Continuously updated · Primary sources only

Compliance violation case library

942 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Columbia Woman Charged With Financial Exploitation Of Vulnerable Individuals , TN 2026 Healthcare / General $0
AG Balderas Announces Grand Jury Indictment of Counselor Accused of Stealing Thousands of Dollars from Medicaid Program , 2017 Healthcare / General $0
Two Mid , 2026 Healthcare / General $0
Dane County Man Charged in Connection with Three Different Schemes to Financially Exploit Elderly Relative , WI 2026 Healthcare / General $0
Middletown Woman Indicted For Health Care Fraud , PA 2026 Healthcare / General $0
Millington Woman Arrested , TN 2026 Healthcare / General $0
Somerset Optometrist and Eye Care Group Sued for Medicare and Medicaid Fraud , 2026 Healthcare / General $0
Bradley County Woman Charged With TennCare Fraud , TN 2026 Healthcare / General $0
Residents of Cocke , 2026 Healthcare / General $0
Attorney General Cameron Announces Investigation , KY 2022 Healthcare / General $0
Investigation By Paxton’s Medicaid Fraud Unit Helps Lead To Arrest Of Nine Individuals Accused Of Distributing 1.5 Milli , TX 2026 Healthcare / General $0
Two Davidson Co. Residents Charged With TennCare Fraud , TN 2026 Healthcare / General $0
Targol Boostani Agreed to Be Excluded for 20 Years for , CA 2021 Healthcare / General $0
Two in Bradley Co. Charged With TennCare Fraud , 2026 Healthcare / General $0
Across Louisiana , LA 2026 Healthcare / General $0
Cape Coral Resident Arrested for Alleged Medicaid Fraud , FL 2026 Healthcare / General $0
West Hartford Woman Charged With Medicaid Fraud , CT 2026 Healthcare / General $0
Nashville Woman Indicted , TN 2026 Healthcare / General $0
Attorney General Cameron Announces Investigation by His Office Leads to Indictment of Hardin County Woman for Medicaid F , KY 2022 Healthcare / General $0
Medicaid Fraud Control Unit Arrests Two , LA 2026 Healthcare / General $0
York County Couple , 2026 Healthcare / General $0
Eight People Charged With TennCare Fraud in Hamblen County Round , 2026 Healthcare / General $0
Nurse Impostor Charged In Multi , MI 2026 Healthcare / General $0
Metro East Personal Assistant Facing Health Care Fraud Charges , IL 2026 Healthcare / General $0
Hardeman County Woman Arrested In Mississippi For TennCare Fraud , MS 2026 Healthcare / General $0
Dominican National Arrested for Identity Theft and Unemployment Fraud Related to COVID , 2026 Healthcare / General $0
Former Memphis Caregiver Charged With Abuse Of Vulnerable Adult , TN 2026 Healthcare / General $0
Company Selling Migraine Treatment Device Agrees to , UT 2026 Healthcare / General $0
Pennsylvania Chiropractor Agrees to 25 , PA 2015 Healthcare / General $0
Medicaid Fraud Control Unit and Leon County Sheriff's Office Arrest Two for Neglect of an Elderly Adult , 2026 Healthcare / General $0
Morgan Co. Man Charged with TennCare Drug Fraud , 2026 Healthcare / General $0
Two Coffee County Residents Charged With TennCare Fraud , 2026 Healthcare / General $0
Carr Announces New Indictment in Clayton County for Trafficking a Disabled Adult , GA 2026 Healthcare / General $0
AG Shapiro Charges Two Care Home Managers for Failing To Report Sexual Abuse At Bucks Facility , 2026 Healthcare / General $0
Davidson Co. Woman Charged With TennCare Fraud & Id Theft , TN 2026 Healthcare / General $0
Attorney General Cameron Announces Indictment Of Henderson Woman On 28 Counts , 2023 Healthcare / General $0
Columbia County Resident Arrested for Medicaid Fraud and Grand Theft , 2026 Healthcare / General $0
Attorney General Alan Wilson announces two Upstate women arrested for Medicaid fraud , SC 2023 Healthcare / General $0
Suburban Chicago Man Indicted for COVID , 2026 Healthcare / General $0
Four Charged With TennCare Fraud In Hamblen Co. Round , TN 2026 Healthcare / General $0
Spine Surgeon Arrested on Charges He Performed Unnecessary Surgeries and Billed Health Insurance Programs , OH 2026 Healthcare / General $0
Alabama Man Charged With TennCare Fraud , AL 2026 Healthcare / General $0
Fentress Co. Man Surrenders After 10 Months , 2026 Healthcare / General $0
Attorney General Griffin Announces 2 Arrests for Medicaid Fraud , AR 2026 Healthcare / General $0
Attorney General James Uthmeier Announces Historic Accreditation of the Medicaid Fraud Control Unit , FL 2026 Healthcare / General $0
International Fugitive Arrested for Role in Multi , 2013 Healthcare / General $0
Former Oglala Sioux Tribe President Indicted For Wire Fraud And Embezzlement , SD 2026 Healthcare / General $0
Two Women in Tipton Co. Charged with TennCare Fraud , 2026 Healthcare / General $0
Knox County Woman Must Repay TennCare , 2026 Healthcare / General $0
Two in West Tennessee Charged With TennCare Fraud , TN 2026 Healthcare / General $0
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