Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
New Jersey Pain Clinic Admits Health Care Fraud And Agrees To Criminal And Civil Penalties , NJ 2026 Physician Practices $0
Former Pain Management Doctor Sentenced for Illegally Dispensing Opioids , PA 2026 Physician Practices $0
AG’s Office Secures Guilty Plea From Dracut Physician Charged With Involuntary Manslaughter And Illegally Prescribing Op , MA 2026 Physician Practices $0
Alex De Jesus, MD Was Excluded for Defaulting on , TX 2025 Healthcare / General $0
Two Arkansas Physicians Sentenced to a Total of 150 Months in Federal Prison for Prescription Fraud , AR 2026 Physician Practices $0
High Desert Pharmacist Sentenced to over 5 Years in Federal Prison for Illegally Distributing Prescription Opioids and M , 2026 Independent Pharmacies $0
Osteopathic Physician Arrested on Health Care Fraud Charges , CT 2014 Physician Practices $0
Attorney General Schimel Convicts Medicaid Assistance Fraud Felon , WI 2016 Healthcare General $0
Former Sarasota Pain Doctor And Former Insys Sales Representative Convicted In Health Care Fraud Kickback Conspiracy , FL 2026 Physician Practices $0
TennCare Fraud Investigation Leads To Indictment Of Campbell County Woman , TN 2026 Healthcare / General $0
Three Women Arrested In Medicaid Fraud Scheme , LA 2026 Healthcare / General $0
AG's Office Reaches , MA 2026 Ambulance / Medical Transport $0
Joint Investigation of Drugs , TN 2026 Healthcare / General $0
Former Medical Staffing Business Owner Indicted on Multiple Charges , TN 2026 Healthcare / General $0
New Castle Doctor , PA 2026 Physician Practices $0
Attorney General Chris Carr Announces Two Indicted for Medicaid Fraud in Bulloch County , 2026 Healthcare / General $0
A.G. Schneiderman Announces Arrest Of Medication Technician For Allegedly Stealing Prescription Narcotics From Elderly N , 2026 Assisted Living / Long-Term Care $0
Attorney General Todd Rokita marks another successful prosecution of a Medicaid fraud case , IN 2021 Clinical Laboratories $0
Texas Nurse Convicted of Health Care Fraud , TX 2026 Healthcare General $0
Former Physician Sentenced for Health Care Fraud , KS 2026 Physician Practices $0
Warren Co. Woman Charged With TennCare Doctor Shopping , TN 2026 Physician Practices $0
Federal Jury Convicts Three Women For Conspiracy To Commit Wire Fraud Related To Rocky Hill Pharmacy , TN 2026 Independent Pharmacies $0
Washington DC Doctor Indicted on Rx Drug Charges , VA 2026 Independent Pharmacies $0
Physician Assistant , MD 2026 Physician Practices $0
Prosecutions by Missouri Attorney General Lead to the Barring of Four Missouri Individuals from Participating in Governm , MO 2026 Healthcare / General $0
New Jersey Man And Company Operating Nursing Homes And Assisted Living Facilities In Wisconsin Charged With Health Care , NJ 2026 Assisted Living / Long-Term Care $0
Lowell Physicians , 2026 Physician Practices $0
Muskegon Doctor Pleads Guilty To Billing For Office Visits She Never Performed And Agrees To , 2022 Physician Practices $0
Life Support Ambulance , PA 2010 Ambulance / Medical Transport $0
Maryland Man Arrested on Felony Charges For Actions During Jan. 6 Capitol Breach , MD 2020 Healthcare / General $0
Owner of Cranford Home Health Aide Agency Arrested for Allegedly Billing Medicaid for Services That Were Not Provided , 2026 Home Health / Home Care $0
Doctor Convicted of Unlawfully Distributing Opioids , TN 2026 Physician Practices $0
Los Angeles Dentist Charged in Health Care Fraud Scheme , CA 2026 Dental Practices $0
Four Home Healthcare Workers Charges with Defrauding Medicaid , FL 2026 Home Health / Home Care $0
Dyer County Woman Charged With Doctor Shopping , 2026 Physician Practices $0
JJ Pharmacy Agreed to Be Excluded for Five Years for Allegedly Submitting False Claims for Prescription Medications Not , PA 2023 Independent Pharmacies $0
United States Intervenes in False Claims Act Lawsuits Accusing Insys Therapeutics of , 2012 Healthcare / General $0
Pharmacist's Plea: Kidney Dialysis Patients Received Misbranded Drugs , KS 2026 Independent Pharmacies $0
Pain Management Doctor Arrested in Health Care Fraud Cases , AL 2017 Physician Practices $0
Attorney General Bonta Secures Guilty Verdict Against Los Angeles County Caretaker for Elder Abuse , CA 2026 Healthcare General $0
Attorney General Griffin Announces Arrest of Faulkner County Couple for Fraud and Exploitation , 2026 Assisted Living / Long-Term Care $0
Longview Ambulance Operator Guilty of Health Care Fraud , TX 2026 Ambulance / Medical Transport $0
South Dakota And Sanford Health , SD 2026 Healthcare / General $0
Kentuckiana Physician Charged With Prescribing Pain Medications That Resulted In The Deaths Of Five Patients , 2026 Physician Practices $0
Two Area Women Head to Federal Prison in Home Health Services Conspiracy , TX 2013 Home Health / Home Care $0
Woman Admits Committing Health Care Fraud While Awaiting Sentencing in Another Health Care Fraud Case , CT 2022 Healthcare General $0
Doctor Sentenced To One Year In Prison For Accepting Thousands Of Dollars In Cash Bribes For Referrals , NJ 2026 Physician Practices $0
New unit formed to combat health care fraud in West Virginia , VA 2026 Healthcare / General $0
A.G. Schneiderman Announces Arrest Of Nurse On Charges Of Endangerment , 2026 Home Health / Home Care $0
New Bedford Man Indicted in Connection With Defrauding MassHealth in False Billing Scheme , 2026 Healthcare / General $0
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