Compliance Violation Case Library

942 documented enforcement actions across 45 regulated industries

EntityLocationYearIndustryPenaltyDeaths
Haverhill Nurse Charged with Drug Tampering , 2019 Healthcare / General $0
16 Defendants Charged In a Commercial Burglary Ring and Drug Conspiracy , MD 2013 Healthcare / General $0
Carroll Co. Drug Sting Nets Two TennCare Fraud Arrests , TN 2026 Healthcare / General $0
Warren Co. Woman Charged With TennCare Drug Fraud , TN 2026 Healthcare / General $0
Two Rutherford Co. Women Charged With TennCare Drug Fraud , TN 2026 Healthcare / General $0
Registered Nurse Indicted on Drug Diversion Charge , 2026 Healthcare / General $0
Three Claiborne Co. Residents Charged With TennCare Drug Fraud , TN 2026 Healthcare / General $0
Sumner Co. Woman Charged with TennCare Drug Fraud , 2026 Healthcare / General $0
Davidson Co. Woman Charged With TennCare Drug Fraud , TN 2026 Healthcare / General $0
Four People In Humphries Co. Charged With TennCare Drug Fraud , TN 2026 Healthcare / General $0
Brant Jolly Agreed to Be Excluded for 10 Years for Allegedly Submitting False Claims for Lab Tests , AR 2025 Healthcare / General $0
Licensed Nursing Assistant Nicole Ferry Indicted For Stealing Money From And Forging Checks Belonging To Elderly Patient , NH 2023 Healthcare / General $0
Jefferson County Certified Nursing Assistant Arrested for Stealing Hyrdrocodone from Patient , 2026 Healthcare / General $0
Fraudulent Nursing Diploma Scheme Leads To Federal Charges Against 25 Defendants , FL 2026 Healthcare / General $0
Woman Arrested for Exploiting a Disabled Adult , 2026 Healthcare / General $0
Investigation Into TennCare Fraud Results In Arrests In Memphis , TN 2026 Healthcare / General $0
Former Southwest Key employee arrested for sexual contact with unaccompanied minors aboard airplane , TX 2026 Healthcare / General $0
U.S. Attorney Nicholas Trutanich And Attorney General Aaron Ford Form Nevada COVID , NV 2026 Healthcare / General $0
Pretrial conference scheduled for November 15 in Jefferson Circuit Court , 2018 Healthcare / General $0
Hawkins County Woman Charged With TennCare Fraud , TN 2026 Healthcare / General $0
Two People in Middle Tennessee Charged with TennCare Fraud , TN 2026 Healthcare / General $0
Two Charged With TennCare Fraud in Weakley County , 2026 Healthcare / General $0
Louisville Based MD2U , KY 2026 Healthcare / General $0
Blount Co. Man Charged with TennCare Fraud , 2026 Healthcare / General $0
Rutledge Announces Convictions of Booneville and Warren Men by the Medicaid Fraud Control Unit , AR 2026 Healthcare / General $0
Spokane area woman charged with $30K in Medicaid fraud , 2026 Healthcare / General $0
Orange County Resident Arrested for Exploiting a Senior Citizen , FL 2026 Healthcare / General $0
Attorney General Conway Announces Key Rulings in Purdue Pharma Case , 2026 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
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
Four Individuals Charged with Medicaid Fraud in Henry County , 2015 Healthcare / General $0
Medicaid Fraud Control Unit Arrests New Orleans Woman , LA 2026 Healthcare / General $0
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