Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Federal Court Restrains Toledo Pharmacy and Two Pharmacists From Dispensing Opioids or Other Controlled Substances , OH 2026 Independent Pharmacies $0
Jackson Co. Woman Charged 2nd Time With TennCare Fraud , TN 2026 Healthcare / General $0
Two Men Sentenced for Fraudulent Rural Hospital Billing Scheme , FL 2026 Hospitals / Health Systems $0
Clinical Director of Home Care Agency Convicted of Health Care Fraud Scheme , 2026 Home Health / Home Care $0
Attorney General Olens Announces , GA 2026 Hospitals / Health Systems $0
Licensed Pharmacist , NY 2020 Independent Pharmacies $0
US Joins False Claims Act Lawsuit Alleging Illegal Physician Compensation by Mobile , 2026 Hospitals / Health Systems $0
Boulder Health System, Physician Assistant, and Nurse Practitioner Agree to , CO 2026 Hospitals / Health Systems $0
Grand jury indicts doctor for illegally prescribing controlled substances and other charges , 2021 Physician Practices $0
Attorney General's Office Arrests Gadsden County Man for Abuse of a Disabled Adult , FL 2026 Hospitals / Health Systems $0
Baton Rouge Woman Arrested for Kicking Patient in Her Care , LA 2026 Healthcare / General $0
Owner of Allergy Lab , 2026 Physician Practices $0
Former Co-Owner of Atlanta-based Medical Clinic Chain and Former Hospital Executive Plead Guilty to Illegal , 2026 Hospitals / Health Systems $0
Harrisburg Health Care Provider Charged Federally With Medicaid Fraud , PA 2026 Physician Practices $0
Tennessee Transportation Service Provider and Owner Agree to Voluntary Exclusion , TN 2017 Hospitals / Health Systems $0
United States Files Suit Against UPMC , PA 2026 Hospitals / Health Systems $0
Oak Brook Doctor Sentenced to Two Years in Prison in Connection with Kickback Scheme at Sacred Heart Hospital , 2026 Hospitals / Health Systems $0
Bedford Co. Man Charged With TennCare Drug Fraud , 2026 Physician Practices $0
Defendants Admit Practices Resulted in Submission of Several Million Dollars of Inappropriate Claims to Medicare , NY 2026 Hospitals / Health Systems $0
Attorney General Bonta Announces Guilty Plea of Norco Woman Charged with Financial Elder Abuse , CA 2026 Healthcare General $0
Pharmacist and Former Owner of St. George Pharmacy , FL 2026 Independent Pharmacies $0
Former CEO/Owner of Home Health Care Provider Sentenced To Prison For Falsifying Records Involving a Federal Audit , 2026 Home Health / Home Care $0
Former Hospital Employee Arrested for Abuse of a Disabled Adult , FL 2026 Hospitals / Health Systems $0
Maryland Defense Contractor Convicted for Procurement Fraud after Nine , MD 2026 Construction Contractors $0
Former Florida State Hospital Worker Arrested for Aggravated Abuse of a Patient , FL 2026 Hospitals / Health Systems $0
New York Doctor Sentenced to 13 Years in Prison for Multi , NY 2026 Hospitals / Health Systems $0
Essex County Pediatrician Found Guilty at Trial of Submitting Fraudulent Bills to the Medicaid Program for 24 , 2026 Healthcare General $0
Evergreen Physician Sentenced to Federal Prison for Taking Bribes , CO 2026 Independent Pharmacies $0
Kevin Michael Brown Agreed to Be Excluded for Five Years for Allegedly Submitting False Claims for Neuro , CA 2024 Physician Practices $0
CASE UPDATE: Philadelphia Man’s Caregivers , 2026 Hospitals / Health Systems $0
Attorney General Griffin Announces Conviction of Little Rock Woman for Medicaid Fraud , AR 2026 Hospitals / Health Systems $0
A.G. Schneiderman Announces Recovery Of Over $500K In Local Doctor's Fraudulent Medicaid Billings , 2013 Physician Practices $0
Former Shelby County Hospital CFO Guilty in EHR Incentive Case , TX 2026 Hospitals / Health Systems $0
New Hampshire Doctor Indicted for Unlawfully Distributing Opioids and Benzodiazepines , NH 2026 Physician Practices $0
Farah Rodefshalom Kohan Agreed to Be Excluded for 20 Years for , CA 2021 Healthcare / General $0
Connecticut Man Guilty of Sex , CT 2020 Ambulance / Medical Transport $0
General Conway Announces Indictment of Northern Kentucky Doctor , KY 2026 Physician Practices $0
to review cleanups at eight New England Superfund sites this year , CT 2026 Community Water Systems $0
Tehachapi Unified School District Tehachapi, CA 2008 K-12 School Districts $0 1
Manhattan U.S. Attorney Announces Conviction Of Doctor And Owner Of Bronx Clinic Involved In Illegal Distribution Of Mor , NY 2026 Physician Practices $0
CHERRELYN HEALTHCARE CENTER LITTLETON, CO 2022 Assisted Living / Long-Term Care $0
Government Intervenes in Lawsuit against Medical Equipment Supplier Orbit Medical Inc. and Former Vice President Jake Ki , UT 2026 Physician Practices $0
United States Files Complaint Against Lehighton Doctor For Violating The False Claims Act , PA 2026 Physician Practices $0
Warren County Doctor , MO 2026 Physician Practices $0
Seneca Place Louisville, KY 2021 Assisted Living / Long-Term Care $0
Owner of Addiction Treatment Chain That Billed for Recovery Services Not Provided Sentenced to More Than Eight Years in , RI 2026 Behavioral Health $0
Superseding Indictment Adds Charges and Members of the Pagans to Pill Mill Case Against Pennsylvania Doctor , PA 2026 Physician Practices $0
Anchorage Physician Arrested for Fraudulently Billing Medicaid and Tampering with Physical Evidence , AK 2026 Behavioral Health $0
Action Center for Education and Community Development, Inc. Far Rockaway, NY 2010 CDFIs $0
Baton Rouge Man Charged with Falsely Holding Himself as a Medical Doctor and Making False Statements , LA 2026 Physician Practices $0
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