Continuously updated · Primary sources only

Compliance violation case library

369 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Area Ambulance Company Owner Sentenced in Health Care Fraud Scheme , TX 2015 Ambulance / Medical Transport $0
Longview Ambulance Operator Guilty of Health Care Fraud , TX 2026 Ambulance / Medical Transport $0
Ambulance Company Co , PA 2013 Ambulance / Medical Transport $0
Five Defendants Arrested For Stealing Millions From Government , NY 2026 Ambulance / Medical Transport $0
Ambulance Company Owner Charged With Making False Statements In A Health Care Matter , 2026 Ambulance / Medical Transport $0
Three Charged with Medicaid Fraud in Alleged Transportation Scheme , MI 2026 Ambulance / Medical Transport $0
Mother and Daughter Sentenced for Defrauding the United States in Health Care Scheme , 2014 Ambulance / Medical Transport $0
Federal Jury Convicts Would , TX 2026 Ambulance / Medical Transport $0
Would , TX 2026 Ambulance / Medical Transport $0
Seven Sentenced In Kickback Conspiracy To Defraud Federal Health Insurance Programs , 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
Owner of Essex County-Based Medical Transportation Company , NY 2026 Ambulance / Medical Transport $0
Medicare Beneficiaries Charged in Ambulance Health Care Fraud Scheme , PA 2026 Ambulance / Medical Transport $0
Kyle Perkins Indicted for Medicaid Fraud , NH 2026 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
Owners of Los Angeles Ambulance Company Sentenced for Medicare Fraud Scheme , CA 2014 Ambulance / Medical Transport $0
Brotherly Love Ambulance EMT Charged In Health Care Fraud Scheme , PA 2010 Ambulance / Medical Transport $0
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