Continuously updated · Primary sources only

Compliance violation case library

942 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Obion Co. Man Charged With TennCare Fraud Found In Mississippi , MS 2026 Healthcare / General $0
Two Caregivers Arrested For Cheating Medicaid Program , LA 2026 Healthcare / General $0
Western PA. Nurse Charged With Additional Crimes For Administering Excessive Doses Of Insulin To 19 More Patients , PA 2020 Healthcare / General $0
Four Floridians Arrested for Scheming to Defraud the State and Federal Government , FL 2026 Healthcare / General $0
Three South Florida Residents Arrested on Federal Healthcare Fraud Charges , FL 2026 Healthcare / General $0
More than 50 Charged in Thefts of Millions of Dollars in California Benefits for Low , CA 2026 Healthcare / General $0
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
United States Files Civil Fraud Lawsuit Against Cigna For Artificially Inflating Its Medicare Advantage , NY 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
Attorney General Moody's Medicaid Fraud Control Unit Arrests 19 in Regional Takedown , 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
Former Health Care Worker Arrested for Abuse of a Disabled Patient , FL 2026 Healthcare / General $0
Kentucky Woman Charged with TennCare Fraud , KY 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 Conway Announces Sentencing of Former CDO Employee , 2026 Healthcare / General $0
Cannon Co. Woman Charged with TennCare Fraud , 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
Three Indicted on Healthcare Fraud Charges , VA 2026 Healthcare / General $0
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