Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Three Indicted for Alleged Scheme to Defraud MassHealth , 2026 Healthcare / General $0
Local Doctor , TX 2007 Independent Pharmacies $0
Pharmacist Sentenced to More Than 14 Years in Federal Prison for a Drug Distribution Conspiracy and for Murder for Hire , MD 2026 Independent Pharmacies $0
Doctor, Wife , 2026 Physician Practices $0
New Jersey Man Charged With Health Care Fraud Scheme And Illegally Selling Steroids , NJ 2026 Healthcare / General $0
Former Mississippi Woman Charged with TennCare Fraud , MS 2026 Healthcare / General $0
On-Site Imaging Excluded for Defaulting on , NJ 2023 Healthcare / General $0
U.S. Attorney’s Office Announces Two Indictments of Health Care Fraud Related Charges , 2024 Independent Pharmacies $0
Former Pittsburgh-area Doctor , PA 2026 Physician Practices $0
United States Intervenes In Lawsuit Against Oviedo Company And Local Businessman Alleging Medicare Fraud , FL 2026 Healthcare / General $0
Waterbury Man , CT 2026 Healthcare General $0
Over 100 Defendants Federally Charged With Fraud Related To The COVID , FL 2020 Healthcare / General $0
Defendants Sentenced in Tennessee for Multimillion , TN 2026 Independent Pharmacies $0
AG Platkin Sues Fresenius Vascular Care After Vulnerable Kidney Dialysis Patients Are Allegedly Subjected to Unnecessary , GA 2026 Healthcare / General $0
Multi , NC 2026 Healthcare General $0
Local Physician , 2026 Physician Practices $0
Eight Defendants , 2026 Independent Pharmacies $0
Long Island Man Sentenced to 8 Years in Prison for Prescription Drug Diversion Scheme , 2026 Independent Pharmacies $0
Doctor Indicted and Arrested For Health Care Fraud , 2018 Physician Practices $0
Attorney General Miyares Announces Charges In Elder Abuse Investigation , VA 2026 Assisted Living / Long-Term Care $0
Dallas County Woman Admits Defrauding Medicaid , TX 2026 Healthcare General $0
Rutledge Announces Convictions of Conway and West Memphis Men by the Medicaid Fraud Control Unit , AR 2026 Healthcare / General $0
Jury Convicts Doctor , 2026 Independent Pharmacies $0
Oklahoma City Counselor Sentenced to Prison for Medicaid Fraud , OK 2026 Healthcare General $0
Anchorage Dentist Criminally Charged for Defrauding the Alaska Medicaid Program , AK 2026 Dental Practices $0
Knox Co. Woman Charged with TennCare Fraud for 3rd Time , 2026 Physician Practices $0
Wise Dentist , VA 2026 Dental Practices $0
Isis Moneer Mary Abraham Agreed to Be Excluded for 3 Years for Submitting Claims for Unused Portions of Injectable Drugs , VA 2022 Healthcare / General $0
Clay County Pharmacy Investigation and Prosecution Ends in Guilty Pleas , TN 2026 Independent Pharmacies $0
Memphis Woman Sentenced to Federal Prison for Scheme to Defraud Federal COVID , TN 2026 Healthcare General $0
Staten Island Physician's Assistant , NY 2014 Physician Practices $0
United States Files Complaint Alleging Iowa Surgeon Caused Submission Of False Claims To Medicare , IA 2023 Healthcare / General $0
Pharmacist/pharmacy Owner Sentenced to 17 Years for Health Care Fraud , 2026 Independent Pharmacies $0
U.S. Attorney’s Office Seeks Potential Victims in Case Against St. Louis Doctor and Staff , MO 2016 Physician Practices $0
Kootenai County Woman Sentenced for Providing False Information to Vital Statistics , ID 2009 Healthcare General $0
Five Affiliated with Physician Home Visit and Health Care Companies in Dallas , TX 2026 Physician Practices $0
Tioga County Physician And One Other , PA 2026 Physician Practices $0
Employee of Autism Services Agency , CT 2026 Healthcare General $0
AG Koster announces Medicaid fraud indictment , MO 2026 Healthcare / General $0
Waterbury Man Arrested In Scheme To Defraud Medicaid , CT 2026 Healthcare / General $0
Doctor And Wife From Wayne, New Jersey, , NJ 2026 Physician Practices $0
Former Community Health Clinic CFO Indicted for Scheme to Defraud Millions from Government , 2026 Physician Practices $0
Monroe Co. Man Charged with TennCare Fraud , 2026 Healthcare / General $0
Louisville Physician Charged With Multiple Counts of Unlawful Distribution of Controlled Substances , KY 2026 Physician Practices $0
Nurse Charged Over Failure To Properly Respond To Medication Error , MI 2026 Healthcare / General $0
Two Pharmacy Owners , NY 2026 Independent Pharmacies $0
Two Convicted In Multimillion Dollar Adult Daycare Fraud Scheme , TX 2026 Physician Practices $0
Owners of Lawrence County Medical Clinics Charged With Health Care Fraud , OH 2026 Physician Practices $0
Attorney General Jeff Landry Announces Three Medicaid Fraud Arrests , WA 2026 Healthcare / General $0
Maury Co. Woman Charged with TennCare Fraud in Maury , 2026 Physician Practices $0
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