Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Kootenai County Woman Sentenced for Providing False Information to Vital Statistics , ID 2009 Healthcare General $0
Two North Suburban Doctors Charged as Part of Largest National Medicare Fraud Takedown in History , 2026 Physician Practices $0
Pharmacist Convicted Of Stealing And Selling COVID , IL 2026 Independent Pharmacies $0
Three Individuals Charged in Oxycodone Prescription Fraud Scheme , CT 2026 Healthcare / General $0
Festus Doctor and His Company , MO 2019 Physician Practices $0
Bristol Woman Sentenced to 4 Years in Federal Prison for Defrauding Medicaid Program , CT 2026 Healthcare General $0
Attorney General Cameron Announces Guilty Plea Of Owensboro Woman For Medicaid Fraud , 2023 Healthcare General $0
Marietta doctor convicted of illegally distributing opioid pain meds , OH 2026 Physician Practices $0
Guatemalan National Illegally Residing in the United States Indicted on Fraud Charges Related to the Sponsorship of Unac , AR 2026 Healthcare / General $0
Three In Dyer County Charged With TennCare Fraud , TN 2026 Healthcare / General $0
Four Arrested on Medicaid Fraud Charges , 2026 Healthcare / General $0
Two New York Doctors Sentenced To Prison For Taking Bribes In Test , NJ 2026 Physician Practices $0
Owners of Woodbridge Home Health Business Convicted for Health Care Fraud , 2026 Home Health / Home Care $0
Justice Department’s Criminal Division Creates New England Prescription Opioid Strike Force to Focus on Illegal Opioid P , 2026 Healthcare General $0
Professional Medicare Beneficiary Turned Patient Recruiter Sentenced to Federal Prison , 2012 Healthcare General $0
A Pain Management Physician Convicted Of Unlawfully Distributing Opioids , OH 2026 Physician Practices $0
Health Care Fraud and Money Laundering , GA 1957 Healthcare General $0
United States Files Complaint Alleging Iowa Surgeon Caused Submission Of False Claims To Medicare , IA 2023 Healthcare / General $0
Southwestern PA Family Practitioner Charged in 161 , PA 2026 Physician Practices $0
Staten Island Physician's Assistant , NY 2014 Physician Practices $0
Attorney General Alan Wilson Announces Horry Co. Woman Charged With Neglecting Vulnerable Adult , SC 2023 Healthcare / General $0
Smith Co. Women Charged with TennCare Drug Fraud , 2026 Healthcare / General $0
Bywood East Health Care MINNEAPOLIS, MN 2024 Assisted Living / Long-Term Care $0
Pathway Home Abuse Investigation , AK 2024 Healthcare / General $0
Texas Lymphedema Wound Center Owner Agreed to Be Excluded for 10 Years for Allegedly Submitting Claims for Services Prov , TX 2026 Healthcare / General $0
Nevada Cardiologist Arrested For Unlawful Distribution of Prescription Opioids And Health Care Fraud , NV 2026 Healthcare / General $0
Attorney General Alan Wilson announces Florence Co. health worker charged with Medicaid fraud , SC 2025 Healthcare / General $0
Williamsport Resident Sentenced To 70 Months on Federal Tax Charges , PA 2009 Healthcare General $0
A.G. Schneiderman Announces Arrest Of Home Health Care Worker Facing Felony Charges Of Medicaid Theft , 2026 Home Health / Home Care $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
Wise Dentist , VA 2026 Dental Practices $0
A.G. Schneiderman Announces Arrest Of A Rochester Healthcare Worker For Striking A 90 , 2026 Assisted Living / Long-Term Care $0
New Jersey Board of Medical Examiners Suspends Medical License of Middlesex Neurologist Charged With Improperly Touching , NJ 2026 Healthcare / General $0
Kyle Perkins Indicted for Conspiracy To Commit Medicaid Fraud , NH 2026 Healthcare / General $0
Attorney General Mayes Highlights Participation In National Health Care Fraud Enforcement Action , AZ 2024 Healthcare / General $0
Former Nigerian Fugitive Heads to Prison in Multi , 2026 Healthcare General $0
BROOKFIELD HEALTH AND REHAB OF CASCADIA BATTLE GROUND, WA 2024 Assisted Living / Long-Term Care $0
Anchorage Dentist Criminally Charged for Defrauding the Alaska Medicaid Program , AK 2026 Dental Practices $0
Maury Co. Woman Charged with TennCare Drug Fraud , 2026 Physician Practices $0
A.G. Schneiderman Announces , NY 2003 Home Health / Home Care $0
Attorney General Alan Wilson Announces Laurens Man Charged With Exploiting Vulnerable Adult , SC 2023 Healthcare / General $0
Attorney General Liz Murrill's Medicaid Fraud Control Unit arrests Baton Rouge woman for Cruelty to Persons with Infirmi , LA 2026 Healthcare / General $0
Rutledge Announces Convictions of Conway and West Memphis Men by the Medicaid Fraud Control Unit , AR 2026 Healthcare / General $0
Lincoln Co. Woman Charged with TennCare Fraud , 2026 Healthcare / General $0
Contracted Physician , 2026 Physician Practices $0
Caldwell Man , ID 2014 Healthcare General $0
Madison Man , 2026 Physician Practices $0
Attorney General Conway Announces Arrest of Caretaker for Patient Neglect , KY 2026 Healthcare General $0
Philadelphia Area Former Doctor Charged With Conspiring To Defraud The FDA And Health Care Fraud , PA 2015 Physician Practices $0
Attorney General Moody Announces Arrest of Behavior Analyst for Defrauding Medicaid , 2026 Home Health / Home Care $0
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