Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Pharmacist Convicted for Conspiring to Unlawfully Dispense Over 100 , TX 2026 Independent Pharmacies $0
Corporate Vice President , 2026 Healthcare General $0
AG Henry Charges Berks County Home Care Agency And Its Owner For $488k Medicaid Fraud Scheme , 2026 Home Health / Home Care $0
Central New York Doctor Sentenced To 18 Months Imprisonment , NY 2026 Physician Practices $0
McAllen Area Doctor's Assistant Convicted in Illegal Kickback Scheme , TX 2026 Physician Practices $0
Cumberland County Man Charged With Health Care Fraud , PA 2016 Healthcare General $0
Longview Ambulance Operator Guilty of Health Care Fraud , TX 2026 Ambulance / Medical Transport $0
Canton Doctor Indicted for Health Care Fraud , 2026 Physician Practices $0
Pharmacist in Crockett Co. Charged with 25 Counts of TennCare Fraud , 2026 Independent Pharmacies $0
U.S. Attorney Bennett Announces Participation in Coordinated National Health Care Fraud Enforcement Action , KY 2024 Physician Practices $0
Life Support Ambulance , PA 2010 Ambulance / Medical Transport $0
Physician Sentenced to 72 Months in Prison for Role in Detroit , 2026 Physician Practices $0
AG's Office Reaches , MA 2026 Ambulance / Medical Transport $0
Two Women Caught Cheating Medicaid Program , LA 2026 Healthcare / General $0
Rhea Co. Woman Charged 2nd Time with TennCare Drug Fraud , 2026 Physician Practices $0
Drug Company Sales Rep Admits Role in Kickback Scheme Related to Fentanyl Spray Prescriptions , AZ 2026 Independent Pharmacies $0
Six Additional Defendants Charged, One Defendant , 2026 Healthcare General $0
King County woman enters guilty plea in Medicaid Fraud case ; Billed Medicaid for four months after client's death , 2026 Healthcare General $0
Stanley Carter and Brad Carter Agreed to Be Excluded for 5 Years for , OK 2022 Home Health / Home Care $0
Hawkins Co. Man Charged 3rd Time with TennCare Fraud , 2026 Physician Practices $0
Florida Woman Sentenced for Health Care Fraud , FL 2026 Healthcare General $0
A.G. Schneiderman Announces Indictment Of Three , NY 2026 Healthcare General $0
Obion Co. Man Convicted of TennCare Fraud , 2026 Healthcare General $0
Former Owner of Caregiving Service , KY 2011 Home Health / Home Care $0
Jury Convicts Home Health Agency Owner In Medicare Fraud And Identity Theft Scheme , 2026 Home Health / Home Care $0
Former Robertson Co. Woman Arrested In North Carolina For TennCare Fraud , NC 2026 Healthcare / General $0
Former Joplin Oncologist Sentenced for Dispensing Foreign , MO 2026 Physician Practices $0
Miami Physician , FL 2014 Physician Practices $0
North Jersey Doctor Arrested for Allegedly Accepting Tens of Thousands of Dollars in Illegal Kickbacks, Three Other Professionals , 2026 Physician Practices $0
Warren Doctor Sentenced For Unlawful Oxycodone Prescriptions and Health Care Fraud , MI 2026 Physician Practices $0
A.G. Schneiderman Announces Arrest Of Nurse For Stealing Narcotics From Nursing Home , 2026 Assisted Living / Long-Term Care $0
A.G. Schneiderman Announces Arrest Of Westchester Nurse And Nurse Aide For Failure To Provide Care To Ailing Korean War , NY 2013 Healthcare / General $0
Tulare County Man Indicted for Falsely Marketing Herbal Mixtures as FDA , 2026 Healthcare / General $0
Dominican National Admits to Trafficking Fentanyl , RI 2026 Healthcare / General $0
Madison Man Charged With Conspiracy To Defraud The United States As Part Of Department Of Justice’s 2024 National Health , 2024 Physician Practices $0
Bradley Co. Woman , 2026 Healthcare General $0
Ronald Anderson Indicted For Medicaid Fraud , NH 2026 Ambulance / Medical Transport $0
Slidell Doctor Charged With Health Care Fraud , LA 2025 Physician Practices $0
Milwaukee Woman Sentenced for Medicaid Fraud and Theft , WI 2026 Home Health / Home Care $0
Arkansas Woman , AR 2013 Healthcare General $0
Baton Rouge Doctor and His Medical Billing Supervisor , LA 2026 Physician Practices $0
Medicaid Fraud Control Unit Arrests St. Martin Parish Woman , LA 2026 Healthcare / General $0
Medical professionals indicted in multi , CA 2026 Physician Practices $0
Staten Island Physician's Assistant Sentenced In Manhattan Federal Court To 11 Years In Prison For Massive Oxycodone Dis , NY 2014 Physician Practices $0
Haverhill Nurse , 2026 Healthcare General $0
A.G. Schneiderman Announces Arrest Of Peekskill Home Health Care Agency Owner Charged With Failing , NY 2026 Home Health / Home Care $0
Metairie Doctor Indicted for Illegally Dispensing Oxycodone and Threatening to Kill Law Enforcement , 2026 Physician Practices $0
Pharmacist Convicted Of Unlawfully Dispensing Controlled Substances At Retrial , TX 2026 Independent Pharmacies $0
Shelton Doctor Charged with Selling Prescriptions for Cash , CT 2026 Physician Practices $0
Attorney General Ford Announces Sentencing of Medicaid Provider , NV 2016 Healthcare General $0
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