Compliance Violation Case Library

372 documented enforcement actions across 45 regulated industries

EntityLocationYearIndustryPenaltyDeaths
Area Ambulance Company Owner Sentenced in Health Care Fraud Scheme , TX 2015 Ambulance / Medical Transport $0
Ambulance Company Co , PA 2013 Ambulance / Medical Transport $0
Would , TX 2026 Ambulance / Medical Transport $0
Owner and Operator of Houston , TX 2026 Ambulance / Medical Transport $0
Kyle Perkins Indicted for Medicaid Fraud , NH 2026 Ambulance / Medical Transport $0
McAllen Area Ambulance Company Owner Charged with Multiple Health Care Fraud Allegations , TX 2026 Ambulance / Medical Transport $0
Edward Donnell, IV of Frank's Taxi , 2021 Ambulance / Medical Transport $0
Louisville Couple Sentenced to Federal Prison for Fraud Conspiracy and Ordered , KY 2026 Ambulance / Medical Transport $0
Owners of Los Angeles Ambulance Company Sentenced for Medicare Fraud Scheme , CA 2014 Ambulance / Medical Transport $0
Clifton , NJ 2026 Ambulance / Medical Transport $0
Olympus Medical Systems Corporation, Former Senior Executive , NJ 2026 Ambulance / Medical Transport $0
Owners of Murfreesboro Ambulance Service Found Guilty of 42 Counts of Conspiracy , TN 2026 Ambulance / Medical Transport $0
Texas Ambulance Company Owners Agreed to Be Excluded for 10 Years for Alleged False Statements in Medicare Enrollments , TX 2026 Ambulance / Medical Transport $0
Transportation Company Owner , 2026 Ambulance / Medical Transport $0
Harrisburg Ambulance Company Owner , PA 2026 Ambulance / Medical Transport $0
Investigation Targets Medicaid Transportation Fraud in the North Country , 2026 Ambulance / Medical Transport $0
Owner of Texas , TX 2026 Ambulance / Medical Transport $0
Ambulance Company Owner and Son , NC 2026 Ambulance / Medical Transport $0
Florida Neurologist Excluded for Default , FL 2017 Ambulance / Medical Transport $0
Ambulance Company Manager Sentenced To Five Years for Role in Medicare Fraud Conspiracy , PA 2013 Ambulance / Medical Transport $0
Ambulance Company Owner , OH 2026 Ambulance / Medical Transport $0
United States Files Lawsuit Against Jacksonville , FL 2026 Ambulance / Medical Transport $0
Alan Harley , 2021 Ambulance / Medical Transport $0
Brotherly Love Ambulance EMT Charged In Health Care Fraud Scheme , PA 2010 Ambulance / Medical Transport $0
Ambulance Company Co , PA 2010 Ambulance / Medical Transport $0
Former Owners of Murfreesboro Ambulance Service Sentenced To Federal Prison for Defrauding Medicare , TN 2026 Ambulance / Medical Transport $0
Attorney General James Uthmeier Announces Arrests in $345K Medicaid Transportation Fraud Scheme , FL 2026 Ambulance / Medical Transport $0
Leader in Philadelphia Ambulance Scam Sentenced To 92 Months in Prison , 2026 Ambulance / Medical Transport $0
McAllen Area Ambulance Company Owner , TX 2026 Ambulance / Medical Transport $0
Medicare Beneficiaries Charged in Ambulance Health Care Fraud Scheme , PA 2026 Ambulance / Medical Transport $0
Owner of Essex County-Based Medical Transportation Company , NY 2026 Ambulance / Medical Transport $0
Ambulance Company Owners Sentenced to Prison for Health Care Fraud Scheme , PA 2026 Ambulance / Medical Transport $0
A.G. Schneiderman Announces Guilty Plea Of Westchester Nonprofit Executive For Stealing From State Program Assisting Sen , 2026 Ambulance / Medical Transport $0
Seven Sentenced In Kickback Conspiracy To Defraud Federal Health Insurance Programs , 2026 Ambulance / Medical Transport $0
Federal Jury Convicts Would , TX 2026 Ambulance / Medical Transport $0
Stacey Hayes Arrested for Medicaid Fraud , NH 2026 Ambulance / Medical Transport $0
Shelby County Man Indicted for Offenses Relating to Child Pornography , 2024 Ambulance / Medical Transport $0
Three Charged with Medicaid Fraud in Alleged Transportation Scheme , MI 2026 Ambulance / Medical Transport $0
Attorney General James Puts Medical Transportation Industry On Notice , NY 2026 Ambulance / Medical Transport $0
Ambulance Company Owner Charged With Making False Statements In A Health Care Matter , 2026 Ambulance / Medical Transport $0
U.S. Intervenes in East Texas False Claims Act Lawsuit Alleging Kickbacks for Ambulance Services , TX 2026 Ambulance / Medical Transport $0
Ambulance Company and Owners , PA 2026 Ambulance / Medical Transport $0
Five Defendants Arrested For Stealing Millions From Government , NY 2026 Ambulance / Medical Transport $0
Longview Ambulance Operator Guilty of Health Care Fraud , TX 2026 Ambulance / Medical Transport $0
Life Support Ambulance , PA 2010 Ambulance / Medical Transport $0
Case Update: Transportation Service Provider Owner , PA 2026 Ambulance / Medical Transport $0
AG's Office Reaches , MA 2026 Ambulance / Medical Transport $0
Brotherly Love Ambulance EMT , PA 2014 Ambulance / Medical Transport $0
Ronald Anderson Indicted For Medicaid Fraud , NH 2026 Ambulance / Medical Transport $0
McAllen Area Ambulance Company Owner and Former Biller Indicted on Multiple Health Care Crimes , TX 2026 Ambulance / Medical Transport $0
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