Compliance Violation Case Library

942 documented enforcement actions across 45 regulated industries

EntityLocationYearIndustryPenaltyDeaths
Houston Co. Woman Charged 2nd Time with TennCare Drug Fraud , 2026 Healthcare / General $0
Federal Agent and Alleged Accomplice Charged in Miami Federal Court with Conspiring to Distribute Drugs , FL 2026 Healthcare / General $0
Franklin Co. Man Charged with TennCare Drug Fraud , 2026 Healthcare / General $0
Wilson Co. Man Charged With TennCare Drug Fraud , 2026 Healthcare / General $0
Anderson Co. Man Charged With TennCare Drug Fraud , TN 2026 Healthcare / General $0
Dickson Co. Woman Charged With TennCare Drug Fraud , TN 2026 Healthcare / General $0
Maury County Woman Charged With TennCare Drug Fraud , TN 2026 Healthcare / General $0
Couple In Cumberland County Charged With TennCare Drug Fraud , TN 2026 Healthcare / General $0
Cheatham Co. Man Charged with TennCare Drug Fraud , 2026 Healthcare / General $0
Cheatham County Man Charged With TennCare Drug Fraud , TN 2026 Healthcare / General $0
Dickson Co. Man Charged With TennCare Drug Fraud , TN 2026 Healthcare / General $0
Sullivan County Woman Charged With TennCare Drug Fraud , TN 2026 Healthcare / General $0
Hamblen Co. Woman Charged with TennCare Drug Fraud , 2026 Healthcare / General $0
Cumberland Co. Man Charged with TennCare Drug Fraud , 2026 Healthcare / General $0
Attorney General Alan Wilson Announces Murrells Inlet Nurse Charged With Stealing Drugs From Patients , SC 2025 Healthcare / General $0
Gibson County Woman Charged with TennCare Drug Fraud , 2026 Healthcare / General $0
Sumner Co. Woman Charged With 17 Counts Of TennCare Drug Fraud Wanted For Seven Months , TN 2026 Healthcare / General $0
Warren Co. Woman Charged 3rd Time with TennCare Drug Fraud , 2026 Healthcare / General $0
AG SHAPIRO CHARGES MORE DRUG AND ALCOHOL TREATMENT PROVIDERS FOR ILLEGAL KICKBACKS , 2026 Healthcare / General $0
Seven Oncologists Charged with Importing Unapproved Drugs , OH 2026 Healthcare / General $0
Four People Charged With TennCare Drug Fraud , 2026 Healthcare / General $0
Perry Co. Man Charged with TennCare Drug Fraud , 2026 Healthcare / General $0
Thirteen Individuals Indicted in Health Care Fraud and Drug Distribution Scheme , 2026 Healthcare / General $0
Dyer County Man Charged 2nd Time With TennCare Drug Fraud , TN 2026 Healthcare / General $0
Two in Knox Co. Charged With TennCare Drug Fraud , 2026 Healthcare / General $0
Robertson County Woman Charged With TennCare Drug Fraud , TN 2026 Healthcare / General $0
Coffee County Woman Charged With TennCare Drug Fraud , TN 2026 Healthcare / General $0
Sullivan Co. Man Charged With TennCare Drug Fraud , 2026 Healthcare / General $0
Morristown Man Charged 2nd Time With TennCare Drug Fraud , TN 2026 Healthcare / General $0
Giles Co. Man Charged With TennCare Drug Fraud , TN 2026 Healthcare / General $0
Wayne Co. Woman Charged With TennCare Drug Fraud , TN 2026 Healthcare / General $0
Rutherford County Woman Charged With TennCare Drug Fraud , TN 2026 Healthcare / General $0
Henry County Couple Charged With TennCare Drug Fraud , TN 2026 Healthcare / General $0
Washington Oncologist/Hematologist Agreed to Be Excluded for 15 Years for Allegedly Submitting Claims for Drugs Greater , WA 2026 Healthcare / General $0
Sullivan Co. Woman Charged with TennCare Prescription Drug Fraud , 2026 Healthcare / General $0
Dr. Lloyd Costello Agreed to Be Excluded for 7 Years for Allegedly Prescribing Medically Unnecessary Drugs , CA 2024 Healthcare / General $0
Jackson County Woman Charged With TennCare Drug Fraud , TN 2026 Healthcare / General $0
Williamson Co. Woman Charged with TennCare Drug Fraud , 2026 Healthcare / General $0
Jefferson Co. Man Charged with TennCare Drug Fraud Friday , 2026 Healthcare / General $0
Marshall Co. Man Charged with TennCare Drug Fraud , 2026 Healthcare / General $0
Eighteen South Jersey Residents Charged With Trafficking Prescription Drugs , 2026 Healthcare / General $0
Williamson County Woman Charged With TennCare Drug Fraud , TN 2026 Healthcare / General $0
DeKalb Co. Man Charged With TennCare Drug Fraud , TN 2026 Healthcare / General $0
Greensburg Drug Lab Owner and Kentucky Psychiatrist Charged in Kickbacks for Referrals Scheme , KY 2026 Healthcare / General $0
Davidson Co. Man Charged With TennCare Drug Fraud , TN 2026 Healthcare / General $0
New Albany Nurse Charged with Illegally Obtaining Patient's Drugs , 2026 Healthcare / General $0
Dyer Co. Woman Charged with TennCare Drug Fraud , 2026 Healthcare / General $0
McMinn Co. Woman Charged with TennCare Drug Fraud , 2026 Healthcare / General $0
Ringleader of Gloucester City Drug Ring Admits Trafficking Oxycodone , NJ 2026 Healthcare / General $0
Medicaid Fraud Control Unit Arrests New Orleans Woman , LA 2026 Healthcare / General $0
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