Compliance Violation Case Library

942 documented enforcement actions across 65 regulated industries

EntityLocationYearIndustryPenaltyDeaths
AG Pruitt Charges OKC Counseling Agency Employees with Medicaid Fraud , OK 2026 Healthcare / General $0
United States Joins False Claims Act Lawsuit Against Arriva Medical LLC and Alere Inc. , 2026 Healthcare / General $0
Kentucky Woman Charged With TennCare Fraud; Record July for TennCare Fraud Arrests , KY 2005 Healthcare / General $0
Virginia Contractor , VA 2026 Healthcare / General $0
Shelby , 2026 Healthcare / General $0
Philadelphia-Based Personal Injury Law Firm Agrees to , 2026 Healthcare / General $0
Philadelphia Personal Injury Law Firm Agrees to Start Compliance Program and Reimburse the United States for Clients' Me , 2026 Healthcare / General $0
Florida Dermatologist Agrees to Voluntary Exclusion , FL 2015 Healthcare / General $0
Stewart County Woman Charged With TennCare Fraud , TN 2026 Healthcare / General $0
Attorney General Alan Wilson Announces Upstate Woman Charged With Unlicensed Nursing And Stealing Patient’s Medication , SC 2025 Healthcare / General $0
Camden County Man Admits Role in Government Benefits Fraud Scheme , NJ 2026 Healthcare / General $0
White County Woman Charged with TennCare Fraud , 2026 Healthcare / General $0
Rutledge Announces Medicaid Fraud Arrest of a Phillips County Woman , AR 2026 Healthcare / General $0
Four Charged With TennCare Fraud In DeKalb Co. , TN 2026 Healthcare / General $0
Metairie Chiropractic Owner Indicted for Health Care Fraud , LA 2021 Healthcare / General $0
St. Louis Area Pediatrician Indicted , MO 2026 Healthcare / General $0
Two Fugitives Arrested in Continuum Healthcare Kickback Conspiracy , 2026 Healthcare / General $0
Home , 2026 Healthcare / General $0
Blount Co. Woman Charged With TennCare Drug Fraud , TN 2026 Healthcare / General $0
Caretaker Charged With Involuntary Manslaughter , 2021 Healthcare / General $0
Registered Nurse Arrested for Depraved Heart Murder of Patient , 2026 Healthcare / General $0
Health Care Fraud And Opioid Enforcement Action Brings Multiple Charges Across The Middle District Of Florida , FL 2026 Healthcare / General $0
Carr's Medicaid Fraud Division Obtains New 15 , GA 2026 Healthcare / General $0
Marion City Council member charged with Medicaid fraud , 2026 Healthcare / General $0
Afrooz Javanford Agreed to Be Excluded for 20 Years for , CA 2021 Healthcare / General $0
Attorney General Announces Two Arrests , 2026 Healthcare / General $0
United States Files Suit Against Pain Institute Of Nashville , TN 2026 Healthcare / General $0
AG Caldwell's Medicaid Fraud Control Unit Arrests New Orleans Woman , 2026 Healthcare / General $0
White Co. Woman Charged with TennCare Fraud in Two Counties , 2026 Healthcare / General $0
Attorney General Mark Vargo Announces , SD 2026 Healthcare / General $0
Attorney General Griffin Announces 2 Fraud And Exploitation Arrests , 2026 Healthcare / General $0
Francis Lagattuta , CA 2023 Healthcare / General $0
Attorney General James Sues Fresenius Vascular Care For Subjecting Vulnerable Patients To Unnecessary Surgeries , GA 2026 Healthcare / General $0
United States Reaches Agreement With Former York County Chiropractor In Civil False Claims Act Suit , PA 2026 Healthcare / General $0
Daughter And Husband Charged With Neglect Of Chester County Woman Who Died In July 2021 , 2021 Healthcare / General $0
Ocala, Florida Man Charged With Failure , FL 2026 Healthcare / General $0
Two West Tennessee Women Charged with TennCare Fraud , TN 2026 Healthcare / General $0
Attorney General Cameron Announces Investigation By His Office Leads To Indictment Of Ohio County Woman For Medicaid Fra , KY 2026 Healthcare / General $0
Dickson County Woman Charged with TennCare Drug Fraud in Two Counties , 2026 Healthcare / General $0
Grainger Co. Woman Charged With TennCare Fraud , 2026 Healthcare / General $0
Loxahatchee Pair Indicted in Conspiracy to Defraud Banks and Federal Benefit Programs , FL 2026 Healthcare / General $0
Attorney General Alan Wilson announces two Upstate Medicaid providers charged with fraud , SC 2026 Healthcare / General $0
Defendants Charged in First Wave of Housing Stabilization Fraud Cases , 2026 Healthcare / General $0
Wisconsin Podiatrist Agrees to 10 Year Exclusion , WI 2016 Healthcare / General $0
Attorney General Coleman Announces Medicaid Felony Indictments For Five In Louisville , KY 2025 Healthcare / General $0
Husband and Wife Owners of Chicago Physical Therapy Company Indicted in Schemes to Defraud Medicare and Force Labor , 2026 Healthcare / General $0
Attorney General Pam Bondi's Office Arrests Two Marion County Residents for Battery of Person 65 Years or Older , 2026 Healthcare / General $0
Overton Co. Man Charged With TennCare Drug Fraud , TN 2026 Healthcare / General $0
Colorado Man Indicted for Failure to Appear , CO 2026 Healthcare / General $0
20 Arrested In Medicaid Fraud Roundup , LA 2026 Healthcare / General $0
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