Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Bristol Woman , CT 2026 Healthcare / General $0
ATTALLA CENTER FOR REHABILITATION AND NURSING ATTALLA, AL 2019 Assisted Living / Long-Term Care $0
United States Intervenes In Lawsuit Against Oviedo Company And Local Businessman Alleging Medicare Fraud , FL 2026 Healthcare / General $0
Rhea Co. Woman Charged with TennCare Drug Fraud , 2026 Physician Practices $0
Former Fugitive Sentenced to Prison for Florida Multimillion , FL 2026 Healthcare General $0
UPDATED//Lehigh Valley Psychiatrist Charged With Stealing From Medicare Through Improper Billing Scheme , 2024 Healthcare / General $0
Former Department Head at Walter Reed National Military Medical Center , MD 2026 Hospitals / Health Systems $0
Former Doctor Sentenced for Stealing Identity to Apply for Medical Jobs , MO 2023 Physician Practices $0
Hudson Physician And Ohio Pharmaceutical Rep , OH 2022 Independent Pharmacies $0
Former Pittsburgh-area Doctor , PA 2026 Physician Practices $0
U.S. Files Lawsuit against IPC the Hospitalist Company , CA 2026 Hospitals / Health Systems $0
Doctor from Effingham , IL 2026 Physician Practices $0
Edinburg Doctor And Son Guilty In Kickback Conspiracy , TX 2026 Physician Practices $0
On-Site Imaging Excluded for Defaulting on , NJ 2023 Healthcare / General $0
Attorney General Jeff Landry Arrests Six On Medicaid Fraud Charges , LA 2026 Healthcare / General $0
Bristol, Virginia Man , VA 2026 Healthcare General $0
Pain Clinic Owners Convicted of Unlawfully Distributing Opioids and Multimillion , AL 2026 Physician Practices $0
Eleventh Circuit Court Of Appeals Upholds Convictions Of Doctor On Twenty Counts Of Healthcare Fraud , FL 2026 Physician Practices $0
Three Arrested In The Fort Wayne Area As Part Of the National Health Care Fraud Takedown , 2026 Independent Pharmacies $0
Two West Virginia physicians and a business partner indicted for illegally distributing drugs , VA 2026 Physician Practices $0
A Physician and Employee of a Former Utica and Fulton Area Medical Practice Indicted , 2014 Physician Practices $0
Doctor, Wife , 2026 Physician Practices $0
Old Forge Pharmacist Sentenced to 15 Months Imprisonment in Health Care Fraud Case , PA 2014 Independent Pharmacies $0
Manhattan Doctor Convicted In Manhattan Federal Court Of Accepting Bribes And Kickbacks From A Pharmaceutical Company In , NY 2026 Independent Pharmacies $0
Attorney General Bonta: Owner of Santa Cruz Residential Care Home Arrested for Elder Abuse , CA 2026 Assisted Living / Long-Term Care $0
Former Employee of Assisted Living Center Sentenced to 37 Months in Prison for Fraud , OK 2026 Assisted Living / Long-Term Care $0
Assisted Living Facility Manager Indicted for Stealing Elderly Residents' Identities to Obtain Credit Cards , MD 2026 Assisted Living / Long-Term Care $0
Former Wallingford Doctor Who Sold Opioid Prescriptions For Cash Sentenced To Federal Prison , CT 2026 Physician Practices $0
Former Fugitive , FL 2013 Healthcare General $0
Federal Jury Convicts Doctor on Fraud Charges for Approving Medically Unnecessary Tests , 2026 Physician Practices $0
Physician Charged In Scheme To Illegally Sell Cancer Drugs , 2026 Physician Practices $0
New York Doctor Sentenced To 33 Months In Prison For Role In Test , NJ 2026 Physician Practices $0
Four Arrested for Conspiring to Commit Health Care Fraud and Money Laundering , 2026 Healthcare / General $0
Alabama Doctor Sentenced for Conspiracy to Distribute a Controlled Substance , AL 2026 Physician Practices $0
Assisted Living Facility Operator Arrested for Theft , FL 2026 Assisted Living / Long-Term Care $0
Second Pharmaceutical Company Admits to Price Fixing, , NJ 2026 Independent Pharmacies $0
Dearborn Heights Doctor Convicted Of Health Care Fraud , 2011 Physician Practices $0
New Orleans Woman Charged with Health Care Fraud , LA 2022 Healthcare / General $0
Attorney General Bonta Announces Sentencing of Two Caretakers for Elder Abuse and Operating Unlicensed Residential Care , CA 2026 Assisted Living / Long-Term Care $0
Sioux Falls Man Sentenced in Medicaid Fraud Case , 2026 Healthcare General $0
Youth Care Worker Convicted of Sexually Abusing Unaccompanied Minors in Southwest Key Facility , 2018 Healthcare General $0
South Carolina Urgent Care Centers and Owners Excluded for Default , SC 2015 Assisted Living / Long-Term Care $0
Norton Doctor Arrested on Federal Criminal Complaint , VA 2026 Physician Practices $0
Former Newton, Iowa Doctor , IA 2014 Physician Practices $0
RI Doctor Admits to Healthcare Fraud , RI 2026 Physician Practices $0
Attorney General's Office Arrests Assisted Living Facility Administrator , 2026 Assisted Living / Long-Term Care $0
Medicaid Fraud Control Unit Arrests St. Martin Parish Woman , LA 2026 Healthcare / General $0
Attorney General Alan Wilson Announces Former Assisted Living Facility Employee Charged With Stealing From Resident , SC 2026 Assisted Living / Long-Term Care $0
McAllen Area Ambulance Company Owner , TX 2026 Ambulance / Medical Transport $0
Oakland County Brain and Spine Doctor Charged in Health Care Fraud Scheme , 2026 Physician Practices $0
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