Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Attorney General Ford Announces Sentencing of Medicaid Provider , NV 2018 Healthcare General $0
AG Yost’s Health Care Fraud Section Earns National Recognition for Its Effectiveness , OH 2026 Healthcare / General $0
to Review Cleanups at Four Illinois Superfund Sites This Year , IL 2026 Community Water Systems $0
Indian River County Certified Nursing Assistant Arrested for Battery of a Senior Citizen , FL 2026 Healthcare / General $0
U.S. Attorney Announces Criminal And Civil Enforcement Actions Against Medical Practitioners For Roles In Telemedicine F , MI 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
Doctor Convicted of Unlawfully Distributing Opioids , TN 2026 Physician Practices $0
Michigan Doctor And Two Co-Conspirators , MI 2019 Physician Practices $0
Physician Charged With 28 Additional Counts In Selling Opioid Prescriptions For Cash , MD 2026 Physician Practices $0
Attorney General Griffin Announces Arrest of Faulkner County Couple for Fraud and Exploitation , 2026 Assisted Living / Long-Term Care $0
Lebanon Doctor Sentenced on Federal Drug Distribution Charges , VA 2026 Physician Practices $0
South Dakota And Sanford Health , SD 2026 Healthcare / General $0
Prince Frederick Physician Admits To Illegal Drug Distribution and Health Care Fraud Scheme , MD 2007 Physician Practices $0
Cocke Co. Woman Charged Third Time This Month With TennCare Doctor Shopping , 2026 Physician Practices $0
Former Doctor Sentenced for Unlawfully Distributing Controlled Substances , 2026 Physician Practices $0
Mississippi Woman Charged in Shelby Co. with TennCare Fraud , MS 2026 Healthcare / General $0
Pain Management Physician Sentenced to Eight Years for Health Care Fraud and Money Laundering , 2026 Physician Practices $0
Weakley Co. Man Charged with TennCare Drug Fraud , 2026 Physician Practices $0
New Bedford Man Indicted in Connection With Defrauding MassHealth in False Billing Scheme , 2026 Healthcare / General $0
Philadelphia Doctor , 2013 Physician Practices $0
Avoca Woman Charged With Health Care Fraud , PA 2026 Healthcare General $0
Attorney General Cameron Announces Conviction of Four Hospital Workers for Reckless Abuse of an Adult , KY 2021 Hospitals / Health Systems $0
Peggy Borgfeld Agreed to Be Excluded for Five Years for Allegedly Submitting False Claims and , TX 2023 Clinical Laboratories $0
Psychiatrist Sentenced to Prison for Healthcare Fraud Scheme , VA 2026 Physician Practices $0
Slidell Woman Federally Indicted For Theft Of Public Money , LA 2023 Healthcare / General $0
Torrington Woman , CT 2026 Healthcare General $0
Federal And State Authorities Held A Strategic Meeting On Pandemic Fraud Schemes And Ongoing Investigations , 2021 Healthcare / General $0
Maryland Ophthalmologist Agreed to Be Excluded for 20 Years for Submitting Claims for Allegedly Medically Unnecessary Pr , MD 2026 Healthcare / General $0
Illinois State Police Medicaid Fraud Control Bureau Investigatioin Leads to Vendor Fraud Convictions , IL 2016 Healthcare General $0
Attorney General Alan Wilson Announces Nurse Aide Charged With Assaulting Assisted Living Patient , SC 2026 Assisted Living / Long-Term Care $0
Attorney General Masto Announces Plea And Sentencing In Reno Elder Exploitation Case Involving A Senior Living In A Grou , NV 2026 Assisted Living / Long-Term Care $0
Former Assisted Living Employee Arrested for Striking 87 , 2026 Assisted Living / Long-Term Care $0
Ten Pharmaceutical Distributor Executives , FL 2026 Independent Pharmacies $0
Eight Charged Locally As Part Of National Health Care Fraud Enforcement Action , TX 2024 Healthcare / General $0
Trussville Man Sentenced In Multi , 2026 Healthcare General $0
Canyon County Woman Sentenced for Provider Fraud , 2026 Healthcare General $0
Wisconsin Podiatrist Agrees to 10 Year Exclusion , WI 2016 Healthcare / General $0
Operations Manager Charged in Kickback Scheme , NY 2026 Physician Practices $0
Three More , MD 2026 Healthcare General $0
Defendants Charged in First Wave of Housing Stabilization Fraud Cases , 2026 Healthcare / General $0
Norcross Clinic Owner Sentenced for Healthcare Fraud , 2026 Physician Practices $0
Government files False Claims Act complaint against ophthalmologist , GA 2026 Clinical Laboratories $0
Two New Jersey Doctors Sentenced To Prison For Taking Bribes In Test , NJ 2026 Physician Practices $0
ALJ Upholds OIG Exclusion Determination , TX 2018 Clinical Laboratories $0
Suburban Chicago Doctor Charged with Health Care Fraud in Connection with Alleged False Claims to Medicare and Private I , 2026 Physician Practices $0
Huntsville Doctor Charged with Health Care Fraud Conspiracy , 2026 Physician Practices $0
Davidson Co. Woman Charged With Doctor Shopping , TN 2026 Physician Practices $0
Medical Equipment Company Owner and Biller , TX 2026 DME Suppliers $0
Attorney General Alan Wilson Announces Chapin Man Sentenced To Prison For Stealing From His Mother In A Nursing Home , SC 2022 Assisted Living / Long-Term Care $0
Indianapolis man sentenced to 46 months for health care fraud and identity theft , IN 2026 Healthcare General $0
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