Continuously updated · Primary sources only

Compliance violation case library

942 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Fitchburg Woman Indicted For Social Security , 2026 Healthcare / General $0
Pretrial conference scheduled for November 15 in Jefferson Circuit Court , 2018 Healthcare / General $0
Nurse Aide Arrested , TN 2026 Healthcare / General $0
Investigation Into TennCare Fraud Leads To Arrest Of Memphis Woman , TN 2023 Healthcare / General $0
Rutledge Announces Medicaid Fraud Arrest of Craighead County Man , AR 2026 Healthcare / General $0
Fayette Co. Woman Charged In Memphis With TennCare Fraud , TN 2026 Healthcare / General $0
Two Attleboro Residents Charged with Medicaid Fraud , MA 1974 Healthcare / General $0
Warren County Man Charged With TennCare Drug Fraud , 2026 Healthcare / General $0
Two Jefferson Co. Residents Charged with TennCare Fraud , 2026 Healthcare / General $0
AG Koster files felony charges in Camden County Medicaid fraud case , 2026 Healthcare / General $0
Woman Arrested for Smashing a Disabled Adult's Head Into a Van , 2026 Healthcare / General $0
National Health Care Fraud Takedown Includes Two Central Ohio Companies and Owners Charged with False Billing , OH 2026 Healthcare / General $0
Former Montana Department of Public Health and Human Services employee admits stealing money from federal aid programs , MT 2026 Healthcare / General $0
Florida Woman Arrested Three Times in Six Months , FL 2026 Healthcare / General $0
Walton County Resident Arrested for Exploitation of a Florida Senior , FL 2026 Healthcare / General $0
Owner of New York City Pharmacies Charged in Scheme to Defraud Medicare and Medicaid , NY 2026 Healthcare / General $0
Hawkins County Woman Charged With TennCare Fraud , TN 2026 Healthcare / General $0
Florida Man Charged with COVID Relief Fraud , FL 2026 Healthcare / General $0
Federal And State Officials Advise COVID , WI 2026 Healthcare / General $0
Putnam Co. Woman Charged with TennCare Drug Fraud , TN 2026 Healthcare / General $0
Attorney General Jeff Landry Makes Four Medicaid Fraud Arrests , LA 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
Two West Tennessee Residents Charged with TennCare Fraud , TN 2026 Healthcare / General $0
Attorney General Alan Wilson announces caregiver charged with beating vulnerable adult , SC 2025 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
LabTox Agreed to Be Excluded for 20 Years for Allegedly Submitting False Claims for Drug Testing , KY 2024 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
Jackson Co. Woman Charged 2nd Time With TennCare Fraud , TN 2026 Healthcare / General $0
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