Compliance Violation Case Library

942 documented enforcement actions across 65 regulated industries

EntityLocationYearIndustryPenaltyDeaths
Eleven Arrested and One Wanted in Pill Mill Shutdown , FL 2026 Healthcare / General $0
Memphis Woman Indicted , TN 2026 Healthcare / General $0
Wilson Co. Woman Must Repay TennCare , 2026 Healthcare / General $0
Campbell Co. Woman Charged With TennCare Fraud , 2026 Healthcare / General $0
Dr. Vinay Malviya and Vinay Malviya , MI 2022 Healthcare / General $0
A.G. Schneiderman Announces Indictment And Arraignment Of Two Nurses For Allegedly Neglecting A Severely Disabled Reside , 2026 Healthcare / General $0
Kentucky Woman Charged a Second Time with TennCare Fraud , KY 2026 Healthcare / General $0
Forty , 2026 Healthcare / General $0
TennCare Fraud Investigation Leads To Arrest In Memphis , TN 2026 Healthcare / General $0
AG Jeff Landry Announces Medicaid Fraud Arrests , 2026 Healthcare / General $0
Attorney General Alan Wilson Announces Arrest Of Seneca Woman For Fraud , SC 2023 Healthcare / General $0
Three People in Dyer County Charged with TennCare Fraud , 2026 Healthcare / General $0
Woman Arrested for Ripping Out Disabled Patient’s Hair , 2026 Healthcare / General $0
Two Williamsport Residents Charged With Conspiracy to Submit False Income Tax Returns , PA 2026 Healthcare / General $0
Rutledge Announces Arrest of Farmington Woman for Stealing Opioids , AR 2026 Healthcare / General $0
Ophthalmologist Previously Charged With Healthcare Fraud Indicted For Defrauding SBA Program Intended To Help Small Busi , NY 2019 Healthcare / General $0
Concord Woman Arrested For Medicaid Fraud , NH 2023 Healthcare / General $0
Cheatham Co. Woman Charged with TennCare Fraud Thursday , 2026 Healthcare / General $0
Rutledge Announces Arrest of Northwest Arkansas Woman for Medicaid Fraud , AR 2026 Healthcare / General $0
Georgia Woman Arrested for Role in Scheme to Defraud Health Care Benefit Programs Related to Cancer Genetic Testing and , GA 2026 Healthcare / General $0
Three People in Jefferson Co. Charged with TennCare Fraud , 2026 Healthcare / General $0
Five People in East Tennessee Charged with TennCare Fraud , TN 2026 Healthcare / General $0
Memphis Man Arrested in Case of Vulnerable Adult Abuse , TN 2026 Healthcare / General $0
U.S. Attorney Announces Four Additional Enforcement Actions as Part of Data , PA 2026 Healthcare / General $0
Monroe Co. Woman Charged with TennCare Fraud , 2026 Healthcare / General $0
Honduran Nationals Illegally in the United States Indicted on Alien Smuggling and Fraud Charges Related to the Sponsorsh , GA 2024 Healthcare / General $0
Two Indicted , TN 2026 Healthcare / General $0
Owners of Oklahoma City Diabetic Supply Company Charged with Medicaid Fraud , OK 2026 Healthcare / General $0
Former CEO of Nashville Company Charged With Healthcare Fraud and Aggravated Identity Theft , ND 2018 Healthcare / General $0
Owner Of Spring Hill , TN 2026 Healthcare / General $0
Shelbyville Woman Charged with Theft from Vulnerable Person , TN 2026 Healthcare / General $0
Attorney General Alan Wilson Announces Additional Assault Charge Against Laurens Caregiver , SC 2022 Healthcare / General $0
Claiborne County Nurse Indicted on Prescription Fraud Charges , TN 2026 Healthcare / General $0
Shelby County Man Charged With TennCare Fraud , TN 2026 Healthcare / General $0
Two Men Indicted in Separate Bankruptcy Fraud Schemes , 2026 Healthcare / General $0
Manhattan U.S. Attorney Files Civil Fraud Suit Against Anthem , NY 2026 Healthcare / General $0
Five Alabama Residents Charged with TennCare Fraud , AL 2026 Healthcare / General $0
Researcher At University Of Montana Admits Falsifying Records In Federal Investigation , MT 2026 Healthcare / General $0
Laredo Ophthalmologist Charged In Repetitive Harmful Eye Procedure Fraud Scheme , TX 2026 Healthcare / General $0
Memphis Caregiver Arrested , TN 2026 Healthcare / General $0
Michael Maggiacomo and Tina Allen Indicted for Medicaid Fraud , MA 2026 Healthcare / General $0
Medicaid Fraud Control Unit and the Calhoun County Sheriff's Office Arrest Woman for Neglect of an Elderly Adult , 2026 Healthcare / General $0
Former Federal Agent and Others Indicted in South Florida , FL 2026 Healthcare / General $0
Humphreys County Woman Must Repay State For TennCare Benefits , TN 2026 Healthcare / General $0
Meigs Co. Woman Charged 5th Time with TennCare Fraud , 2026 Healthcare / General $0
Camden County Man Admits Role in Theft of Government Funds Scheme and Defrauding Supplemental Nutrition Assistance Progr , 2026 Healthcare / General $0
Two Charged With TennCare Fraud In McNairy Co. Cases , TN 2026 Healthcare / General $0
College Grove Residents Charged With TennCare Fraud , TN 2026 Healthcare / General $0
Gloucester Man Admits Trafficking Prescription Pills and Engaging in SNAP Fraud , NJ 2026 Healthcare / General $0
CEO Indicted For Wire Fraud And Aggravated Identity Theft , MD 2017 Healthcare / General $0
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