Compliance Violation Case Library

942 documented enforcement actions across 45 regulated industries

EntityLocationYearIndustryPenaltyDeaths
Kansas Oncologist and Oncology Practice Agreed to Be Excluded for 10 Years for Submitting Claims for Chemotherapy Drugs , KS 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
United States Intervenes in Second False Claims Act Lawsuit Alleging that UnitedHealth Group Inc. Mischarged the Medicar , 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 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
Attorney General Alan Wilson Announces Caregiver Charged With Abusing Vulnerable Adult , SC 2026 Healthcare / General $0
Joint Investigation of Drugs , TN 2026 Healthcare / General $0
Camden County Man Admits Trafficking in Oxycodone Pills , NJ 2026 Healthcare / General $0
Duval County Resident Arrested for Medicaid Fraud , 2026 Healthcare / General $0
Three Plymouth Women Arraigned On Charges Related To Fatal Elder Neglect Case , MA 2026 Healthcare / General $0
Rutledge Announces Arrest of Three Mississippi Women for Fraud , AR 2026 Healthcare / General $0
Greenville Resident Facing Seven Counts of Medicaid Fraud , WA 2026 Healthcare / General $0
Wilson County Woman Charged with TennCare Drug Fraud , 2026 Healthcare / General $0
Middle Georgia PT Provider Agrees , GA 2026 Healthcare / General $0
Sullivan Co. Man Must Repay State After Conviction On TennCare Fraud , TN 2026 Healthcare / General $0
Gary Lee Smith , GA 2021 Healthcare / General $0
Jackson County Man Arrested for Aggravated Abuse of Developmentally Disabled Patient , 2026 Healthcare / General $0
United States Attorney Erek L. Barron Announces that the Maryland United States Attorney’s Office Continues the Fight Ag , MD 2026 Healthcare / General $0
uBiome Co , 2026 Healthcare / General $0
Honduran Man and Kansas Woman Indicted for Fraudulently Obtaining Custody of an Unaccompanied Alien Child , KS 2026 Healthcare / General $0
Hartford Woman Charged With Forgery , 2026 Healthcare / General $0
Attorney General Moody Announces Arrest of Florida Man for Stealing Thousands Through a Medicaid Fraud Scheme , FL 2026 Healthcare / General $0
Philadelphia Man Charged In Disability Fraud , PA 2026 Healthcare / General $0
Medicaid Fraud Control Unit Arrests New Orleans Woman , LA 2026 Healthcare / General $0
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