Continuously updated · Primary sources only

Compliance violation case library

942 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Collin County Couple Arrested for Health Care Fraud Violations , TX 2026 Healthcare / General $0
Optometrist , SD 2026 Healthcare / General $0
Two Arrested on Medicaid Welfare Fraud Charges , LA 2026 Healthcare / General $0
Meigs County Woman Charged Sixth Time with TennCare Fraud , 2026 Healthcare / General $0
Attorney General DeWine Announces Mother and Son Convictions , OH 2026 Healthcare / General $0
Giles , 2026 Healthcare / General $0
Attorney General Cameron Announces Indictment of Livingston County Woman for Medicaid Fraud , KY 2026 Healthcare / General $0
Jason Dreyer , WA 2023 Healthcare / General $0
Grand jury indicts individual for health , 2021 Healthcare / General $0
St. Francis Man Charged With False Statements and Fraud , SD 2026 Healthcare / General $0
TennCare Fraud Investigation Leads To Arrest Of Memphis Woman on Aug. 9 , TN 2023 Healthcare / General $0
Shelbyville Woman Arrested , TN 2026 Healthcare / General $0
Four Individuals Indicted For Theft of Tribal Funds , SD 2013 Healthcare / General $0
Madison Co. Couple Charged With TennCare Fraud , 2026 Healthcare / General $0
Attorney General Griffin Announces 6 Medicaid Fraud Convictions And 1 Civil , 2026 Healthcare / General $0
Georgia Woman Charged with TennCare Fraud , GA 2026 Healthcare / General $0
Health Care Service Provider and Others Indicted For Medicaid Fraud , 2026 Healthcare / General $0
Jonesboro Woman Arrested For Medicaid Fraud , 2026 Healthcare / General $0
AG Jeff Landry's Medicaid Fraud Control Unit Arrests Two South Louisiana Women , LA 2026 Healthcare / General $0
Craighead County Woman Arrested For Medicaid Fraud , 2026 Healthcare / General $0
Attorney General Cameron Announces Conviction of a Hopkins County Nurse for Reckless Abuse of a Vulnerable Adult Investi , KY 2026 Healthcare / General $0
Attorney General Moody Announces Arrest of Respiratory Therapist Falsifying Medicaid Reports and Stealing Thousands , FL 2026 Healthcare / General $0
Father And Daughter Charged In Fraud Scheme That Allegedly Exploited A Vulnerable Adult , MD 2026 Healthcare / General $0
Owner of Personal Care Services Agency in Baker Charged with Medicaid Fraud , 2026 Healthcare / General $0
Columbia Woman Charged With Financial Exploitation Of Vulnerable Individuals , TN 2026 Healthcare / General $0
AG Balderas Announces Grand Jury Indictment of Counselor Accused of Stealing Thousands of Dollars from Medicaid Program , 2017 Healthcare / General $0
Two Mid , 2026 Healthcare / General $0
Dane County Man Charged in Connection with Three Different Schemes to Financially Exploit Elderly Relative , WI 2026 Healthcare / General $0
Middletown Woman Indicted For Health Care Fraud , PA 2026 Healthcare / General $0
Millington Woman Arrested , TN 2026 Healthcare / General $0
Somerset Optometrist and Eye Care Group Sued for Medicare and Medicaid Fraud , 2026 Healthcare / General $0
Bradley County Woman Charged With TennCare Fraud , TN 2026 Healthcare / General $0
Residents of Cocke , 2026 Healthcare / General $0
Attorney General Cameron Announces Investigation , KY 2022 Healthcare / General $0
Investigation By Paxton’s Medicaid Fraud Unit Helps Lead To Arrest Of Nine Individuals Accused Of Distributing 1.5 Milli , TX 2026 Healthcare / General $0
Two Davidson Co. Residents Charged With TennCare Fraud , TN 2026 Healthcare / General $0
Targol Boostani Agreed to Be Excluded for 20 Years for , CA 2021 Healthcare / General $0
Two in Bradley Co. Charged With TennCare Fraud , 2026 Healthcare / General $0
Across Louisiana , LA 2026 Healthcare / General $0
Cape Coral Resident Arrested for Alleged Medicaid Fraud , FL 2026 Healthcare / General $0
West Hartford Woman Charged With Medicaid Fraud , CT 2026 Healthcare / General $0
Nashville Woman Indicted , TN 2026 Healthcare / General $0
Attorney General Cameron Announces Investigation by His Office Leads to Indictment of Hardin County Woman for Medicaid F , KY 2022 Healthcare / General $0
Medicaid Fraud Control Unit Arrests Two , LA 2026 Healthcare / General $0
York County Couple , 2026 Healthcare / General $0
Eight People Charged With TennCare Fraud in Hamblen County Round , 2026 Healthcare / General $0
Nurse Impostor Charged In Multi , MI 2026 Healthcare / General $0
Metro East Personal Assistant Facing Health Care Fraud Charges , IL 2026 Healthcare / General $0
Hardeman County Woman Arrested In Mississippi For TennCare Fraud , MS 2026 Healthcare / General $0
Dominican National Arrested for Identity Theft and Unemployment Fraud Related to COVID , 2026 Healthcare / General $0
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