Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Attorney General DeWine Announces Conviction , OH 2026 Physician Practices $0
Doctors on Wheels Was Excluded for Defaulting on , IL 2023 Physician Practices $0
Attorney General Kane: Psychiatrist committed Medicaid Fraud , 2026 Behavioral Health $0
Two Individuals Admit Participating In Health Care Fraud And Kickback Schemes , AZ 2026 Physician Practices $0
AG Gansler: Baltimore Co. Caregiver Convicted and Sentenced for Abuse , 2026 Community Corrections $0
Putnam Co. Woman Charged 2nd Time with TennCare Doctor Shopping , 2026 Physician Practices $0
Former UPMC Radiologist , PA 2026 Hospitals / Health Systems $0
Waterbury Man Sentenced For Medicaid Fraud , CT 2026 Behavioral Health $0
Attorney General Bonta Announces Sentencing of Medical Director of Long Beach Addiction Clinic in Connection to Four , CA 2026 Behavioral Health $0
Jury Convicts Clarksville Doctor Of 36 Counts Related To Pill Mill Operation , TN 2026 Physician Practices $0
Attorney General Bonta Announces Seven Arrests for Hospice Fraud: My Office is On It! , CA 2026 Hospice $0
United States Intervenes in False Claims Act Lawsuit against Mississippi Hospital , MS 2002 Hospitals / Health Systems $0
Bergen County Cardiologist Charged With Double , 2026 Healthcare / General $0
Blood Lab Owner Sentenced To Nine Months In Prison For , NJ 2026 Physician Practices $0
Former Physician Sentenced For Second Health Care Fraud Conviction , NY 2020 Physician Practices $0
Genesee County Physician and Two Others Charged with Health Care Fraud , 2026 Physician Practices $0
Redirections Treatment Owner Charged with Unlawfully Distributing Buprenorphine and Defrauding Medicare and Medicaid , PA 2026 Behavioral Health $0
Beshear: Two Former Hazard Caregivers , 2016 Healthcare General $0
Florida State Hospital Employee Arrested for Abusing a Disabled Person , FL 2026 Hospitals / Health Systems $0
Owner Of Health Care Company , MD 2026 Behavioral Health $0
United States Files Lawsuit Against West Virginia Hospital, Its Management Company, and Its CEO Based on Kickbacks and Other Improper , PA 2026 Hospitals / Health Systems $0
A.G. Schneiderman Announces Plea Of Ringleader In Rochester Oxycontin Ring , 2026 Healthcare General $0
United States Files False Claims Act Complaint Against Erlanger Health System , NC 2026 Hospitals / Health Systems $0
Missouri Doctor Admits Defrauding Medicare , MO 2026 Physician Practices $0
First & Peoples Bank and Trust Company Russell, KY 2022 Community Banks / Credit Unions $0
Former Pain Management Doctor , 2026 Physician Practices $0
AG Gansler: Baltimore County Caregiver Indicted for Neglect of Vulnerable Adults and Reckless Endangerment , 2013 Healthcare General $0
Medical Director at Bridgeville Suboxone Clinic Sentenced for Unlawful Dispensing of Controlled Substances , PA 2026 Physician Practices $0
Louisiana Physician's Assistant Sentenced to Prison for Scheme to Unlawfully Distribute Controlled Substances , LA 2026 Physician Practices $0
Northern Michigan Physician Assistant Charged With COVID , MI 2026 Physician Practices $0
Two Individuals Associated With a Mental Health Company , NC 2026 Behavioral Health $0
Roy Dunn: Conspiracy to Submit Fraudulent Claims to Medicare , IN 2014 Ambulance / Medical Transport $0
Jefferson Co. Woman Charged With TennCare Doctor Shopping , TN 2026 Physician Practices $0
CHERRELYN HEALTHCARE CENTER LITTLETON, CO 2022 Assisted Living / Long-Term Care $0
Plea: Conspiracy to Submit False Claims to Medicare , IN 2026 Ambulance / Medical Transport $0
Two Brothers , 2026 Physician Practices $0
Attorney General Kane: Four accused of stealing $39K in separate Medicaid fraud schemes , 2026 Healthcare General $0
Attorney General Olens Intervenes in Medicaid Fraud Lawsuit Involving Massive Kickback Scheme , 2026 Hospitals / Health Systems $0
Doctor Sentenced to 24 Months in Prison for Selling Prescriptions of Suboxone and Klonopin , PA 2017 Physician Practices $0
Pain Clinic Medical Providers Sentenced for Their Roles in Operating Pill Mills in Tennessee , TN 2026 Physician Practices $0
Case Update: Transportation Service Provider Owner , PA 2026 Ambulance / Medical Transport $0
Case Update: Bradford County Nurse Practitioner , 2026 Physician Practices $0
West Virginia physician admits to illegally distributing drugs , PA 2026 Physician Practices $0
Hospital Employee and Accomplice Sentenced for Tax Refund Fraud Using Stolen Patient Information , FL 2026 Hospitals / Health Systems $0
District of South Carolina: Cases Among Hundreds Announced in National Health Care Fraud Takedown , SC 2025 Ambulance / Medical Transport $0
Owner and Employees of Alleged Pill Mill Facing Federal Indictment for an Oxycodone Distribution Conspiracy: Allegedly D , MD 2026 Physician Practices $0
Attorney General Josh Stein Announces Angier Health Care Fraud Sentencing , 2026 Healthcare General $0
Owners of Lawrence County Medical Clinics , OH 2026 Hospitals / Health Systems $0
Doctor Convicted Of Illegally Distributing Opioids And Other Drugs , OH 2026 Physician Practices $0
CASE UPDATE: WEST PHILADELPHIA DOCTOR , 2026 Physician Practices $0
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