Continuously updated · Primary sources only

Compliance violation case library

942 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Florida Dermatologist Agrees to Voluntary Exclusion , FL 2015 Healthcare / General $0
Stewart County Woman Charged With TennCare Fraud , TN 2026 Healthcare / General $0
Attorney General Alan Wilson Announces Upstate Woman Charged With Unlicensed Nursing And Stealing Patient’s Medication , SC 2025 Healthcare / General $0
Camden County Man Admits Role in Government Benefits Fraud Scheme , NJ 2026 Healthcare / General $0
White County Woman Charged with TennCare Fraud , 2026 Healthcare / General $0
Rutledge Announces Medicaid Fraud Arrest of a Phillips County Woman , AR 2026 Healthcare / General $0
Four Charged With TennCare Fraud In DeKalb Co. , TN 2026 Healthcare / General $0
Metairie Chiropractic Owner Indicted for Health Care Fraud , LA 2021 Healthcare / General $0
St. Louis Area Pediatrician Indicted , MO 2026 Healthcare / General $0
Two Fugitives Arrested in Continuum Healthcare Kickback Conspiracy , 2026 Healthcare / General $0
Home , 2026 Healthcare / General $0
Blount Co. Woman Charged With TennCare Drug Fraud , TN 2026 Healthcare / General $0
Caretaker Charged With Involuntary Manslaughter , 2021 Healthcare / General $0
Registered Nurse Arrested for Depraved Heart Murder of Patient , 2026 Healthcare / General $0
Health Care Fraud And Opioid Enforcement Action Brings Multiple Charges Across The Middle District Of Florida , FL 2026 Healthcare / General $0
Carr's Medicaid Fraud Division Obtains New 15 , GA 2026 Healthcare / General $0
Marion City Council member charged with Medicaid fraud , 2026 Healthcare / General $0
Afrooz Javanford Agreed to Be Excluded for 20 Years for , CA 2021 Healthcare / General $0
Attorney General Announces Two Arrests , 2026 Healthcare / General $0
United States Files Suit Against Pain Institute Of Nashville , TN 2026 Healthcare / General $0
AG Caldwell's Medicaid Fraud Control Unit Arrests New Orleans Woman , 2026 Healthcare / General $0
White Co. Woman Charged with TennCare Fraud in Two Counties , 2026 Healthcare / General $0
Attorney General Mark Vargo Announces , SD 2026 Healthcare / General $0
Attorney General Griffin Announces 2 Fraud And Exploitation Arrests , 2026 Healthcare / General $0
Francis Lagattuta , CA 2023 Healthcare / General $0
Attorney General James Sues Fresenius Vascular Care For Subjecting Vulnerable Patients To Unnecessary Surgeries , GA 2026 Healthcare / General $0
United States Reaches Agreement With Former York County Chiropractor In Civil False Claims Act Suit , PA 2026 Healthcare / General $0
Daughter And Husband Charged With Neglect Of Chester County Woman Who Died In July 2021 , 2021 Healthcare / General $0
Ocala, Florida Man Charged With Failure , FL 2026 Healthcare / General $0
Two West Tennessee Women Charged with TennCare Fraud , TN 2026 Healthcare / General $0
Attorney General Cameron Announces Investigation By His Office Leads To Indictment Of Ohio County Woman For Medicaid Fra , KY 2026 Healthcare / General $0
Dickson County Woman Charged with TennCare Drug Fraud in Two Counties , 2026 Healthcare / General $0
Grainger Co. Woman Charged With TennCare Fraud , 2026 Healthcare / General $0
Loxahatchee Pair Indicted in Conspiracy to Defraud Banks and Federal Benefit Programs , FL 2026 Healthcare / General $0
Attorney General Alan Wilson announces two Upstate Medicaid providers charged with fraud , SC 2026 Healthcare / General $0
Defendants Charged in First Wave of Housing Stabilization Fraud Cases , 2026 Healthcare / General $0
Wisconsin Podiatrist Agrees to 10 Year Exclusion , WI 2016 Healthcare / General $0
Attorney General Coleman Announces Medicaid Felony Indictments For Five In Louisville , KY 2025 Healthcare / General $0
Husband and Wife Owners of Chicago Physical Therapy Company Indicted in Schemes to Defraud Medicare and Force Labor , 2026 Healthcare / General $0
Attorney General Pam Bondi's Office Arrests Two Marion County Residents for Battery of Person 65 Years or Older , 2026 Healthcare / General $0
Overton Co. Man Charged With TennCare Drug Fraud , TN 2026 Healthcare / General $0
Colorado Man Indicted for Failure to Appear , CO 2026 Healthcare / General $0
Two Charged with TennCare Fraud in Humphreys Co. Indictments , 2026 Healthcare / General $0
McAllen Urologist and Wife Charged in Heath Care Fraud Scheme and Conspiracy to Violate Iranian Sanctions , 2026 Healthcare / General $0
Henry County Resident Indicted , 2018 Healthcare / General $0
Laredo Woman Arrested For Impersonating A Nurse , 2026 Healthcare / General $0
CNA Arrested for Neglecting an Elderly Person , 2026 Healthcare / General $0
Hancock Co. Man Charged with TennCare Drug Fraud , 2026 Healthcare / General $0
Attorney General Moody Announces Arrest of Certified Nursing Assistant for Defrauding Florida Medicaid Program , FL 2026 Healthcare / General $0
Rutledge Announces Arrest of Jacksonville Women for Medicaid Fraud , AR 2026 Healthcare / General $0
← PrevPage 18 of 19Next →