Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
HOPE Clinic Nurse Practitioner , KY 2026 Physician Practices $0
Medicaid Provider , NC 2026 Healthcare General $0
A.G. Schneiderman Announces Indictment Of Long Island Nurse On Charges Of Attempting To Cover Up Morphine Overdose Of Pa , 2026 DME Suppliers $0
Franklin Co. Woman Eluded Police 7 Months But Is Now Charged With TennCare Fraud , TN 2026 Healthcare / General $0
Delaware County Podiatrist Sentenced to 8 Years in Prison for Health Care Fraud , DE 2016 Healthcare General $0
Wisconsin Sues Pharmaceutical Company Alleging Company Knowingly Underpaid Hundreds of Millions of Dollars in Medicaid R , MA 2026 Independent Pharmacies $0
Rapid City Man Sentenced for Theft from Indian Health Services , SD 2014 Healthcare General $0
Criminal Division Announces First Arrest And Charges By The New England Prescription Opioid Strike Force , ME 2026 Physician Practices $0
Grayson County Woman Who Stole and Sold Protected Health Information Sentenced to 2 ½ Years in Federal Prison , TX 2020 Healthcare General $0
Repeat Offender , FL 2015 Healthcare General $0
Two Youngstown , OH 2026 Physician Practices $0
Akron Physician and Three Employees Indicted For Illegally Prescribing Hundreds of Thousands of Painkillers and Other Pi , OH 2026 Physician Practices $0
Three Indicted In Medicaid Fraud Conspiracy Scheme , 2026 Healthcare / General $0
Physician Sentenced to Prison for Health Care Fraud Scheme , FL 2026 Physician Practices $0
Woman Sentenced for Fraud Scheme Involving Claims for Unnecessary Respiratory Tests Submitted with COVID , CA 2026 Physician Practices $0
Columbia Woman Sentenced to 57 Months in Prison for Health Care Fraud , MS 2026 Healthcare General $0
Contract Counselor for Shelby County Juvenile Court Sentenced to Three Years for Health Care Fraud Scheme , TN 2026 Healthcare General $0
Miami Man Indicted For Laundering Millions In Health Care Fraud Proceeds , 2026 Healthcare / General $0
Area Chiropractor , WA 2026 Healthcare General $0
East Windsor Man Admits Role in Oxycodone Prescription Fraud Scheme , CT 2026 Healthcare / General $0
Milwaukee Man Sentenced for Racketeering and Medicaid Fraud as Last Defendant in Scheme , 2026 DME Suppliers $0
Attorney General J.B. Van Hollen Announces , WI 2026 Independent Pharmacies $0
Medicare Beneficiaries Charged in Ambulance Health Care Fraud Scheme , PA 2026 Ambulance / Medical Transport $0
Corpus Christi Doctor Charged With Health Care Fraud in Probe Conducted by State and FederalOfficials , TX 2026 Physician Practices $0
Brownsville Woman Charged with TennCare Fraud , 2026 Dental Practices $0
Knox Co. Woman Charged 3rd Time with TennCare Fraud , 2026 Physician Practices $0
AG Healey Sues Orthodontist for Keeping Children in Braces Longer Than Medically Necessary , 2026 Dental Practices $0
Three Individuals Indicted & Arrested For Health Care Fraud , 2020 Healthcare General $0
Bloomfield Man , CT 2024 Healthcare General $0
Brooklyn Cardiologist Charged With Health Care Fraud And Bribery , NY 2026 Physician Practices $0
Personal Care Home Operator in Hattiesburg Arrested Second Time on Exploitation Charges , MS 2026 Healthcare / General $0
Texas Man Charged with Conspiracy to Obtain Controlled Substances by Fraud , LA 2026 Healthcare / General $0
Former CEO of Miami Beach Community Health Center Sentenced in Six Million Dollar Scam , FL 2026 FQHCs / Community Health Centers $0
Port Clinton Physician Convicted of Prescribing Controlled Substances Without Medical Necessity and Health Care Fraud , OH 2026 Physician Practices $0
Baton Rouge Optometrist Indicted on Medicaid Fraud Charges , LA 2026 Healthcare General $0
Palm Harbor Oncologist Convicted Of Buying Unapproved Cancer Medications From Foreign Sources And Defrauding Medicare , FL 2017 Physician Practices $0
Attorney General wins Medicaid fraud conviction over Wheelchairs Plus president , 2026 DME Suppliers $0
Attorney General Laxalt Announces Sentencing of Servicing Provider of Medicaid Fraud , NV 2013 Healthcare General $0
Former Arlington Resident Sentenced To Prison For Disclosing Healthcare Records And Trying To Cover Up His Crimes , 2026 Healthcare General $0
Williamson Co. Woman Must Repay TennCare for Benefits , 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
Attorney General Labrador Announces Sentencing of Kootenai County Woman for Public Assistance Provider Fraud , ID 2022 Healthcare General $0
Former Sarasota Pain Doctor And Former Insys Sales Representative Convicted In Health Care Fraud Kickback Conspiracy , FL 2026 Physician Practices $0
Renton Doctor , WA 2023 Physician Practices $0
Marion Co. Woman Charged with TennCare Drug Fraud , 2026 Physician Practices $0
Coeur d’Alene Physician Found Guilty in Telemarketing Medicare Fraud Conspiracy , ID 2025 Physician Practices $0
San Jose Group Homes Owner Sentenced To A Year In Prison For Scheme To Divert Foster Care Funds , 2026 Healthcare General $0
Lincoln Woman Charged for Theft by Unlawful Taking Relating to Medicaid Fraud , 2026 Healthcare General $0
San Jose Group Homes Owner , 2026 Healthcare General $0
Attorney General Announces Home Care Aide Charged With Sexually Assaulting Minor And Vulnerable Adult , SC 2026 Home Health / Home Care $0
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