Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Pittsburgh Doctor Charged with Unlawfully Dispensing Vicodin and Defrauding the University of Pittsburgh Medical Center , PA 2026 Hospitals / Health Systems $0
Former Exeter Hospital Employee's Request for Compassionate Release From 39 , 2026 Hospitals / Health Systems $0
Four Former WellCare Executives Found Guilty in Florida , FL 2026 Healthcare General $0
Scarborough Man Sentenced to 9 Years on Drug and Health Care Fraud Charges , ME 2013 Healthcare General $0
Suboxone Clinic Doctor , PA 2026 Physician Practices $0
Former Nurse , 2026 Hospitals / Health Systems $0
Government Intervenes In Lawsuits against Health Management Associates Inc. Hospital Chain Alleging Unnecessary Inpatient Admissions and , AL 2026 Hospitals / Health Systems $0
Husband and Wife Charged With Fraudulently Billing Masshealth for Services for Patient Who Died , 2026 Hospitals / Health Systems $0
Western PA Nurse Charged With Killing 2 Patients , PA 2026 Hospitals / Health Systems $0
Former Shelby County Hospital CFO Sentenced in EHR Incentive Case , TX 2026 Hospitals / Health Systems $0
First Conspirator , MD 2026 Healthcare General $0
Federal Agent and Alleged Accomplice Charged in Miami Federal Court with Conspiring to Distribute Drugs , FL 2026 Healthcare / General $0
APRN to Serve 23 Years in Sexual Assault , 2026 Healthcare General $0
Franklin Co. Man Charged with TennCare Drug Fraud , 2026 Healthcare / General $0
Madison Parish Hospital Administrator , 2013 Hospitals / Health Systems $0
Chesapeake Hospital Indicted For Healthcare Fraud Involving Unnecessary Surgical Procedures , 2026 Hospitals / Health Systems $0
Former Employee of Exeter Hospital Sentenced to 39 Years in Connection with Widespread Hepatitis C Outbreak , KS 2026 Hospitals / Health Systems $0
Former Employee of Walter Reed National Military Medical Center Facing Federal Indictment in Maryland. , MD 2019 Hospitals / Health Systems $0
Leader in Philadelphia Ambulance Scam Sentenced To 92 Months in Prison , 2026 Ambulance / Medical Transport $0
Pensacola Woman Convicted for Organized Fraud , 2014 Assisted Living / Long-Term Care $0
Wilson Co. Man Charged With TennCare Drug Fraud , 2026 Healthcare / General $0
Attorney General Reaches , 2026 Hospitals / Health Systems $0
Kingsland Food Processing Corp. Maspeth, NY 2022 Food Service $0
Former Saltville Rescue Squad President Sentenced , VA 2026 Healthcare General $0
Attorney General Jeff Landry Arrests Two Women on Medicaid Fraud Charges , LA 2026 Healthcare / General $0
Illinois Therapy Service Provider and Owner Agree to Voluntary Exclusion , IL 2018 Assisted Living / Long-Term Care $0
Attorney General Wilson announces Sumter man indicted for attempted sexual assault of nursing home resident , SC 2021 Assisted Living / Long-Term Care $0
Anderson Co. Man Charged With TennCare Drug Fraud , TN 2026 Healthcare / General $0
Former Chief Operating Officer Of Sacred Heart Hospital Sentenced To 21 Months In Prison For Conspiring In Kickback Sche , 2026 Hospitals / Health Systems $0
United States and State of Washington File False Claims Act Complaint Against MultiCare for Knowingly Endangering Patien , WA 2019 Hospitals / Health Systems $0
Attorney General Laxalt Announces Sentencing of Medicaid Provider for Falsifying College Transcripts , NV 2011 K-12 School Districts $0
Former Iowa Nurse Sentenced to Federal Prison for Drug Diversion , IA 2025 Assisted Living / Long-Term Care $0
Dickson Co. Woman Charged With TennCare Drug Fraud , TN 2026 Healthcare / General $0
27 Individuals Indicted for Buying and Selling Wholesale Quantities of Misbranded and Diverted Prescription Drugs Resold , 2024 Healthcare General $0
Coconut Grove Pharmacy Coconut Grove, FL 2022 Independent Pharmacies $0
University Researcher Sentenced to Prison for Lying on Grant Applications to Develop Scientific Expertise for China , OH 2026 K-12 School Districts $0
Four People In Humphries Co. Charged With TennCare Drug Fraud , TN 2026 Healthcare / General $0
Former Family Physician Sentenced to Probation , 2026 Independent Pharmacies $0
Former Harvard University Professor Sentenced For Lying About His Affiliation With Wuhan University Of Technology; China , 2026 K-12 School Districts $0
Davidson Co. Woman Charged With TennCare Drug Fraud , TN 2026 Healthcare / General $0
A.G. Schneiderman Announces Guilty Plea Of Capital Region Nurse For Illegally Obtaining More Than 2 , 2026 Independent Pharmacies $0
Maury County Woman Charged With TennCare Drug Fraud , TN 2026 Healthcare / General $0
National Sales Director For New York-Based Mobile Diagnostic Company , NY 2025 Physician Practices $0
Quivvy Tech Corporation , FL 2025 Independent Pharmacies $0
Florida Pharmacy Owners Sentenced in Tennessee for Multimillion , FL 2026 Independent Pharmacies $0
Brothers Behavioral Health LLC Las Vegas, NV 2021 Behavioral Health $0
South Florida Man Sentenced To 15 Years For Consecutive Health Care Fraud Conspiracies , FL 2026 Healthcare General $0
Drug Company Manager Admits Role in Kickback Scheme Related to Fentanyl Spray Prescriptions , CT 2026 Independent Pharmacies $0
Sumner Co. Woman Charged with TennCare Drug Fraud , 2026 Healthcare / General $0
Attorney General , VT 2026 Independent Pharmacies $0
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