Continuously updated · Primary sources only

Compliance violation case library

2,402 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Attorney General Moody Announces Arrest of Ineligible Medicaid Provider for Defrauding Medicaid of More Than $68 , 2026 Healthcare General $68,000
Man Pleads Guilty To Stealing More Than $68 , 2026 Healthcare General $68,000
Southern Immediate Care , AL 2026 Healthcare General $68,000
Advanced O&P Solutions , IL 2026 Healthcare General $66,000
Dr. Milan Chakrabarty and Hemet Endoscopy Center , CA 2019 Healthcare General $66,000
ASAP Services Corporation , 2026 Healthcare General $66,000
Alachua County Home and Community Based Service Provider Arrested for More Than $65 , FL 2026 Healthcare General $65,000
Active-Duty Air Force Member , FL 2023 Healthcare General $63,327
Idaho Man Sentenced for Misusing National Health Service Corps Loan Repayment Funds , ID 2026 Healthcare General $63,192
Spencer Chiropractor , IA 2008 Healthcare General $62,349
Cary HealthCare , GA 2026 Healthcare General $62,000
Little Flower Haven , IA 2026 Healthcare General $61,000
Attorney General Alan Wilson announces recovery of over $60 , 2026 Healthcare General $60,000
Attorney General's Office Arrests Naples Woman for More Than $60 , FL 2026 Healthcare General $60,000
Anchorage Property Tax Assessor Charged for Fraudulently Billing Medicaid for Over $60 , 2013 Healthcare General $60,000
Frewsburg Man Sentenced For Health Care Fraud , NY 2026 Healthcare General $59,449
Voices for Independence , PA 2026 Healthcare General $59,000
Total Lab Care , FL 2021 Healthcare General $59,000
Couple arrested by AG Murrill's Office for defrauding Medicaid program of more than $59 , LA 2026 Healthcare General $59,000
AG Frosh Recoups Funds from Autism Services Provider that Improperly Billed Medicaid , 2010 Healthcare General $58,000
Former West Virginia DHHR Employee , VA 2009 Healthcare General $58,000
Med First Immediate & Family Care , NC 2021 Healthcare General $58,000
Medicaid Provider Arrested for Fraud , FL 2026 Healthcare General $57,000
Arete Anesthesia , IL 2026 Healthcare General $57,000
East Los Angeles Dialysis Center , CA 2026 Healthcare General $56,000
Tuscarawas County General Health District , OH 2026 Healthcare General $55,000
Surgery Partners , CA 2026 Healthcare General $55,000
Lorien Health Services , MD 2026 Healthcare General $55,000
Brentwood Springs , IN 2026 Healthcare General $54,000
Centralia Man Sentenced for Defrauding Taxpayers , IL 2014 Healthcare General $53,098
Penfield Place , NY 2026 Healthcare General $53,000
Community Memorial Healthcenter , VA 2026 Healthcare General $52,000
Mansoor Pediatrics , LA 2026 Healthcare General $51,000
Athletico Management, PT Network, and Dynamic Therapy Services , DE 2026 Healthcare General $51,000
Illinois Institute of Technology , IL 2026 Healthcare General $51,000
Bellows Falls Man Sentenced For Failure , VT 2013 Healthcare General $50,771
Pretty Prairie woman sentenced on health care fraud charges , KS 2026 Healthcare General $50,242
Attorney General James Uthmeier Announces Arrest Of Home Services Provider For Defrauding Florida Taxpayers , FL 2026 Healthcare General $50,000
Wilson County woman ordered to repay $50 , KS 2014 Healthcare General $50,000
Northeast Kingdom Human Services , VT 2026 Healthcare General $50,000
Florida-Based Medicare Reimbursement Consultant , FL 2026 Healthcare General $50,000
Owner Of Michigan-Based Learning Center , MI 2026 Healthcare General $50,000
AG Nessel Charges Detroit Woman With Medicaid Fraud , MI 2026 Healthcare General $50,000
Owner of a Gadsden Home Service Provider Arrested for More Than $50 , 2026 Healthcare General $50,000
Mother and Daughter Arrested for Medicaid Fraud and Grand Theft , 2026 Healthcare General $50,000
Two Shelby Co. Residents Must Repay TennCare Nearly $50 , 2026 Healthcare General $50,000
Attorney General Nessel Charges Former CEO of Oxford Recovery Center with Nine Counts of Health Care Fraud , MI 2026 Healthcare General $50,000
Vital Signs Staffing , UT 2026 Healthcare General $50,000
Attorney General Ford Announces Sentencing of Former Medicaid Provider Business Owner , NV 2017 Healthcare General $50,000
Ag Moody Announces Arrest Of Services Provider For More Than $50 , 2026 Healthcare General $50,000
← PrevPage 26 of 49Next →