Compliance Violation Case Library

372 documented enforcement actions across 45 regulated industries

EntityLocationYearIndustryPenaltyDeaths
Greenville Ambulance Company Manager Sentenced to Prison in Multimillion Dollar Fraud and Identity Theft Scheme , 2026 Ambulance / Medical Transport $4.7M
Judge Finds Co , IL 2016 Ambulance / Medical Transport $4.7M
Ambulance Company Manager and Biller , NC 2026 Ambulance / Medical Transport $4.7M
Fort Bend , TX 2026 Ambulance / Medical Transport $4.5M
Attorney General James Announces Convictions And Sentences Of Five Taxi Company Owners In Orange And Rensselaer Counties , NY 2026 Ambulance / Medical Transport $4.4M
Superior Ambulance and Owners Charged in Multi , PA 2026 Ambulance / Medical Transport $4.4M
Attorney General James Announces Indictments of Rensselaer and Orange County Medical Transport Companies for Stealing ov , NY 2026 Ambulance / Medical Transport $4.4M
Manhattan U.S. Attorney Announces $4.3 Million , NY 2026 Ambulance / Medical Transport $4.3M
Settlement with Tyson Foods to Address Multiple Releases of Anhydrous Ammonia , IA 2013 Ambulance / Medical Transport $4M
Seven Charged In Health Care Fraud Scheme , PA 2026 Ambulance / Medical Transport $3.6M
Fraud Tourists , MN 2026 Ambulance / Medical Transport $3.5M
Paxton Secures Justice with Eight , 2026 Ambulance / Medical Transport $3.5M
Orange County Ambulance Company , 2026 Ambulance / Medical Transport $3M
Ambulance Company Owner Convicted in $3 Million Medicare Fraud Conspiracy , 2026 Ambulance / Medical Transport $3M
Rural/Metro , AZ 2026 Ambulance / Medical Transport $2.8M
AG Campbell Reaches $2.6M , 2026 Ambulance / Medical Transport $2.6M
Ambulette company overbilled Medicaid by more than $2.48 million , NY 2026 Ambulance / Medical Transport $2.5M
Houston Ambulance Operator Sentenced for Her Role in $2.4 Million Health Care Fraud Scheme , TX 2013 Ambulance / Medical Transport $2.4M
Attorney General James Announces Indictment of Orange County Transportation Company for Stealing Over $2.3 Million from , NY 2026 Ambulance / Medical Transport $2.3M
Virginia-Based Defense Contractor , VA 2026 Ambulance / Medical Transport $2.3M
Attorney General James Announces Convictions of Orange County Transportation Company Owners for Stealing More Than $2.1 , NY 2026 Ambulance / Medical Transport $2.1M
Alaska Disability Service Provider , AK 2017 Ambulance / Medical Transport $2M
HCD Intermediate Holdings , VA 2026 Ambulance / Medical Transport $2M
Ambulance Company Employee Sentenced To 37 Months In Prison For Fraud , PA 2026 Ambulance / Medical Transport $2M
Owner of Brotherly Love Ambulance , PA 2013 Ambulance / Medical Transport $2M
Settlement Requires Clean Air Act Compliance at ArcelorMittal Monessen Coke Plant , PA 2017 Ambulance / Medical Transport $2M
Owner of Brotherly Love Ambulance Charged in $2 Million Health Care Fraud Scheme , PA 2026 Ambulance / Medical Transport $2M
Pavion Company , 2016 Ambulance / Medical Transport $1.8M
Federal , MA 2022 Ambulance / Medical Transport $1.7M
AG Campbell Reaches $1.6M , 2026 Ambulance / Medical Transport $1.6M
Flo~Pro Performance Exhaust and Thunder Diesel & Performance Company to Halt Sales of Illegal Vehicle Emission Contr , AR 2022 Ambulance / Medical Transport $1.6M
Ambulance Company Owner and Son Sentenced For Conspiracy to Commit Health Care & Wire Fraud , NC 2026 Ambulance / Medical Transport $1.6M
Southern California Ambulance Company Owner , CA 2026 Ambulance / Medical Transport $1.5M
Attorney Announces $1.5 Million , NY 2022 Ambulance / Medical Transport $1.5M
Ambulance Company Owner Charged In Medicare Fraud Scheme , PA 2026 Ambulance / Medical Transport $1.3M
Hart to Heart Ambulance Services , MD 2026 Ambulance / Medical Transport $1.3M
United States , FL 2005 Ambulance / Medical Transport $1.2M
A.G. Underwood Announces Sentencing Of Transportation Company , 2026 Ambulance / Medical Transport $1.2M
City of El Paso , TX 2026 Ambulance / Medical Transport $1.2M
Former Employee of Southern California Ambulance Company Sentenced to Prison for Role in Medicare Fraud Scheme , CA 2026 Ambulance / Medical Transport $1.1M
Air Medical Transport Company Agrees , KY 2026 Ambulance / Medical Transport $1.1M
AG Campbell Announces Over $1 Million , 2026 Ambulance / Medical Transport $1M
Attorney General James Announces Arrest of Tompkins County Transportation Company Owner for Stealing Over $1 Million fro , NY 2026 Ambulance / Medical Transport $1M
Former Louisiana Department Of Education Employee , LA 2020 Ambulance / Medical Transport $1M
A.G. Schneiderman Announces Arrests Of Binghamton , 2026 Ambulance / Medical Transport $1M
NYC Transportation Company Owner And Driver Arrested For Defrauding Medicaid Of Over $1 Million , NY 2026 Ambulance / Medical Transport $1M
Japanese National , HI 2026 Ambulance / Medical Transport $1M
Floyd County Ambulance Services Company , KY 2026 Ambulance / Medical Transport $948,000
Ambulance Company And Its Owners , FL 2026 Ambulance / Medical Transport $900,000
Owner Of Central Medical Systems Sentenced To 15 Months For Medicare Billing Fraud , FL 2026 Ambulance / Medical Transport $870,000
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