Continuously updated · Primary sources only

Compliance violation case library

369 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
McAllen Area Ambulance Company Owner , TX 2026 Ambulance / Medical Transport $0
Owner and Operator of Houston , 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
Brotherly Love Ambulance EMT Charged In Health Care Fraud Scheme , PA 2010 Ambulance / Medical Transport $0
United States Files Lawsuit Against Jacksonville , FL 2026 Ambulance / Medical Transport $0
Ambulance Company Manager Sentenced To Five Years for Role in Medicare Fraud Conspiracy , PA 2013 Ambulance / Medical Transport $0
Connecticut Man Guilty of Sex , CT 2020 Ambulance / Medical Transport $0
Owners and Supervisor of Ambulance Transportation Company , CA 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
Ambulance Company Owner , OH 2026 Ambulance / Medical Transport $0
Area Ambulance Company Owner Sentenced in Health Care Fraud Scheme , TX 2015 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
Ambulance Company Co , PA 2013 Ambulance / Medical Transport $0
Owners of Murfreesboro Ambulance Service Found Guilty of 42 Counts of Conspiracy , TN 2026 Ambulance / Medical Transport $0
Owners of Los Angeles Ambulance Company Sentenced for Medicare Fraud Scheme , CA 2014 Ambulance / Medical Transport $0
Mother and Daughter Sentenced for Defrauding the United States in Health Care Scheme , 2014 Ambulance / Medical Transport $0
Would , TX 2026 Ambulance / Medical Transport $0
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