $0
Florida Doctor Found Guilty Of Unlawfully Dispensing And Distributing Opioids , FL 2025 Hospitals / Health Systems $0
Rio Grande Valley Area Doctor Charged in Illegal Kickback Scheme , TX 2026 Physician Practices $0
Doctor Sentenced For Social Security Fraud , 2020 Physician Practices $0
Frank A. Hooper, D.V.M. Greer, SC 2023 Veterinary Practices $0
Shreveport woman sentenced to 27 months in prison for health care fraud , 2026 Healthcare General $0
Attorney General Becerra Announces Charges Against Rosemead Doctor for Unlawfully Prescribing Medication , CA 2026 Physician Practices $0
Lawrence Co. Woman Charged with TennCare Drug Fraud , 2026 Physician Practices $0
Pain Management Physician Charged with Overbilling Medicare , MA 2026 Physician Practices $0
Rhea County Woman Charged with TennCare Fraud , 2026 Healthcare / General $0
Owner of New York City Pharmacies Charged in Scheme to Defraud Medicare and Medicaid , NY 2026 Healthcare / General $0
New Jersey/Pennsylvania Doctor Indicted For Accepting Bribes And Kickbacks From A Pharmaceutical Company In Exchange For , NJ 2026 Independent Pharmacies $0
Prison Terms Don't Change For Former Haysville Doctor and Wife , 2026 Physician Practices $0
Davidson Co. Man Charged With TennCare Drug Fraud , TN 2026 Healthcare / General $0
AG Koster charges Kansas City woman with felony Medicaid fraud , KS 2026 Healthcare General $0
New Albany Nurse Charged with Illegally Obtaining Patient's Drugs , 2026 Healthcare / General $0
Dyer Co. Woman Charged with TennCare Drug Fraud , 2026 Healthcare / General $0
Healthcare Sales Representative Sentenced for Obstructing Federal Investigation , 2026 Physician Practices $0
Former Gibson Co. Doctor Faces State Action For Rx Fraud , IN 2026 Independent Pharmacies $0
Pittsburgh , 2026 Physician Practices $0
McMinn Co. Woman Charged with TennCare Drug Fraud , 2026 Healthcare / General $0
Husband and Wife Sentenced to Prison for Health Care Fraud , OH 2026 Independent Pharmacies $0
Sumner Co. Woman Charged with TennCare Doctor Shopping , 2026 Physician Practices $0
Holyoke Woman , 2026 Healthcare General $0
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