Compliance Violation Case Library

372 documented enforcement actions across 45 regulated industries

EntityLocationYearIndustryPenaltyDeaths
AG's Office Reaches , MA 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
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
Ronald Anderson Indicted For Medicaid Fraud , NH 2026 Ambulance / Medical Transport $0
Judge Sentences Ambulance Company Owner to More than Five Years in Prison , PA 2014 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
Beshear , 2018 Ambulance / Medical Transport $0
Ambulance Company Owner and Operator Heads to Federal Prison , 2011 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
Ambulance Owner Sent to Prison for Health Care Fraud , 2026 Ambulance / Medical Transport $0
Ambulance Company, Owners, and Manager , PA 2015 Ambulance / Medical Transport $0
Youngstown Man Indicted on Seven Counts of Health Care Fraud , OH 2026 Ambulance / Medical Transport $0
Ambulance Company Driver Sentenced To Prison , PA 2013 Ambulance / Medical Transport $0
Hoosier EMS Employee , IN 2014 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
District of South Carolina: Cases Among Hundreds Announced in National Health Care Fraud Takedown , SC 2025 Ambulance / Medical Transport $0
Mother and Daughter Sentenced for Defrauding the United States in Health Care Scheme , 2014 Ambulance / Medical Transport $0
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