Compliance Violation Case Library

942 documented enforcement actions across 65 regulated industries

EntityLocationYearIndustryPenaltyDeaths
Jefferson County Certified Nursing Assistant Arrested for Stealing Hyrdrocodone from Patient , 2026 Healthcare / General $0
Fraudulent Nursing Diploma Scheme Leads To Federal Charges Against 25 Defendants , FL 2026 Healthcare / General $0
Columbia woman charged with Medicaid fraud , LA 2026 Healthcare / General $0
Woman Arrested for Exploiting a Disabled Adult , 2026 Healthcare / General $0
Investigation Into TennCare Fraud Results In Arrests In Memphis , TN 2026 Healthcare / General $0
Former Southwest Key employee arrested for sexual contact with unaccompanied minors aboard airplane , TX 2026 Healthcare / General $0
About Enforcement Actions , 2026 Healthcare / General $0
Rutherford Co. Man Charged With TennCare Fraud , TN 2026 Healthcare / General $0
Tea Woman Charged With Tampering With Consumer Products And Obtaining Controlled Substances By Fraud , SD 2026 Healthcare / General $0
U.S. Attorney Nicholas Trutanich And Attorney General Aaron Ford Form Nevada COVID , NV 2026 Healthcare / General $0
Eight Individuals Arrested For Bribery , 2016 Healthcare / General $0
Certified Nursing Assistant Arrested for Exploitation of a Disabled Adult , 2026 Healthcare / General $0
CEO Charged in Multi , FL 2026 Healthcare / General $0
OKC Youth and Family Counselor Surrenders on Medicaid Fraud Charge , 2026 Healthcare / General $0
Brandon Woman Arrested For Medicaid Fraud During National Takedown , VT 2016 Healthcare / General $0
Attorney General's Office Charges Three More Individuals with Filing False Applications for Superstorm Sandy Relief Fund , 2014 Healthcare / General $0
Wheelers Indicted for Conspiracy to Obstruct Justice , 2026 Healthcare / General $0
Clarksdale Caregiver Charged with Assaulting and Threatening Elderly Woman , 2026 Healthcare / General $0
Former Blackfeet Tribal operations manager suspected of stealing tribal COVID , 2026 Healthcare / General $0
Davidson County Caregiver Arrested , 2026 Healthcare / General $0
Two Charged with TennCare Fraud in Southeast TN , TN 2026 Healthcare / General $0
Fitchburg Woman Indicted For Social Security , 2026 Healthcare / General $0
Pretrial conference scheduled for November 15 in Jefferson Circuit Court , 2018 Healthcare / General $0
Nurse Aide Arrested , TN 2026 Healthcare / General $0
Investigation Into TennCare Fraud Leads To Arrest Of Memphis Woman , TN 2023 Healthcare / General $0
Rutledge Announces Medicaid Fraud Arrest of Craighead County Man , AR 2026 Healthcare / General $0
Fayette Co. Woman Charged In Memphis With TennCare Fraud , TN 2026 Healthcare / General $0
Two Attleboro Residents Charged with Medicaid Fraud , MA 1974 Healthcare / General $0
Warren County Man Charged With TennCare Drug Fraud , 2026 Healthcare / General $0
Two Jefferson Co. Residents Charged with TennCare Fraud , 2026 Healthcare / General $0
AG Koster files felony charges in Camden County Medicaid fraud case , 2026 Healthcare / General $0
Woman Arrested for Smashing a Disabled Adult's Head Into a Van , 2026 Healthcare / General $0
National Health Care Fraud Takedown Includes Two Central Ohio Companies and Owners Charged with False Billing , OH 2026 Healthcare / General $0
Former Montana Department of Public Health and Human Services employee admits stealing money from federal aid programs , MT 2026 Healthcare / General $0
Florida Woman Arrested Three Times in Six Months , FL 2026 Healthcare / General $0
Walton County Resident Arrested for Exploitation of a Florida Senior , FL 2026 Healthcare / General $0
Owner of New York City Pharmacies Charged in Scheme to Defraud Medicare and Medicaid , NY 2026 Healthcare / General $0
Hawkins County Woman Charged With TennCare Fraud , TN 2026 Healthcare / General $0
Florida Man Charged with COVID Relief Fraud , FL 2026 Healthcare / General $0
Federal And State Officials Advise COVID , WI 2026 Healthcare / General $0
Putnam Co. Woman Charged with TennCare Drug Fraud , TN 2026 Healthcare / General $0
Attorney General Jeff Landry Makes Four Medicaid Fraud Arrests , LA 2026 Healthcare / General $0
Two People in Middle Tennessee Charged with TennCare Fraud , TN 2026 Healthcare / General $0
Two Charged With TennCare Fraud in Weakley County , 2026 Healthcare / General $0
Louisville Based MD2U , KY 2026 Healthcare / General $0
Blount Co. Man Charged with TennCare Fraud , 2026 Healthcare / General $0
Rutledge Announces Convictions of Booneville and Warren Men by the Medicaid Fraud Control Unit , AR 2026 Healthcare / General $0
Spokane area woman charged with $30K in Medicaid fraud , 2026 Healthcare / General $0
Orange County Resident Arrested for Exploiting a Senior Citizen , FL 2026 Healthcare / General $0
Seven charged with Medicaid fraud after investigations by Attorney General Kane's office , 2026 Healthcare / General $0
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