Compliance Violation Case Library

942 documented enforcement actions across 47 regulated industries

EntityLocationYearIndustryPenaltyDeaths
Four Pittsburgh Residents Charged with Conspiracy to Commit Health Care Fraud , PA 2026 Healthcare / General $0
Two Austin Psychologists , TX 2026 Healthcare / General $0
Two Shelby County Women Charged with TennCare Fraud , 2026 Healthcare / General $0
Patricia Perez Agreed to Be Excluded for 7 Years for Allegedly , CA 2024 Healthcare / General $0
Madison Co. Man Charged With TennCare Fraud , TN 2026 Healthcare / General $0
Nirmal Mulye, PhD Was Excluded for Defaulting on , FL 2025 Healthcare / General $0
Putnam County Woman Charged with TennCare Fraud Tuesday , 2026 Healthcare / General $0
Four Charged With TennCare Fraud In Wilson Co. Round , TN 2026 Healthcare / General $0
Former Chiropractor , LA 2026 Healthcare / General $0
Manhattan U.S. Attorney and FBI Assistant Director , NY 2004 Healthcare / General $0
Wisconsin Woman Arrested for Felony Exploitation of Vulnerable Person , WI 2026 Healthcare / General $0
Health Plus Was Excluded for 10 Years for Failing to Supply , MI 2025 Healthcare / General $0
Attorney General Alan Wilson announces arrest of Columbia man for Neglect of Vulnerable Adults , SC 2023 Healthcare / General $0
Rutledge Announces Arrest of Helena , AR 2026 Healthcare / General $0
Camden County Neurologist Surrenders His Medical License Following His Arrest on Prescription Narcotic Charges , 2026 Healthcare / General $0
Elizabethton Man Charged With Abuse Of Vulnerable Adult , TN 2026 Healthcare / General $0
Former Caregiver at Retirement Community in Ashtabula County Indicted on Rape Charges , OH 2026 Healthcare / General $0
Six Mid , 2026 Healthcare / General $0
About Enforcement Actions , 2026 Healthcare / General $0
Rutherford Co. Man Charged With TennCare Fraud , TN 2026 Healthcare / General $0
Claiborne Co. Woman Charged With TennCare Fraud , TN 2026 Healthcare / General $0
AG Koster files felony charges in Camden County Medicaid fraud case , 2026 Healthcare / General $0
Tennessee Pediatrician Agreed to Be Excluded for 20 Years for Submitting Claims for Pediatric Services Allegedly Not Pro , TN 2026 Healthcare / General $0
Attorney General's Office Charges Three More Individuals with Filing False Applications for Superstorm Sandy Relief Fund , 2014 Healthcare / General $0
Fitchburg Woman Indicted For Social Security , 2026 Healthcare / General $0
Two in Memphis Charged in Cases Involving TennCare Fraud , 2026 Healthcare / General $0
Davidson Co. Man Charged with TennCare Fraud , 2026 Healthcare / General $0
Owner of Guadalupe County Telemedicine Companies Arrested in National Health Care Fraud Takedown , TX 2026 Healthcare / General $0
Cumberland County Man Charged with TennCare Fraud , 2026 Healthcare / General $0
Superseding Indictment Against Pittsburgh Health Care Facility Owner Adds Charges of Social Security Fraud and Concealin , 2026 Healthcare / General $0
Five People in East Tennessee Charged with TennCare Fraud , TN 2026 Healthcare / General $0
Acting AG Platkin Announces Woman Indicted for Alleged Neglect of an Elderly Disabled Person that Resulted in Victim Suf , NJ 2026 Healthcare / General $0
Four Co , GA 2013 Healthcare / General $0
Putnam Co. Woman Charged with TennCare Drug Fraud , TN 2026 Healthcare / General $0
Three Arrested for Exploitation of Elderly and Disabled Adults , 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
Fort Smith Man Arraigned on Charges of Defrauding Investors and the Department of Health and Human Services , AR 2026 Healthcare / General $0
Claiborne Co. Man Charged With TennCare Drug Fraud , TN 2026 Healthcare / General $0
Attorney General Alan Wilson announces arrest of Hartsville man for Medicaid fraud , SC 2026 Healthcare / General $0
Rutherford Co. Resident Charged With TennCare Fraud , TN 2026 Healthcare / General $0
Rutherford Co. Man Charged With TennCare Drug Fraud , TN 2026 Healthcare / General $0
Attorney General Alan Wilson Announces Horry Co. Woman Charged With Neglecting Vulnerable Adult , SC 2023 Healthcare / General $0
Nevada Cardiologist Arrested For Unlawful Distribution of Prescription Opioids And Health Care Fraud , NV 2026 Healthcare / General $0
North Carolina Woman Charged with TennCare Fraud , NC 2026 Healthcare / General $0
Attorney General Liz Murrill's Medicaid Fraud Control Unit arrests Baton Rouge woman for Cruelty to Persons with Infirmi , LA 2026 Healthcare / General $0
United States Files Claims Alleging Fresenius Vascular Care , NY 2026 Healthcare / General $0
Three Indicted on Healthcare Fraud Charges , VA 2026 Healthcare / General $0
Six Individuals Charged with Federal Identity Fraud Crimes , 2026 Healthcare / General $0
Sheboygan County Nurse Charged with Medical Assistance Fraud While Failing to Provide Care to Frail Toddler , WI 2026 Healthcare / General $0
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