Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Attorney General Laxalt Announces Sentencing of Medicaid Provider for Fraud , NV 2014 Healthcare General $0
Michigan Physician Agrees to Voluntary Exclusion , MI 2015 Home Health / Home Care $0
Three Memphis Women Indicted , TN 2026 Healthcare / General $0
Previously Indicted McAllen Area Doctor Charged Again and Ordered into Custody , TX 2026 Physician Practices $0
CEO Of Kentwood Pharmacy , 2026 Independent Pharmacies $0
Ohio physician sentenced to nearly five years for fraudulently distributing controlled substances , OH 2026 Physician Practices $0
New Jersey Pharmacy Admits Illegal Distribution of Prescription Opioids and Kickback Scheme and Agrees to Criminal and C , NJ 2026 Independent Pharmacies $0
Former Employee of Rhode Island Pain Clinic Charged in Connection with Fraudulent Billing Scheme , RI 2026 Physician Practices $0
Former Janesville Pharmacy Owner Sentenced for Health Care Fraud , WI 2026 Independent Pharmacies $0
AG's Office Secures Guilty Plea From Stoughton Man For Prescription Fraud And Illegal Distribution Scheme , MA 2025 Physician Practices $0
Turkish National , 2017 Healthcare General $0
8 Arrested in Medicaid Fraud Conspiracy , LA 2026 Home Health / Home Care $0
Attorney General Cameron Announces Investigation By His Office Leads To Indictment Of Ohio County Woman For Medicaid Fra , KY 2026 Healthcare / General $0
Broken Arrow Woman Sentenced to Prison for Elder Exploitation , OK 2022 Home Health / Home Care $0
Manhattan U.S. Attorney Obtains Temporary Restraining Order Against Outpatient Chemical Dependency Clinics Engaged In A , NY 2026 Physician Practices $0
Kenner Doctor , 2010 Physician Practices $0
Dickson County Woman Charged with TennCare Drug Fraud in Two Counties , 2026 Healthcare / General $0
United States Pursues Claims Against Neurosurgeon , MI 2026 Physician Practices $0
Three Arrested for More Than Half a Million in Medicaid Fraud , 2026 Healthcare / General $0
Nurse Who Billed Medicaid While on Caribbean Cruise Sentenced , 2011 Healthcare General $0
Grainger Co. Woman Charged With TennCare Fraud , 2026 Healthcare / General $0
Dr. Dong , SC 2015 Healthcare General $0
Hearing Aid Dealer and Hearing Aid Salesman Charged with Health Care Fraud and Aggravated Identity Theft , 2026 Healthcare / General $0
Three Individuals Indicted & Arrested For Health Care Fraud , 2020 Healthcare General $0
Ashland Cardiologist Convicted Of Health Care Fraud , 2026 Physician Practices $0
Attorney General Moody Announces Arrest of Business Owner for Stealing Thousands from Medicaid Program , FL 2026 Healthcare / General $0
Three Women Charged In Medicaid Fraud Scheme After Claiming Imprisoned Woman Provided Healthcare Services , 2026 Home Health / Home Care $0
Doctor Admits Role in Genetic Testing Kickback and Bribery Schemes , PA 2026 Physician Practices $0
Attorney General Moody Announces Arrest of Behavior Analyst for Defrauding Medicaid , 2026 Home Health / Home Care $0
Trivillian's Pharmacy, owner , 2026 Independent Pharmacies $0
Illinois State Police Medicaid Fraud Control Bureau Investigatioin Leads to Vendor Fraud Convictions , IL 2016 Healthcare General $0
Former Nurse Practitioner Sentenced to Jail , 2026 Physician Practices $0
Former Pain Management Doctor Sentenced for Health Care Fraud , 2026 Physician Practices $0
Topeka Man Charged With Embezzlement , KS 2026 Healthcare / General $0
A.G. Schneiderman Announces Resolution Of Lawsuit That Protected Alzheimer's Patients From Anticompetitive Tactic Aimed , NY 2014 Independent Pharmacies $0
Clay County Pharmacy Investigation Results In Criminal Charges Against Six More Individuals In Opioid Distribution And H , TN 2026 Independent Pharmacies $0
Boise Nurse Practitioner Sentenced To 48 Months For Conspiracy To Distribute Controlled Substances , 2026 Healthcare General $0
Metro Detroit Psychologist Sentenced to 51 Months for Health Care Fraud and Money Laundering , 2026 Physician Practices $0
Doctor Sentenced To Seven Years In Prison For Health Care Fraud , 2026 Physician Practices $0
Attorney General's Medicaid Fraud Control Unit Arrests Individuals in Senior Exploitation Sweep , FL 2026 Healthcare / General $0
New York Physician Agrees to 5 Year Exclusion , NY 2016 Physician Practices $0
Dothan Man , AL 2026 Healthcare General $0
West Suburban Doctor Sentenced to Two Years in Federal Prison for Falsely Approving Unnecessary Treatment , 2026 Physician Practices $0
Multiple Defendants Sentenced in a Major Compounding Pharmacy Fraud Conspiracy , 2026 Independent Pharmacies $0
East Bay Doctor Sentenced To Prison For Distributing Opioids Outside The Scope Of Medical Practice , 2024 Physician Practices $0
Greensboro Woman , NC 2026 Mining Operations $0
Crockett Co. Woman Charged with TennCare Drug Fraud , 2026 Physician Practices $0
Compounding Pharmacist Sentenced To 20 Months In Prison For , NJ 2026 Independent Pharmacies $0
Dyer Co. Man Charged with TennCare Drug Fraud , 2026 Physician Practices $0
Madison County Man Faces Charges Of Financial Exploitation Of Vulnerable Adults , 2026 Healthcare / General $0
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