Compliance Violation Case Library

942 documented enforcement actions across 65 regulated industries

EntityLocationYearIndustryPenaltyDeaths
Federal And State Officials Advise COVID , WI 2026 Healthcare / General $0
Putnam Co. Woman Charged with TennCare Drug Fraud , TN 2026 Healthcare / General $0
Attorney General Jeff Landry Makes Four Medicaid Fraud Arrests , LA 2026 Healthcare / General $0
Two People in Middle Tennessee Charged with TennCare Fraud , TN 2026 Healthcare / General $0
Two Charged With TennCare Fraud in Weakley County , 2026 Healthcare / General $0
Louisville Based MD2U , KY 2026 Healthcare / General $0
Blount Co. Man Charged with TennCare Fraud , 2026 Healthcare / General $0
Rutledge Announces Convictions of Booneville and Warren Men by the Medicaid Fraud Control Unit , AR 2026 Healthcare / General $0
Spokane area woman charged with $30K in Medicaid fraud , 2026 Healthcare / General $0
Orange County Resident Arrested for Exploiting a Senior Citizen , FL 2026 Healthcare / General $0
Attorney General Conway Announces Key Rulings in Purdue Pharma Case , 2026 Healthcare / General $0
Two West Tennessee Residents Charged with TennCare Fraud , TN 2026 Healthcare / General $0
Attorney General Alan Wilson announces caregiver charged with beating vulnerable adult , SC 2025 Healthcare / General $0
Attorney General Alan Wilson announces North Carolina man arrested on Medicaid fraud charges in South Carolina , NC 2026 Healthcare / General $0
Attorney General Ferguson files Medicaid Fraud Lawsuit Against School Consultant , 2026 Healthcare / General $0
Fugitive Wanted for Florida Medicaid Fraud Arrested in Texas , FL 2026 Healthcare / General $0
Three Rutherford Co. Residents Charged With TennCare Fraud , TN 2026 Healthcare / General $0
TennCare Fraud Investigation Leads To Arrests Of Two Memphis Woman , TN 2026 Healthcare / General $0
Cheatham Co. Woman Charged With TennCare Fraud , TN 2026 Healthcare / General $0
Lauderdale Co. Woman Charged With TennCare , TN 2026 Healthcare / General $0
AG Conway Announces Arraignment of Powell County Woman on Exploitation Charge , 2014 Healthcare / General $0
Three Arrested for Abusing Vulnerable Adults at Threshold Center for Autism , 2026 Healthcare / General $0
AG's Medicaid Fraud Control Unit Jails Two Women in Separate Cases , LA 2026 Healthcare / General $0
Greene Co. Men Charged With TennCare Fraud , 2026 Healthcare / General $0
LabTox Agreed to Be Excluded for 20 Years for Allegedly Submitting False Claims for Drug Testing , KY 2024 Healthcare / General $0
Louisville Fugitive and Former Owner of Jet Medical Supplies Charged with Health Care Fraud and Wire Fraud , KY 2026 Healthcare / General $0
Gibson Co. Residents Charged with TennCare Fraud , 2026 Healthcare / General $0
U.S. Attorney , NY 1988 Healthcare / General $0
Hernando County Woman Arrested for Abuse of a Disabled Adult , 2026 Healthcare / General $0
Decatur Co. Woman Charged with TennCare Fraud , 2026 Healthcare / General $0
Lebanon Nurse Arrested , TN 2026 Healthcare / General $0
Franklin County Man Charged With TennCare Fraud , TN 2026 Healthcare / General $0
DeKalb Co. Woman Charged 2nd Time with TennCare Fraud , 2026 Healthcare / General $0
Assure Holdings and Assure Neuromonitoring Were Excluded for Defaulting on , CO 2025 Healthcare / General $0
Farah Rodefshalom Kohan Agreed to Be Excluded for 20 Years for , CA 2021 Healthcare / General $0
Four Individuals Charged with Medicaid Fraud in Henry County , 2015 Healthcare / General $0
Five In Weakley Co. Charged With TennCare Fraud , TN 2026 Healthcare / General $0
Lauderdale Co. Woman Charged With TennCare Fraud , 2026 Healthcare / General $0
U.S. and State of Illinois File Suit Against Owners of Suburban Youth Counseling Center for Allegedly Defrauding Medicai , IL 2026 Healthcare / General $0
Attorney General's Medicaid Fraud Control Unit Arrests Pulaski County Woman , AR 2026 Healthcare / General $0
Maury Co. Woman Charged With TennCare Fraud , TN 2026 Healthcare / General $0
Manhattan U.S. Attorney Announces , NY 2026 Healthcare / General $0
Pasco County Resident Arrested for Identity Theft and Exploitation of an Elderly Person or Disabled Adult , 2026 Healthcare / General $0
Rhea County Woman Charged with TennCare Fraud , 2026 Healthcare / General $0
A.G. Schneiderman Announces Arrest Of Capital Region Nurse Charged With Illegally Obtaining More Than 2 , 2026 Healthcare / General $0
Rutledge Announces Arrest of Two Central Arkansas Women for Medicaid Fraud , AR 2026 Healthcare / General $0
AG Murrill's Medicaid Fraud Control Unit Arrests Slidell Woman For Cruel Attack On An Individual With A Disability Under , LA 2025 Healthcare / General $0
United States Files Claims Alleging Fresenius Vascular Care , NY 2026 Healthcare / General $0
AG Shapiro Arrests Two Allegheny County Direct Support Counselors For Assaulting A Resident , 2026 Healthcare / General $0
Florida Man Charged with COVID Relief Fraud , FL 2026 Healthcare / General $0
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