Continuously updated · Primary sources only

Compliance violation case library

942 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Two Women in Tipton Co. Charged with TennCare Fraud , 2026 Healthcare / General $0
Knox County Woman Must Repay TennCare , 2026 Healthcare / General $0
Clinton Woman Indicted , TN 2026 Healthcare / General $0
Attorney General Alan Wilson Announces Arrest Of Seneca Woman For Exploitation Of A Vulnerable Adult And Fraud , SC 2024 Healthcare / General $0
Government Worker Charged in Elaborate Welfare Benefits Scheme , LA 2026 Healthcare / General $0
Most Wanted Fugitive Arraigned on Multi , 2026 Healthcare / General $0
Former Memphis Caregiver Indicted in Vulnerable Adult Abuse Case , TN 2026 Healthcare / General $0
Attorney General O'Connor Charges Edmond Man with Abuse by Caretaker , OK 2022 Healthcare / General $0
Hertel & Brown Physical & Aquatic Therapy , PA 2026 Healthcare / General $0
Owner of Speech Therapy Company Charged with Stealing from Georgia Medicaid , GA 2013 Healthcare / General $0
Attorney General Bonta Secures Convictions In ‘Horrific’ Abuse Case In Riverside , CA 2026 Healthcare / General $0
Williamson Co. Woman Charged With TennCare Drug Fraud And Murder , TN 2026 Healthcare / General $0
Henry County Woman Charged with TennCare Fraud , 2026 Healthcare / General $0
Alabama Woman Charged With TennCare Fraud , AL 2026 Healthcare / General $0
Three People in Davidson Co. Charged with TennCare Drug Fraud , 2026 Healthcare / General $0
PlayBig Owner Arrested for Racketeering and Medicaid Provider Fraud , 2026 Healthcare / General $0
U.S. Attorney’s Office and HHS , CA 2026 Healthcare / General $0
Florida Podiatrist Agrees to 30 Year Exclusion , FL 2016 Healthcare / General $0
Shelby Co. Women Charged In Separate TennCare Fraud Cases , TN 2026 Healthcare / General $0
False Claims Act Complaint Filed Against Former President and Co , FL 2026 Healthcare / General $0
Psychiatrist with Office in Opelika Indicted on Drug Distribution Charges , AL 2019 Healthcare / General $0
Illinois State Police Medicaid Fraud Control Bureau Investigations Lead to Vendor Fraud Convictions , IL 2026 Healthcare / General $0
Six People in East Tennessee Charged with TennCare Fraud , TN 2026 Healthcare / General $0
Tipton County Woman Charged with TennCare Drug Fraud , 2026 Healthcare / General $0
Campbell Co. Woman Charged With TennCare , 2026 Healthcare / General $0
Plainville Man Charged in Scheme to Defraud Medicaid , 2026 Healthcare / General $0
Five Plea Agreements Lead to Repayment to TennCare , AL 2026 Healthcare / General $0
Seven People Charged with TennCare Fraud in Marion Co. Monday , 2026 Healthcare / General $0
Attorney General Alan Wilson announces two employees charged with stealing from assisted , SC 2026 Healthcare / General $0
Residents of Rhea and McMinn County Charged with TennCare Fraud , 2026 Healthcare / General $0
Pennsylvania Audiology Practice Agrees to Voluntary Exclusion , PA 2016 Healthcare / General $0
Former Georgia Insurance Commissioner John Oxendine charged with health care fraud and money laundering scheme , GA 2022 Healthcare / General $0
Government Reaches One Million Dollar , 2020 Healthcare / General $0
Attorney General's Office Arrests Tangipahoa Parish Woman on Medicaid Fraud Charges , LA 2026 Healthcare / General $0
Two Pickett Co. Residents Charged With TennCare Drug Fraud , TN 2026 Healthcare / General $0
HAMILTON CO. WOMAN CHARGED 2ND TIME WITH TENNCARE FRAUD , CO 2026 Healthcare / General $0
Missouri Neurologist Agrees to Voluntary Exclusion , MO 2017 Healthcare / General $0
Former Nurse Charged with Health Insurance Fraud , 2026 Healthcare / General $0
Okaloosa County Resident Arrested for Exploitation of the Elderly , 2026 Healthcare / General $0
New Britain Woman Charged in Scheme to Defraud Medicaid , 2026 Healthcare / General $0
Davidson Co. Woman Must Repay TennCare in Fraud Plea Deal , 2026 Healthcare / General $0
Franklin County Woman Charged With TennCare Drug Fraud , TN 2026 Healthcare / General $0
Mississippi Woman Charged In Memphis With TennCare Fraud , MS 2026 Healthcare / General $0
Putnam Co. Woman Charged With TennCare Fraud , TN 2026 Healthcare / General $0
Lauderdale Co. Woman Charged With TennCare Drug Fraud , TN 2026 Healthcare / General $0
Continuum Healthcare Executives and 8 Others Charged with Kickback Conspiracy , 2026 Healthcare / General $0
Seven Charged in Theft of California Benefits for Low , CA 2026 Healthcare / General $0
TennCare Fraud Investigation Leads to Arrests of Three Former Memphis Caregivers , TN 2026 Healthcare / General $0
Anchorage Personal Care Attendants Indicted for Fraudulently Billing Medicaid , 2013 Healthcare / General $0
Attorney General Griffin Announces Arrest of Conway Woman for Abuse of a Vulnerable Person , 2026 Healthcare / General $0
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