Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Attorney General Dana Nessel Charges Delta County Woman With 9 Counts of Medicaid Fraud , MI 2026 Healthcare General $0
Frederick Pediatrician Whose License Was Revoked Admits to Prescribing Oxycodone Without a Medical Need , MD 2026 Healthcare General $0
Manatee County Man Arrested for Grand Theft and Medicaid Fraud , 2026 Healthcare / General $0
East Tennessee Woman Sentenced to Federal Prison for Forging Prescriptions , TN 2026 Healthcare General $0
Hardin Co. Woman Charged with TennCare Fraud , 2026 Healthcare / General $0
Health Care Fraud Charges And Plea Agreements Filed Against Tioga County Physician And Two Others , PA 2026 Physician Practices $0
South Florida Health Care Facility Owner Sentenced To 20 Years in Prison for Role in Largest Health Care Fraud Scheme Ev , FL 2026 Healthcare General $0
Owner of Assisted Living Home, Jeffrey Hiett, , OR 2021 Assisted Living / Long-Term Care $0
Former Owner of Physical Therapy Clinic Sentenced to Prison in Connection with Health Care Fraud Scheme , FL 2026 Physician Practices $0
Former Madison County Resident Arrested For Medicaid Fraud , 2026 Healthcare / General $0
Bergen County , NJ 2026 Physician Practices $0
Owner And Chief Financial Officer Of Healthcare Company Sentenced To Prison For Their Roles In Fraud Scheme , LA 2026 Healthcare General $0
Lansing Area Doctor Sentenced To Prison for Accepting Kickbacks for Medical Referrals and Not Reporting Cash Income from , MI 2004 Physician Practices $0
Man Arrested for Abuse of a Disabled Adult , 2026 Healthcare / General $0
Eight Medicaid Providers Indicted , OH 2026 Healthcare / General $0
South Florida Business Owner Agrees to Voluntary Exclusion and Divestiture , FL 2026 Home Health / Home Care $0
Texas Doctor Sentenced to Prison for Health Care Fraud Scheme , TX 2026 Physician Practices $0
North Carolina Woman Admits Participating In Health Care Fraud Scheme , NC 2026 Physician Practices $0
Ellis County Woman Sentenced to 105 Months in Federal Prison for Defrauding Medicaid , TX 2026 Healthcare General $0
Charleston Doctor , 2014 Physician Practices $0
Five RGV Residents Charged With Medicare Fraud and Illegal Kickbacks , TX 2026 Healthcare / General $0
Broward Doctor and Staff Arrested for Running a Pill Mill , 2026 Physician Practices $0
Lexington Doctor and Office Manager Indicted in International Money Laundering Scheme Involving Non , 2026 Physician Practices $0
Illegal Assisted Living Facilities Closed Due To Reports Of Neglect , FL 2026 Assisted Living / Long-Term Care $0
Two West Tennessee Women Charged with TennCare Fraud , TN 2026 Healthcare / General $0
Doctor Charged For Unlawfully Distributing Opioids , 2026 Physician Practices $0
Ocala, Florida Man Charged With Failure , FL 2026 Healthcare / General $0
Worcester Psychiatrist Convicted of Unlawful Distribution of Controlled Substances , 2021 Healthcare General $0
Daughter And Husband Charged With Neglect Of Chester County Woman Who Died In July 2021 , 2021 Healthcare / General $0
Convicted Health Care Fraud Defendant Fails To Report To Prison; Warrant Out For His Arrest , 2026 Healthcare General $0
United States Reaches Agreement With Former York County Chiropractor In Civil False Claims Act Suit , PA 2026 Healthcare / General $0
West Virginia Physician , VA 2026 Physician Practices $0
Owner of Tennessee Drug Screening Lab Sentenced to 36 months on Federal Health Care Fraud Charge , TN 2026 Healthcare General $0
Shelbyville Caregiver Charged With Abuse , TN 2026 Healthcare / General $0
Southfield Doctor Convicted Of Illegally Prescribing More Than 200 , 2025 Physician Practices $0
Clinical Laboratory and Owner Charged in Medicaid Kickback and False Billing Scheme , 2026 Physician Practices $0
Hamilton , 2026 Healthcare / General $0
Fort Lauderdale Dentist Arrested for Violation of Probation , 2016 Dental Practices $0
Board , NJ 2013 Clinical Laboratories $0
Durable medical equipment company owner sentenced to federal prison for bribery conspiracy , FL 2026 DME Suppliers $0
Williamson , TN 2026 Physician Practices $0
Georgia woman , GA 2026 Healthcare General $0
Mount Carmel Woman Charged With Health Care Fraud , PA 2026 Healthcare / General $0
Two Charged With TennCare Fraud In Robertson Co. Roundup , TN 2026 Healthcare / General $0
Owner of Parsippany-Based Diagnostic Testing Facility , NJ 2026 Clinical Laboratories $0
Pair Sentenced For Making False Statements in Regards to Healthcare Programs , VA 2026 Healthcare General $0
Occupational Therapist Owner of TSM Sentenced for Making False and Fraudulent Statements Related to Health Care Benefits , TN 2018 Healthcare General $0
Former Charleston Physician , 2026 Physician Practices $0
Atlanta man sentenced in multi , FL 2026 Healthcare General $0
Nursing Director , 2026 Healthcare General $0
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