Compliance Violation Case Library

942 documented enforcement actions across 45 regulated industries

EntityLocationYearIndustryPenaltyDeaths
Shelbyville Caregiver Charged With Abuse , TN 2026 Healthcare / General $0
Two People in Rhea Co. Charged with TennCare Fraud , 2026 Healthcare / General $0
Maryland Ophthalmologist Agreed to Be Excluded for 20 Years for Submitting Claims for Allegedly Medically Unnecessary Pr , MD 2026 Healthcare / General $0
Slidell Woman Federally Indicted For Theft Of Public Money , LA 2023 Healthcare / General $0
Mississippi Woman Charged in Shelby Co. with TennCare Fraud , MS 2026 Healthcare / General $0
Attorney General Announces Two Medicaid Fraud Arrests , 2026 Healthcare / General $0
Kansas Oncologist and Oncology Practice Agreed to Be Excluded for 10 Years for Submitting Claims for Chemotherapy Drugs , KS 2026 Healthcare / General $0
Sumner , 2026 Healthcare / General $0
Attorney General Coleman Announces Medicaid Fraud Indictment , KY 2026 Healthcare / General $0
TennCare Fraud Investigation Leads to Arrest of Memphis Woman , TN 2026 Healthcare / General $0
Seven Individuals Charged With Medicaid Fraud Related To In Home/Community , VT 2026 Healthcare / General $0
United States Intervenes in Second False Claims Act Lawsuit Alleging that UnitedHealth Group Inc. Mischarged the Medicar , 2026 Healthcare / General $0
Nurse Practitioners Arrested And Indicted For Unlawful Distribution Of Prescription Opioids And Health Care Fraud , NV 2026 Healthcare / General $0
Attorney General Wilson announces Seneca woman indicted for stealing medications from patient , SC 2022 Healthcare / General $0
Melissa Robitaille, DPM and Atlantic Foot and Ankle Specialists Were Excluded for Defaulting on , GA 2021 Healthcare / General $0
Rutherford Co. Woman Charged With TennCare Drug Fraud , TN 2026 Healthcare / General $0
Pathway Home Abuse Investigation , AK 2024 Healthcare / General $0
Former Professional Wrestler Charged With Theft Of Millions Of Dollars In Federal Funds Intended For Needy Families , MS 2026 Healthcare / General $0
Attorney General Jeff Landry Arrests Six On Medicaid Fraud Charges , LA 2026 Healthcare / General $0
New Orleans Woman Charged with Health Care Fraud , LA 2022 Healthcare / General $0
Bergen County Nurse Charged with Assault on a Disabled Person After Video Purportedly Shows Her Striking a Ventilator , 2026 Healthcare / General $0
McMinnville Woman Arrested For TennCare Fraud , TN 2013 Healthcare / General $0
Montague Caregiver Charged With Medicaid Fraud , MI 2026 Healthcare / General $0
South Dakota And Sanford Health , SD 2026 Healthcare / General $0
New Bedford Man Indicted in Connection With Defrauding MassHealth in False Billing Scheme , 2026 Healthcare / General $0
Eight Charged Locally As Part Of National Health Care Fraud Enforcement Action , TX 2024 Healthcare / General $0
District Woman Indicted for Defrauding the D.C. Medicaid Program , 2026 Healthcare / General $0
Williamson Co. Woman Charged with TennCare Fraud , 2026 Healthcare / General $0
Former CEO Of Comprehensive Pain Specialists , TN 2026 Healthcare / General $0
Blount Co. Woman Charged with TennCare Fraud , 2026 Healthcare / General $0
Meigs County Woman Charged With TennCare Drug Fraud , TN 2026 Healthcare / General $0
Hardin Co. Woman Charged with TennCare Fraud , 2026 Healthcare / General $0
Man Arrested for Abuse of a Disabled Adult , 2026 Healthcare / General $0
Eight Medicaid Providers Indicted , OH 2026 Healthcare / General $0
Hamilton , 2026 Healthcare / General $0
Mount Carmel Woman Charged With Health Care Fraud , PA 2026 Healthcare / General $0
3 Charged With TennCare Fraud in Hamblen , 2026 Healthcare / General $0
Attorney General Alan Wilson Announces Caregiver Charged With Abusing Vulnerable Adult , SC 2026 Healthcare / General $0
Joint Investigation of Drugs , TN 2026 Healthcare / General $0
Camden County Man Admits Trafficking in Oxycodone Pills , NJ 2026 Healthcare / General $0
Duval County Resident Arrested for Medicaid Fraud , 2026 Healthcare / General $0
Three Plymouth Women Arraigned On Charges Related To Fatal Elder Neglect Case , MA 2026 Healthcare / General $0
Rutledge Announces Arrest of Three Mississippi Women for Fraud , AR 2026 Healthcare / General $0
Greenville Resident Facing Seven Counts of Medicaid Fraud , WA 2026 Healthcare / General $0
Wilson County Woman Charged with TennCare Drug Fraud , 2026 Healthcare / General $0
Middle Georgia PT Provider Agrees , GA 2026 Healthcare / General $0
Sullivan Co. Man Must Repay State After Conviction On TennCare Fraud , TN 2026 Healthcare / General $0
Gary Lee Smith , GA 2021 Healthcare / General $0
Jackson County Man Arrested for Aggravated Abuse of Developmentally Disabled Patient , 2026 Healthcare / General $0
A.G. Schneiderman Announces Indictment And Arraignment Of Two Nurses For Allegedly Neglecting A Severely Disabled Reside , 2026 Healthcare / General $0
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