Compliance Violation Case Library

942 documented enforcement actions across 65 regulated industries

EntityLocationYearIndustryPenaltyDeaths
Arkansas Woman Charged with TennCare Fraud , AR 2026 Healthcare / General $0
Podiatrist Agrees to Voluntary Exclusion , IA 2017 Healthcare / General $0
Baton Rouge Woman Arrested for Kicking Patient in Her Care , LA 2026 Healthcare / General $0
Overton Co. Woman Charged 2nd Time with TennCare Fraud , 2026 Healthcare / General $0
Three Arrested for Medicaid Welfare Fraud , LA 2026 Healthcare / General $0
Physical Therapist Arrested On Health Care Fraud Charges , CT 2014 Healthcare / General $0
Dyer , 2026 Healthcare / General $0
White Co. Woman Charged with TennCare Fraud , 2026 Healthcare / General $0
Kansas City man ordered , KS 2015 Healthcare / General $0
New unit formed to combat health care fraud in West Virginia , VA 2026 Healthcare / General $0
Attorney General Chris Carr Announces Two Indicted for Medicaid Fraud in Bulloch County , 2026 Healthcare / General $0
Suspended Nurse Practitioner Indicted for Illegal Prescriptions , PA 2026 Healthcare / General $0
Three Defendants Charged in Multi , 2026 Healthcare / General $0
Montgomery Co. Woman Charged with TennCare Fraud , 2026 Healthcare / General $0
Three People in DeKalb County Charged With TennCare Fraud , 2026 Healthcare / General $0
AG's Office Secures Indictments Against Two Norfolk County Residents for Elder Neglect , MA 2026 Healthcare / General $0
Attorney General Ken Paxton Arrests Illegal Alien Who Stole Texas Child’s Identity And Medicaid Benefits , TX 2026 Healthcare / General $0
Lincoln Co. Woman Charged with TennCare Fraud , 2026 Healthcare / General $0
Attorney General Alan Wilson Announces Laurens Man Charged With Exploiting Vulnerable Adult , SC 2023 Healthcare / General $0
Attorney General Alan Wilson announces Florence Co. health worker charged with Medicaid fraud , SC 2025 Healthcare / General $0
Three Individuals Charged in Oxycodone Prescription Fraud Scheme , CT 2026 Healthcare / General $0
Sullivan County Woman Charged With TennCare Fraud , TN 2026 Healthcare / General $0
Owner of Mail Order Pharmacies , CA 2026 Healthcare / General $0
Florida Dermatologist Agreed to Be Excluded for 5 Years for Alleged Medically Unnecessary Adjacent Tissue Transfers and , FL 2026 Healthcare / General $0
Fifth Individual Charged in Health Care Kickback Conspiracy , TX 2026 Healthcare / General $0
Giles County Man Charged With TennCare Fraud For 2nd Time , TN 2026 Healthcare / General $0
Oklahoma AG Files Medicaid Fraud Charge against Former Rehab Specialist , OK 2026 Healthcare / General $0
Spalding County Couple Indicted on Charges of Operating an Unlicensed Personal Care Home , GA 2026 Healthcare / General $0
Monroe Co. Man Charged with TennCare Fraud , 2026 Healthcare / General $0
Over 100 Defendants Federally Charged With Fraud Related To The COVID , FL 2020 Healthcare / General $0
Former Mississippi Woman Charged with TennCare Fraud , MS 2026 Healthcare / General $0
New Jersey Man Charged With Health Care Fraud Scheme And Illegally Selling Steroids , NJ 2026 Healthcare / General $0
Three Indicted for Alleged Scheme to Defraud MassHealth , 2026 Healthcare / General $0
Two Women Caught Cheating Medicaid Program , LA 2026 Healthcare / General $0
Attorney General Moody Announces Arrest of Business Owner for Stealing Thousands from Medicaid Program , FL 2026 Healthcare / General $0
Jade Malay , TX 2021 Healthcare / General $0
Florida Man Charged with Health Care Fraud , FL 2026 Healthcare / General $0
Attorney General Alan Wilson announces Spartanburg woman charged with stealing from vulnerable adult , SC 2025 Healthcare / General $0
State v. Jennifer Harding , NH 2026 Healthcare / General $0
Madison County Man Charged With TennCare Fraud , 2026 Healthcare / General $0
AG Murrill's Medicaid Fraud Control Unit Arrests Baton Rouge Woman For Failing To Report The Physical Abuse Of A Mentall , 2025 Healthcare / General $0
Sullivan Co. Woman Charged 2nd Time With TennCare Fraud , WA 2026 Healthcare / General $0
Miami Resident Arrested in Medicaid and Money Laundering Scheme , FL 2026 Healthcare / General $0
Hamilton Co. Woman Charged with ID Theft , ID 2026 Healthcare / General $0
Cardiologist Admits Billing Veterans Affairs For Hundreds Of Bogus Medical Procedures , NJ 2026 Healthcare / General $0
Maryland Woman Charged With Health Care Fraud , MD 2026 Healthcare / General $0
Attorney General Bonta Announces Sentencing of Vista Caretaker for Committing Multiple Acts of Financial and Sexual Elde , CA 2026 Healthcare / General $0
Attorney General Buddy Caldwell announces four arrests for Medicaid Fraud , 2026 Healthcare / General $0
AG Pruitt Charges Two Texans with Medicaid Fraud , OK 2026 Healthcare / General $0
Kentucky Woman Charged a Second Time with TennCare Fraud , KY 2026 Healthcare / General $0
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