Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Jefferson Co. Man Charged with TennCare Drug Fraud Friday , 2026 Healthcare / General $0
Attorney General Pruitt Charges Licensed Professional Counselor in Fraudulent Billing While At Local , OK 2026 Behavioral Health $0
Behavioral Health Hospital Employee Arrested for Abusing a Disabled Adult , 2026 Hospitals / Health Systems $0
FEDERAL LAW ENFORCEMENT AUTHORITIES ANNOUNCE FORMATION OF TASK FORCE TO FIGHT PUBLIC CORRUPTION , CT 2026 Healthcare General $0
Final Group Of Physicians And Owner Of Medical Practice , TN 2026 Physician Practices $0
United States Files False Claims Act Complaint Against Erlanger Health System , NC 2026 Hospitals / Health Systems $0
Chesapeake Hospital Indicted For Healthcare Fraud Involving Unnecessary Surgical Procedures , 2026 Hospitals / Health Systems $0
Former VA Psychologist Charged With Submitting False Medical Documents To Employer , IL 2020 Assisted Living / Long-Term Care $0
Marshall Co. Man Charged with TennCare Drug Fraud , 2026 Healthcare / General $0
OIG Excludes Oklahoma Prosthetics Supplier for Material Breach , OK 2018 DME Suppliers $0
Former Waterbury Nursing Home Clerk Charged in Second Theft of Patient Funds , VA 2026 Assisted Living / Long-Term Care $0
Eighteen South Jersey Residents Charged With Trafficking Prescription Drugs , 2026 Healthcare / General $0
HOPE Clinic Nurse Practitioner , KY 2026 Physician Practices $0
Southern California Physician Sentenced to 22 Months in Prison for Medicare Fraud , CA 2026 Physician Practices $0
Mangesh Kanvinde , KY 2022 Physician Practices $0
Flowood Healthcare Agency Personal Care Assistant Arrested for Medicaid Fraud , 2026 Healthcare / General $0
Williamsburg Pharmacist Convicted of Unlawful Drug Distribution , 2026 Independent Pharmacies $0
New Orleans Man Pled Guilty To Federal Charge Of Conspiracy To Commit Health Care Fraud , 2026 Healthcare General $0
Former Warner Chilcott Sales Manager , 2026 Independent Pharmacies $0
Andrew Gomes, MD Was Excluded for Defaulting on , MD 2025 Physician Practices $0
Rocky Hill Pharmacy And Its Owners Indicted For Conspiring To Submit False Pharmacy Claims , TN 2024 Independent Pharmacies $0
Kentuckiana Physician and Nurse Practitioner Sentenced for Conspiracy to Distribute Controlled Substances , KY 2026 Physician Practices $0
Lake Geneva Woman Charged with Medicaid Fraud , WI 1995 Healthcare General $0
Three Arrested for Abuse and Neglect Resulting in Third , 2026 Healthcare / General $0
Sullivan Co. Woman Charged with TennCare Fraud , 2026 Healthcare / General $0
Caregiver Charged with Exploiting Elderly Client , TN 2026 Healthcare / General $0
Carl Edmiston Agreed to Be Excluded for 5 Years for Receiving Remuneration in Exchange for Prescriptions , FL 2022 Independent Pharmacies $0
Pharmacy Owner Sentenced To Four Years In Prison For Health Care Fraud , NY 2026 Independent Pharmacies $0
Medical Doctor Indicted for Causing Patient's Overdose Death In Staten Island , 2016 Physician Practices $0
Former Manager for Wholesaler of Pharmaceutical Ingredients Sentenced to Prison for Embezzling Half a Million Dollars , 2026 Independent Pharmacies $0
United States Files Complaint against Novartis Pharmaceuticals Corp. for Allegedly , 2026 Independent Pharmacies $0
Shelby Co. Woman Charged with TennCare Fraud , 2026 Physician Practices $0
Springfield Doctor Indicted in Anti , 2026 Independent Pharmacies $0
Colorado Dentist Agrees to Voluntary Exclusion , CO 2015 Dental Practices $0
Boston Man Sentenced To Two Years In Prison For Benefit Fraud , 2026 Healthcare General $0
McMinnville Woman Arrested For TennCare Fraud , TN 2013 Healthcare / General $0
Attorney General Bonta Secures Sentencing In Riverside Elder Abuse Case , CA 2026 Healthcare / General $0
Tennessee Medical Doctor and Advanced Practice Registered Nurse Charged in Scheme to Unlawfully Distribute Controlled Su , TN 2026 Physician Practices $0
Health Care Fraud Sentence Handed Down , PA 2026 Physician Practices $0
AG WRIGLEY ANNOUNCES GUILTY VERDICT IN CASE PROSECUTED BY MEDICAID FRAUD CONTROL UNIT , IN 2026 Healthcare General $0
AG Healey Sues Orthodontist for Illegally Charging MassHealth Patients for Missed or Cancelled Appointments , 2026 Dental Practices $0
Bloomington Pain Management Doctor Indicted For Accepting Kickbacks As Part Of Large Scale Health Care Fraud Scheme , 2026 Independent Pharmacies $0
Doctor Sentenced for Running Pill Mill and Contributing to a Death , WA 2026 Physician Practices $0
Nevada Cardiologist , NV 2026 Physician Practices $0
Rutledge Announces Arrest of Hot Springs Employee for Billing Medicaid for Family , AR 2026 Healthcare / General $0
Idaho Petitions U.S. Supreme Court to Hear Medicaid Reimbursement Rate Case , ID 2026 Healthcare / General $0
Manager of Pain Clinic , MD 2026 Physician Practices $0
Two Louisiana Women Arrested for Medicaid Welfare Fraud , LA 2026 Healthcare / General $0
False Claims Act Complaint Filed Against Regeneron Pharmaceuticals for Fraudulent Drug Pricing Reporting , NY 2026 Independent Pharmacies $0
A.G. Schneiderman Announces Sentencing Of Rochester Man Who Posed As Doctor In Order To Illegally Obtain Drugs , 2026 Independent Pharmacies $0
← PrevPage 874 of 905Next →