Continuously updated · Primary sources only

Compliance violation case library

2,402 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
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
Zachary woman busted in Medicaid fraud scheme , LA 2026 Healthcare General $100,000
Attorney General Moody Announces Arrests Of Miami Health Care Workers For , 2026 Healthcare General $100,000
A.G. Schneiderman Announces Sentencing Of Buffalo Man Who Collected Over $100 , NY 2000 Healthcare General $100,000
Great Neck Gastroenterologist Charged with More Than $100 , 2021 Healthcare General $100,000
Veracyte , CA 2026 Healthcare General $100,000
Where the Heart Is , TN 2026 Healthcare General $100,000
Counselor charged with defrauding Medicaid program of more than $100K , 2026 Healthcare General $100,000
San Angelo , TX 2026 Healthcare General $100,000
Amherst Police officer , NY 2026 Healthcare General $100,000
Health Care Worker , MD 2026 Healthcare General $100,000
Attorney General Moody Announces New York Woman Arrested for Elder Exploitation of Florida Resident , FL 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
Katy anesthesiologist , 2026 Healthcare General $100,000
UAB Medical West , AL 2023 Healthcare General $100,000
Licensed Attorney , 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
Knox Place Defendant , CA 2026 Healthcare General $100,000
Medicaid Fraud Perpetrator , TX 2026 Healthcare General $100,000
Obtains $100,000 , OH 2014 Healthcare General $100,000
Former Office Manager Indicted for Health Care Fraud , KY 2026 Healthcare General $100,000
Attorney General Moody Recovers More Than $100 , 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
Decatur Woman Arraigned On Charge Of Embezzlement From A Vulnerable Adult , MI 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
AG's Office Secures Indictments Against Northampton Resident for Causing More Than $99 , MA 2026 Healthcare General $99,000
Ironton-Lawrence Country Community Action Organization , OH 2026 Healthcare General $99,000
Memorial Health Care System , TN 2021 Healthcare General $97,000
Orion Homes , AZ 2026 Healthcare General $96,000
Integrated First Response – Great Lakes , MI 2026 Healthcare General $96,000
Worcester Woman Charged for Alleged Scheme with Son to Steal $96 , 2026 Healthcare General $96,000
Worcester Woman and Her Son Arraigned in Alleged Scheme to Steal $96 , 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
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
Mid-Atlantic of Delmar , DE 2026 Healthcare General $92,000
Anchorage Woman Who Defrauded Alaska Medicaid Program Sentenced to Federal Prison , AK 2026 Healthcare General $90,000
Podiatrist , 2026 Healthcare General $90,000
Lorien Bulle Rock , MD 2026 Healthcare General $90,000
Colorado Springs Nurse Practitioner Agrees , CO 2026 Healthcare General $90,000
Jackson Pediatric Associates , MS 2026 Healthcare General $89,000
Heritage Healthcare of Macon , GA 2026 Healthcare General $88,000
St. Joseph Living Center , CT 2025 Healthcare General $88,000
Trevose Ambulatory Surgery Care , PA 2026 Healthcare General $88,000
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