Continuously updated · Primary sources only

Compliance violation case library

2,402 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Chicago Health Care Company and Its Owner , 2026 Healthcare General $1M
Providence Man , RI 2026 Healthcare General $1M
Buffalo Man Indicted For Distributing Fentanyl Which Resulted In Death , NY 2026 Healthcare General $1M
Manhattan U.S. Attorney Announces Arrest of Reality Television Cast Member for Failing , GA 2026 Healthcare General $1M
Former CFO of New Haven Biotech Firm Who Embezzled $1 Million Sentenced to 2 Years in Federal Prison , CT 2026 Healthcare General $1M
Obtains $150,000 , MI 2017 Healthcare General $1M
Rossi Sentenced to an Additional Three Years in Prison for Health Care Fraud Related to COVID Testing , IL 2025 Healthcare General $1M
Attorney General Kane announces charges in $1 million Medicaid fraud scheme , 2026 Healthcare General $1M
Four Defendants , VA 2026 Healthcare General $1M
One Huntington Man , VA 2026 Healthcare General $1M
Attorney General: Kentucky Receives nearly $1 million in Millennium Health , KY 2016 Healthcare General $1M
Silver Spring Woman Sentenced for Defrauding Maryland Medicaid of over $1 Million , MD 2024 Healthcare General $1M
Hampton Man Sentenced To Over Nine Years In Prison For Defrauding Virginia Medicaid And Virginia Unemployment , VA 2015 Healthcare General $1M
Two Women Sentenced for Nevada Medicaid Fraud Scheme , NV 2026 Healthcare General $1M
Mastermind of $1 Million Medicare Fraud Sentenced to 30 Months , 2026 Healthcare General $1M
Springfield Man , MA 2026 Healthcare General $1M
Convicted Felon from Northampton , MA 2025 Healthcare General $1M
Medicaid Provider Agrees to Lifetime Exclusion from Medicaid , VA 2026 Healthcare General $1M
AG’s Office Secures Indictments Against Randolph Autism Service Provider For Allegedly Submitting More Than $1 Million I , MA 2026 Healthcare General $1M
Group Home Owners Convicted in $1 Million Medicare Fraud Scheme , TX 2026 Healthcare General $1M
Obtains $625,000 , 2018 Healthcare General $1M
Colorado To Receive Over $1 Million In Medicaid Fraud , CO 2026 Healthcare General $1M
Mequon Man Sentenced To 18 Months’ Imprisonment For , WI 2023 Healthcare General $1M
Leader of Boise Oxycodone and Heroin Organization Sentenced to Ten Years in Federal Prison , ID 2012 Healthcare General $1M
Roseville Podiatrist , 2026 Healthcare General $1M
Psychologist Sentenced For $1 Million Health Care Fraud , MO 2026 Healthcare General $1M
Manhattan U.S. Attorney Sues Park Avenue Medical Associates for Medicare Billing Fraud , NY 2026 Healthcare General $1M
Former President of Oregon Foster Care Agency Sentenced to Federal Prison for Theft , OR 2026 Healthcare General $1M
Recovery Centers of America Agrees , 2026 Healthcare General $1M
South Portland Man , ME 2026 Healthcare General $1M
Columbus Pain Medicine Practice Agrees , GA 2026 Healthcare General $1M
United States , CA 2009 Healthcare General $1M
Texas Couple Convicted of $1 Million Medicare Fraud Scheme , TX 2026 Healthcare General $1M
Huntington Resident , VA 2025 Healthcare General $1M
Central Valley Optometrist Indicted for Submitting over $1 Million in False Claims to Medicare , 2026 Healthcare General $1M
Medway Woman , 2026 Healthcare General $1M
Manchester Man , 2026 Healthcare General $1M
Local Podiatrist , 2006 Healthcare General $999,170
Prestige Healthcare Agrees , WI 2026 Healthcare General $995,500
Andrew J. Parker, MD, LLC , CT 2026 Healthcare General $985,000
Two Charged with Falsely Billing Georgia Medicaid for Over $977K , GA 2014 Healthcare General $977,000
The New Mexico Department Of Justice Charges Nancy Marshall With 18 Felony Counts Related To Fraudulent Medicaid Claims , NM 2026 Healthcare General $970,000
PromptCare Home Infusion , NJ 2026 Healthcare General $966,000
Robison Medical Resource Group and Gifted Nurses , LA 2017 Healthcare General $934,000
Attorney General Josh Stein Announces Nearly $1 Million , NC 2026 Healthcare General $932,492
Springfield Psychiatrist Ordered , 2026 Healthcare General $908,000
United States Attorney Announces $907,074.64 Health Care Fraud , 2026 Healthcare General $907,074
Cumberland County Man , PA 2026 Healthcare General $900,000
Cooperating Cancer Testing Company Agrees , 2026 Healthcare General $900,000
Berkshire Hathaway , DE 2014 Healthcare General $896,000
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