Compliance Violation Case Library

942 documented enforcement actions across 45 regulated industries

EntityLocationYearIndustryPenaltyDeaths
Lauderdale Co. Woman Charged With TennCare Fraud , 2026 Healthcare / General $0
U.S. and State of Illinois File Suit Against Owners of Suburban Youth Counseling Center for Allegedly Defrauding Medicai , IL 2026 Healthcare / General $0
Attorney General's Medicaid Fraud Control Unit Arrests Pulaski County Woman , AR 2026 Healthcare / General $0
Maury Co. Woman Charged With TennCare Fraud , TN 2026 Healthcare / General $0
Manhattan U.S. Attorney Announces , NY 2026 Healthcare / General $0
Pasco County Resident Arrested for Identity Theft and Exploitation of an Elderly Person or Disabled Adult , 2026 Healthcare / General $0
Rhea County Woman Charged with TennCare Fraud , 2026 Healthcare / General $0
A.G. Schneiderman Announces Arrest Of Capital Region Nurse Charged With Illegally Obtaining More Than 2 , 2026 Healthcare / General $0
Rutledge Announces Arrest of Two Central Arkansas Women for Medicaid Fraud , AR 2026 Healthcare / General $0
AG Murrill's Medicaid Fraud Control Unit Arrests Slidell Woman For Cruel Attack On An Individual With A Disability Under , LA 2025 Healthcare / General $0
AG Shapiro Arrests Two Allegheny County Direct Support Counselors For Assaulting A Resident , 2026 Healthcare / General $0
Memphis Caregiver Indicted in Vulnerable Adult Abuse Case , TN 2026 Healthcare / General $0
Donaldsonville Woman Arrested for Cheating Medicaid Program , LA 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
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
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
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
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 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
Woman Indicted on Medicaid Fraud and Identity Theft Charges , 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
AG Jeff Landry Announces Medicaid Fraud Arrests , 2026 Healthcare / General $0
Attorney General Alan Wilson Announces Arrest Of Seneca Woman For Fraud , SC 2023 Healthcare / General $0
Medicaid Fraud Control Unit Arrests New Orleans Woman , LA 2026 Healthcare / General $0
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