Continuously updated · Primary sources only

Compliance violation case library

149 documented enforcement actions across 73 regulated industries

Industry
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
Another Orthofix Defendant Sentenced for Committing Medicare Fraud , 2012 Community Corrections $10,000
Social Worker Sentenced for Health Care Fraud , WI 2026 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
Former State Representative Paul DeWeese , MI 2026 Community Corrections $5,000
Paul Hebert Sentenced to Four Year Term of Probation and $5 , MA 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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