Continuously updated · Primary sources only

Compliance violation case library

942 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Duval County Resident Arrested for Medicaid Fraud , 2026 Healthcare / General $0
Three Plymouth Women Arraigned On Charges Related To Fatal Elder Neglect Case , MA 2026 Healthcare / General $0
Rutledge Announces Arrest of Three Mississippi Women for Fraud , AR 2026 Healthcare / General $0
Greenville Resident Facing Seven Counts of Medicaid Fraud , WA 2026 Healthcare / General $0
Wilson County Woman Charged with TennCare Drug Fraud , 2026 Healthcare / General $0
Middle Georgia PT Provider Agrees , GA 2026 Healthcare / General $0
Sullivan Co. Man Must Repay State After Conviction On TennCare Fraud , TN 2026 Healthcare / General $0
Gary Lee Smith , GA 2021 Healthcare / General $0
Jackson County Man Arrested for Aggravated Abuse of Developmentally Disabled Patient , 2026 Healthcare / General $0
United States Attorney Erek L. Barron Announces that the Maryland United States Attorney’s Office Continues the Fight Ag , MD 2026 Healthcare / General $0
uBiome Co , 2026 Healthcare / General $0
Honduran Man and Kansas Woman Indicted for Fraudulently Obtaining Custody of an Unaccompanied Alien Child , KS 2026 Healthcare / General $0
Hartford Woman Charged With Forgery , 2026 Healthcare / General $0
Memphis Nurse Arrested , TN 2026 Healthcare / General $0
Attorney General Moody Announces Arrest of Florida Man for Stealing Thousands Through a Medicaid Fraud Scheme , FL 2026 Healthcare / General $0
Philadelphia Man Charged In Disability Fraud , PA 2026 Healthcare / General $0
Rutledge Announces Arrest of Little Rock Woman for Medicaid Fraud , AR 2026 Healthcare / General $0
Orange County Women Arrested for Aggravated Abuse of Mentally Disabled Adult , 2026 Healthcare / General $0
Unicoi Co. Man Charged with TennCare Drug Fraud , 2026 Healthcare / General $0
Attorney General Jeff Landry Announces Medicaid Fraud Arrest , LA 2026 Healthcare / General $0
Plainville Woman Charged with Scheming to Defraud Medicaid , 2026 Healthcare / General $0
Greenville County Woman Indicted In Federal Court For Health Care Fraud , SC 2026 Healthcare / General $0
Pittsford Resident Arraigned for Neglect of a Vulnerable Adult and Medicaid Fraud , VT 2026 Healthcare / General $0
Attorney General Hanaway Obtains Medicaid Fraud Conviction For Services Not Provided , 2026 Healthcare / General $0
Attorney General Masto Announces Sentencing of Husband and Wife Involved with Group Home , NV 2026 Healthcare / General $0
Attorney General Moody Announces Arrest of Caregiver for Exploiting Florida Senior for Thousands of Dollars , FL 2026 Healthcare / General $0
Secretary Dudek , FL 2026 Healthcare / General $0
Three Memphis Women Indicted , TN 2026 Healthcare / General $0
Three Arrested for More Than Half a Million in Medicaid Fraud , 2026 Healthcare / General $0
Hearing Aid Dealer and Hearing Aid Salesman Charged with Health Care Fraud and Aggravated Identity Theft , 2026 Healthcare / General $0
Topeka Man Charged With Embezzlement , KS 2026 Healthcare / General $0
Attorney General's Medicaid Fraud Control Unit Arrests Individuals in Senior Exploitation Sweep , FL 2026 Healthcare / General $0
Madison County Man Faces Charges Of Financial Exploitation Of Vulnerable Adults , 2026 Healthcare / General $0
Williamson Co. Woman Must Repay TennCare for Benefits , 2026 Healthcare / General $0
Texas Man Charged with Conspiracy to Obtain Controlled Substances by Fraud , LA 2026 Healthcare / General $0
Three Indicted In Medicaid Fraud Conspiracy Scheme , 2026 Healthcare / General $0
Grand Jury Charges Eight People In Spring Hill , TN 2026 Healthcare / General $0
Twin Cities Child Care Provider Charged with Stealing Hundreds of Thousands from Low , 2026 Healthcare / General $0
Memphis Woman Indicted Following TennCare Fraud Investigation , TN 2026 Healthcare / General $0
Two Virginia Men Arrested for Conspiring to Destroy Government Databases , VA 2026 Healthcare / General $0
Rutledge Announces Arrest of Clinton Woman for Stealing Opioids , AR 2026 Healthcare / General $0
Attorney General Alan Wilson Announces Two Dillon Co. Residents Charged With Stealing From Vulnerable Adult , SC 2026 Healthcare / General $0
United States Attorney's Office Honors Law Enforcement Personnel for Exceptional Service , 2019 Healthcare / General $0
Three Arrested after Being Named in New Indictment that Alleges Money Laundering , 2026 Healthcare / General $0
Former Caregiver Arrested for Grand Theft in Connection to Medicaid Fraud Scheme , FL 2026 Healthcare / General $0
Indianola Woman Arrested in Exploitation Case Involving Vulnerable Person , MS 2014 Healthcare / General $0
Milwaukee Man Bound Over for Trial on Charges of Medicaid Fraud and Forgery , WI 2026 Healthcare / General $0
Woman First in the Nation Charged with Misappropriating Monies Designed for COVID Medical Provider Relief , MI 2026 Healthcare / General $0
Iowa Chiropractor Agrees to 3 , IA 2017 Healthcare / General $0
Dr. Emad Bishai and Woodlands Pain Institute Agreed to Be Excluded for 7 Years for Causing the Submission of False Claim , TX 2021 Healthcare / General $0
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