Compliance Violation Case Library

149 documented enforcement actions across 45 regulated industries

EntityLocationYearIndustryPenaltyDeaths
Paroled Felon Sentenced To Six Years For Fraudulent Use Of Social Security Number And Theft Of Benefits , FL 2024 Community Corrections $46,695
Tennessee Man Sentenced for Failure , TN 2026 Community Corrections $44,628
Rutledge Announces Jonesboro Woman Sentenced for Medicaid Fraud , AR 2026 Community Corrections $36,268
Medical Billing Company Owner Sentenced For Health Care Fraud , NY 2026 Community Corrections $34,583
O'Fallon Woman Sentenced for Healthcare Fraud , IL 2016 Community Corrections $34,168
Worcester Psychiatrist Sentenced for Unlawful Distribution of Controlled Substances , MA 2023 Community Corrections $30,000
Baltimore City Woman Sentenced for Medicaid Fraud , MD 2026 Community Corrections $29,000
Little Rock Woman Convicted Of Medicaid Fraud , AR 2026 Community Corrections $28,459
Jackson Resident Going to Prison for Medicaid Fraud , MS 2026 Community Corrections $28,158
Franklin Co. Woman Must Repay State After , TN 2026 Community Corrections $25,041
AG Koster announces St. Louis personal care attendant sentenced for Medicaid fraud , MO 2016 Community Corrections $25,000
Two Women Charged With TennCare Fraud Ordered To Repay State , MS 2026 Community Corrections $24,337
Rutledge Announces Oklahoma Man Sentenced for Medicaid Fraud , AR 2026 Community Corrections $23,980
Attorney General Alan Wilson Announces Orangeburg Woman , SC 2023 Community Corrections $23,506
Angela Blom Sentenced for Medicaid Fraud , 2026 Community Corrections $18,342
Attorney General Griffin Announces Two Convictions and One Arrest by Medicaid Fraud Control Unit , AR 2026 Community Corrections $17,902
Cottage Hills Woman Sentenced On Healthcare Fraud Charge , IL 2016 Community Corrections $16,828
Grand Rapids Podiatrist Sentenced to Prison in Health Care Fraud Scheme , MI 2026 Community Corrections $15,000
Mississippi Woman , MS 2026 Community Corrections $14,400
Independence man ordered to repay $13 , KS 2026 Community Corrections $13,000
Attorney General Jeff Jackson Announces Health Care Fraud Sentencing , 2026 Community Corrections $12,916
Rutherford Co. Woman Sentenced After , TN 2026 Community Corrections $12,000
Attorney General Griffin Secures Conviction of West Memphis Woman for Medicaid Fraud , 2026 Community Corrections $11,317
Marion County Woman , 2026 Community Corrections $10,357
Social Worker Sentenced for Health Care Fraud , WI 2026 Community Corrections $10,000
Another Orthofix Defendant Sentenced for Committing Medicare Fraud , 2012 Community Corrections $10,000
A.G. Schneiderman Announces Sentencing Of Rochester Nurse Who Defrauded Medicaid Of Over Eight Thousand Dollars , 2015 Community Corrections $8,838
A.G. Schneiderman Announces Guilty Plea Of Rochester Nurse Who Allegedly Defrauded Medicaid Of Over Eight Thousand Dolla , 2026 Community Corrections $8,838
UPDATE: Alachua County Woman Sentenced for Grand Theft and Organized Fraud , 2017 Community Corrections $8,000
MFCU investigation leads to jail time in Medicaid fraud case , IN 2026 Community Corrections $7,956
Southern Illinois Man Sentenced On Healthcare Fraud , IL 2015 Community Corrections $6,660
Attorney General Masto Announces Former Group Home Manager Sentenced , NV 2026 Community Corrections $6,000
Kinderhook Podiatrist Sentenced for Health Care Fraud , NY 2026 Community Corrections $5,000
Paul Hebert Sentenced to Four Year Term of Probation and $5 , MA 2026 Community Corrections $5,000
Former State Representative Paul DeWeese , MI 2026 Community Corrections $5,000
Ramsey Man Sentenced on Health Care Fraud Charge , IL 2014 Community Corrections $4,677
Former Chief Executive Officer of Health Care Company Sentenced to Two Years Probation for Theft of Government Property , AL 2019 Community Corrections $4,000
Milwaukee Man Sentenced For Medicaid Fraud , 2026 Community Corrections $3,546
AG Gansler: Montgomery Co. Woman , MD 2014 Community Corrections $3,385
Attorney General Koster announces guilty plea in Greene County Medicaid fraud case , MO 2013 Community Corrections $3,342
AG Frosh: Randallstown Man Convicted of Felony Medicaid Fraud , 2015 Community Corrections $3,147
Four Convicted Of TennCare Fraud , MS 2026 Community Corrections $3,033
Physical Therapist Sentenced for Obstruction and Tax Fraud Offenses , CT 2026 Community Corrections $3,000
Attorney General Griffin Announces an Arrest and Two Medicaid Fraud Convictions , AR 2025 Community Corrections $2,646
Medicaid Recipient Convicted for Scheme to Fraudulently Bill Medicaid , AK 2013 Community Corrections $2,500
Milford Woman , NH 2021 Community Corrections $2,293
New York Man Convicted of Medicaid Fraud and Tax Evasion, , AR 2026 Community Corrections $2,000
Illinois Woman Sentenced For Healthcare Fraud , IL 2026 Community Corrections $1,957
Attorney General Griffin Announces Convictions Of Van Buren Father And Son For Medicaid Fraud , 2026 Community Corrections $1,500
Rutledge Announces Helena , AR 2026 Community Corrections $1,400
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