Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Criminal Complaint Filed Against Suspended Nurse Practitioner for Illegal Prescriptions , 2026 Healthcare General $0
Four Charged With TennCare Fraud In Humphreys Round , TN 2026 Healthcare / General $0
West Virginia Physician Agrees to Voluntary Exclusion , VA 2017 Physician Practices $0
Kentucky Physician , KY 2026 Physician Practices $0
Four Co , GA 2013 Healthcare / General $0
Married Couple , TN 2026 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
Personal Care Home Operator in Hattiesburg Arrested Second Time on Exploitation Charges , MS 2026 Healthcare / General $0
Attorney General Alan Wilson announces arrest of Hartsville man for Medicaid fraud , SC 2026 Healthcare / General $0
Rutherford Co. Resident Charged With TennCare Fraud , TN 2026 Healthcare / General $0
Jury Convicts West Virginia Doctor of Drug Distribution , VA 2026 Physician Practices $0
State Files False Claims Act Lawsuit against Fairfield Dentist , 2026 Dental Practices $0
Tioga County Physician And One Other , PA 2026 Physician Practices $0
Two Charged with TennCare Fraud in Macon , 2026 Healthcare / General $0
Employee of Autism Services Agency , CT 2026 Healthcare General $0
Attorney General Cameron Announces Indictment Of Perry County Man For Abuse Of Adults , 2023 Healthcare / General $0
Monroe Co. Man Charged with TennCare Fraud , 2026 Healthcare / General $0
Windham Nurse Practitioner , 2026 Healthcare General $0
Louisville Physician Charged With Multiple Counts of Unlawful Distribution of Controlled Substances , KY 2026 Physician Practices $0
Unlicensed Dentist Sentenced To 2 Years In Prison For Healthcare Fraud , NY 2026 Dental Practices $0
Two Pharmacy Owners , NY 2026 Independent Pharmacies $0
Two Convicted In Multimillion Dollar Adult Daycare Fraud Scheme , TX 2026 Physician Practices $0
Wilson Co. Man Charged 2nd Time With TennCare Doctor Shopping , TN 2026 Physician Practices $0
Owners of Lawrence County Medical Clinics Charged With Health Care Fraud , OH 2026 Physician Practices $0
Port Clinton physician indicted for prescribing thousands of doses of powerful painkillers , 2026 Physician Practices $0
Schuette Charges West Michigan Physician's Assistant for Over , MI 2026 Physician Practices $0
Attorney General Griffin Announces Three Medicaid Fraud Arrests , 2025 Assisted Living / Long-Term Care $0
Indivior Inc. Indicted for Fraudulently Marketing Prescription Opioid , VA 2026 Independent Pharmacies $0
Lexington Doctor Sentenced For Engaging In International Money Laundering Scheme And Importing Illegal And Misbranded Dr , 2026 Physician Practices $0
Decatur Co. Woman , TN 2026 Healthcare General $0
Texas Doctor Resentenced to Prison Following Appeal , TX 2026 Physician Practices $0
Attorney General James Announces Sentencing Of Former Nursing Home Employee For Raping A Resident , NY 2021 Assisted Living / Long-Term Care $0
Attorney General Wilson announces Seneca woman indicted for stealing medications from patient , SC 2022 Healthcare / General $0
HOPE Clinic Physician , NC 2026 Physician Practices $0
Spalding County Couple Indicted on Charges of Operating an Unlicensed Personal Care Home , GA 2026 Healthcare / General $0
AG Koster Announces Guilty Pleas in Dent County Medicaid Fraud Cases , 2026 Healthcare General $0
Cannon Co. Woman Charged 3rd Time with TennCare Fraud , 2026 Physician Practices $0
Attorney General Josh Stein Announces Sentencing in Fayetteville Medicaid Fraud Case , NC 2026 Healthcare General $0
Fort Smith Man , AR 2026 Healthcare General $0
Davidson Co. Woman To Repay State After , TN 2026 Healthcare General $0
Former Long Island Doctor Sentenced to 23 Years in Prison for Causing the Overdose Deaths of Two Patients and Illegally , 2026 Physician Practices $0
Greenville Doctor Found Guilty of Medicaid Fraud , 2026 Physician Practices $0
Bradford County Nurse Practitioner Sentenced To 10 Years of Probation For $450k In Prescription Fraud , 2026 Physician Practices $0
Oklahoma AG Files Medicaid Fraud Charge against Former Rehab Specialist , OK 2026 Healthcare / General $0
Medical Clinic Owners Indicted for Medicare and Medicaid Fraud , GA 2026 Physician Practices $0
Conservatory of Hope , NV 2024 Healthcare / General $0
Larue County Couple Sentenced to Over Two Years in Federal Prison for Conspiring to Sell Hydrocodone and Oxycodone Stole , KY 2026 Independent Pharmacies $0
Associate Medical Director of Baltimore County , MD 2026 Independent Pharmacies $0
KNOX CO. MAN CHARGED WITH TENNCARE DRUG FRAUD , CO 2026 Physician Practices $0
← PrevPage 889 of 905Next →