Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Three New York Doctors Sentenced To Prison For Taking Bribes In Test , NJ 2026 Physician Practices $0
Attorney General Jeff Landry Announces Three Medicaid Fraud Arrests , WA 2026 Healthcare / General $0
Compounding Pharmacy Sales Representative , 2015 Independent Pharmacies $0
Former Practice Fusion Sales Executive , PA 2026 Independent Pharmacies $0
Civil Monetary Penalty Authorities , 2026 Healthcare / General $0
Rutledge Announces Pulaski County Woman Sentenced for Medicaid Fraud , AR 2026 Healthcare General $0
A.G. Schneiderman Announces Sentence Of Suffolk County Doctor For Criminal Sale Of Opioid Prescriptions , 2026 Physician Practices $0
State's New Medicaid Fraud Unit Prosecutes First Case , ND 2020 Assisted Living / Long-Term Care $0
Government Intervenes in False Claims Act Lawsuits Against Kaiser Permanente Affiliates for Submitting Inaccurate Diagno , 2026 Healthcare / General $0
Christus St. Vincent Hospital in Santa Fe, New Mexico, reaches , NM 2021 Hospitals / Health Systems $0
Local Chiropractor and Wife, and One Police Officer , MO 2026 Healthcare General $0
Kings County District Attorney Collaborates with USDOJ , NY 2026 Independent Pharmacies $0
Justice Department Files Nationwide Lawsuit Alleging Walgreens Knowingly Filled Millions of Prescriptions that Lacked a , IL 2026 Independent Pharmacies $0
A.G. Schneiderman Announces Guilty Plea Of Former Rochester Pharmacy Technician Who Posed As Doctor To Illegally Obtain , 2026 Independent Pharmacies $0
South Bay Resident Charged With Wire Fraud In Alleged Scheme To Convert Funds Intended For Foster Children , 2026 Healthcare General $0
Nurse Charged Over Failure To Properly Respond To Medication Error , MI 2026 Healthcare / General $0
Doctor Pleads Guilty To Unlawful Drug Distribution, False Statement To Medicare, And , FL 2026 Physician Practices $0
Indiana Pharmacy Owner Agreed to Be Excluded for 5 Years for Submitting Claims for Drugs that Were Allegedly Never Dispe , IN 2026 Independent Pharmacies $0
AG Koster announces prison terms in Lawrence County for financial exploitation , 2026 Healthcare General $0
Lakeland Doctor , FL 2026 Physician Practices $0
Stratford Doctor Sentenced to 4 Years in Federal Prison for Health Care Fraud and Illegal Kickback Offenses , CT 2026 Physician Practices $0
Former Oral Surgeon Sentenced For Medicaid Fraud , VT 2013 Physician Practices $0
West Virginia Physician Agreed to Be Excluded for 10 Years for Allegedly Unbundling Injections , VA 2026 Physician Practices $0
Doctor Sentenced for Role in Unlawful Distribution of Opioids , 2020 Physician Practices $0
Former Community Health Clinic CFO Indicted for Scheme to Defraud Millions from Government , 2026 Physician Practices $0
Doctor And Wife From Wayne, New Jersey, , NJ 2026 Physician Practices $0
Waterbury Man Arrested In Scheme To Defraud Medicaid , CT 2026 Healthcare / General $0
Two Former Employees of Clinical Laboratory Admit Roles in Multimillion , 2026 Physician Practices $0
AG Koster announces Medicaid fraud indictment , MO 2026 Healthcare / General $0
A Leader of Notorious Philadelphia ‘10th and O Crew’ Sentenced to Six Years for Opioid Drug Conspiracy , NJ 2026 Healthcare General $0
Maury County Caregiver Charged With Financial Exploitation , TN 2026 Home Health / Home Care $0
Attorney General Bonta Announces Conviction of San Joaquin County Doctor for Illegally Prescribing Opioids to Patients , CA 2026 Physician Practices $0
Medford Woman , 2026 Healthcare General $0
Belleville Nurse , 2021 Healthcare General $0
Sullivan Co. Woman Charged With TennCare Doctor Shopping , TN 2026 Physician Practices $0
Attorney David C. Joseph Announces , LA 2019 Hospitals / Health Systems $0
Additional Charges Filed Against Doctor In Pill Mill Case , 2026 Physician Practices $0
California Man Sentenced for Failure , CA 2013 Healthcare General $0
Owner of Mail Order Pharmacies , CA 2026 Healthcare / General $0
MOUNT VERNON HEALTHCARE CENTER ALEXANDRIA, VA 2019 Assisted Living / Long-Term Care $0
Tulare County Man , 2026 Healthcare General $0
Alleged Hacker Charged in Virginia with Breaching Multiple Government Agency Computers , VA 2026 Healthcare General $0
Five Affiliated with Physician Home Visit and Health Care Companies in Dallas , TX 2026 Physician Practices $0
Sullivan County Woman Charged With TennCare Fraud , TN 2026 Healthcare / General $0
Laurel Man Sentenced To 20 Years in Prison for Producing Child Pornography , MD 2026 Healthcare General $0
Dominican National Sentenced for Health Care Fraud , ID 2026 Healthcare General $0
Milton Woman , DE 2026 Physician Practices $0
Monroe Co. Woman Charged With TennCare Drug Fraud in Monroe , 2026 Physician Practices $0
Rutherford Co. Woman Charged With TennCare Drug Fraud , TN 2026 Healthcare / General $0
Dubois-area Doctor , PA 2026 Physician Practices $0
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