Continuously updated · Primary sources only

Compliance violation case library

942 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Indian River County Certified Nursing Assistant Arrested for Battery of a Senior Citizen , FL 2026 Healthcare / General $0
Two Individuals Charged With Defrauding Masshealth By Billing For Services Not Provided , 2026 Healthcare / General $0
Lawrence Co. Woman Charged with TennCare Fraud in Two Counties , 2026 Healthcare / General $0
Worcester Psychiatrist Indicted for Unlawful Distribution of Controlled Substances and Health Care Fraud , 2026 Healthcare / General $0
Manatee County Man Arrested for Grand Theft and Medicaid Fraud , 2026 Healthcare / General $0
Five RGV Residents Charged With Medicare Fraud and Illegal Kickbacks , TX 2026 Healthcare / General $0
Two Charged With TennCare Fraud In Robertson Co. Roundup , TN 2026 Healthcare / General $0
United States Files Lawsuit against PharMerica Corporation for Violations of the False Claims Act and the Controlled Sub , WI 2026 Healthcare / General $0
Jennifer Bryant Arrested And Charged With Theft For Stealing From Elderly Relative , NH 2026 Healthcare / General $0
Dyer County Woman Charged With TennCare Drug Fraud , TN 2026 Healthcare / General $0
Jefferson Co. Woman Charged with TennCare Fraud , 2026 Healthcare / General $0
Putnam County Woman Charged with TennCare Fraud , 2026 Healthcare / General $0
Franklin Co. Woman Eluded Police 7 Months But Is Now Charged With TennCare Fraud , TN 2026 Healthcare / General $0
Baton Rouge , LA 2017 Healthcare / General $0
State Worker , 2026 Healthcare / General $0
Hamblen Co. Woman Charged with TennCare Fraud , TN 2026 Healthcare / General $0
Four Charged In Multi , CA 2026 Healthcare / General $0
Hickman Co. Woman Charged with TennCare Drug Fraud , 2026 Healthcare / General $0
Hagerstown Man Indicted for Medicaid Fraud and Theft from Berlin Nursing and Rehabilitation Center , MD 2013 Healthcare / General $0
Seven charged with Medicaid fraud after investigations by Attorney General Kane's office , 2026 Healthcare / General $0
MFCU Announces Arrest of Woman for Exploiting Disabled Adults , 2026 Healthcare / General $0
Three Davidson Co. Residents Charged with TennCare Drug Fraud , 2026 Healthcare / General $0
A.G. Schneiderman Announces Arrest Of Nurse For Allegedly Falsifying Patient Records To Cover Up His Neglect , 2026 Healthcare / General $0
Hogsett Announces Charges against Indianapolis Man for Health Care Fraud , IN 2026 Healthcare / General $0
Two Charged With TennCare Fraud In Union County , TN 2026 Healthcare / General $0
Attorney General Josh Stein Fights to Protect Health Care for North Carolinians , 2026 Healthcare / General $0
Two Dyer Co. Women Charged With TennCare Drug Fraud , TN 2026 Healthcare / General $0
Bellevue women , 2026 Healthcare / General $0
Putnam Co. Man Charged with TennCare Fraud , 2026 Healthcare / General $0
Claiborne Co. Woman Charged With TennCare Drug Fraud , TN 2026 Healthcare / General $0
Mid , 2026 Healthcare / General $0
Former Optometrist Case Ends with Apology to Citizens of South Dakota in Medicaid Fraud Case , SD 2026 Healthcare / General $0
Verton Co. Man Charged With TennCare Drug Fraud , TN 2026 Healthcare / General $0
Pair Accused Of Kickback Scheme Involving Lab Testing , AL 2026 Healthcare / General $0
Montgomery County Woman Charged With TennCare Fraud , TN 2026 Healthcare / General $0
Milwaukee Man Charged with Medicaid Fraud , WI 2026 Healthcare / General $0
Civil Complaint Alleges Millions of Dollars in Medicaid Fraud , RI 2026 Healthcare / General $0
Three Upstate caregivers charged with crimes against vulnerable adult , SC 2026 Healthcare / General $0
Four People In Wilson County Round , TN 2026 Healthcare / General $0
Roane County Woman Charged With TennCare Fraud , TN 2026 Healthcare / General $0
Lewiston , ME 2015 Healthcare / General $0
Two People in West Tennessee Charged with TennCare Fraud , TN 2026 Healthcare / General $0
Weakley , TN 2026 Healthcare / General $0
Memphis Man Arrested , TN 2026 Healthcare / General $0
Lawrence Co. Man Charged 2nd Time with TennCare Fraud , 2026 Healthcare / General $0
More Than 30 Arrested in Health Care Fraud and Money Laundering Schemes , 2026 Healthcare / General $0
Rutledge Announces Two Women Arrested by Medicaid Fraud Control Unit , AR 2026 Healthcare / General $0
Lake County Woman Charged with TennCare Fraud , 2026 Healthcare / General $0
Carr’s Medicaid Fraud Division Secures New Indictment In Fulton County , GA 2026 Healthcare / General $0
Three Memphis Women Indicted , TN 2026 Healthcare / General $0
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