Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Arkansas Woman Indicted In Vulnerable Adult Abuse Case , AR 2026 Healthcare / General $0
Tulare County Man , 2026 Healthcare General $0
Guatemalan National Illegally Residing in the United States Indicted on Fraud Charges Related to the Sponsorship of Unac , AR 2026 Healthcare / General $0
East Hartford Doctor Convicted Of Medicaid Fraud , 2026 Physician Practices $0
Third Arkansas Physician Sentenced to Federal Prison for Prescription Fraud , AR 2026 Physician Practices $0
Prosecutions by Missouri Attorney General Lead to the Barring of Four Missouri Individuals from Participating in Governm , MO 2026 Healthcare / General $0
AG Koster announces guilty pleas for mother and daughter who defrauded Medicaid , KS 2026 Healthcare General $0
Sumner Co. Woman Charged With Doctor Shopping , TN 2026 Physician Practices $0
Two Giles Co. Residents Charged With TennCare Drug Fraud , TN 2026 Healthcare / General $0
Florida Counseling Center Owner And Provider Sentenced To Federal Prison For Medicaid Fraud , FL 2026 Healthcare General $0
Former East Tennessee Clinic Owner Convicted of Unlawful Opioid Distribution , TN 2026 Physician Practices $0
Former Owner Of Watauga Recovery Clinics Sentenced To Prison , TN 2026 Physician Practices $0
Pharmacy Owner and Pharmacist Charged in a Scheme to Bill Insurance for Medications Not Dispensed : Law Enforcement Depl , 2026 Independent Pharmacies $0
Bloomfield Man Sentenced to Federal Prison for Health Care Fraud , CT 2018 Healthcare General $0
Cedar Grove , 2026 Physician Practices $0
Attorney General Moody Announces Arrest of Caregiver for Exploiting Florida Senior for Thousands of Dollars , FL 2026 Healthcare / General $0
United States Files False Claims Act Complaint Against Drug Maker Teva Pharmaceuticals: Complaint alleges that Teva funn , MS 2026 Independent Pharmacies $0
Owner Of Harrisburg Healthcare Services Firm Sentenced For False Statements , PA 2016 Healthcare General $0
Morristown Woman Indicted , TN 2026 Healthcare / General $0
Brett Dickinson Agreed to Be Excluded for 5 Years for Medically Unnecessary Prescriptions , MO 2022 Healthcare / General $0
Physician Sentenced to 18 Years in Prison for Operating a Pill Mill from His Northwest D.C. Medical Practice , MD 2026 Physician Practices $0
Conviction of Fawn Gobis for Theft and Medicaid Fraud , NH 2026 Healthcare General $0
Secretary Dudek , FL 2026 Healthcare / General $0
Collinsville Woman , IL 2013 Healthcare General $0
A.G. Schneiderman Announces Guilty Plea Of Former Nursing Home Employee Charged With Stealing From Patient Funds Account , 2013 Assisted Living / Long-Term Care $0
Brooksville Man Sentenced To Prison For Electronic Prescribing Fraud Scheme , FL 2024 Healthcare General $0
Operators of Bogus Medical Clinics Charged in Conspiracy to Divert Massive Amounts of Prescription Narcotics to the Blac , 2026 Physician Practices $0
Three charged with Medicaid fraud by Attorney General Kane's Medicaid Fraud Control Section , 2026 Healthcare General $0
Bingham Farms Physician Convicted of Drug and Health Care Fraud Charges , 2026 Physician Practices $0
Illinois Hospice Executive Charged with Federal Health Care Fraud for Allegedly Falsely Elevating Level of Patients' Car , IL 2026 Assisted Living / Long-Term Care $0
Doctor Convicted At Trial Of Illegally Distributing Oxycodone From Midtown Manhattan Practice , NY 2026 Physician Practices $0
Former Memphis Caregiver Arrested , TN 2026 Healthcare / General $0
Former Owner of Sleep Study Clinics , 2026 Physician Practices $0
Three Memphis Women Indicted , TN 2026 Healthcare / General $0
Former Practice Fusion Sales Executive , PA 2026 Independent Pharmacies $0
Nevada Cardiologist Sentenced To Three Years In Prison For Unlawful Distribution Of Opioids , NV 2026 Physician Practices $0
Foreign Medical Student Found Guilty In Home Health Fraud Scheme , 2026 Home Health / Home Care $0
Former Physician Assistant Convicted In Kickback Scheme , NH 2026 Physician Practices $0
Four Charged With TennCare Fraud In Humphreys Round , TN 2026 Healthcare / General $0
Knox Co. Woman Convicted of TennCare Fraud , 2026 Healthcare General $0
Know co. Man Charged with TennCare Drug Fraud , 2026 Healthcare / General $0
New Jersey Physician Agrees to Voluntary Exclusion , NJ 2012 Physician Practices $0
Virginia Beach Man Indicted in Major Health Care Fraud of Virginia Medical Assistance Program , VA 2026 Healthcare / General $0
Ohio physician sentenced to nearly five years for fraudulently distributing controlled substances , OH 2026 Physician Practices $0
Bedford County Woman Charged With TennCare Fraud , TN 2026 Healthcare / General $0
Bradenton Woman Indicted For Passport Fraud And Theft Related To Government Funds , FL 2026 Healthcare General $0
Doctor Sentenced to Prison for Role in Unlawful Distribution of Controlled Substances , OH 2026 Physician Practices $0
United States Intervenes In False Claims Act Lawsuit Against Drug Maker Mallinckrodt Alleging Illegal Kickbacks , PA 2010 Independent Pharmacies $0
Former Celina Physician Found Guilty Of Health Care Fraud , TN 2026 Physician Practices $0
Kenner Doctor , 2010 Physician Practices $0
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