Continuously updated · Primary sources only

Compliance violation case library

942 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Three In Dyer County Charged With TennCare Fraud , TN 2026 Healthcare / General $0
Sixth Person in Alabama Charged with TennCare Fraud , AL 2026 Healthcare / General $0
Five Indicted by State Grand Jury in Scheme to Burglarize Medical Offices , 2026 Healthcare / General $0
Baltimore Man Facing Federal Charges For Murder For Hire Resulting In The Death Of A Baltimore Woman , MD 2016 Healthcare / General $0
Medicaid Fraud Arrest Announced , 2026 Healthcare / General $0
Sumner Co. Man Charged a 2nd Time with TennCare Fraud , 2026 Healthcare / General $0
Attorney General Ford Applauds 2021 Success of Medicaid Fraud Control Unit , NV 2021 Healthcare / General $0
Attorney General Griffin Announces Arrest Of Little Rock Woman On Felony Medicaid Fraud Charge , 2026 Healthcare / General $0
Georgia Ophthalmologist Agrees to Voluntary Exclusion , GA 2015 Healthcare / General $0
Cumberland , 2026 Healthcare / General $0
AG's Medicaid Fraud Control Unit Arrests Two Caregivers , LA 2026 Healthcare / General $0
AG Koster files felony charges in Dent County Medicaid fraud case , 2026 Healthcare / General $0
A.G. Schneiderman Announces Arrest Of Rome Nurse For Allegedly Physically And Verbally Abusing Elderly Patient , 2026 Healthcare / General $0
Massachusetts Social Worker Agrees to Voluntary Exclusion , MA 2016 Healthcare / General $0
Attorney General Cameron Announces Indictment Of Louisville Woman For Medicaid Fraud , KY 2026 Healthcare / General $0
Three family members arrested for Medicaid fraud , LA 2026 Healthcare / General $0
Attorney General Becerra Announces Landmark , CA 2026 Healthcare / General $0
Former Kentucky Couple Charged With Fraud In Obtaining TennCare Benefits , KY 2026 Healthcare / General $0
Kenosha Business Owner Charged with Medicaid Fraud , 2014 Healthcare / General $0
Little Rock Psychologist Indicted by Federal Grand Jury for Defrauding Medicare and Arkansas Blue Cross Blue Shield , AR 2026 Healthcare / General $0
District Court Enters Permanent Injunction Shutting Down Fake CDC COVID , OH 2026 Healthcare / General $0
Owner Of Medical Billing Company Indicted On Health Care Fraud And Aggravated Identity Theft Charges For Stealing Millio , NC 2026 Healthcare / General $0
Indictment of Joseph Bye , NH 2026 Healthcare / General $0
Four Pittsburgh Residents Charged with Conspiracy to Commit Health Care Fraud , PA 2026 Healthcare / General $0
Two Austin Psychologists , TX 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
Putnam County Woman Charged with TennCare Fraud Tuesday , 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
Camden County Neurologist Surrenders His Medical License Following His Arrest on Prescription Narcotic Charges , 2026 Healthcare / General $0
Claiborne Co. Woman Charged With TennCare Fraud , TN 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
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
Acting AG Platkin Announces Woman Indicted for Alleged Neglect of an Elderly Disabled Person that Resulted in Victim Suf , NJ 2026 Healthcare / General $0
Three Arrested for Exploitation of Elderly and Disabled Adults , 2026 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
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
Attorney General Liz Murrill's Medicaid Fraud Control Unit arrests Baton Rouge woman for Cruelty to Persons with Infirmi , LA 2026 Healthcare / General $0
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