Compliance Violation Case Library

149 documented enforcement actions across 45 regulated industries

EntityLocationYearIndustryPenaltyDeaths
Granite City Woman Sentenced For Healthcare Fraud , IL 2016 Community Corrections $1,292
AG Koster announces Chillicothe woman , 2026 Community Corrections $1,131
Rutledge Announces Malvern Woman Sentenced for Medicaid Fraud , AR 2026 Community Corrections $1,080
Attorney General Josh Stein Announces Two Health Care Fraud Sentencings , 2026 Community Corrections $1,020
Jackson Resident Going to Prison for Abuse of Vulnerable Person , MS 2026 Community Corrections $1,000
Attorney General Griffin Announces Conviction of Blytheville Woman for Medicaid Fraud , AR 2026 Community Corrections $1,000
Rutledge: Clark County Caregiver Sentenced To Jail Following Abuse Guilty Plea , AR 2026 Community Corrections $1,000
AG Balderas Announces Three Year Sentence for Counselor Accused of Defrauding State’s Medicaid Program , NM 2026 Community Corrections $0
Carterville Nurse Sentenced on Felony Drug and Health Care Fraud Charges , 2026 Community Corrections $0
Honduras Citizen Sentenced to Prison for Fourth Illegal Reentry into the U.S. , PA 2026 Community Corrections $0
Man Sentenced for Obtaining a Controlled Substance by Fraud and Making a False Statement to the Government , NE 2025 Community Corrections $0
Attorney General Alan Wilson announces Pendleton man sentenced to prison for using fake COVID test result to obstruct ju , SC 2022 Community Corrections $0
Behavioral Counselor Sentenced for Fraudulent Medicaid Billing , OK 2026 Community Corrections $0
Two Sentenced for Scheme to Steal and Sell Vaccination Cards , CA 2026 Community Corrections $0
St. Charles Woman Sentenced For Prescription Drug , 2026 Community Corrections $0
Personal Care Attendant , 2019 Community Corrections $0
Windsor Woman Who Defrauded Medicaid Program is Sentenced , CT 2026 Community Corrections $0
Owner of Tennessee Drug Screening Lab Sentenced to Probation , TN 2026 Community Corrections $0
Campbell Co. Woman Sentenced to TennCare Fraud Conviction , 2026 Community Corrections $0
Stamford Podiatrist Who Submitted False Claims is Sentenced , CT 2026 Community Corrections $0
Former Licensed Counselor Sentenced For Defrauding Medicaid , 2026 Community Corrections $0
Former Southeastern Connecticut Counselor Sentenced for Health Care Fraud and Kickback Offenses , CT 2026 Community Corrections $0
Arizona Attorney General’s Office Announces Sentencing Of Nurse Imposter , AZ 2026 Community Corrections $0
Attorney General Josh Stein Announces Medicaid Fraud , NC 2026 Community Corrections $0
Attorney General Conway Announces Plea and Sentencing of Former Hopkins County Caretaker , 2026 Community Corrections $0
Oklahoma Department of Corrections, Probation and Parole Division Broken Arrow, OK 2015 Community Corrections $0
Resident of Webster , NY 2026 Community Corrections $0
Torrington Man Involved in Medicaid Fraud Scheme is Sentenced , CT 2026 Community Corrections $0
Husband And Wife Sentenced For Defrauding An Elderly Victim Out Of Her Home And Obstruction Of Justice , 2026 Community Corrections $0
Georgia Department of Community Supervision Atlanta, GA 2018 Community Corrections $0
Former Western PA Certified Registered Nurse Practitioner Jailed for Writing Fraudulent Oxycodone Prescriptions , PA 2026 Community Corrections $0
Attorney General Alan Wilson Announces Upstate Caregiver , SC 2023 Community Corrections $0
D.C. Man Sentenced For Financial Exploitation Of A Family Member , WA 2026 Community Corrections $0
Waterbury Woman Who Created False COVID , CT 2026 Community Corrections $0
A.G. Schneiderman And I.G. Scott Announce The Guilty Plea Of An Oneida County Individual Who Engaged In Scheme To Defrau , NY 2010 Community Corrections $0
McComb Resident , MS 2026 Community Corrections $0
AG Gansler secures another guilty plea in nursing certifications scheme , MD 2026 Community Corrections $0
AG’s Office Secures Guilty Plea From Haverhill Defendant For Defrauding PCA Program , 2026 Community Corrections $0
York Man Sentenced On Health Care Fraud Charges , PA 2019 Community Corrections $0
APRN Who Received Kickbacks from Insys Therapeutics for Prescribing Fentanyl Spray is Sentenced , CT 2026 Community Corrections $0
AG Gansler: Baltimore Co. Caregiver Convicted and Sentenced for Abuse , 2026 Community Corrections $0
AG Hawley Announces St. Francois County Medicaid Fraud Conviction , MO 2017 Community Corrections $0
New Orleans Woman Sentenced To Probation For Federal Fraud , LA 2023 Community Corrections $0
East Lansing Caregiver Sentenced For Role In Freezing Death Of Elderly Woman , MI 2022 Community Corrections $0
Carr: Hart County Man , GA 2024 Community Corrections $0
Attorney General Josh Stein Announces Triangle Medicaid Fraud Conviction , 2026 Community Corrections $0
Kentucky Department of Corrections, Division of Probation and Parole Shepherdsville, KY 2019 Community Corrections $0
Florida Man Sentenced for Failing , FL 2026 Community Corrections $0
Caregiver Who Abused Vulnerable Adult in His Care Gets Sentenced , MD 2023 Community Corrections $0
← PrevPage 3 of 3