Continuously updated · Primary sources only

Compliance violation case library

2,402 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Former Office Manager Indicted for Health Care Fraud , KY 2026 Healthcare General $100,000
Where the Heart Is , TN 2026 Healthcare General $100,000
Veracyte , CA 2026 Healthcare General $100,000
Attorney General Moody Announces Arrests of a Nurse and the Mother of a Medicaid Recipient for Ripping Off Medicaid Prog , 2026 Healthcare General $100,000
Attorney General Marshall Announces Conviction of Former State Employee for the Theft of Over $100 , AL 2026 Healthcare General $100,000
Attorney General Bondi announces that Leon County Woman has Been Sentenced to Eight Years in Prison for Medicaid Fraud , FL 2026 Healthcare General $100,000
Attorney General Steve Marshall Announces Indictment Of Former State Employee For Theft Of Over $100 , AL 2026 Healthcare General $100,000
Notal Vision , VA 2026 Healthcare General $100,000
Attorney General Moody Announces Arrests Of Miami Health Care Workers For , 2026 Healthcare General $100,000
Counselor charged with defrauding Medicaid program of more than $100K , 2026 Healthcare General $100,000
Licensed Attorney Sentenced to Prison For Defrauding Medicaid in Scheme Involving Personal Care Services , 2026 Healthcare General $100,000
San Angelo , TX 2026 Healthcare General $100,000
Two Arrested for Defrauding Medicaid out of more than $100 , 2026 Healthcare General $100,000
Licensed Attorney , 2026 Healthcare General $100,000
UAB Medical West , AL 2023 Healthcare General $100,000
Cypress medical sales representative agrees to , 2026 Healthcare General $100,000
Knox Place Defendant , CA 2026 Healthcare General $100,000
Attorney General Moody Recovers More Than $100 , FL 2026 Healthcare General $100,000
Amherst Police officer , NY 2026 Healthcare General $100,000
Medicaid Fraud Perpetrator , TX 2026 Healthcare General $100,000
A.G. Schneiderman Announces Sentencing Of Buffalo Man Who Collected Over $100 , NY 2000 Healthcare General $100,000
Obtains $100,000 , OH 2014 Healthcare General $100,000
Attorney General Moody Announces New York Woman Arrested for Elder Exploitation of Florida Resident , FL 2026 Healthcare General $100,000
Great Neck Gastroenterologist Charged with More Than $100 , 2021 Healthcare General $100,000
Zachary woman busted in Medicaid fraud scheme , LA 2026 Healthcare General $100,000
Former Humana Inc. Employees Sentenced For Taking Kickbacks Totaling $2 Million Dollars In An Insurance Sales Bribery Sc , 2015 Healthcare General $100,000
Ironton-Lawrence Country Community Action Organization , OH 2026 Healthcare General $99,000
AG's Office Secures Indictments Against Northampton Resident for Causing More Than $99 , MA 2026 Healthcare General $99,000
Memorial Health Care System , TN 2021 Healthcare General $97,000
Orion Homes , AZ 2026 Healthcare General $96,000
Worcester Woman and Her Son Arraigned in Alleged Scheme to Steal $96 , 2026 Healthcare General $96,000
Worcester Woman Charged for Alleged Scheme with Son to Steal $96 , 2026 Healthcare General $96,000
Integrated First Response – Great Lakes , MI 2026 Healthcare General $96,000
Morris County Sonography Company Enters into Deferred Prosecution Agreement, Agrees , NJ 2026 Healthcare General $95,000
Florida Practice , FL 2020 Healthcare General $94,658
Anchorage Based Personal Care Attendant Charged for Fraudulently Billing Medicaid $94 , AK 2013 Healthcare General $94,339
Bennington Rescue Squad , VT 2026 Healthcare General $94,000
Attorney General Jackley Announces Wyoming Woman Sentenced On Grand Theft By Exploitation Charge , SD 2026 Healthcare General $93,367
Mid-Atlantic of Delmar , DE 2026 Healthcare General $92,000
Michael Grundy, MD and Michael J. Grundy, MD, PC , GA 2024 Healthcare General $92,000
Webster Manor Long Term Care Facility , MA 2026 Healthcare General $92,000
Radiology Regional Center , FL 2026 Healthcare General $92,000
Colorado Springs Nurse Practitioner Agrees , CO 2026 Healthcare General $90,000
Lorien Bulle Rock , MD 2026 Healthcare General $90,000
Anchorage Woman Who Defrauded Alaska Medicaid Program Sentenced to Federal Prison , AK 2026 Healthcare General $90,000
Podiatrist , 2026 Healthcare General $90,000
Jackson Pediatric Associates , MS 2026 Healthcare General $89,000
Trevose Ambulatory Surgery Care , PA 2026 Healthcare General $88,000
St. Joseph Living Center , CT 2025 Healthcare General $88,000
Heritage Healthcare of Macon , GA 2026 Healthcare General $88,000
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