Continuously updated · Primary sources only

Compliance violation case library

942 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Attorney General Josh Stein Fights to Protect Health Care for North Carolinians , 2026 Healthcare / General $0
Two Dyer Co. Women Charged With TennCare Drug Fraud , TN 2026 Healthcare / General $0
Bellevue women , 2026 Healthcare / General $0
Putnam Co. Man Charged with TennCare Fraud , 2026 Healthcare / General $0
Claiborne Co. Woman Charged With TennCare Drug Fraud , TN 2026 Healthcare / General $0
Mid , 2026 Healthcare / General $0
Former Optometrist Case Ends with Apology to Citizens of South Dakota in Medicaid Fraud Case , SD 2026 Healthcare / General $0
Verton Co. Man Charged With TennCare Drug Fraud , TN 2026 Healthcare / General $0
Pair Accused Of Kickback Scheme Involving Lab Testing , AL 2026 Healthcare / General $0
Montgomery County Woman Charged With TennCare Fraud , TN 2026 Healthcare / General $0
Milwaukee Man Charged with Medicaid Fraud , WI 2026 Healthcare / General $0
Civil Complaint Alleges Millions of Dollars in Medicaid Fraud , RI 2026 Healthcare / General $0
Three Upstate caregivers charged with crimes against vulnerable adult , SC 2026 Healthcare / General $0
Four People In Wilson County Round , TN 2026 Healthcare / General $0
Roane County Woman Charged With TennCare Fraud , TN 2026 Healthcare / General $0
Lewiston , ME 2015 Healthcare / General $0
Two People in West Tennessee Charged with TennCare Fraud , TN 2026 Healthcare / General $0
Weakley , TN 2026 Healthcare / General $0
Memphis Man Arrested , TN 2026 Healthcare / General $0
Lawrence Co. Man Charged 2nd Time with TennCare Fraud , 2026 Healthcare / General $0
More Than 30 Arrested in Health Care Fraud and Money Laundering Schemes , 2026 Healthcare / General $0
Rutledge Announces Two Women Arrested by Medicaid Fraud Control Unit , AR 2026 Healthcare / General $0
Lake County Woman Charged with TennCare Fraud , 2026 Healthcare / General $0
Carr’s Medicaid Fraud Division Secures New Indictment In Fulton County , GA 2026 Healthcare / General $0
Hartford Woman Charged with Defrauding Medicaid , CT 2023 Healthcare / General $0
Collin County Couple Arrested for Health Care Fraud Violations , TX 2026 Healthcare / General $0
Optometrist , SD 2026 Healthcare / General $0
Two Arrested on Medicaid Welfare Fraud Charges , LA 2026 Healthcare / General $0
Meigs County Woman Charged Sixth Time with TennCare Fraud , 2026 Healthcare / General $0
Attorney General DeWine Announces Mother and Son Convictions , OH 2026 Healthcare / General $0
Giles , 2026 Healthcare / General $0
Attorney General Cameron Announces Indictment of Livingston County Woman for Medicaid Fraud , KY 2026 Healthcare / General $0
Jason Dreyer , WA 2023 Healthcare / General $0
Grand jury indicts individual for health , 2021 Healthcare / General $0
St. Francis Man Charged With False Statements and Fraud , SD 2026 Healthcare / General $0
TennCare Fraud Investigation Leads To Arrest Of Memphis Woman on Aug. 9 , TN 2023 Healthcare / General $0
Shelbyville Woman Arrested , TN 2026 Healthcare / General $0
Four Individuals Indicted For Theft of Tribal Funds , SD 2013 Healthcare / General $0
Madison Co. Couple Charged With TennCare Fraud , 2026 Healthcare / General $0
Attorney General Griffin Announces 6 Medicaid Fraud Convictions And 1 Civil , 2026 Healthcare / General $0
Georgia Woman Charged with TennCare Fraud , GA 2026 Healthcare / General $0
Health Care Service Provider and Others Indicted For Medicaid Fraud , 2026 Healthcare / General $0
Jonesboro Woman Arrested For Medicaid Fraud , 2026 Healthcare / General $0
AG Jeff Landry's Medicaid Fraud Control Unit Arrests Two South Louisiana Women , LA 2026 Healthcare / General $0
Craighead County Woman Arrested For Medicaid Fraud , 2026 Healthcare / General $0
Attorney General Cameron Announces Conviction of a Hopkins County Nurse for Reckless Abuse of a Vulnerable Adult Investi , KY 2026 Healthcare / General $0
Attorney General Moody Announces Arrest of Respiratory Therapist Falsifying Medicaid Reports and Stealing Thousands , FL 2026 Healthcare / General $0
Father And Daughter Charged In Fraud Scheme That Allegedly Exploited A Vulnerable Adult , MD 2026 Healthcare / General $0
Owner of Personal Care Services Agency in Baker Charged with Medicaid Fraud , 2026 Healthcare / General $0
Two Charged With TennCare Fraud In Union County , TN 2026 Healthcare / General $0
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