Continuously updated · Primary sources only

Compliance violation case library

942 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Plainville Man Charged in Scheme to Defraud Medicaid , 2026 Healthcare / General $0
Five Plea Agreements Lead to Repayment to TennCare , AL 2026 Healthcare / General $0
Seven People Charged with TennCare Fraud in Marion Co. Monday , 2026 Healthcare / General $0
Attorney General Alan Wilson announces two employees charged with stealing from assisted , SC 2026 Healthcare / General $0
Residents of Rhea and McMinn County Charged with TennCare Fraud , 2026 Healthcare / General $0
Pennsylvania Audiology Practice Agrees to Voluntary Exclusion , PA 2016 Healthcare / General $0
Former Georgia Insurance Commissioner John Oxendine charged with health care fraud and money laundering scheme , GA 2022 Healthcare / General $0
Government Reaches One Million Dollar , 2020 Healthcare / General $0
Attorney General's Office Arrests Tangipahoa Parish Woman on Medicaid Fraud Charges , LA 2026 Healthcare / General $0
Two Pickett Co. Residents Charged With TennCare Drug Fraud , TN 2026 Healthcare / General $0
HAMILTON CO. WOMAN CHARGED 2ND TIME WITH TENNCARE FRAUD , CO 2026 Healthcare / General $0
Missouri Neurologist Agrees to Voluntary Exclusion , MO 2017 Healthcare / General $0
Former Nurse Charged with Health Insurance Fraud , 2026 Healthcare / General $0
Okaloosa County Resident Arrested for Exploitation of the Elderly , 2026 Healthcare / General $0
New Britain Woman Charged in Scheme to Defraud Medicaid , 2026 Healthcare / General $0
Davidson Co. Woman Must Repay TennCare in Fraud Plea Deal , 2026 Healthcare / General $0
Franklin County Woman Charged With TennCare Drug Fraud , TN 2026 Healthcare / General $0
Mississippi Woman Charged In Memphis With TennCare Fraud , MS 2026 Healthcare / General $0
Putnam Co. Woman Charged With TennCare Fraud , TN 2026 Healthcare / General $0
Lauderdale Co. Woman Charged With TennCare Drug Fraud , TN 2026 Healthcare / General $0
Continuum Healthcare Executives and 8 Others Charged with Kickback Conspiracy , 2026 Healthcare / General $0
Seven Charged in Theft of California Benefits for Low , CA 2026 Healthcare / General $0
TennCare Fraud Investigation Leads to Arrests of Three Former Memphis Caregivers , TN 2026 Healthcare / General $0
Anchorage Personal Care Attendants Indicted for Fraudulently Billing Medicaid , 2013 Healthcare / General $0
Tipton County Man Charged With TennCare Drug Fraud , TN 2026 Healthcare / General $0
Attorney General Coleman Announces Indictments For Exploitation Of Vulnerable Adult In Ohio County , OH 2026 Healthcare / General $0
Seven Defendants Charged In Health Care Fraud And Kickback Scheme Involving “Foot Baths” , PA 2026 Healthcare / General $0
Mandeville Man Is Charged with Health Care Fraud and Aggravated Identity Theft , LA 2021 Healthcare / General $0
Attorney General Cameron Announces Indictment of Florida Woman for Exploitation of a Vulnerable Adult , FL 2021 Healthcare / General $0
Sumner Co. Woman Charged with TennCare Fraud , 2026 Healthcare / General $0
Wilson Co. Woman Charged With TennCare Drug Fraud , TN 2026 Healthcare / General $0
United States Intervenes and Files Complaint in False Claims Act Suit Against Health Insurer for Submitting Unsupported , NY 2026 Healthcare / General $0
Memphis Woman Arrested Following TennCare Fraud Investigation , TN 2026 Healthcare / General $0
Lee County Man Arrested Again Following MFCU Investigation , 2026 Healthcare / General $0
Nirmal Mulye, PhD Was Excluded for Defaulting on , FL 2025 Healthcare / General $0
Four Charged With TennCare Fraud In Wilson Co. Round , TN 2026 Healthcare / General $0
Rutledge Announces Arrest of Helena , AR 2026 Healthcare / General $0
Attorney General James Uthmeier Announces Arrest of Bay County Woman for Exploiting Elderly Pensacola Man , 2026 Healthcare / General $0
Alabama Woman Must Repay TennCare , AL 2026 Healthcare / General $0
Mississippi Man Arrested Following TennCare Fraud Investigation , MS 2026 Healthcare / General $0
Dickson Co. Woman Charged With TennCare Fraud , 2026 Healthcare / General $0
Lawrence Co. Man Charged With TennCare Fraud , TN 2026 Healthcare / General $0
Married Couple , TN 2015 Healthcare / General $0
Riverside Recovery Services Was Excluded for Defaulting on , OH 2025 Healthcare / General $0
Jackson Co. Woman Charged 2nd Time With TennCare Fraud , TN 2026 Healthcare / General $0
Houston Man Arrested in Health Care Fraud Scheme , 2013 Healthcare / General $0
Caregiver Indicted in TBI Patient Abuse Case , TN 2021 Healthcare / General $0
TennCare Investigation Leads To Arrest Of Benefits Recipient , TN 2026 Healthcare / General $0
Caregiver Arrested , TN 1962 Healthcare / General $0
More Than 30 Arrested in Health Care Fraud and Money Laundering Schemes , 2026 Healthcare / General $0
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