Continuously updated · Primary sources only

Compliance violation case library

369 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Judge Sentences Ambulance Company Owner to More than Five Years in Prison , PA 2014 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
Owner of Essex County-Based Medical Transportation Company , NY 2026 Ambulance / Medical Transport $0
Ambulance Company Owner and Son , NC 2026 Ambulance / Medical Transport $0
Investigation Targets Medicaid Transportation Fraud in the North Country , 2026 Ambulance / Medical Transport $0
Medicare Beneficiaries Charged in Ambulance Health Care Fraud Scheme , PA 2026 Ambulance / Medical Transport $0
Harrisburg Ambulance Company Owner , PA 2026 Ambulance / Medical Transport $0
Transportation Company Owner , 2026 Ambulance / Medical Transport $0
A.G. Schneiderman Announces Guilty Plea, $500K , NY 2012 Ambulance / Medical Transport $0
Ambulance Company Owner Sentenced to Eight Years for Medicare Fraud , PA 2014 Ambulance / Medical Transport $0
McAllen Area Ambulance Company Owner , TX 2026 Ambulance / Medical Transport $0
Attorney General James Uthmeier Announces Arrests in $345K Medicaid Transportation Fraud Scheme , FL 2026 Ambulance / Medical Transport $0
Ambulance Company Co , PA 2010 Ambulance / Medical Transport $0
Youngstown Man Indicted on Seven Counts of Health Care Fraud , OH 2026 Ambulance / Medical Transport $0
Olympus Medical Systems Corporation, Former Senior Executive , NJ 2026 Ambulance / Medical Transport $0
Clifton , NJ 2026 Ambulance / Medical Transport $0
Brotherly Love Ambulance EMT Charged In Health Care Fraud Scheme , PA 2010 Ambulance / Medical Transport $0
Ambulance Company Driver Sentenced To Prison , PA 2013 Ambulance / Medical Transport $0
United States Files Lawsuit Against Jacksonville , FL 2026 Ambulance / Medical Transport $0
Louisville Couple Sentenced to Federal Prison for Fraud Conspiracy and Ordered , KY 2026 Ambulance / Medical Transport $0
Edward Donnell, IV of Frank's Taxi , 2021 Ambulance / Medical Transport $0
McAllen Area Ambulance Company Owner Charged with Multiple Health Care Fraud Allegations , TX 2026 Ambulance / Medical Transport $0
Beshear , 2018 Ambulance / Medical Transport $0
Ambulance Company Manager Sentenced To Five Years for Role in Medicare Fraud Conspiracy , PA 2013 Ambulance / Medical Transport $0
Owner and Operator of Houston , TX 2026 Ambulance / Medical Transport $0
Ambulance Company Owner and Operator Heads to Federal Prison , 2011 Ambulance / Medical Transport $0
AG Buddy Caldwell Announces Two Arrests Following Investigations into Medicaid Fraud , 2026 Ambulance / Medical Transport $0
Florida Neurologist Excluded for Default , FL 2017 Ambulance / Medical Transport $0
Ambulance Company Owner , OH 2026 Ambulance / Medical Transport $0
Former South Deerfield Resident , 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
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
Connecticut Man Guilty of Sex , CT 2020 Ambulance / Medical Transport $0
Brotherly Love Ambulance EMT , PA 2014 Ambulance / Medical Transport $0
Owners and Supervisor of Ambulance Transportation Company , CA 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
EMT Sentenced For Role in Ambulance Fraud Scheme , PA 2013 Ambulance / Medical Transport $0
Federal Charges Filed In Two Separate Cases Involving Non , CO 2026 Ambulance / Medical Transport $0
Stacey Hayes Arrested for Medicaid Fraud , NH 2026 Ambulance / Medical Transport $0
Owners of Murfreesboro Ambulance Service Found Guilty of 42 Counts of Conspiracy , TN 2026 Ambulance / Medical Transport $0
Passaic County Man Convicted Of Health Care Fraud And Other Charges For Operating Ambulance Company Despite Ban , NJ 2026 Ambulance / Medical Transport $0
President Of Ambulance Company , NC 2026 Ambulance / Medical Transport $0
Owners of Los Angeles Ambulance Company Sentenced for Medicare Fraud Scheme , CA 2014 Ambulance / Medical Transport $0
District of South Carolina: Cases Among Hundreds Announced in National Health Care Fraud Takedown , SC 2025 Ambulance / Medical Transport $0
Ambulance Owner Sent to Prison for Health Care Fraud , 2026 Ambulance / Medical Transport $0
Area Ambulance Company Owner Sentenced in Health Care Fraud Scheme , TX 2015 Ambulance / Medical Transport $0
Case Update: Transportation Service Provider Owner , PA 2026 Ambulance / Medical Transport $0
Ambulance Company Co , PA 2013 Ambulance / Medical Transport $0
Ambulance Company, Owners, and Manager , PA 2015 Ambulance / Medical Transport $0
← PrevPage 7 of 8Next →