Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Xubex Community Pharmacy Casselberry, FL 2024 Independent Pharmacies $0
Rockport Man , ME 2026 Healthcare General $0
Colorado Dentist Agrees to Voluntary Exclusion , CO 2015 Dental Practices $0
Dr. Dong , SC 2015 Healthcare General $0
Texarkana Physician Arrested For Over , AR 2026 Physician Practices $0
Two West Virginia physicians and a business partner indicted for illegally distributing drugs , VA 2026 Physician Practices $0
Rhea Co. Woman Charged with TennCare Drug Fraud , 2026 Physician Practices $0
Former Chief Operating Officer of Area Pain Clinics Indicted , 2026 Physician Practices $0
Attorney General Hunter Comments on Criminal Appeals Court Stay in the Bosse Case , OK 2026 Healthcare General $0
Cumberland County Woman , PA 2026 Healthcare General $0
AG Healey Sues Orthodontist for Illegally Charging MassHealth Patients for Missed or Cancelled Appointments , 2026 Dental Practices $0
Brian August , TX 2025 Healthcare / General $0
Three Military Members Indicted For , FL 2026 Healthcare General $0
Horn Lake Nurse Arrested for Possession of Controlled Substance , 2026 Healthcare / General $0
Paul Hebert , MA 2026 Healthcare General $0
Grand jury indicts St. Louis County woman who made false claims to Medicaid , 2020 Healthcare / General $0
Three Arrested for More Than Half a Million in Medicaid Fraud , 2026 Healthcare / General $0
Youth Care Worker Convicted of Sexually Abusing Unaccompanied Minors in Southwest Key Facility , 2018 Healthcare General $0
Tipton Co. Woman Charged with TennCare Drug Fraud , 2026 Physician Practices $0
Sioux Falls Man Sentenced in Medicaid Fraud Case , 2026 Healthcare General $0
AG Murrill's Medicaid Fraud Control Unit Secures Guilty Plea For Monroe Man On Two Counts Of Medicaid Fraud , 2026 Healthcare General $0
1.2 Million Dollars in Restitution Ordered in Medicaid Case against Good Faith Services , AK 2014 Healthcare General $0
Kenner Doctor , 2010 Physician Practices $0
Ohio physician sentenced to nearly five years for fraudulently distributing controlled substances , OH 2026 Physician Practices $0
Three Memphis Women Indicted , TN 2026 Healthcare / General $0
Attorney General James Uthmeier Announces Arrests in $345K Medicaid Transportation Fraud Scheme , FL 2026 Ambulance / Medical Transport $0
Philadelphia Area Former Doctor Charged With Conspiring To Defraud The FDA And Health Care Fraud , PA 2015 Physician Practices $0
State Worker , 2026 Healthcare / General $0
Doctor Convicted At Trial Of Illegally Distributing Oxycodone From Midtown Manhattan Practice , NY 2026 Physician Practices $0
Dearborn Heights Doctor Convicted Of Health Care Fraud , 2011 Physician Practices $0
Three charged with Medicaid fraud by Attorney General Kane's Medicaid Fraud Control Section , 2026 Healthcare General $0
Attorney General Liz Murrill's Medicaid Fraud Control Unit arrests Baton Rouge woman for Cruelty to Persons with Infirmi , LA 2026 Healthcare / General $0
Marshall County physician indicted on health care fraud charges , VA 2017 Physician Practices $0
Operators of Bogus Medical Clinics Charged in Conspiracy to Divert Massive Amounts of Prescription Narcotics to the Blac , 2026 Physician Practices $0
Nevada Cardiologist Arrested For Unlawful Distribution of Prescription Opioids And Health Care Fraud , NV 2026 Healthcare / General $0
Alabama Doctor Sentenced for Conspiracy to Distribute a Controlled Substance , AL 2026 Physician Practices $0
Podiatrists , FL 2018 Healthcare General $0
20 Arrested In Medicaid Fraud Roundup , LA 2026 Healthcare / General $0
Attorney General Alan Wilson Announces Horry Co. Woman Charged With Neglecting Vulnerable Adult , SC 2023 Healthcare / General $0
New York Doctor Sentenced To 33 Months In Prison For Role In Test , NJ 2026 Physician Practices $0
Pharmaceutical Executives Charged in Racketeering Scheme , 2026 Independent Pharmacies $0
Former Fugitive , FL 2013 Healthcare General $0
Collinsville Woman , IL 2013 Healthcare General $0
Secretary Dudek , FL 2026 Healthcare / General $0
Laurel Man Sentenced To 20 Years in Prison for Producing Child Pornography , MD 2026 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
Manhattan Doctor Convicted In Manhattan Federal Court Of Accepting Bribes And Kickbacks From A Pharmaceutical Company In , NY 2026 Independent Pharmacies $0
Oklahoma Medical Professionals Sentenced for Unlawful Distribution of Controlled Substances and Medicare Health Care Fra , OK 2026 Physician Practices $0
Magee Nursing Home Resident Arrested in Death of Roommate , 2026 Assisted Living / Long-Term Care $0
A.G. Schneiderman Announces Guilty Plea By Medication Technician Who Stole Approximately 650 Prescription Narcotics From , 2026 Assisted Living / Long-Term Care $0
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