Continuously updated · Primary sources only

Compliance violation case library

942 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Attorney General Bondi's Office Arrests Lee County Man on Medicaid Fraud Charges , 2026 Healthcare / General $0
Meridian Caregiver Indicted for Exploitation of Vulnerable Person , 2026 Healthcare / General $0
Attorney General Ellison partners with federal law enforcement on indictments of Housing Stabilization Services and Earl , MN 2025 Healthcare / General $0
Owner of Bluegrass Women's Healthcare in Elizabethtown Charged with Health Care Fraud , KY 2026 Healthcare / General $0
Perry Co. Woman Charged with TennCare Drug Fraud , 2026 Healthcare / General $0
Long Island Dermatologist , NY 2026 Healthcare / General $0
Arthur Wright and Meddex Solutions Agreed to Be Excluded for 3 Years for Submitting False Claims for Wound Care Supplies , FL 2021 Healthcare / General $0
Former Robertson Co. Woman Arrested In North Carolina For TennCare Fraud , NC 2026 Healthcare / General $0
A.G. Schneiderman Announces Arrest Of Westchester Nurse And Nurse Aide For Failure To Provide Care To Ailing Korean War , NY 2013 Healthcare / General $0
Tulare County Man Indicted for Falsely Marketing Herbal Mixtures as FDA , 2026 Healthcare / General $0
Dominican National Admits to Trafficking Fentanyl , RI 2026 Healthcare / General $0
Medicaid Fraud Control Unit Arrests St. Martin Parish Woman , LA 2026 Healthcare / General $0
On-Site Imaging Excluded for Defaulting on , NJ 2023 Healthcare / General $0
United States Intervenes In Lawsuit Against Oviedo Company And Local Businessman Alleging Medicare Fraud , FL 2026 Healthcare / General $0
AG Platkin Sues Fresenius Vascular Care After Vulnerable Kidney Dialysis Patients Are Allegedly Subjected to Unnecessary , GA 2026 Healthcare / General $0
Rutledge Announces Convictions of Conway and West Memphis Men by the Medicaid Fraud Control Unit , AR 2026 Healthcare / General $0
Isis Moneer Mary Abraham Agreed to Be Excluded for 3 Years for Submitting Claims for Unused Portions of Injectable Drugs , VA 2022 Healthcare / General $0
United States Files Complaint Alleging Iowa Surgeon Caused Submission Of False Claims To Medicare , IA 2023 Healthcare / General $0
AG Koster announces Medicaid fraud indictment , MO 2026 Healthcare / General $0
Waterbury Man Arrested In Scheme To Defraud Medicaid , CT 2026 Healthcare / General $0
Nurse Charged Over Failure To Properly Respond To Medication Error , MI 2026 Healthcare / General $0
Attorney General Jeff Landry Announces Three Medicaid Fraud Arrests , WA 2026 Healthcare / General $0
Rutledge Announces Medicaid Fraud Arrests Involving Falsified Documents and Stolen Hydrocodone , AR 2026 Healthcare / General $0
Eleven People Arrested In Large , 2026 Healthcare / General $0
Conservatory of Hope , NV 2024 Healthcare / General $0
Attorney General Cameron Announces Indictment Of Perry County Man For Abuse Of Adults , 2023 Healthcare / General $0
Two Charged with TennCare Fraud in Macon , 2026 Healthcare / General $0
McMinnville Woman Charged with Stealing from Vulnerable Adult , TN 2026 Healthcare / General $0
Daniel Aronowitz Agreed to Be Excluded for 3 Years for Causing the Submission of Improperly Billed Claims for Skin Subst , CA 2023 Healthcare / General $0
Federal Indictment Adds Second Defendant Charged With Witness Retaliation and Tampering Resulting in the Death of a Balt , MD 2016 Healthcare / General $0
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
Former Health Care Worker Arrested for Abuse of a Disabled Patient , FL 2026 Healthcare / General $0
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