Compliance Violation Case Library

942 documented enforcement actions across 65 regulated industries

EntityLocationYearIndustryPenaltyDeaths
Donaldsonville Woman Arrested for Cheating Medicaid Program , LA 2026 Healthcare / General $0
Three Indicted on Healthcare Fraud Charges , VA 2026 Healthcare / General $0
Attorney General Pam Bondi's Medicaid Fraud Control Unit Performs Licensed Healthcare Facility Checks in Flooded Areas , FL 2026 Healthcare / General $0
Attorney General Pam Bondi's Medicaid Fraud Control Unit Arrests a Calhoun County Resident for Medicaid Fraud , 2026 Healthcare / General $0
The United States Files False Claims Act Complaint Against Three National Health Insurance Companies and Three Brokers A , 2016 Healthcare / General $0
Giles Co. Woman Charged With TennCare Fraud in Two Separate Counties , TN 2026 Healthcare / General $0
Six Individuals Charged with Federal Identity Fraud Crimes , 2026 Healthcare / General $0
Sheboygan County Nurse Charged with Medical Assistance Fraud While Failing to Provide Care to Frail Toddler , WI 2026 Healthcare / General $0
Three Zachary Women Charged with Medicaid Fraud , LA 2026 Healthcare / General $0
Rosebud Man Indicted on Theft and Drug Charges , SD 2026 Healthcare / General $0
Caregiver Arrested , TN 2026 Healthcare / General $0
Hawaii County Woman Charged With Labor Trafficking , HI 2025 Healthcare / General $0
Attorney General Jeff Landry Makes Two Medicaid Arrests , LA 2026 Healthcare / General $0
Rapid City Woman Indicted for Health Care Fraud and Identity Theft , SD 2026 Healthcare / General $0
Rutherford Co. Man Charged With TennCare Drug Fraud , TN 2026 Healthcare / General $0
Two University of New Hampshire Employees Charged with Theft of Government Funds , NH 2026 Healthcare / General $0
Attorney General Denise George Announces Arrest Of A Dhs Medicaid Program Eligibility Specialist For Fraud , 2026 Healthcare / General $0
Alachua County Caregiver Arrested for Medicaid Fraud , FL 2026 Healthcare / General $0
Newtown Psychologist Charged in Scheme to Defraud Medicaid , 2026 Healthcare / General $0
Attorney General Jeff Landry Arrests Two on Medicaid Fraud Charges , LA 2026 Healthcare / General $0
Randallstown Man Indicted for Medicaid Fraud , MD 2014 Healthcare / General $0
Georgia Woman Must , GA 2026 Healthcare / General $0
Bolivar Woman Arrested , TN 2026 Healthcare / General $0
Baltimore Man Indicted For Witness Retaliation and Tampering Resulting in the Death of a Baltimore Woman , MD 2016 Healthcare / General $0
Attorney General Landry Makes Medicaid Fraud Arrests , LA 2026 Healthcare / General $0
North Carolina Woman Charged with TennCare Fraud , NC 2026 Healthcare / General $0
Attorney General Ellison praises indictment of Evergreen Recovery leaders for Medicaid fraud , MN 2024 Healthcare / General $0
Maryland Man Charged With Defrauding Medicaid in Scheme Involving Personal Care Services , MD 2026 Healthcare / General $0
Three Arrested for Defrauding Louisiana Medicaid , LA 2026 Healthcare / General $0
Utah Case Part of a Nationwide Law Enforcement Action by the Department of Justice to Combat Health Care Fraud Related t , SC 2026 Healthcare / General $0
Woman Indicted on Medicaid Fraud and Identity Theft Charges , 2026 Healthcare / General $0
Bethel Psychologist Charged with Medicaid Fraud , VT 2026 Healthcare / General $0
Nurse Practitioner Charged Following TBI Medicaid Fraud Investigation , 2026 Healthcare / General $0
Two Women Arrested for Cheating Medicaid Program , LA 2026 Healthcare / General $0
Virginia Beach Man Indicted in Major Health Care Fraud of Virginia Medical Assistance Program , VA 2026 Healthcare / General $0
Former Memphis Caregiver Arrested , TN 2026 Healthcare / General $0
Brett Dickinson Agreed to Be Excluded for 5 Years for Medically Unnecessary Prescriptions , MO 2022 Healthcare / General $0
Arkansas Woman Indicted In Vulnerable Adult Abuse Case , AR 2026 Healthcare / General $0
Justice Department Sues Six Health Plans And Their Alliance For Concealing Overpayments For Military Managed Care Progra , 2026 Healthcare / General $0
CEO Indicted For Wire Fraud And Aggravated Identity Theft , MD 2017 Healthcare / General $0
Eleven Arrested and One Wanted in Pill Mill Shutdown , FL 2026 Healthcare / General $0
Memphis Woman Indicted , TN 2026 Healthcare / General $0
Wilson Co. Woman Must Repay TennCare , 2026 Healthcare / General $0
Campbell Co. Woman Charged With TennCare Fraud , 2026 Healthcare / General $0
Dr. Vinay Malviya and Vinay Malviya , MI 2022 Healthcare / General $0
A.G. Schneiderman Announces Indictment And Arraignment Of Two Nurses For Allegedly Neglecting A Severely Disabled Reside , 2026 Healthcare / General $0
Kentucky Woman Charged a Second Time with TennCare Fraud , KY 2026 Healthcare / General $0
Forty , 2026 Healthcare / General $0
TennCare Fraud Investigation Leads To Arrest In Memphis , TN 2026 Healthcare / General $0
Florida Man Charged with COVID Relief Fraud , FL 2026 Healthcare / General $0
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