Compliance Violation Case Library

942 documented enforcement actions across 65 regulated industries

EntityLocationYearIndustryPenaltyDeaths
Rutherford Co. Woman Charged With TennCare Drug Fraud , TN 2026 Healthcare / General $0
Pathway Home Abuse Investigation , AK 2024 Healthcare / General $0
Former Professional Wrestler Charged With Theft Of Millions Of Dollars In Federal Funds Intended For Needy Families , MS 2026 Healthcare / General $0
Attorney General Jeff Landry Arrests Six On Medicaid Fraud Charges , LA 2026 Healthcare / General $0
New Orleans Woman Charged with Health Care Fraud , LA 2022 Healthcare / General $0
Bergen County Nurse Charged with Assault on a Disabled Person After Video Purportedly Shows Her Striking a Ventilator , 2026 Healthcare / General $0
McMinnville Woman Arrested For TennCare Fraud , TN 2013 Healthcare / General $0
Montague Caregiver Charged With Medicaid Fraud , MI 2026 Healthcare / General $0
South Dakota And Sanford Health , SD 2026 Healthcare / General $0
New Bedford Man Indicted in Connection With Defrauding MassHealth in False Billing Scheme , 2026 Healthcare / General $0
Eight Charged Locally As Part Of National Health Care Fraud Enforcement Action , TX 2024 Healthcare / General $0
District Woman Indicted for Defrauding the D.C. Medicaid Program , 2026 Healthcare / General $0
Williamson Co. Woman Charged with TennCare Fraud , 2026 Healthcare / General $0
Former CEO Of Comprehensive Pain Specialists , TN 2026 Healthcare / General $0
Blount Co. Woman Charged with TennCare Fraud , 2026 Healthcare / General $0
Meigs County Woman Charged With TennCare Drug Fraud , TN 2026 Healthcare / General $0
Hardin Co. Woman Charged with TennCare Fraud , 2026 Healthcare / General $0
Man Arrested for Abuse of a Disabled Adult , 2026 Healthcare / General $0
Eight Medicaid Providers Indicted , OH 2026 Healthcare / General $0
Hamilton , 2026 Healthcare / General $0
Mount Carmel Woman Charged With Health Care Fraud , PA 2026 Healthcare / General $0
3 Charged With TennCare Fraud in Hamblen , 2026 Healthcare / General $0
Attorney General Alan Wilson Announces Caregiver Charged With Abusing Vulnerable Adult , SC 2026 Healthcare / General $0
Joint Investigation of Drugs , TN 2026 Healthcare / General $0
Camden County Man Admits Trafficking in Oxycodone Pills , NJ 2026 Healthcare / General $0
Texas woman handed significant sentence for health care fraud scheme , TX 2026 Healthcare / General $0
Duval County Resident Arrested for Medicaid Fraud , 2026 Healthcare / General $0
Three Plymouth Women Arraigned On Charges Related To Fatal Elder Neglect Case , MA 2026 Healthcare / General $0
Rutledge Announces Arrest of Three Mississippi Women for Fraud , AR 2026 Healthcare / General $0
Greenville Resident Facing Seven Counts of Medicaid Fraud , WA 2026 Healthcare / General $0
Wilson County Woman Charged with TennCare Drug Fraud , 2026 Healthcare / General $0
Middle Georgia PT Provider Agrees , GA 2026 Healthcare / General $0
Sullivan Co. Man Must Repay State After Conviction On TennCare Fraud , TN 2026 Healthcare / General $0
Gary Lee Smith , GA 2021 Healthcare / General $0
Jackson County Man Arrested for Aggravated Abuse of Developmentally Disabled Patient , 2026 Healthcare / General $0
United States Attorney Erek L. Barron Announces that the Maryland United States Attorney’s Office Continues the Fight Ag , MD 2026 Healthcare / General $0
uBiome Co , 2026 Healthcare / General $0
Honduran Man and Kansas Woman Indicted for Fraudulently Obtaining Custody of an Unaccompanied Alien Child , KS 2026 Healthcare / General $0
Hartford Woman Charged With Forgery , 2026 Healthcare / General $0
Memphis Nurse Arrested , TN 2026 Healthcare / General $0
Attorney General Moody Announces Arrest of Florida Man for Stealing Thousands Through a Medicaid Fraud Scheme , FL 2026 Healthcare / General $0
Philadelphia Man Charged In Disability Fraud , PA 2026 Healthcare / General $0
Rutledge Announces Arrest of Little Rock Woman for Medicaid Fraud , AR 2026 Healthcare / General $0
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
Attorney General Jeff Landry Announces Medicaid Fraud Arrest , LA 2026 Healthcare / General $0
Plainville Woman Charged with Scheming to Defraud Medicaid , 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
Lawrence Co. Man Charged With TennCare Fraud , TN 2026 Healthcare / General $0
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