Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Marion City Council member charged with Medicaid fraud , 2026 Healthcare / General $0
Three Women Arrested In Medicaid Fraud Scheme , LA 2026 Healthcare / General $0
Former Beaumont Physician Sentenced for Health Care Fraud Violation , TX 2026 Physician Practices $0
Medicaid Fraud Complaint Filed Against Former Physicians And Their Business Entities , IN 2026 Hospitals / Health Systems $0
Coeur d’Alene Physician Found Guilty in Telemarketing Medicare Fraud Conspiracy , ID 2025 Physician Practices $0
Joint Investigation of Drugs , TN 2026 Healthcare / General $0
St. Louis County Doctor , MO 2026 Physician Practices $0
Camden County Man Admits Trafficking in Oxycodone Pills , NJ 2026 Healthcare / General $0
United States Attorney Announces Flint , MI 2026 Healthcare General $0
Carr's Medicaid Fraud Division Obtains New 15 , GA 2026 Healthcare / General $0
Health Care Fraud And Opioid Enforcement Action Brings Multiple Charges Across The Middle District Of Florida , FL 2026 Healthcare / General $0
Registered Nurse Arrested for Depraved Heart Murder of Patient , 2026 Healthcare / General $0
Hacker Charged with Breaching Multiple Government Computers and Stealing Thousands of Employee and Financial Records , VA 2012 Clinical Laboratories $0
Caretaker Charged With Involuntary Manslaughter , 2021 Healthcare / General $0
Indian Citizen Charged In Multi , WA 2025 Clinical Laboratories $0
California Independent Diagnostic Testing Facility and Owner Agree to Voluntary Exclusion , CA 2018 Clinical Laboratories $0
Attorney General Alan Wilson announces North Charleston couple charged with neglect resulting in death and keeping vulne , SC 2026 Assisted Living / Long-Term Care $0
Attorney General Bonta Announces Arrest Of Santa Clara Doctor For Illegal Opioid Prescription Scheme , CA 2026 Physician Practices $0
New York Doctor Sentenced To More Than Three And A Half Years In Prison For Taking Bribes In Test , NJ 2026 Physician Practices $0
Attorney General files criminal charges against Spokane , WA 2026 Healthcare General $0
Shelter Worker Charged With Attempting to Coerce and Entice An Unaccompanied Alien Minor , FL 2026 Healthcare / General $0
New York Doctor Agrees to Voluntary Exclusion , NY 2015 Physician Practices $0
Blount Co. Woman Charged With TennCare Drug Fraud , TN 2026 Healthcare / General $0
Attorney General Alan Wilson Announces Arrest Of Three People Accused Of Stealing From Sumter Assisted Living Resident , SC 2024 Assisted Living / Long-Term Care $0
Attorney General Bonta Announces Guilty Plea of Vista Caretaker for Committing Multiple Acts of Financial and Sexual Eld , CA 2026 Healthcare General $0
Former Owners of Sleep Study Clinics in Northern Virginia and Maryland Charged With Health Care Fraud and Tax Evasion , MD 2026 Physician Practices $0
Shelby Co. Woman Charged With TennCare Drug Fraud , 2026 Physician Practices $0
Weakley Co. Woman Charged A Second Time With TennCare Fraud , 2026 Physician Practices $0
“Rock Doc” Sentenced for Opioid Distribution Conspiracy , TN 2026 Physician Practices $0
Home , 2026 Healthcare / General $0
Three Plead Guilty to Medicaid Fraud , KY 2026 Healthcare General $0
Doctor Sentenced to Two Years in Prison for Taking Bribes in Test , NJ 2026 Physician Practices $0
Local Doctor Arrested for Illegally Dispensing Controlled Substances and Threatening to Kill Law Enforcement , 2016 Physician Practices $0
Former Medical Director and Two Former Operators of a Houston Medical Clinic Charged in Multimillion , TX 2026 Physician Practices $0
Two Fugitives Arrested in Continuum Healthcare Kickback Conspiracy , 2026 Healthcare / General $0
Edgar Santiago Agreed to Be Excluded for 3 Years for Causing the Submission of False Claims and Making False Records , TX 2021 Clinical Laboratories $0
Baton Rouge , LA 2017 Healthcare / General $0
Etowah Pain Clinic Owner , 2026 Physician Practices $0
Two Doctors Each Sentenced to 37 Months in Prison for Taking Bribes in Test , NJ 2026 Physician Practices $0
St. Louis Area Pediatrician Indicted , MO 2026 Healthcare / General $0
Former Newton, Iowa Doctor , IA 2014 Physician Practices $0
Medicaid Provider and Wife Convicted of Healthcare Fraud , 2026 Healthcare General $0
Social Security Administration Employee and Husband Convicted in Public Benefit Fraud Scheme , 2018 Healthcare General $0
Decatur Woman to Serve 18 Months in Prison for Defrauding Home Services Program , 2026 Physician Practices $0
Magellan Diagnostics Sentenced For Concealing Malfunction In Lead Testing Devices , 2026 Clinical Laboratories $0
Three Baton Rouge Individuals Charged In Federal Court In Connection With The Department Of Justice’s 2024 National Heal , 2024 Healthcare General $0
Metairie Chiropractic Owner Indicted for Health Care Fraud , LA 2021 Healthcare / General $0
Attorney General Bonta: Owner of Santa Cruz Residential Care Home Arrested for Elder Abuse , CA 2026 Assisted Living / Long-Term Care $0
Western PA. Nurse Charged With Additional Crimes For Administering Excessive Doses Of Insulin To 19 More Patients , PA 2020 Healthcare / General $0
Federal Jury Convicts Felon On Supervised Release Of Using A Fraudulently Obtained Social Security Number And Theft Of S , FL 2026 Healthcare General $0
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