Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Second Highest Chiropractic Medicare Biller in California , CA 2005 Physician Practices $0
District Woman Indicted for Defrauding the D.C. Medicaid Program , 2026 Healthcare / General $0
Dentist Involved in Medicaid Fraud Scheme , CT 2026 Dental Practices $0
Two Individuals Charged With Defrauding Masshealth By Billing For Services Not Provided , 2026 Healthcare / General $0
Baltimore Man , MD 2016 Healthcare General $0
Attorney General Alan Wilson announces two Upstate Medicaid providers charged with fraud , SC 2026 Healthcare / General $0
U.S. Attorney's Office Files Civil Lawsuit Against New Jersey Couple And Two Diagnostic Companies For Falsifying Diagnos , NJ 2026 Clinical Laboratories $0
Tampa Bay Medical Biller Sentenced For Healthcare Fraud , FL 2026 Healthcare General $0
O’fallon , IL 2022 Healthcare General $0
Loxahatchee Pair Indicted in Conspiracy to Defraud Banks and Federal Benefit Programs , FL 2026 Healthcare / General $0
Williamson Co. Woman Charged with TennCare Fraud , 2026 Healthcare / General $0
Las Vegas Doctor , 2026 Physician Practices $0
Illinois Psychologist Agrees to 20 Year Exclusion , IL 2018 Hospitals / Health Systems $0
Dothan Man , AL 2026 Healthcare General $0
Two People in Rhea Co. Charged with TennCare Fraud , 2026 Healthcare / General $0
Former CEO Of Comprehensive Pain Specialists , TN 2026 Healthcare / General $0
Greenwich Psychologist Admits Defrauding Medicaid , CT 2026 Healthcare General $0
Attorney General Cameron Announces Conviction of Livingston County Woman for Medicaid Fraud , KY 2026 Healthcare / General $0
Doctor Sentenced To Seven Years In Prison For Health Care Fraud , 2026 Physician Practices $0
Sumner County Woman Charged with TennCare Fraud , 2026 Physician Practices $0
Former Nurse Practitioner Sentenced to Jail , 2026 Physician Practices $0
Baton Rouge Laboratory Owner and Florida Woman Charged with Scheme , FL 2026 Clinical Laboratories $0
Former Non , 2026 Physician Practices $0
Lawrence Co. Woman Charged with TennCare Fraud in Two Counties , 2026 Healthcare / General $0
United States Files False Claims Act Complaint Against Bournewood Health Systems And First Psychiatric Planners , 2026 Hospitals / Health Systems $0
Medical Drug Re , NJ 2026 Hospitals / Health Systems $0
Worcester Psychiatrist Indicted for Unlawful Distribution of Controlled Substances and Health Care Fraud , 2026 Healthcare / General $0
California Resident Sentenced for Conspiracy to Commit Healthcare Fraud , CA 2026 Healthcare General $0
A.G. Schneiderman Announces Arrest Of Nurse Aide For Allegedly Slapping Nursing Home Resident , MI 2026 Assisted Living / Long-Term Care $0
Chelmsford Couple , 2026 Healthcare General $0
New York Health Care Professional Sentenced To Prison; Another , NJ 2026 Physician Practices $0
Sandy Springs Man Sentenced for Tricare and Medicare Fraud Scheme , 2026 DME Suppliers $0
Blount Co. Woman Charged with TennCare Fraud , 2026 Healthcare / General $0
Ashland Cardiologist Convicted Of Health Care Fraud , 2026 Physician Practices $0
Grainger Co. Woman Charged With TennCare Fraud , 2026 Healthcare / General $0
Nurse Who Billed Medicaid While on Caribbean Cruise Sentenced , 2011 Healthcare General $0
Meigs County Woman Charged With TennCare Drug Fraud , TN 2026 Healthcare / General $0
Opal Mullings and Optimum Faith Lab Corp. Were Excluded for 10 Years , 2025 Clinical Laboratories $0
Dickson County Woman Charged with TennCare Drug Fraud in Two Counties , 2026 Healthcare / General $0
Attorney General Cameron Announces Investigation By His Office Leads To Indictment Of Ohio County Woman For Medicaid Fra , KY 2026 Healthcare / General $0
Ohio Doctor , OH 2026 Physician Practices $0
Georgia Doctor , GA 2026 Physician Practices $0
Turkish National , 2017 Healthcare General $0
Rogers Physician , AR 2026 Physician Practices $0
Alachua County Personal Care Assistant Arrested for Abuse of a Disabled Adult , 2026 Assisted Living / Long-Term Care $0
Attorney General Alan Wilson announces arrest of second person charged with neglect at Upstate assisted living homes , SC 2022 Assisted Living / Long-Term Care $0
Doctor at L5 Pain Clinic , NC 2026 Physician Practices $0
Georgia Man , GA 2026 Healthcare General $0
Federal Jury Convicts Former Non , 2026 Physician Practices $0
Medicare Fraudster Given Maximum Prison Sentence , CA 2015 Clinical Laboratories $0
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