Compliance Violation Case Library

942 documented enforcement actions across 45 regulated industries

EntityLocationYearIndustryPenaltyDeaths
CNA Arrested for Neglecting an Elderly Person , 2026 Healthcare / General $0
Hancock Co. Man Charged with TennCare Drug Fraud , 2026 Healthcare / General $0
Attorney General Moody Announces Arrest of Certified Nursing Assistant for Defrauding Florida Medicaid Program , FL 2026 Healthcare / General $0
Rutledge Announces Arrest of Jacksonville Women for Medicaid Fraud , AR 2026 Healthcare / General $0
St , 2026 Healthcare / General $0
Grand Jury Returns 10 , OH 2009 Healthcare / General $0
Paul Lafferty and Lafferty Enterprises Were Excluded for Defaulting on , KY 2024 Healthcare / General $0
Attorney General Alan Wilson Announces Arrest Of Mount Pleasant Nurse Charged With Stealing Drugs , SC 2024 Healthcare / General $0
Wellford Woman Indicted for Forged Prescriptions , SC 2026 Healthcare / General $0
Two McNairy Co. Residents Charged With TennCare Drug Fraud , TN 2026 Healthcare / General $0
More Than 40 Facing Federal Charges for Bilking Federal Health Care Programs Out of Millions Across South Carolina and G , GA 2026 Healthcare / General $0
Knoxville Woman Indicted on Identity Theft and TennCare Fraud Charges , TN 2026 Healthcare / General $0
Two USAO , PA 2026 Healthcare / General $0
Lawrence Man Indicted on Identity Fraud Charges , 2026 Healthcare / General $0
Guatemalan National Illegally Residing in the United States Indicted on Fraud Charges Related to the Sponsorship of Unac , AR 2026 Healthcare / General $0
Prosecutions by Missouri Attorney General Lead to the Barring of Four Missouri Individuals from Participating in Governm , MO 2026 Healthcare / General $0
Two Giles Co. Residents Charged With TennCare Drug Fraud , TN 2026 Healthcare / General $0
Morristown Woman Indicted , TN 2026 Healthcare / General $0
United States Files Civil Fraud Lawsuit Against Cigna For Artificially Inflating Its Medicare Advantage , NY 2026 Healthcare / General $0
Four Charged With TennCare Fraud In Humphreys Round , TN 2026 Healthcare / General $0
Know co. Man Charged with TennCare Drug Fraud , 2026 Healthcare / General $0
Bedford County Woman Charged With TennCare Fraud , TN 2026 Healthcare / General $0
Five Arrested in Louisiana for Medicaid Welfare Fraud , LA 2026 Healthcare / General $0
Attorney General Cameron Announces Investigation By His Office Leads To Indictment Of Scott County Man For Medicaid Frau , KY 2023 Healthcare / General $0
Coffee Co. Woman Charged With TennCare Drug Fraud , 2026 Healthcare / General $0
Rutledge Announces Arrest of Two Arkansas Women for Medicaid Fraud , AR 2026 Healthcare / General $0
Investigation Leads To TennCare Fraud Charge For Tipton County Woman , TN 2026 Healthcare / General $0
AG Yost’s Health Care Fraud Section Earns National Recognition for Its Effectiveness , OH 2026 Healthcare / General $0
Indian River County Certified Nursing Assistant Arrested for Battery of a Senior Citizen , FL 2026 Healthcare / General $0
Two Individuals Charged With Defrauding Masshealth By Billing For Services Not Provided , 2026 Healthcare / General $0
Lawrence Co. Woman Charged with TennCare Fraud in Two Counties , 2026 Healthcare / General $0
Worcester Psychiatrist Indicted for Unlawful Distribution of Controlled Substances and Health Care Fraud , 2026 Healthcare / General $0
Manatee County Man Arrested for Grand Theft and Medicaid Fraud , 2026 Healthcare / General $0
Five RGV Residents Charged With Medicare Fraud and Illegal Kickbacks , TX 2026 Healthcare / General $0
Two Charged With TennCare Fraud In Robertson Co. Roundup , TN 2026 Healthcare / General $0
United States Files Lawsuit against PharMerica Corporation for Violations of the False Claims Act and the Controlled Sub , WI 2026 Healthcare / General $0
Jennifer Bryant Arrested And Charged With Theft For Stealing From Elderly Relative , NH 2026 Healthcare / General $0
Dyer County Woman Charged With TennCare Drug Fraud , TN 2026 Healthcare / General $0
Jefferson Co. Woman Charged with TennCare Fraud , 2026 Healthcare / General $0
Putnam County Woman Charged with TennCare Fraud , 2026 Healthcare / General $0
Franklin Co. Woman Eluded Police 7 Months But Is Now Charged With TennCare Fraud , TN 2026 Healthcare / General $0
Baton Rouge , LA 2017 Healthcare / General $0
State Worker , 2026 Healthcare / General $0
Hamblen Co. Woman Charged with TennCare Fraud , TN 2026 Healthcare / General $0
Four Charged In Multi , CA 2026 Healthcare / General $0
Hickman Co. Woman Charged with TennCare Drug Fraud , 2026 Healthcare / General $0
Hagerstown Man Indicted for Medicaid Fraud and Theft from Berlin Nursing and Rehabilitation Center , MD 2013 Healthcare / General $0
Seven charged with Medicaid fraud after investigations by Attorney General Kane's office , 2026 Healthcare / General $0
MFCU Announces Arrest of Woman for Exploiting Disabled Adults , 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
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