Continuously updated · Primary sources only

Compliance violation case library

942 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
United States Intervenes and Files Complaint in False Claims Act Suit Against Health Insurer for Submitting Unsupported , NY 2026 Healthcare / General $0
Memphis Woman Arrested Following TennCare Fraud Investigation , TN 2026 Healthcare / General $0
Lee County Man Arrested Again Following MFCU Investigation , 2026 Healthcare / General $0
Nirmal Mulye, PhD Was Excluded for Defaulting on , FL 2025 Healthcare / General $0
Four Charged With TennCare Fraud In Wilson Co. Round , TN 2026 Healthcare / General $0
Rutledge Announces Arrest of Helena , AR 2026 Healthcare / General $0
Attorney General James Uthmeier Announces Arrest of Bay County Woman for Exploiting Elderly Pensacola Man , 2026 Healthcare / General $0
Alabama Woman Must Repay TennCare , AL 2026 Healthcare / General $0
Mississippi Man Arrested Following TennCare Fraud Investigation , MS 2026 Healthcare / General $0
Dickson Co. Woman Charged With TennCare Fraud , 2026 Healthcare / General $0
Lawrence Co. Man Charged With TennCare Fraud , TN 2026 Healthcare / General $0
Married Couple , TN 2015 Healthcare / General $0
Riverside Recovery Services Was Excluded for Defaulting on , OH 2025 Healthcare / General $0
Jackson Co. Woman Charged 2nd Time With TennCare Fraud , TN 2026 Healthcare / General $0
Houston Man Arrested in Health Care Fraud Scheme , 2013 Healthcare / General $0
Caregiver Indicted in TBI Patient Abuse Case , TN 2021 Healthcare / General $0
TennCare Investigation Leads To Arrest Of Benefits Recipient , TN 2026 Healthcare / General $0
Caregiver Arrested , TN 1962 Healthcare / General $0
Four People Charged with TennCare Fraud , TN 2026 Healthcare / General $0
Bergen County Cardiologist Charged With Double , 2026 Healthcare / General $0
Blount County Woman Charged With TennCare Fraud , TN 2026 Healthcare / General $0
Attorney General Jeff Landry Arrests Two Women on Medicaid Fraud Charges , LA 2026 Healthcare / General $0
Hillsborough County Woman Arrested for Abuse of a Disabled Adult , FL 2026 Healthcare / General $0
Dillwyn Couple Indicted on Federal Health Care Fraud Charges , VA 2026 Healthcare / General $0
Tallahassee Woman Arrested for Defrauding Medicaid Program , FL 2026 Healthcare / General $0
Elizabethton Man Charged With Abuse Of Vulnerable Adult , TN 2026 Healthcare / General $0
Two Shelby County Women Charged with TennCare Fraud , 2026 Healthcare / General $0
Former Caregiver at Retirement Community in Ashtabula County Indicted on Rape Charges , OH 2026 Healthcare / General $0
Six Mid , 2026 Healthcare / General $0
Medicaid Fraud Control Unit Arrests New Orleans Woman , LA 2026 Healthcare / General $0
Houston Co. Woman Charged 2nd Time with TennCare Drug Fraud , 2026 Healthcare / General $0
Federal Agent and Alleged Accomplice Charged in Miami Federal Court with Conspiring to Distribute Drugs , FL 2026 Healthcare / General $0
Franklin Co. Man Charged with TennCare Drug Fraud , 2026 Healthcare / General $0
Wilson Co. Man Charged With TennCare Drug Fraud , 2026 Healthcare / General $0
Anderson Co. Man Charged With TennCare Drug Fraud , TN 2026 Healthcare / General $0
Dickson Co. Woman Charged With TennCare Drug Fraud , TN 2026 Healthcare / General $0
Maury County Woman Charged With TennCare Drug Fraud , TN 2026 Healthcare / General $0
Couple In Cumberland County Charged With TennCare Drug Fraud , TN 2026 Healthcare / General $0
Cheatham Co. Man Charged with TennCare Drug Fraud , 2026 Healthcare / General $0
Cheatham County Man Charged With TennCare Drug Fraud , TN 2026 Healthcare / General $0
Dickson Co. Man Charged With TennCare Drug Fraud , TN 2026 Healthcare / General $0
Sullivan County Woman Charged With TennCare Drug Fraud , TN 2026 Healthcare / General $0
Hamblen Co. Woman Charged with TennCare Drug Fraud , 2026 Healthcare / General $0
Cumberland Co. Man Charged with TennCare Drug Fraud , 2026 Healthcare / General $0
Attorney General Alan Wilson Announces Murrells Inlet Nurse Charged With Stealing Drugs From Patients , SC 2025 Healthcare / General $0
Attorney General Ford Applauds Nomination of Medicaid Fraud Chief to National Committee , NV 1978 Healthcare / General $0
Gibson County Woman Charged with TennCare Drug Fraud , 2026 Healthcare / General $0
Sumner Co. Woman Charged With 17 Counts Of TennCare Drug Fraud Wanted For Seven Months , TN 2026 Healthcare / General $0
Warren Co. Woman Charged 3rd Time with TennCare Drug Fraud , 2026 Healthcare / General $0
Owner Of Harrisburg Healthcare Services Firm Charged With Additional Offenses , PA 2026 Healthcare / General $0
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