Compliance Violation Case Library

942 documented enforcement actions across 45 regulated industries

EntityLocationYearIndustryPenaltyDeaths
Rutledge Announces Arrest of Hot Springs Employee for Billing Medicaid for Family , AR 2026 Healthcare / General $0
Idaho Petitions U.S. Supreme Court to Hear Medicaid Reimbursement Rate Case , ID 2026 Healthcare / General $0
New Indictment Alleges Aaron Rossi Committed Fraud In COVID , IL 2026 Healthcare / General $0
Medicaid Fraud Arrests Announced , 2026 Healthcare / General $0
Eight Defendants Charged With Multi , 2026 Healthcare / General $0
Three Indicted in Multi , NJ 2026 Healthcare / General $0
Gibson Co. Man Charged with TennCare Fraud , 2026 Healthcare / General $0
Attorney General Kane announces arrest of five as result of Medicaid fraud investigations , 2026 Healthcare / General $0
Attorney General Jeff Landry Arrests Three Women on Medicaid Fraud Charges , LA 2026 Healthcare / General $0
Cannon County Woman Charged With TennCare Fraud , TN 2026 Healthcare / General $0
Mississippi Woman Charged With Committing Fraud To Get TennCare Healthcare Insurance Benefits , MS 2026 Healthcare / General $0
Brother , LA 2026 Healthcare / General $0
East Carroll Parish Woman Arrested on Medicaid Fraud Charges , 2026 Healthcare / General $0
Jefferson Co. Woman Charged With TennCare , TN 2026 Healthcare / General $0
Smith County Woman Charged With TennCare Fraud , TN 2026 Healthcare / General $0
More charges filed in fraud and kickback scheme , TX 2026 Healthcare / General $0
North Texans Charged with Health Care Fraud Violations , TX 2026 Healthcare / General $0
Three Middle Tennessee Residents Charged with TennCare Fraud , TN 2026 Healthcare / General $0
AG Murrill's Medicaid Fraud Control Unit Arrests Woman For Pushing A Victim In The Back Of The Head While Working As A D , 2026 Healthcare / General $0
A.G. Schneiderman Announces Arrest Of Former Long Island Group Home Worker For Alleged Abuse Of Disabled Resident , 2026 Healthcare / General $0
Marion County Woman Arrested For Medicaid Fraud , AR 2026 Healthcare / General $0
Former Caregiver Indicted , TN 2026 Healthcare / General $0
Blount Co. Woman to Repay TennCare , 2026 Healthcare / General $0
Texas Lymphedema Wound Center Owner Agreed to Be Excluded for 10 Years for Allegedly Submitting Claims for Services Prov , TX 2026 Healthcare / General $0
Campbell County Man Charged with TennCare , 2026 Healthcare / General $0
Louisiana AG Files Suit against GlaxoSmithKline over Off , LA 2026 Healthcare / General $0
Med 1st Of Evansville , IN 2026 Healthcare / General $0
Tampa Resident Indicted for Involvement with Tricare Health Care Fraud Scheme , FL 2026 Healthcare / General $0
Health care fraud indictment charges man and his company in scheme to bilk Medicare , 2026 Healthcare / General $0
Alabama Woman Charged for the 2nd Time with TennCare Fraud , AL 2026 Healthcare / General $0
Mt. Carmel Psychiatrist Charged With Health Care Fraud , PA 2026 Healthcare / General $0
Two in East Tennessee Charged with TennCare Fraud , AL 2026 Healthcare / General $0
Attorney General Bondi Announces Arrest of Two Duval County Women for Neglect of a Disabled Adult , 2026 Healthcare / General $0
Arkansas Woman Charged with TennCare Fraud , AR 2026 Healthcare / General $0
Podiatrist Agrees to Voluntary Exclusion , IA 2017 Healthcare / General $0
Baton Rouge Woman Arrested for Kicking Patient in Her Care , LA 2026 Healthcare / General $0
Overton Co. Woman Charged 2nd Time with TennCare Fraud , 2026 Healthcare / General $0
Three Arrested for Medicaid Welfare Fraud , LA 2026 Healthcare / General $0
Physical Therapist Arrested On Health Care Fraud Charges , CT 2014 Healthcare / General $0
Dyer , 2026 Healthcare / General $0
Kansas City man ordered , KS 2015 Healthcare / General $0
New unit formed to combat health care fraud in West Virginia , VA 2026 Healthcare / General $0
Attorney General Chris Carr Announces Two Indicted for Medicaid Fraud in Bulloch County , 2026 Healthcare / General $0
Three Defendants Charged in Multi , 2026 Healthcare / General $0
Montgomery Co. Woman Charged with TennCare Fraud , 2026 Healthcare / General $0
Three People in DeKalb County Charged With TennCare Fraud , 2026 Healthcare / General $0
AG's Office Secures Indictments Against Two Norfolk County Residents for Elder Neglect , MA 2026 Healthcare / General $0
Attorney General Ken Paxton Arrests Illegal Alien Who Stole Texas Child’s Identity And Medicaid Benefits , TX 2026 Healthcare / General $0
Lincoln Co. Woman Charged with TennCare Fraud , 2026 Healthcare / General $0
Attorney General Bonta Secures Sentencing In Riverside Elder Abuse Case , CA 2026 Healthcare / General $0
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