Continuously updated · Primary sources only

Compliance violation case library

942 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Georgia Woman Arrested for Role in Scheme to Defraud Health Care Benefit Programs Related to Cancer Genetic Testing and , GA 2026 Healthcare / General $0
Three People in Jefferson Co. Charged with TennCare Fraud , 2026 Healthcare / General $0
Five People in East Tennessee Charged with TennCare Fraud , TN 2026 Healthcare / General $0
Memphis Man Arrested in Case of Vulnerable Adult Abuse , TN 2026 Healthcare / General $0
U.S. Attorney Announces Four Additional Enforcement Actions as Part of Data , PA 2026 Healthcare / General $0
Monroe Co. Woman Charged with TennCare Fraud , 2026 Healthcare / General $0
Honduran Nationals Illegally in the United States Indicted on Alien Smuggling and Fraud Charges Related to the Sponsorsh , GA 2024 Healthcare / General $0
Two Indicted , TN 2026 Healthcare / General $0
Owners of Oklahoma City Diabetic Supply Company Charged with Medicaid Fraud , OK 2026 Healthcare / General $0
Former CEO of Nashville Company Charged With Healthcare Fraud and Aggravated Identity Theft , ND 2018 Healthcare / General $0
Owner Of Spring Hill , TN 2026 Healthcare / General $0
Shelbyville Woman Charged with Theft from Vulnerable Person , TN 2026 Healthcare / General $0
Attorney General Alan Wilson Announces Additional Assault Charge Against Laurens Caregiver , SC 2022 Healthcare / General $0
Claiborne County Nurse Indicted on Prescription Fraud Charges , TN 2026 Healthcare / General $0
Shelby County Man Charged With TennCare Fraud , TN 2026 Healthcare / General $0
Two Men Indicted in Separate Bankruptcy Fraud Schemes , 2026 Healthcare / General $0
Manhattan U.S. Attorney Files Civil Fraud Suit Against Anthem , NY 2026 Healthcare / General $0
Five Alabama Residents Charged with TennCare Fraud , AL 2026 Healthcare / General $0
Researcher At University Of Montana Admits Falsifying Records In Federal Investigation , MT 2026 Healthcare / General $0
Laredo Ophthalmologist Charged In Repetitive Harmful Eye Procedure Fraud Scheme , TX 2026 Healthcare / General $0
Memphis Caregiver Arrested , TN 2026 Healthcare / General $0
Michael Maggiacomo and Tina Allen Indicted for Medicaid Fraud , MA 2026 Healthcare / General $0
Medicaid Fraud Control Unit and the Calhoun County Sheriff's Office Arrest Woman for Neglect of an Elderly Adult , 2026 Healthcare / General $0
Former Federal Agent and Others Indicted in South Florida , FL 2026 Healthcare / General $0
Humphreys County Woman Must Repay State For TennCare Benefits , TN 2026 Healthcare / General $0
Meigs Co. Woman Charged 5th Time with TennCare Fraud , 2026 Healthcare / General $0
Camden County Man Admits Role in Theft of Government Funds Scheme and Defrauding Supplemental Nutrition Assistance Progr , 2026 Healthcare / General $0
Two Charged With TennCare Fraud In McNairy Co. Cases , TN 2026 Healthcare / General $0
College Grove Residents Charged With TennCare Fraud , TN 2026 Healthcare / General $0
Gloucester Man Admits Trafficking Prescription Pills and Engaging in SNAP Fraud , NJ 2026 Healthcare / General $0
Owners And Nurses Of Chicago Home , 2026 Healthcare / General $0
Shelby County Caregiver Indicted , 2026 Healthcare / General $0
Rutledge Announces Medicaid Fraud Arrest of Pulaski County Woman , AR 2026 Healthcare / General $0
13 Members and Associates of Rival Armenian Syndicates Arrested on Federal Complaints Alleging Attempted Murder , CA 2026 Healthcare / General $0
Five People Charged with TennCare Fraud in Northeast Tennessee , TN 2026 Healthcare / General $0
Manhattan U.S. Attorney and FBI Assistant Director in Charge Announce Charges against New York City Comptroller Candidat , NY 2026 Healthcare / General $0
Cheatham Co. Woman Charged With TennCare Fraud In Cheatham And Wilson Counties , TN 2026 Healthcare / General $0
Polk County Woman Arrested for Abuse of a Disabled Adult , 2026 Healthcare / General $0
Attorney General Bonta Announces , CA 2026 Healthcare / General $0
United States Files Suit Against Montgomery County Psychiatrist for Alleged Improper Opioid Prescribing , 2026 Healthcare / General $0
Pine Ridge Woman Charged with Twenty Felonies , SD 2026 Healthcare / General $0
Greenville Resident Arrested for Jury Tampering , WA 2026 Healthcare / General $0
Franceene Geddings McKinney and IOS Consultants Agreed to Be Excluded for Three Years for Allegedly Submitting False Cla , OH 2023 Healthcare / General $0
Janette Gray , MD 2024 Healthcare / General $0
Kansas Chiropractor Indicted for PPP Loan Fraud , KS 2026 Healthcare / General $0
Four Individuals Indicted in Connection With Personal Care Attendant Fraud , 2026 Healthcare / General $0
Alabama Woman Charged with TennCare , AL 2026 Healthcare / General $0
Caregiver Charged with Exploiting Elderly Client , TN 2026 Healthcare / General $0
Sullivan Co. Woman Charged with TennCare Fraud , 2026 Healthcare / General $0
Hickman Co. Woman Charged with TennCare Drug Fraud , 2026 Healthcare / General $0
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