Compliance Violation Case Library

942 documented enforcement actions across 47 regulated industries

EntityLocationYearIndustryPenaltyDeaths
Federal And State Authorities Held A Strategic Meeting On Pandemic Fraud Schemes And Ongoing Investigations , 2021 Healthcare / General $0
Houma Personal Care Business Owner Charged with Defrauding Medicaid Program , 2026 Healthcare / General $0
Middle Tennessee Podiatrist Charged With Health Care Fraud , TN 2026 Healthcare / General $0
New Iberian Woman Arrested for Medicaid Fraud , LA 2026 Healthcare / General $0
Caregiver Arrested , TN 1962 Healthcare / General $0
New Hampshire Couple Indicted For Medicaid Fraud , NH 2026 Healthcare / General $0
Memphis Woman Arrested , TN 2026 Healthcare / General $0
Four People Charged with TennCare Fraud , TN 2026 Healthcare / General $0
Dillwyn Couple Indicted on Federal Health Care Fraud Charges , VA 2026 Healthcare / General $0
TennCare Fraud Investigation Leads to Indictment of Newport Man , TN 2026 Healthcare / General $0
Mother charged with abusing special needs son , 2026 Healthcare / General $0
Columbia woman charged with Medicaid fraud , LA 2026 Healthcare / General $0
Hillsborough County Woman Arrested for Abuse of a Disabled Adult , FL 2026 Healthcare / General $0
Government Intervenes in False Claims Act Lawsuit Against Sutter Health and Palo Alto Medical Foundation for Mischarging , CA 2026 Healthcare / General $0
Warren Co. Woman Charged with TennCare Fraud , 2026 Healthcare / General $0
Wilson County Woman Charged With TennCare Fraud , TN 2026 Healthcare / General $0
Tallahassee Woman Arrested for Defrauding Medicaid Program , FL 2026 Healthcare / General $0
Couple allegedly submitted false billings to Medicaid for eye care services that were never provided , KY 2018 Healthcare / General $0
Chalmette Woman Arrested By Louisiana Bureau Of Investigation Agents For Medicaid Recipient Fraud , LA 2024 Healthcare / General $0
Attorney General's Medicaid Fraud Control Unit Arrests Crestview Woman for Abuse of Disabled Adult , 2026 Healthcare / General $0
TennCare Fraud Investigation Leads to Arrest of Social Worker , TN 2026 Healthcare / General $0
Bradford County Nurse Practitioner Charged With Illegal Prescribing and Fraud , 2026 Healthcare / General $0
Attorney General Swanson Asks Federal Agency to Investigate Complaints against Humana by Medicare Patients , MN 2026 Healthcare / General $0
Henry Alfonso Coley Agreed to Be Excluded for 15 Years for Submitting False Consolidated Fiscal Reports to Medicaid , NY 2021 Healthcare / General $0
Two Louisiana Women Charged with Medicaid Fraud , LA 2026 Healthcare / General $0
Attorney General Conway Announces Indictment & Arrest of Former Director of Caretaker Service , KY 2026 Healthcare / General $0
Oakland County Woman To Stand Trial On Unauthorized Practice Of A Health Profession , 2026 Healthcare / General $0
Attorney General Cameron Announces Investigation , KY 2026 Healthcare / General $0
Alex De Jesus, MD Was Excluded for Defaulting on , TX 2025 Healthcare / General $0
Florida Man Charged with COVID Relief Fraud , FL 2026 Healthcare / General $0
Concord Woman Arrested For Medicaid Fraud , NH 2023 Healthcare / General $0
Five People Charged with TennCare Fraud in Northeast Tennessee , TN 2026 Healthcare / General $0
Medicaid Fraud Takedown a Success in Louisiana , LA 2017 Healthcare / General $0
Memphis Nurse Arrested , TN 2026 Healthcare / General $0
Hazleton woman charged with Medicaid fraud , 2026 Healthcare / General $0
Four Miami , 2026 Healthcare / General $0
Over 100 Defendants Federally Charged With Fraud Related To The COVID , FL 2020 Healthcare / General $0
Two Women Caught Cheating Medicaid Program , LA 2026 Healthcare / General $0
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
Attorney General Landry Makes Medicaid Fraud Arrests , LA 2026 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
Bethel Psychologist Charged with Medicaid Fraud , VT 2026 Healthcare / General $0
Mississippi Man Arrested Following TennCare Fraud Investigation , MS 2026 Healthcare / General $0
Dickson Co. Woman Charged With TennCare Fraud , 2026 Healthcare / General $0
Riverside Recovery Services Was Excluded for Defaulting on , OH 2025 Healthcare / General $0
Attorney General Ford Applauds 2021 Success of Medicaid Fraud Control Unit , NV 2021 Healthcare / General $0
← PrevPage 13 of 19Next →