Continuously updated · Primary sources only

Compliance violation case library

942 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
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
United States Files Claims Alleging Fresenius Vascular Care , NY 2026 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
Three Indicted on Healthcare Fraud Charges , VA 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
Six Individuals Charged with Federal Identity Fraud Crimes , 2026 Healthcare / General $0
Sheboygan County Nurse Charged with Medical Assistance Fraud While Failing to Provide Care to Frail Toddler , WI 2026 Healthcare / General $0
Three Zachary Women Charged with Medicaid Fraud , LA 2026 Healthcare / General $0
Rosebud Man Indicted on Theft and Drug Charges , SD 2026 Healthcare / General $0
Caregiver Arrested , TN 2026 Healthcare / General $0
Hawaii County Woman Charged With Labor Trafficking , HI 2025 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
Rutherford Co. Man Charged With TennCare Drug Fraud , TN 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
Alachua County Caregiver Arrested for Medicaid Fraud , FL 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
Georgia Woman Must , GA 2026 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 Landry Makes Medicaid Fraud Arrests , LA 2026 Healthcare / General $0
North Carolina Woman Charged with TennCare Fraud , NC 2026 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
Utah Case Part of a Nationwide Law Enforcement Action by the Department of Justice to Combat Health Care Fraud Related t , SC 2026 Healthcare / General $0
Woman Indicted on Medicaid Fraud and Identity Theft Charges , 2026 Healthcare / General $0
Bethel Psychologist Charged with Medicaid Fraud , VT 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
Former Caregiver at Retirement Community in Ashtabula County Indicted on Rape Charges , OH 2026 Healthcare / General $0
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