Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Fitchburg Woman , 2026 Healthcare General $0
Patricia Perez Agreed to Be Excluded for 7 Years for Allegedly , CA 2024 Healthcare / General $0
Woman Sentenced for Fraud Scheme Involving Claims for Unnecessary Respiratory Tests Submitted with COVID , CA 2026 Physician Practices $0
A Leader of Notorious Philadelphia ‘10th and O Crew’ Sentenced to Six Years for Opioid Drug Conspiracy , NJ 2026 Healthcare General $0
Alton Doctor , IL 2026 Physician Practices $0
Madison Co. Man Charged With TennCare Fraud , TN 2026 Healthcare / General $0
Emergency Room Doctor , IA 2026 Physician Practices $0
Doctor Found Guilty Of Drug Distribution And Causing The Death Of A Patient , 2026 Physician Practices $0
West Virginia Physician Agreed to Be Excluded for 10 Years for Allegedly Unbundling Injections , VA 2026 Physician Practices $0
Knox Co. Woman Sentenced To 15 Years for TennCare Fraud , 2026 Healthcare General $0
Attorney General J.B. Van Hollen Announces , WI 2026 Independent Pharmacies $0
Monroe Co. Woman Charged with TennCare Drug Fraud , 2026 Physician Practices $0
Former Oral Surgeon Sentenced For Medicaid Fraud , VT 2013 Physician Practices $0
Doctor Pleads Guilty To Unlawful Drug Distribution, False Statement To Medicare, And , FL 2026 Physician Practices $0
Bloomfield Man , CT 2024 Healthcare General $0
Former Florida State Health Care Administration Official Sentenced to More Than Four Years in Prison for Accepting Bribe , FL 2026 Healthcare General $0
Putnam County Woman Charged with TennCare Fraud Tuesday , 2026 Healthcare / General $0
Brooklyn Cardiologist Charged With Health Care Fraud And Bribery , NY 2026 Physician Practices $0
Three New York Doctors Sentenced To Prison For Taking Bribes In Test , NJ 2026 Physician Practices $0
DOJ and Skagit County health clinic , WA 2026 Physician Practices $0
Manhattan U.S. Attorney Announces Charges against Bronx Pharmacy Owner for Participating In Medicaid Fraud Scheme Involv , NY 2026 Independent Pharmacies $0
Former Arlington Resident Sentenced To Prison For Disclosing Healthcare Records And Trying To Cover Up His Crimes , 2026 Healthcare General $0
Caregiver Found Guilty Of Defrauding Medicaid Of Roughly $45K By Billing For Caretaking Services In New Jersey While Wor , MI 2026 Healthcare General $0
Golden Heart Executive Director Sentenced To Almost 4 Years in Federal Prison for Conspiracy , VA 2009 Home Health / Home Care $0
Renton Doctor , WA 2023 Physician Practices $0
Attorney General Laxalt Announces Sentencing of Group Home Caregiver , NV 2026 Home Health / Home Care $0
Anchorage Doctor Sentenced For Prescribing Medically Unnecessary Opioids In Health Care Fraud Scheme , AK 2026 Physician Practices $0
Former Chiropractor , LA 2026 Healthcare / General $0
Marion Co. Woman Charged with TennCare Drug Fraud , 2026 Physician Practices $0
Lincoln Woman Charged for Theft by Unlawful Taking Relating to Medicaid Fraud , 2026 Healthcare General $0
Former Parkland Hospital Employee Admits Stealing Patient Information to Market his Home Health Agency in Garland , TX 2026 Home Health / Home Care $0
Miami Man Sentenced for Healthcare Fraud Kickback Scheme , FL 2026 Healthcare General $0
Shelter worker admits to housing illegal teen after escape from facility , TX 2026 Healthcare General $0
East Carroll Parish Woman Arrested on Medicaid Fraud Charges , 2026 Healthcare / General $0
Two Arrested in Illegal Kickbacks Case Involving Clinical Laboratory Testing , FL 2026 Physician Practices $0
Two Louisiana Women Charged with Medicaid Fraud , LA 2026 Healthcare / General $0
Manhattan U.S. Attorney and FBI Assistant Director , NY 2004 Healthcare / General $0
Five Former Owners of a Kentucky Clinical Laboratory Indicted for Health Care Fraud , KY 2026 Physician Practices $0
San Jose Doctor Convicted Of Twelve Counts Of Illegally Prescribing Opioids , 2026 Physician Practices $0
Lab Owner , IL 2026 Physician Practices $0
U.S. Attorney Totten Announces Second Wave Of Enforcement In Nationwide Telemedicine Fraud Schemes , MI 2026 Physician Practices $0
New Jersey Doctor Convicted Of Taking Cash Kickbacks For Patient , NJ 2014 Physician Practices $0
Raleigh County Woman Sentenced to a Total of 54 Months in Prison for Conspiracy to Obstruct Justice and Health Care Frau , 2026 Healthcare General $0
Pinellas County Resident Arrested for Exploitation of an Elderly Person , 2026 Assisted Living / Long-Term Care $0
Two Iowa Healthcare Practitioners , IA 2026 Healthcare / General $0
Wisconsin Woman Arrested for Felony Exploitation of Vulnerable Person , WI 2026 Healthcare / General $0
Health Plus Was Excluded for 10 Years for Failing to Supply , MI 2025 Healthcare / General $0
Attorney General Alan Wilson announces arrest of Columbia man for Neglect of Vulnerable Adults , SC 2023 Healthcare / General $0
Aurora Woman Charged With Stealing $372K From Medicaid In Fraudulent Home Healthcare Billing , CO 2026 Home Health / Home Care $0
Hamilton Co. Woman Charged With TennCare Fraud , 2026 Independent Pharmacies $0
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