Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Former Delaware Physician Sentenced To 30 Months Imprisonment For Making A False Statement To A Financial Institution , DE 2019 Physician Practices $0
Four Pittsburgh Residents Charged with Conspiracy to Commit Health Care Fraud , PA 2026 Healthcare / General $0
Attorney General Conway Announces Guilty Plea in Medicaid Fraud Case , KY 2026 Healthcare General $0
Federal Judge Hands Down Prison Sentences To Two Women For Using Stolen Identities To Claim Millions Of Dollars From Med , NC 2026 Healthcare General $0
Two Austin Psychologists , TX 2026 Healthcare / General $0
Prison Time For Health Care Employees In Multimillion Dollar Adult Daycare Fraud Scheme , TX 2024 Physician Practices $0
Metro East Woman , IL 2026 Public Housing $0
Pakistani National Residing in Southern California Charged with Fraudulently Billing Medicare Plans , CA 2026 Physician Practices $0
Three Defendants Charged in Multi , 2026 Healthcare / General $0
Marysville Woman Guilty Of Distribution Of A Controlled Substance And False Statements In Health Care Matters , PA 2019 Healthcare General $0
Fitchburg Woman , 2026 Healthcare General $0
Patricia Perez Agreed to Be Excluded for 7 Years for Allegedly , CA 2024 Healthcare / General $0
Old Town Pharmacy Owner and Pharmacy Technician Indicted on 34 Counts Related to Medicaid Fraud , 2026 Independent Pharmacies $0
Alton Doctor , IL 2026 Physician Practices $0
Madison Co. Man Charged With TennCare Fraud , TN 2026 Healthcare / General $0
Doctor Found Guilty Of Drug Distribution And Causing The Death Of A Patient , 2026 Physician Practices $0
Knox Co. Woman Sentenced To 15 Years for TennCare Fraud , 2026 Healthcare General $0
Suspended Nurse Practitioner Indicted for Illegal Prescriptions , PA 2026 Healthcare / General $0
Owner of Apple of Your Eye Healthcare Services , TX 2026 Healthcare General $0
Monroe Co. Woman Charged with TennCare Drug Fraud , 2026 Physician Practices $0
Health Care Administrator Agrees to Voluntary Exclusion , MI 2017 Home Health / Home Care $0
Former Delaware Specialty Pharmacy Chief Marketing Officer Agrees to Six , DE 2026 Independent Pharmacies $0
Missouri Physician Agrees to Voluntary Exclusion , MO 2019 Physician Practices $0
Putnam County Woman Charged with TennCare Fraud Tuesday , 2026 Healthcare / General $0
Former Pain Management Doctor Sentenced for Illegally Dispensing Opioids , PA 2026 Physician Practices $0
Former Chiropractor , LA 2026 Healthcare / General $0
Greenville Resident Facing Seven Counts of Medicaid Fraud , WA 2026 Healthcare / General $0
New Castle Doctor , PA 2026 Physician Practices $0
Attorney General Chris Carr Announces Two Indicted for Medicaid Fraud in Bulloch County , 2026 Healthcare / General $0
Texas Nurse Convicted of Health Care Fraud , TX 2026 Healthcare General $0
Washington DC Doctor Indicted on Rx Drug Charges , VA 2026 Independent Pharmacies $0
Manhattan U.S. Attorney and FBI Assistant Director , NY 2004 Healthcare / General $0
San Jose Doctor Convicted Of Twelve Counts Of Illegally Prescribing Opioids , 2026 Physician Practices $0
U.S. Attorney Totten Announces Second Wave Of Enforcement In Nationwide Telemedicine Fraud Schemes , MI 2026 Physician Practices $0
Attorney General Becerra Leads Bipartisan Coalition on 340B Drug Pricing Program Requirements , CA 2026 Hospitals / Health Systems $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
Four Home Healthcare Workers Charges with Defrauding Medicaid , FL 2026 Home Health / Home Care $0
JJ Pharmacy Agreed to Be Excluded for Five Years for Allegedly Submitting False Claims for Prescription Medications Not , PA 2023 Independent Pharmacies $0
Pittsburgh Resident Sentenced in Multi , PA 2026 Healthcare General $0
Richland Physician Sentenced to Four Years in Prison for Conspiring to Distribute Medically Unnecessary Fentanyl Patches , WA 2026 Physician Practices $0
West Virginia physician found guilty of illegally distributing drugs , VA 2026 Physician Practices $0
Camden County Neurologist Surrenders His Medical License Following His Arrest on Prescription Narcotic Charges , 2026 Healthcare / General $0
Shahram Naghshbandi Agreed to Be Excluded for 10 Years for Allegedly , FL 2024 Physician Practices $0
Three Doctors Indicted For Illegally Selling Prescriptions Of Suboxone And Klonopin , PA 2026 Physician Practices $0
Defunct Philly Hospice's Owners/Operators , 2026 Home Health / Home Care $0
Denton Physician Guilty Of Over , TX 2026 Physician Practices $0
Two Area Women Head to Federal Prison in Home Health Services Conspiracy , TX 2013 Home Health / Home Care $0
Woman Admits Committing Health Care Fraud While Awaiting Sentencing in Another Health Care Fraud Case , CT 2022 Healthcare General $0
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