Continuously updated · Primary sources only

Compliance violation case library

942 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
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
Horn Lake Nurse Arrested for Possession of Controlled Substance , 2026 Healthcare / General $0
Four Arrested for Conspiring to Commit Health Care Fraud and Money Laundering , 2026 Healthcare / General $0
U.S. Files Lawsuit Against Husband , 2026 Healthcare / General $0
U.S. Attorney Files Civil Fraud Lawsuit Against Non-Profit And , NY 2026 Healthcare / General $0
Pinellas County Man Arrested for Exploiting Two Elderly and Disabled Victims , 2026 Healthcare / General $0
Two People Federally Charged With Stealing Millions Of Dollars From The Oglala Sioux Tribe , NE 2026 Healthcare / General $0
Nurse Indicted , TN 1974 Healthcare / General $0
Four Charged In Wilson County With TennCare Drug Fraud , TN 2026 Healthcare / General $0
Georgia Man Arrested for Orchestrating Scheme to Defraud Health Care Benefit Programs Related to COVID , GA 2026 Healthcare / General $0
East Windsor Man Admits Role in Oxycodone Prescription Fraud Scheme , CT 2026 Healthcare / General $0
Fourth Person Admits Trafficking High , NJ 2026 Healthcare / General $0
New York Chiropractor and Practices Agree to 40 Year Exclusion , NY 2016 Healthcare / General $0
Attorney General Chris Carr Announces Charges in Elder Exploitation Case , GA 2026 Healthcare / General $0
Massachusetts Company Enters , MA 2026 Healthcare / General $0
AG Jeff Landry Makes Two Medicaid Fraud Arrests , 2026 Healthcare / General $0
The United States Attorney For Puerto Rico , 2026 Healthcare / General $0
Dickson Co. Fugitive in Custody on TennCare Fraud Charges , 2026 Healthcare / General $0
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