Compliance Violation Case Library

369 documented enforcement actions across 65 regulated industries

EntityLocationYearIndustryPenaltyDeaths
Harrisburg Ambulance Company Owner , PA 2026 Ambulance / Medical Transport $0
Investigation Targets Medicaid Transportation Fraud in the North Country , 2026 Ambulance / Medical Transport $0
Ambulance Company Manager Sentenced To Five Years for Role in Medicare Fraud Conspiracy , PA 2013 Ambulance / Medical Transport $0
Shelby County Man Indicted for Offenses Relating to Child Pornography , 2024 Ambulance / Medical Transport $0
Ambulance Company Owner and Son , NC 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
Mother and Daughter Sentenced for Defrauding the United States in Health Care Scheme , 2014 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 Puts Medical Transportation Industry On Notice , NY 2026 Ambulance / Medical Transport $0
Roy Dunn: Conspiracy to Submit Fraudulent Claims to Medicare , IN 2014 Ambulance / Medical Transport $0
Plea: Conspiracy to Submit False Claims to Medicare , IN 2026 Ambulance / Medical Transport $0
Case Update: Transportation Service Provider Owner , PA 2026 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 Owner and Operator Heads to Federal Prison , 2011 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
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