Compliance Violation Case Library

372 documented enforcement actions across 45 regulated industries

EntityLocationYearIndustryPenaltyDeaths
Colorado Fire Protection District , CO 2026 Ambulance / Medical Transport $30,000
Northern Lighthouse , ME 2020 Ambulance / Medical Transport $29,000
Beaver Dam Fire Department , WI 2026 Ambulance / Medical Transport $29,000
Newton Transportation Company , 2026 Ambulance / Medical Transport $27,000
Volunteer Medical Services Corps of Lansdale , PA 2026 Ambulance / Medical Transport $26,000
The Art of Life Ambulance Service Philadelphia, PA 2006 Ambulance / Medical Transport $25,946
Summit Health Group , NJ 2026 Ambulance / Medical Transport $25,000
OIG Excludes Indiana Ambulance Provider for Material Breach , IN 2018 Ambulance / Medical Transport $25,000
City of Grand Junction , CO 2026 Ambulance / Medical Transport $25,000
Pennsylvania Staffing Agency , PA 2015 Ambulance / Medical Transport $24,775
Lynn Man , 2026 Ambulance / Medical Transport $24,500
West End Fire Company No. 3 of Phoenixville , PA 2026 Ambulance / Medical Transport $24,000
Baptist Health Deaconess Madisonville , KY 2024 Ambulance / Medical Transport $21,000
Global Dialysis Plus , TX 2023 Ambulance / Medical Transport $20,000
Central Emergency Medical Services , GA 2026 Ambulance / Medical Transport $20,000
West Bay Residential Services , RI 2022 Ambulance / Medical Transport $20,000
City of Bristol, Tennessee , TN 2026 Ambulance / Medical Transport $20,000
BrightStar Care of Chattanooga , TN 2024 Ambulance / Medical Transport $20,000
Abingdon Convalescent Ambulance Service , PA 2026 Ambulance / Medical Transport $20,000
Ohio Retirement Community , OH 2014 Ambulance / Medical Transport $19,890
Auburn Home in Waconia and Auburn Manor , MN 2026 Ambulance / Medical Transport $17,000
County Ambulance, Inc. Agrees , ME 2015 Ambulance / Medical Transport $16,776
Arc of Westchester , NY 2026 Ambulance / Medical Transport $16,000
Attorney General Moody Announces Arrest for Defrauding Medicaid Program Out of More Than $15 , 2026 Ambulance / Medical Transport $15,000
Digestive Health Associates , NV 2021 Ambulance / Medical Transport $13,000
Attorney General Moody Announces Arrest Of Guardian Who Stole More Than $12 , 2026 Ambulance / Medical Transport $12,000
Joy Family and Sports Chiropractic , KS 2026 Ambulance / Medical Transport $12,000
University of Nevada School of Medicine, Multispecialty Group Practice South , NV 2026 Ambulance / Medical Transport $12,000
TCS SYSTEMS INC SEVIERVILLE, TN 2011 Ambulance / Medical Transport $11,800
Pennsylvania Health Care Staffing Agency , PA 2014 Ambulance / Medical Transport $10,204
Westchester Transportation Company Owner Sentenced To Jail For Stealing Over $200k From Medicaid , 2026 Ambulance / Medical Transport $10,000
County of Sullivan and Sullivan County Ambulance Services , IN 2026 Ambulance / Medical Transport $10,000
Allergy & Asthma Associates , NV 2021 Ambulance / Medical Transport $10,000
TIRE DISTRIBUTION SYSTEMS AUBURN, WA 2006 Ambulance / Medical Transport $9,000
CUMMINS POWER SYSTEMS LLC. BRONX, NY 2008 Ambulance / Medical Transport $8,500
DIAMOND SYSTEMS, INC. NORWOOD, PA 2012 Ambulance / Medical Transport $8,400
Florida Couple Arrested For Stealing Thousands From A Florida Senior , FL 2026 Ambulance / Medical Transport $8,000
Maine Chiropractic Practice , ME 2018 Ambulance / Medical Transport $7,019
Wilson Medical Transport Scranton, SC 2012 Ambulance / Medical Transport $6,919
CUSTOM AGRI SYSTEMS, INC. UPPER SANDUSKY, OH 2009 Ambulance / Medical Transport $6,300
Honduran National Faces Minimum of 20 Years in Prison After , TX 2025 Ambulance / Medical Transport $6,000
SAFE DISPOSAL SYSTEMS, INC. PHILADELPHIA, PA 2008 Ambulance / Medical Transport $5,200
CARLILE TRANSPORTATION SYSTEMS ANCHORAGE, AK 2007 Ambulance / Medical Transport $5,040
Northern Anderson County EMS Piedmont, SC 2006 Ambulance / Medical Transport $4,950
A.G. Schneiderman Announces Guilty Plea Of Binghamton , 2026 Ambulance / Medical Transport $3,000
Windsor EMS, Inc. Houston, TX 2012 Ambulance / Medical Transport $1,122
Investigation Targets Medicaid Transportation Fraud in the North Country , 2026 Ambulance / Medical Transport $0
Hoosier EMS Employee , IN 2014 Ambulance / Medical Transport $0
Harrisburg Ambulance Company Owner , PA 2026 Ambulance / Medical Transport $0
Transportation Company Owner , 2026 Ambulance / Medical Transport $0
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