Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Attorney General Mark Vargo Announces , SD 2026 Healthcare / General $0
3 Charged With TennCare Fraud in Hamblen , 2026 Healthcare / General $0
Four Floridians Arrested for Scheming to Defraud the State and Federal Government , FL 2026 Healthcare / General $0
Maryland Physician Sentenced in Felony Medicaid Fraud Investigation , MD 2023 Physician Practices $0
Bradley Co. Man Charged With TennCare Doctor Shopping , 2026 Physician Practices $0
Long Island Doctor Sentenced To 36 Months In Prison For Illegal Distribution Of Oxycodone , 2026 Physician Practices $0
Brookfield Podiatrist Sentenced To 41 Months in Federal Prison for Defrauding Medicare , CT 2026 Healthcare General $0
White Co. Woman Charged with TennCare Fraud in Two Counties , 2026 Healthcare / General $0
Four Toledo Area Individuals Sentenced for Healthcare Fraud Scheme , OH 2026 Healthcare General $0
Co-Owners of Miami Pain Management Clinic , 2026 Physician Practices $0
Putnam County Woman Charged with TennCare Fraud , 2026 Healthcare / General $0
Anchorage Dentist Seth Lookhart Convicted of Medical Assistance Fraud , AK 2026 Physician Practices $0
Local Physician Indicted on Charges of Health Care Fraud , IL 2026 Physician Practices $0
AG Caldwell's Medicaid Fraud Control Unit Arrests New Orleans Woman , 2026 Healthcare / General $0
Owner fraudulently billed Kentucky Medicaid for laboratory services , IN 2018 Clinical Laboratories $0
Santa Rosa Doctor Indicted For Unlawfully Prescribing Fentanyl And Oxycodone , 2026 Physician Practices $0
Five Medical Practitioners Indicted for Taking Bribes in Exchange for Referring Patients to Medical Imaging Centers Run , 2026 Clinical Laboratories $0
Dyer Co. Man Charged 2nd Time With TennCare Fraud , 2026 Physician Practices $0
Attorney General Alan Wilson Announces Caregiver Charged With Abusing Vulnerable Adult , SC 2026 Healthcare / General $0
A.G. Schneiderman Announces Arrest Of Nurse Charged With Falsifying Patient Records To Cover Up Her Theft Of Drugs , 2026 Hospitals / Health Systems $0
A.G. Schneiderman Announces Indictment Of Long Island Nurse On Charges Of Attempting To Cover Up Morphine Overdose Of Pa , 2026 DME Suppliers $0
Franklin Co. Woman Eluded Police 7 Months But Is Now Charged With TennCare Fraud , TN 2026 Healthcare / General $0
Los Angeles Dentist Charged in Health Care Fraud Scheme , CA 2026 Dental Practices $0
United States Files Suit Against Pain Institute Of Nashville , TN 2026 Healthcare / General $0
Rapid City Man Sentenced for Theft from Indian Health Services , SD 2014 Healthcare General $0
Criminal Division Announces First Arrest And Charges By The New England Prescription Opioid Strike Force , ME 2026 Physician Practices $0
Owner Of Parsippany , NJ 2026 Clinical Laboratories $0
Gibson County Woman Charged with TennCare Doctor Shopping , 2026 Physician Practices $0
Former Department Head at Walter Reed National Military Medical Center , MD 2026 Hospitals / Health Systems $0
Pain Management Physician Convicted of Unlawfully Distributing Opioids , OH 2026 Physician Practices $0
Attorney General Announces Two Arrests , 2026 Healthcare / General $0
Madison Man , 2026 Physician Practices $0
Cheshire Nurse Admits Illegally Distributing Controlled Substances , CT 2024 Healthcare General $0
Nixa Physician , MO 2026 Physician Practices $0
Married Couple , TN 2026 Healthcare General $0
Man pled guilty to health care fraud and issuing illegal prescriptions for controlled substances , NY 2026 Physician Practices $0
Milwaukee Man Sentenced for Racketeering and Medicaid Fraud as Last Defendant in Scheme , 2026 DME Suppliers $0
Corpus Christi Doctor Charged With Health Care Fraud in Probe Conducted by State and FederalOfficials , TX 2026 Physician Practices $0
Florida Doctor , FL 2026 Physician Practices $0
Caregiver Who Abused Vulnerable Adult in His Care Gets Sentenced , MD 2023 Community Corrections $0
Three Individuals Indicted & Arrested For Health Care Fraud , 2020 Healthcare General $0
Captured Fugitive Guilty of Health Care Fraud Violations , TX 2014 Healthcare General $0
York Man , PA 2026 Healthcare General $0
Kansas Infusion Company Owner Agrees to Voluntary Exclusion , KS 2019 Physician Practices $0
Former St. Louis Podiatrist Convicted of Scheme to Defraud Medicare and Medicare Fraud , GA 2026 Healthcare General $0
Assisted Living Facility Manager , MD 2016 Assisted Living / Long-Term Care $0
Afrooz Javanford Agreed to Be Excluded for 20 Years for , CA 2021 Healthcare / General $0
Two St. Louis Area Doctors Admit Health Crimes , MO 2026 Physician Practices $0
Texas Wellness Clinic Agreed to Be Excluded for Five Years for Allegedly Submitting False Claims for Neuro , TX 2023 Physician Practices $0
Attorney General wins Medicaid fraud conviction over Wheelchairs Plus president , 2026 DME Suppliers $0
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