Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Doctor Admits Telemedicine Fraud In St. Louis , KS 2026 Physician Practices $0
United States Files Lawsuit against PharMerica Corporation for Violations of the False Claims Act and the Controlled Sub , WI 2026 Healthcare / General $0
H. Brady Millican, III Agreed to Be Excluded for 3 Years for Allegedly , FL 2025 Clinical Laboratories $0
Cardiologist Admits Taking Cash Kickbacks for Patient Referrals , 2026 Clinical Laboratories $0
More than 50 Charged in Thefts of Millions of Dollars in California Benefits for Low , CA 2026 Healthcare / General $0
Two Sentenced To Federal Prison For Health Care Fraud , FL 2026 Healthcare General $0
Former Medical Staffing Business Owner Indicted on Multiple Charges , TN 2026 Healthcare / General $0
Jennifer Bryant Arrested And Charged With Theft For Stealing From Elderly Relative , NH 2026 Healthcare / General $0
East St. Louis Doctor , 2016 Physician Practices $0
Aaron Oxenrider and Access 2 Integration Agreed to Be Excluded for 7 Years for Causing the Submission of False Claims fo , IN 2021 Physician Practices $0
Four Individuals and Former Laboratory Charged in Connection with Illegal Self , 2026 Physician Practices $0
Obion Co. Woman Charged with TennCare Fraud , 2026 Physician Practices $0
Dyer County Woman Charged With TennCare Drug Fraud , TN 2026 Healthcare / General $0
Physician Sentenced to Prison for False Billing Scheme , 2026 Physician Practices $0
Attorney General James Sues Fresenius Vascular Care For Subjecting Vulnerable Patients To Unnecessary Surgeries , GA 2026 Healthcare / General $0
Medical Director for Bridgeville Suboxone Clinic , PA 2026 Physician Practices $0
Chester County Caretakers , 2026 Healthcare General $0
Medicaid Fraud Provider Plea , NC 2026 Healthcare General $0
Non , NY 2024 Healthcare General $0
Notice of Exclusion Issued to Tennessee Dental Practice Management Company , TN 2013 Dental Practices $0
Attorney General Cameron Announces Investigation , KY 2023 Healthcare General $0
Oncologist Sentenced to Prison for Illegally Selling Cancer Drugs , 2026 Physician Practices $0
Felisha Cunningham Sentenced For Medicaid Fraud , NH 2026 Healthcare General $0
Former Personal Care Manager , 2026 Healthcare General $0
Beaumont Orthodontist Guilty of Health Care Fraud Violations , TX 2026 Dental Practices $0
Three South Florida Residents Arrested on Federal Healthcare Fraud Charges , FL 2026 Healthcare / General $0
Rosebud Woman Charged With Acquiring Controlled Substances by Fraud and Theft In Connection With Healthcare , SD 2013 Healthcare General $0
Attorney General Laxalt Announces , NV 2011 Healthcare General $0
Chelmsford Dentist , 2026 Dental Practices $0
Lake County Assisted Living Facility Owner Arrested for Neglect in Connection with Sex Crimes , 2026 Assisted Living / Long-Term Care $0
Falanda Shelton Agreed to Be Excluded for 7 Years for Allegedly , GA 2024 DME Suppliers $0
Knox , 2026 Physician Practices $0
Francis Lagattuta , CA 2023 Healthcare / General $0
Laboratory Owner Sentenced to 82 Months in Prison for COVID , FL 2026 Clinical Laboratories $0
New York Doctor Convicted Of Taking Bribes In Test , NJ 2026 Physician Practices $0
Man Pleads Guilty to Making Threats Against Dr. Anthony Fauci and Other Federal and State Health Officials , MD 2026 Healthcare General $0
Dominican National Sentenced for Misusing Social Security Number , 2026 Healthcare General $0
Ophthalmology Biller , 2007 Healthcare General $0
AG Healey Takes Action Against Hyannis Physician for Illegally Prescribing Opioids , 2026 Physician Practices $0
Two San Antonians Sentenced to Prison for Health Care Fraud Schemes , 2026 Healthcare General $0
Owner of Detroit-Area Health Care Clinics , MI 2026 Physician Practices $0
Three Indicted For Role In Suboxone , VA 2026 Clinical Laboratories $0
A.G. Schneiderman Announces Arrest Of Doctor Who Illegally Sold Prescriptions , NY 2026 Physician Practices $0
Effingham Doctor Indicted on Charges of Health Care Fraud and Illegal Dispensation of Controlled Substances , IL 2026 Physician Practices $0
Attorney General Griffin Announces 2 Fraud And Exploitation Arrests , 2026 Healthcare / General $0
Long Island Doctor Arrested For Illegal Distribution of Controlled Substances , NY 2026 Physician Practices $0
Attorney General Todd Rokita marks another successful prosecution of a Medicaid fraud case , IN 2021 Clinical Laboratories $0
Jefferson Co. Woman Charged with TennCare Fraud , 2026 Healthcare / General $0
Indianapolis woman posing as a registered nurse sentenced , IN 2026 Healthcare General $0
Moreland Hills physicians indicted on charges of performing unnecessary medical tests and procedures , 2026 Physician Practices $0
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