Continuously updated · Primary sources only

Compliance violation case library

942 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Attorney General Conway Announces Key Rulings in Purdue Pharma Case , 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
Attorney General Alan Wilson announces North Carolina man arrested on Medicaid fraud charges in South Carolina , NC 2026 Healthcare / General $0
Attorney General Ferguson files Medicaid Fraud Lawsuit Against School Consultant , 2026 Healthcare / General $0
Fugitive Wanted for Florida Medicaid Fraud Arrested in Texas , FL 2026 Healthcare / General $0
Three Rutherford Co. Residents Charged With TennCare Fraud , TN 2026 Healthcare / General $0
TennCare Fraud Investigation Leads To Arrests Of Two Memphis Woman , TN 2026 Healthcare / General $0
Cheatham Co. Woman Charged With TennCare Fraud , TN 2026 Healthcare / General $0
Lauderdale Co. Woman Charged With TennCare , TN 2026 Healthcare / General $0
AG Conway Announces Arraignment of Powell County Woman on Exploitation Charge , 2014 Healthcare / General $0
Three Arrested for Abusing Vulnerable Adults at Threshold Center for Autism , 2026 Healthcare / General $0
AG's Medicaid Fraud Control Unit Jails Two Women in Separate Cases , LA 2026 Healthcare / General $0
Greene Co. Men Charged With TennCare Fraud , 2026 Healthcare / General $0
LabTox Agreed to Be Excluded for 20 Years for Allegedly Submitting False Claims for Drug Testing , KY 2024 Healthcare / General $0
Louisville Fugitive and Former Owner of Jet Medical Supplies Charged with Health Care Fraud and Wire Fraud , KY 2026 Healthcare / General $0
Gibson Co. Residents Charged with TennCare Fraud , 2026 Healthcare / General $0
U.S. Attorney , NY 1988 Healthcare / General $0
Hernando County Woman Arrested for Abuse of a Disabled Adult , 2026 Healthcare / General $0
Decatur Co. Woman Charged with TennCare Fraud , 2026 Healthcare / General $0
Lebanon Nurse Arrested , TN 2026 Healthcare / General $0
Franklin County Man Charged With TennCare Fraud , TN 2026 Healthcare / General $0
DeKalb Co. Woman Charged 2nd Time with TennCare Fraud , 2026 Healthcare / General $0
Assure Holdings and Assure Neuromonitoring Were Excluded for Defaulting on , CO 2025 Healthcare / General $0
Farah Rodefshalom Kohan Agreed to Be Excluded for 20 Years for , CA 2021 Healthcare / General $0
Four Individuals Charged with Medicaid Fraud in Henry County , 2015 Healthcare / General $0
Five In Weakley Co. Charged With TennCare Fraud , TN 2026 Healthcare / General $0
Lauderdale Co. Woman Charged With TennCare Fraud , 2026 Healthcare / General $0
U.S. and State of Illinois File Suit Against Owners of Suburban Youth Counseling Center for Allegedly Defrauding Medicai , IL 2026 Healthcare / General $0
Attorney General's Medicaid Fraud Control Unit Arrests Pulaski County Woman , AR 2026 Healthcare / General $0
Maury Co. Woman Charged With TennCare Fraud , TN 2026 Healthcare / General $0
Manhattan U.S. Attorney Announces , NY 2026 Healthcare / General $0
Pasco County Resident Arrested for Identity Theft and Exploitation of an Elderly Person or Disabled Adult , 2026 Healthcare / General $0
Rhea County Woman Charged with TennCare Fraud , 2026 Healthcare / General $0
A.G. Schneiderman Announces Arrest Of Capital Region Nurse Charged With Illegally Obtaining More Than 2 , 2026 Healthcare / General $0
Rutledge Announces Arrest of Two Central Arkansas Women for Medicaid Fraud , AR 2026 Healthcare / General $0
AG Murrill's Medicaid Fraud Control Unit Arrests Slidell Woman For Cruel Attack On An Individual With A Disability Under , LA 2025 Healthcare / General $0
United States Files Claims Alleging Fresenius Vascular Care , NY 2026 Healthcare / General $0
AG Shapiro Arrests Two Allegheny County Direct Support Counselors For Assaulting A Resident , 2026 Healthcare / General $0
Memphis Caregiver Indicted in Vulnerable Adult Abuse Case , TN 2026 Healthcare / General $0
Donaldsonville Woman Arrested for Cheating Medicaid Program , LA 2026 Healthcare / General $0
Three Indicted on Healthcare Fraud Charges , VA 2026 Healthcare / General $0
Attorney General Pam Bondi's Medicaid Fraud Control Unit Performs Licensed Healthcare Facility Checks in Flooded Areas , FL 2026 Healthcare / General $0
Attorney General Pam Bondi's Medicaid Fraud Control Unit Arrests a Calhoun County Resident for Medicaid Fraud , 2026 Healthcare / General $0
The United States Files False Claims Act Complaint Against Three National Health Insurance Companies and Three Brokers A , 2016 Healthcare / General $0
Giles Co. Woman Charged With TennCare Fraud in Two Separate Counties , TN 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
Three Zachary Women Charged with Medicaid Fraud , LA 2026 Healthcare / General $0
Rosebud Man Indicted on Theft and Drug Charges , SD 2026 Healthcare / General $0
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