Compliance Violation Case Library

369 documented enforcement actions across 65 regulated industries

EntityLocationYearIndustryPenaltyDeaths
Ambulance Company, Owners, and Manager , PA 2015 Ambulance / Medical Transport $0
Louisville Couple Sentenced to Federal Prison for Fraud Conspiracy and Ordered , KY 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
Brotherly Love Ambulance EMT Charged In Health Care Fraud Scheme , PA 2010 Ambulance / Medical Transport $0
Former South Deerfield Resident , 2026 Ambulance / Medical Transport $0
Ambulance Company Co , PA 2010 Ambulance / Medical Transport $0
Leader in Philadelphia Ambulance Scam Sentenced To 92 Months in Prison , 2026 Ambulance / Medical Transport $0
Edward Donnell, IV of Frank's Taxi , 2021 Ambulance / Medical Transport $0
Attorney General James Uthmeier Announces Arrests in $345K Medicaid Transportation Fraud Scheme , FL 2026 Ambulance / Medical Transport $0
McAllen Area Ambulance Company Owner , TX 2026 Ambulance / Medical Transport $0
Ambulance Company and Owners , PA 2026 Ambulance / Medical Transport $0
Ambulance Company Co , PA 2013 Ambulance / Medical Transport $0
Medicare Beneficiaries Charged in Ambulance Health Care Fraud Scheme , PA 2026 Ambulance / Medical Transport $0
McAllen Area Ambulance Company Owner Charged with Multiple Health Care Fraud Allegations , TX 2026 Ambulance / Medical Transport $0
Owner of Essex County-Based Medical Transportation Company , NY 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
Ambulance Company Owners Sentenced to Prison for Health Care Fraud Scheme , PA 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
Area Ambulance Company Owner Sentenced in Health Care Fraud Scheme , TX 2015 Ambulance / Medical Transport $0
Florida Neurologist Excluded for Default , FL 2017 Ambulance / Medical Transport $0
Would , TX 2026 Ambulance / Medical Transport $0
Three Charged with Medicaid Fraud in Alleged Transportation Scheme , MI 2026 Ambulance / Medical Transport $0
Ambulance Company Owner Charged With Making False Statements In A Health Care Matter , 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
Owner of Texas , TX 2026 Ambulance / Medical Transport $0
AG's Office Reaches , MA 2026 Ambulance / Medical Transport $0
Shelby County Man Indicted for Offenses Relating to Child Pornography , 2024 Ambulance / Medical Transport $0
Hoosier EMS Employee , IN 2014 Ambulance / Medical Transport $0
Carla Jackson Agreed to Be Excluded for7 Years for Allegedly Receiving Improper Remuneration , NY 2024 Ambulance / Medical Transport $0
Ambulance Company Owner and Operator Heads to Federal Prison , 2011 Ambulance / Medical Transport $0
Federal Charges Filed In Two Separate Cases Involving Non , CO 2026 Ambulance / Medical Transport $0
Ronald Anderson Indicted For Medicaid Fraud , NH 2026 Ambulance / Medical Transport $0
EMT Sentenced For Role in Ambulance Fraud Scheme , PA 2013 Ambulance / Medical Transport $0
Owners and Supervisor of Ambulance Transportation Company , CA 2026 Ambulance / Medical Transport $0
Attorney General Josh Stein Takes Action to Protect NC Health Care Systems from PPE Price Gouging , NC 2026 Ambulance / Medical Transport $0
Ambulance Company Driver Sentenced To Prison , PA 2013 Ambulance / Medical Transport $0
Youngstown Man Indicted on Seven Counts of Health Care Fraud , OH 2026 Ambulance / Medical Transport $0
Owner and Operator of Houston , TX 2026 Ambulance / Medical Transport $0
Connecticut Man Guilty of Sex , CT 2020 Ambulance / Medical Transport $0
Owner Of Toledo Area Medical Transportation Service Found Guilty Of Healthcare Fraud , 2022 Ambulance / Medical Transport $0
Former Employees At State Administrator Of Medicaid Transportation And Business Owner Charged With Submitting Fraudulent , NY 2026 Ambulance / Medical Transport $0
Judge Sentences Ambulance Company Owner to More than Five Years in Prison , PA 2014 Ambulance / Medical Transport $0
Beshear , 2018 Ambulance / Medical Transport $0
A.G. Schneiderman Announces Guilty Plea, $500K , NY 2012 Ambulance / Medical Transport $0
AG Buddy Caldwell Announces Two Arrests Following Investigations into Medicaid Fraud , 2026 Ambulance / Medical Transport $0
President Of Ambulance Company , NC 2026 Ambulance / Medical Transport $0
Kyle Perkins Indicted for Medicaid Fraud , NH 2026 Ambulance / Medical Transport $0
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