Continuously updated · Primary sources only

Compliance violation case library

942 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
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
Two Charged with TennCare Fraud in Humphreys Co. Indictments , 2026 Healthcare / General $0
McAllen Urologist and Wife Charged in Heath Care Fraud Scheme and Conspiracy to Violate Iranian Sanctions , 2026 Healthcare / General $0
Henry County Resident Indicted , 2018 Healthcare / General $0
Laredo Woman Arrested For Impersonating A Nurse , 2026 Healthcare / General $0
CNA Arrested for Neglecting an Elderly Person , 2026 Healthcare / General $0
Hancock Co. Man Charged with TennCare Drug Fraud , 2026 Healthcare / General $0
Attorney General Moody Announces Arrest of Certified Nursing Assistant for Defrauding Florida Medicaid Program , FL 2026 Healthcare / General $0
Rutledge Announces Arrest of Jacksonville Women for Medicaid Fraud , AR 2026 Healthcare / General $0
St , 2026 Healthcare / General $0
Grand Jury Returns 10 , OH 2009 Healthcare / General $0
Paul Lafferty and Lafferty Enterprises Were Excluded for Defaulting on , KY 2024 Healthcare / General $0
Attorney General Alan Wilson Announces Arrest Of Mount Pleasant Nurse Charged With Stealing Drugs , SC 2024 Healthcare / General $0
Wellford Woman Indicted for Forged Prescriptions , SC 2026 Healthcare / General $0
Two McNairy Co. Residents Charged With TennCare Drug Fraud , TN 2026 Healthcare / General $0
More Than 40 Facing Federal Charges for Bilking Federal Health Care Programs Out of Millions Across South Carolina and G , GA 2026 Healthcare / General $0
Knoxville Woman Indicted on Identity Theft and TennCare Fraud Charges , TN 2026 Healthcare / General $0
Two USAO , PA 2026 Healthcare / General $0
Lawrence Man Indicted on Identity Fraud Charges , 2026 Healthcare / General $0
Guatemalan National Illegally Residing in the United States Indicted on Fraud Charges Related to the Sponsorship of Unac , AR 2026 Healthcare / General $0
Prosecutions by Missouri Attorney General Lead to the Barring of Four Missouri Individuals from Participating in Governm , MO 2026 Healthcare / General $0
Two Giles Co. Residents Charged With TennCare Drug Fraud , TN 2026 Healthcare / General $0
Morristown Woman Indicted , TN 2026 Healthcare / General $0
Attorney General Jeff Landry Announces Medicaid Fraud Arrest , LA 2026 Healthcare / General $0
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