Compliance Violation Case Library

942 documented enforcement actions across 65 regulated industries

EntityLocationYearIndustryPenaltyDeaths
Monroe Co. Man Charged with TennCare Fraud , 2026 Healthcare / General $0
Over 100 Defendants Federally Charged With Fraud Related To The COVID , FL 2020 Healthcare / General $0
Former Mississippi Woman Charged with TennCare Fraud , MS 2026 Healthcare / General $0
New Jersey Man Charged With Health Care Fraud Scheme And Illegally Selling Steroids , NJ 2026 Healthcare / General $0
Three Indicted for Alleged Scheme to Defraud MassHealth , 2026 Healthcare / General $0
Two Women Caught Cheating Medicaid Program , LA 2026 Healthcare / General $0
Attorney General Moody Announces Arrest of Business Owner for Stealing Thousands from Medicaid Program , FL 2026 Healthcare / General $0
Jade Malay , TX 2021 Healthcare / General $0
Florida Man Charged with Health Care Fraud , FL 2026 Healthcare / General $0
Attorney General Alan Wilson announces Spartanburg woman charged with stealing from vulnerable adult , SC 2025 Healthcare / General $0
State v. Jennifer Harding , NH 2026 Healthcare / General $0
Madison County Man Charged With TennCare Fraud , 2026 Healthcare / General $0
AG Murrill's Medicaid Fraud Control Unit Arrests Baton Rouge Woman For Failing To Report The Physical Abuse Of A Mentall , 2025 Healthcare / General $0
Sullivan Co. Woman Charged 2nd Time With TennCare Fraud , WA 2026 Healthcare / General $0
Miami Resident Arrested in Medicaid and Money Laundering Scheme , FL 2026 Healthcare / General $0
Hamilton Co. Woman Charged with ID Theft , ID 2026 Healthcare / General $0
Cardiologist Admits Billing Veterans Affairs For Hundreds Of Bogus Medical Procedures , NJ 2026 Healthcare / General $0
Maryland Woman Charged With Health Care Fraud , MD 2026 Healthcare / General $0
Attorney General Bonta Announces Sentencing of Vista Caretaker for Committing Multiple Acts of Financial and Sexual Elde , CA 2026 Healthcare / General $0
Attorney General Buddy Caldwell announces four arrests for Medicaid Fraud , 2026 Healthcare / General $0
AG Pruitt Charges Two Texans with Medicaid Fraud , OK 2026 Healthcare / General $0
Rutherford County Woman Charged with TennCare Fraud , 2026 Healthcare / General $0
A.G. Schneiderman Announces , NY 2015 Healthcare / General $0
Attorney General Jeff Landry Makes Three Medicaid Fraud Arrests , LA 2026 Healthcare / General $0
Oregon DOJ Successfully Places Private Care Agency on Probation in Medicaid Fraud Case , OR 2026 Healthcare / General $0
Two Charged with TennCare Drug Fraud in Hamblen Co. Investigation , 2026 Healthcare / General $0
Obion County Man Charged with TennCare Drug Fraud , 2026 Healthcare / General $0
Obion Co. Man Charged With TennCare Fraud Found In Mississippi , MS 2026 Healthcare / General $0
Two Caregivers Arrested For Cheating Medicaid Program , LA 2026 Healthcare / General $0
Western PA. Nurse Charged With Additional Crimes For Administering Excessive Doses Of Insulin To 19 More Patients , PA 2020 Healthcare / General $0
Four Floridians Arrested for Scheming to Defraud the State and Federal Government , FL 2026 Healthcare / General $0
Three South Florida Residents Arrested on Federal Healthcare Fraud Charges , FL 2026 Healthcare / General $0
More than 50 Charged in Thefts of Millions of Dollars in California Benefits for Low , CA 2026 Healthcare / General $0
Shelbyville Caregiver Charged With Abuse , TN 2026 Healthcare / General $0
Two People in Rhea Co. Charged with TennCare Fraud , 2026 Healthcare / General $0
Maryland Ophthalmologist Agreed to Be Excluded for 20 Years for Submitting Claims for Allegedly Medically Unnecessary Pr , MD 2026 Healthcare / General $0
Slidell Woman Federally Indicted For Theft Of Public Money , LA 2023 Healthcare / General $0
Mississippi Woman Charged in Shelby Co. with TennCare Fraud , MS 2026 Healthcare / General $0
Attorney General Announces Two Medicaid Fraud Arrests , 2026 Healthcare / General $0
Kansas Oncologist and Oncology Practice Agreed to Be Excluded for 10 Years for Submitting Claims for Chemotherapy Drugs , KS 2026 Healthcare / General $0
United States Files Civil Fraud Lawsuit Against Cigna For Artificially Inflating Its Medicare Advantage , NY 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
Attorney General Moody's Medicaid Fraud Control Unit Arrests 19 in Regional Takedown , 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
Former Health Care Worker Arrested for Abuse of a Disabled Patient , FL 2026 Healthcare / General $0
Kentucky Woman Charged with TennCare Fraud , KY 2026 Healthcare / General $0
Attorney General James Uthmeier Announces Arrest of Bay County Woman for Exploiting Elderly Pensacola Man , 2026 Healthcare / General $0
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