Continuously updated · Primary sources only

Compliance violation case library

942 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Two in West Tennessee Charged With TennCare Fraud , TN 2026 Healthcare / General $0
Warren Co. Man Arrested in Michigan on TennCare Fraud Charges , MI 2026 Healthcare / General $0
Lawrence Co. Woman Charged with TennCare Fraud , 2026 Healthcare / General $0
Owner Of Harrisburg Healthcare Services Firm Charged With Additional Offenses , PA 2026 Healthcare / General $0
Illinois Nurse Charged With Tampering With Morphine Prescribed to Patient , IL 2026 Healthcare / General $0
Justice Department’s Antitrust Division And The Office Of The Inspector General Of The Department Of Health And Human Se , 2026 Healthcare / General $0
Five Mid , TN 2026 Healthcare / General $0
Attorney General Cameron Announces Conviction of Livingston County Woman for Medicaid Fraud , KY 2026 Healthcare / General $0
Federal And State Authorities Held A Strategic Meeting On Pandemic Fraud Schemes And Ongoing Investigations , 2021 Healthcare / General $0
Houma Personal Care Business Owner Charged with Defrauding Medicaid Program , 2026 Healthcare / General $0
New Iberian Woman Arrested for Medicaid Fraud , LA 2026 Healthcare / General $0
Middle Tennessee Podiatrist Charged With Health Care Fraud , TN 2026 Healthcare / General $0
New Hampshire Couple Indicted For Medicaid Fraud , NH 2026 Healthcare / General $0
Memphis Woman Arrested , TN 2026 Healthcare / General $0
TennCare Fraud Investigation Leads to Indictment of Newport Man , TN 2026 Healthcare / General $0
Mother charged with abusing special needs son , 2026 Healthcare / General $0
Government Intervenes in False Claims Act Lawsuit Against Sutter Health and Palo Alto Medical Foundation for Mischarging , CA 2026 Healthcare / General $0
Warren Co. Woman Charged with TennCare Fraud , 2026 Healthcare / General $0
Wilson County Woman Charged With TennCare Fraud , TN 2026 Healthcare / General $0
Couple allegedly submitted false billings to Medicaid for eye care services that were never provided , KY 2018 Healthcare / General $0
Chalmette Woman Arrested By Louisiana Bureau Of Investigation Agents For Medicaid Recipient Fraud , LA 2024 Healthcare / General $0
Attorney General's Medicaid Fraud Control Unit Arrests Crestview Woman for Abuse of Disabled Adult , 2026 Healthcare / General $0
TennCare Fraud Investigation Leads to Arrest of Social Worker , TN 2026 Healthcare / General $0
Bradford County Nurse Practitioner Charged With Illegal Prescribing and Fraud , 2026 Healthcare / General $0
Attorney General Swanson Asks Federal Agency to Investigate Complaints against Humana by Medicare Patients , MN 2026 Healthcare / General $0
Henry Alfonso Coley Agreed to Be Excluded for 15 Years for Submitting False Consolidated Fiscal Reports to Medicaid , NY 2021 Healthcare / General $0
Attorney General Conway Announces Indictment & Arrest of Former Director of Caretaker Service , KY 2026 Healthcare / General $0
Oakland County Woman To Stand Trial On Unauthorized Practice Of A Health Profession , 2026 Healthcare / General $0
Attorney General Cameron Announces Investigation , KY 2026 Healthcare / General $0
Medicaid Fraud Takedown a Success in Louisiana , LA 2017 Healthcare / General $0
Hazleton woman charged with Medicaid fraud , 2026 Healthcare / General $0
Four Miami , 2026 Healthcare / General $0
Three In Dyer County Charged With TennCare Fraud , TN 2026 Healthcare / General $0
Sixth Person in Alabama Charged with TennCare Fraud , AL 2026 Healthcare / General $0
Five Indicted by State Grand Jury in Scheme to Burglarize Medical Offices , 2026 Healthcare / General $0
Baltimore Man Facing Federal Charges For Murder For Hire Resulting In The Death Of A Baltimore Woman , MD 2016 Healthcare / General $0
Medicaid Fraud Arrest Announced , 2026 Healthcare / General $0
Sumner Co. Man Charged a 2nd Time with TennCare Fraud , 2026 Healthcare / General $0
Attorney General Ford Applauds 2021 Success of Medicaid Fraud Control Unit , NV 2021 Healthcare / General $0
Attorney General Griffin Announces Arrest Of Little Rock Woman On Felony Medicaid Fraud Charge , 2026 Healthcare / General $0
Georgia Ophthalmologist Agrees to Voluntary Exclusion , GA 2015 Healthcare / General $0
Cumberland , 2026 Healthcare / General $0
AG's Medicaid Fraud Control Unit Arrests Two Caregivers , LA 2026 Healthcare / General $0
AG Koster files felony charges in Dent County Medicaid fraud case , 2026 Healthcare / General $0
A.G. Schneiderman Announces Arrest Of Rome Nurse For Allegedly Physically And Verbally Abusing Elderly Patient , 2026 Healthcare / General $0
Massachusetts Social Worker Agrees to Voluntary Exclusion , MA 2016 Healthcare / General $0
Attorney General Cameron Announces Indictment Of Louisville Woman For Medicaid Fraud , KY 2026 Healthcare / General $0
Three family members arrested for Medicaid fraud , LA 2026 Healthcare / General $0
Attorney General Becerra Announces Landmark , CA 2026 Healthcare / General $0
Pittsburgh Health Care Facility Owner Indicted on 33 Counts , PA 2026 Healthcare / General $0
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