Compliance Violation Case Library

942 documented enforcement actions across 45 regulated industries

EntityLocationYearIndustryPenaltyDeaths
Orange County Women Arrested for Aggravated Abuse of Mentally Disabled Adult , 2026 Healthcare / General $0
Unicoi Co. Man Charged with TennCare Drug Fraud , 2026 Healthcare / General $0
Greenville County Woman Indicted In Federal Court For Health Care Fraud , SC 2026 Healthcare / General $0
Pittsford Resident Arraigned for Neglect of a Vulnerable Adult and Medicaid Fraud , VT 2026 Healthcare / General $0
Attorney General Hanaway Obtains Medicaid Fraud Conviction For Services Not Provided , 2026 Healthcare / General $0
Attorney General Masto Announces Sentencing of Husband and Wife Involved with Group Home , NV 2026 Healthcare / General $0
Secretary Dudek , FL 2026 Healthcare / General $0
Three Memphis Women Indicted , TN 2026 Healthcare / General $0
Three Arrested for More Than Half a Million in Medicaid Fraud , 2026 Healthcare / General $0
Hearing Aid Dealer and Hearing Aid Salesman Charged with Health Care Fraud and Aggravated Identity Theft , 2026 Healthcare / General $0
Topeka Man Charged With Embezzlement , KS 2026 Healthcare / General $0
Attorney General's Medicaid Fraud Control Unit Arrests Individuals in Senior Exploitation Sweep , FL 2026 Healthcare / General $0
Madison County Man Faces Charges Of Financial Exploitation Of Vulnerable Adults , 2026 Healthcare / General $0
Williamson Co. Woman Must Repay TennCare for Benefits , 2026 Healthcare / General $0
Texas Man Charged with Conspiracy to Obtain Controlled Substances by Fraud , LA 2026 Healthcare / General $0
Three Indicted In Medicaid Fraud Conspiracy Scheme , 2026 Healthcare / General $0
Grand Jury Charges Eight People In Spring Hill , TN 2026 Healthcare / General $0
Twin Cities Child Care Provider Charged with Stealing Hundreds of Thousands from Low , 2026 Healthcare / General $0
Memphis Woman Indicted Following TennCare Fraud Investigation , TN 2026 Healthcare / General $0
Two Virginia Men Arrested for Conspiring to Destroy Government Databases , VA 2026 Healthcare / General $0
Rutledge Announces Arrest of Clinton Woman for Stealing Opioids , AR 2026 Healthcare / General $0
Attorney General Alan Wilson Announces Two Dillon Co. Residents Charged With Stealing From Vulnerable Adult , SC 2026 Healthcare / General $0
United States Attorney's Office Honors Law Enforcement Personnel for Exceptional Service , 2019 Healthcare / General $0
Three Arrested after Being Named in New Indictment that Alleges Money Laundering , 2026 Healthcare / General $0
Former Caregiver Arrested for Grand Theft in Connection to Medicaid Fraud Scheme , FL 2026 Healthcare / General $0
Indianola Woman Arrested in Exploitation Case Involving Vulnerable Person , MS 2014 Healthcare / General $0
Milwaukee Man Bound Over for Trial on Charges of Medicaid Fraud and Forgery , WI 2026 Healthcare / General $0
Woman First in the Nation Charged with Misappropriating Monies Designed for COVID Medical Provider Relief , MI 2026 Healthcare / General $0
Iowa Chiropractor Agrees to 3 , IA 2017 Healthcare / General $0
Dr. Emad Bishai and Woodlands Pain Institute Agreed to Be Excluded for 7 Years for Causing the Submission of False Claim , TX 2021 Healthcare / General $0
United States Joins False Claims Act Lawsuit against William M. Kelly , CA 2026 Healthcare / General $0
Stewart Co. Woman Charged With TennCare Fraud , 2026 Healthcare / General $0
Hudson County Neurologist Charged With Illegally Using a Runner to Recruit Patients and Inflating Resulting Insurance Cl , 2026 Healthcare / General $0
Philadelphia Man Charged In Health Care Fraud Scheme , PA 2026 Healthcare / General $0
Registered Nurse Charged with Claiming to Treat Deceased Medicaid Patient , 2013 Healthcare / General $0
Attorney General Brown Announces Sentencing of Caregiver for Assault of a Vulnerable Adult Captured on Security Camera F , MD 2026 Healthcare / General $0
Mississippi Man Indicted for Wire Fraud and Health Care Fraud , MS 2026 Healthcare / General $0
Former Executive at Medicare Advantage Organization Charged for Multimillion , FL 2026 Healthcare / General $0
Two Iowa Healthcare Practitioners , IA 2026 Healthcare / General $0
Four Arrested on Medicaid Fraud Charges , 2026 Healthcare / General $0
Smith Co. Women Charged with TennCare Drug Fraud , 2026 Healthcare / General $0
Attorney General Mayes Highlights Participation In National Health Care Fraud Enforcement Action , AZ 2024 Healthcare / General $0
Medical Assistant Admits Role in Genetic Testing Kickback and Bribery Scheme , PA 2026 Healthcare / General $0
OIG Excludes District of Columbia Nuclear Cardiologist , 2015 Healthcare / General $0
Bristol Woman , CT 2026 Healthcare / General $0
Three Individuals Arrested And Charged For Neglect Resulting In Death Of A Woman With Autism , NM 2026 Healthcare / General $0
TennCare Fraud Investigation Leads To Indictment Of Campbell County Woman , TN 2026 Healthcare / General $0
Maryland Man Arrested on Felony Charges For Actions During Jan. 6 Capitol Breach , MD 2020 Healthcare / General $0
Giles Co. Woman Facing 5th TennCare Fraud Charge , 2026 Healthcare / General $0
Medicaid Fraud Control Unit Arrests New Orleans Woman , LA 2026 Healthcare / General $0
← PrevPage 8 of 19Next →