Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Bergen County Doctor Sentenced to 41 Months in Prison for Taking Bribes in Test , NJ 2026 Physician Practices $0
Giles County Man Charged With TennCare Fraud For 2nd Time , TN 2026 Healthcare / General $0
Sumner Co. Man Charged With TennCare Doctor Shopping , TN 2026 Physician Practices $0
Baxley pharmacist sentenced to four years in federal prison for conspiracy involving healthcare fraud , 2026 Independent Pharmacies $0
Former Doctor Sentenced To Home Detention for Health Care Fraud Convictions , 2026 Physician Practices $0
New York Doctor Charged with Health Care Fraud , NY 2026 Physician Practices $0
St. Louis County Dentist , MO 2019 Dental Practices $0
Pharmacy Owner And Technician Both Sentenced To Prison For Health Care Fraud , 2026 Independent Pharmacies $0
Jamestown Pharmacist Arrested and Charged with Health Care Fraud and Aggravated Identity Theft in a Multi , TN 2026 Independent Pharmacies $0
Founder and Chief Executive Officer of Injectable Stem Cell Product Manufacturer Sentenced for Distributing Unapproved D , CA 2026 Hospitals / Health Systems $0
Effingham Doctor Indicted on Charges of Health Care Fraud and Illegal Dispensation of Controlled Substances , IL 2026 Physician Practices $0
Fifth Individual Charged in Health Care Kickback Conspiracy , TX 2026 Healthcare / General $0
Florida Dermatologist Agreed to Be Excluded for 5 Years for Alleged Medically Unnecessary Adjacent Tissue Transfers and , FL 2026 Healthcare / General $0
Gamma Healthcare , MO 2024 Physician Practices $0
Owners of 1st Adult N Pediatric Healthcare Pled Guilty , MD 2026 Healthcare General $0
Atlantic County Woman Sentenced to Prison for Aiding in Theft of Millions of Dollars from Elderly Clients of Senior Care , 2026 Assisted Living / Long-Term Care $0
Attorney General Ford Announces Conviction Of Health Care Company And Its Owner , NV 2026 Healthcare General $0
Doctors Indicted For Health Care Fraud , MD 2014 Physician Practices $0
Aurora Woman Charged With Stealing $372K From Medicaid In Fraudulent Home Healthcare Billing , CO 2026 Home Health / Home Care $0
AG Murrill's Medicaid Fraud Control Unit Arrests Woman For Pushing A Victim In The Back Of The Head While Working As A D , 2026 Healthcare / General $0
Two Iowa Healthcare Practitioners , IA 2026 Healthcare / General $0
Raleigh County Woman Sentenced to a Total of 54 Months in Prison for Conspiracy to Obstruct Justice and Health Care Frau , 2026 Healthcare General $0
Five Former Owners of a Kentucky Clinical Laboratory Indicted for Health Care Fraud , KY 2026 Physician Practices $0
Government Intervenes in Lawsuit Against Florida Cardiologist Alleging Unnecessary Peripheral Artery Interventions and , FL 2026 Physician Practices $0
Shelby Co. Woman Charged With TennCare Doctor Shopping , 2026 Physician Practices $0
Two Louisiana Women Charged with Medicaid Fraud , LA 2026 Healthcare / General $0
Ringleader of Gloucester City Drug Ring and His Son Sentenced for Trafficking Prescription Pills and Engaging in SNAP Fr , NJ 2026 Healthcare General $0
Arizona Doctor , AZ 2024 Physician Practices $0
Shelter worker admits to housing illegal teen after escape from facility , TX 2026 Healthcare General $0
Duval County Resident Arrested for Medicaid Fraud , 2026 Healthcare / General $0
Man Receives Ten Year Prison Sentence for His Role in Prescription Drug Scheme Involving Montgomery Physician , AL 2022 Physician Practices $0
Orthopedic Surgeon Sentenced To More Than One Year In Prison For Health Care Fraud , MA 2023 Physician Practices $0
Eleven People Arrested In Large , 2026 Healthcare / General $0
Mifflintown Woman Charged With Possessing Fake Covid , PA 2022 Healthcare General $0
Louisiana Laboratory Agrees to Voluntary Exclusion , LA 2019 Independent Pharmacies $0
Soap Lake, Washington Physician’s Assistant , WA 2026 Physician Practices $0
Melissa Robitaille, DPM and Atlantic Foot and Ankle Specialists Were Excluded for Defaulting on , GA 2021 Healthcare / General $0
Connecticut Rheumatologist Sentenced to More Than 3 Years in Federal Prison for Defrauding Medicaid , CT 2026 Healthcare General $0
Father and Son Sentenced to Lengthy Federal Prison Sentences on Conspiracy and Health Care Fraud Convictions , TX 2013 Physician Practices $0
Pain Doctor Sentenced For Using Patient Names Fraudulently To Obtain Controlled Substances , NY 2026 Physician Practices $0
Foreign Medical Student Found Guilty In Home Health Fraud Scheme , 2026 Home Health / Home Care $0
Nixa Physician , MO 2026 Physician Practices $0
Former Dentist Who Stole Millions From Maryland Medicaid Now Sentenced For Violating Probation , MD 2024 Dental Practices $0
Rutledge Announces Medicaid Fraud Arrests Involving Falsified Documents and Stolen Hydrocodone , AR 2026 Healthcare / General $0
Three Baton Rouge Individuals Sentenced To Federal Prison In Connection With The Department Of Justice’s 2024 National H , LA 2024 Physician Practices $0
Federal Authorities Arrest Owner and Chief Operating Officer of TPC Family Medicine and Urgent Care Clinics in San Anton , TX 2026 Physician Practices $0
Maury Co. Woman Charged with TennCare Fraud in Maury , 2026 Physician Practices $0
Health care fraud indictment charges man and his company in scheme to bilk Medicare , 2026 Healthcare / General $0
DOJ and Skagit County health clinic , WA 2026 Physician Practices $0
Denver Woman Sentenced To 46 Months' Imprisonment For Health Care Fraud , PA 2017 Healthcare General $0
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