Continuously updated · Primary sources only

Compliance violation case library

942 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Four Co , GA 2013 Healthcare / General $0
Two Iowa Healthcare Practitioners , IA 2026 Healthcare / General $0
Two Louisiana Women Charged with Medicaid Fraud , LA 2026 Healthcare / General $0
Four Arrested on Medicaid Fraud Charges , 2026 Healthcare / General $0
Smith Co. Women Charged with TennCare Drug Fraud , 2026 Healthcare / General $0
Attorney General Mayes Highlights Participation In National Health Care Fraud Enforcement Action , AZ 2024 Healthcare / General $0
Medical Assistant Admits Role in Genetic Testing Kickback and Bribery Scheme , PA 2026 Healthcare / General $0
OIG Excludes District of Columbia Nuclear Cardiologist , 2015 Healthcare / General $0
Bristol Woman , CT 2026 Healthcare / General $0
Three Individuals Arrested And Charged For Neglect Resulting In Death Of A Woman With Autism , NM 2026 Healthcare / General $0
Alex De Jesus, MD Was Excluded for Defaulting on , TX 2025 Healthcare / General $0
TennCare Fraud Investigation Leads To Indictment Of Campbell County Woman , TN 2026 Healthcare / General $0
Maryland Man Arrested on Felony Charges For Actions During Jan. 6 Capitol Breach , MD 2020 Healthcare / General $0
Former Williamsport Resident Indicted For Health Care Fraud , PA 2014 Healthcare / General $0
Giles Co. Woman Facing 5th TennCare Fraud Charge , 2026 Healthcare / General $0
TennCare Fraud Investigation Leads to Arrest of Carroll County Caregiver , TN 2026 Healthcare / General $0
Former Shelby County Residents Indicted in Health Care Fraud Scheme , TX 2026 Healthcare / General $0
Anchorage Resident Indicted for Health Care Fraud Scheme , AK 2026 Healthcare / General $0
United States Files Suit Against California , CA 2026 Healthcare / General $0
Wilson Co. Man Charged with TennCare Fraud , 2026 Healthcare / General $0
Three Shelby Co. Residents Charged with TennCare Fraud , 2026 Healthcare / General $0
Attorney General Griffin Announces Arrest of Paragould Woman for Medicaid Fraud , 2026 Healthcare / General $0
Acting AG Bruck Announces Indictment Against Two Nurses in Connection to the Death of an Individual in Absecon , NJ 2026 Healthcare / General $0
Former Madison County Resident Arrested For Medicaid Fraud , 2026 Healthcare / General $0
Former Medical Staffing Business Owner Indicted on Multiple Charges , TN 2026 Healthcare / General $0
Three Women Arrested In Medicaid Fraud Scheme , LA 2026 Healthcare / General $0
Shelter Worker Charged With Attempting to Coerce and Entice An Unaccompanied Alien Minor , FL 2026 Healthcare / General $0
Attorney General Ellison’s Office Charges Former Police Officer With Financially Exploiting Vulnerable Adult , MN 2026 Healthcare / General $0
UPDATED//Lehigh Valley Psychiatrist Charged With Stealing From Medicare Through Improper Billing Scheme , 2024 Healthcare / General $0
Kyle Perkins Indicted for Conspiracy To Commit Medicaid Fraud , NH 2026 Healthcare / General $0
New Jersey Board of Medical Examiners Suspends Medical License of Middlesex Neurologist Charged With Improperly Touching , NJ 2026 Healthcare / General $0
Government Intervenes in False Claims Act Lawsuits Against Kaiser Permanente Affiliates for Submitting Inaccurate Diagno , 2026 Healthcare / General $0
Civil Monetary Penalty Authorities , 2026 Healthcare / General $0
Personal Care Home Operator in Hattiesburg Arrested Second Time on Exploitation Charges , MS 2026 Healthcare / General $0
Attorney General Announces Three Medicaid Fraud Arrests , MS 2026 Healthcare / General $0
Mississippi Woman Charged with TennCare Fraud , MS 2026 Healthcare / General $0
TennCare Fraud Investigation Leads to Arrest of Memphis Nurse Practitioner , TN 2026 Healthcare / General $0
Brian August , TX 2025 Healthcare / General $0
Grand jury indicts St. Louis County woman who made false claims to Medicaid , 2020 Healthcare / General $0
20 Arrested In Medicaid Fraud Roundup , LA 2026 Healthcare / General $0
Attorney General Griffin Announces Arrest of Conway Woman for Abuse of a Vulnerable Person , 2026 Healthcare / General $0
Knox Co. Woman Charged With 15 Counts Of TennCare Fraud , TN 2026 Healthcare / General $0
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