Continuously updated · Primary sources only

Compliance violation case library

2,402 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Central Florida Woman Arrested for Fraudulently Billing More Than $49 , FL 2026 Healthcare General $49,000
Cardiology Associates of Fredericksburg , VA 2026 Healthcare General $49,000
Brighton Operations , CO 2026 Healthcare General $49,000
Scranton Heart Institute Agrees , PA 2026 Healthcare General $48,709
Former Tennessee State Senator Resentenced And An Additional Fine Imposed , TN 2026 Healthcare General $48,600
Orange County Woman Sentenced to 18 months in Prison for Medicaid Fraud , 2026 Healthcare General $47,000
Anchor Safe Healthcare , TX 2026 Healthcare General $47,000
Granite State Independent Living Center , NH 2026 Healthcare General $47,000
Portland Man Sentenced to Two Months in Jail for Stealing $46 , ME 2013 Healthcare General $46,585
Attorney General J.B. Van Hollen announced today that a Beloit woman has been convicted of Medicaid fraud. , 2013 Healthcare General $45,786
Hartford Licensed Professional Counselor , CT 2026 Healthcare General $45,000
York Surgical Associates, Dr. Daniel Growney, and Dr. Ye Ye , NE 2022 Healthcare General $43,000
Arastoo Yazdani, M.D. , MD 2026 Healthcare General $42,000
St. John’s Home , NY 2026 Healthcare General $42,000
UnityPoint Health-Meriter , WI 2026 Healthcare General $42,000
Bossier City Woman Arrested for Stealing From Elderly Medicaid Patient , LA 2026 Healthcare General $42,000
Attorney General Jackley Announces Rapid City Woman Sentenced For Grand Theft By Embezzlement , SD 2026 Healthcare General $42,000
Group Home in Arizona , AZ 2026 Healthcare General $41,995
Canton Woman , AL 2025 Healthcare General $41,587
Pulaski County Women Arrested For Medicaid Fraud , AR 2026 Healthcare General $41,000
Beshear: Medicaid Program to Receive $41,000 from Fraud , 2018 Healthcare General $41,000
Files Proposed , WI 2016 Healthcare General $40,000
Two Women Convicted of TennCare Fraud Must Repay Tennessee , TN 2026 Healthcare General $40,000
Douglas Charles Albers and MedTrak Services , KS 2026 Healthcare General $40,000
Saipan Restaurant Distributes $40,000 in Back , CO 2017 Healthcare General $40,000
Attorney General Moody Takes Action Against Man Who Used Power of Attorney to Steal More Than $40 , FL 2026 Healthcare General $40,000
Maryland Law Firm Kandel & Associates, P.A., Agrees , MD 2026 Healthcare General $40,000
Sanderling Renal Services-USA and Sanderling Dialysis of Ely , TN 2026 Healthcare General $39,000
Waterbury Licensed Professional Counselor , CT 2026 Healthcare General $39,000
Spectrum Private Care Services , KS 2026 Healthcare General $39,000
Providence Man Admits to False Use of a Social Security Number to Defraud Rhode Island Food Stamp , RI 2026 Healthcare General $39,000
Two Miami , FL 2026 Healthcare General $38,000
Interventional Pain Center , NC 2022 Healthcare General $38,000
California Biotechnology Company , CA 2018 Healthcare General $37,716
Fairview Health Services , MN 2026 Healthcare General $37,000
Mountain Land Rehabilitation , ID 2026 Healthcare General $37,000
ClearChoiceMD , VT 2026 Healthcare General $37,000
U.S. Parking Miami, FL 2012 Healthcare General $36,960
LifeSkills , KY 2026 Healthcare General $36,000
Encore at Turf Valley , MD 2026 Healthcare General $36,000
Hopkinsville Man , KY 2025 Healthcare General $35,935
Chautauqua County woman sentenced for Medicaid fraud , KS 2026 Healthcare General $35,869
Norwich Podiatrist , CT 2026 Healthcare General $35,000
Schryver Medical , CO 2026 Healthcare General $35,000
Obtains $35,000 in Disability-Based Housing Discrimination , WA 2009 Healthcare General $35,000
Array Skin Therapy , CA 2026 Healthcare General $35,000
Laci Silgjord Found Guilty In Financial Exploitation Case , MN 2025 Healthcare General $35,000
Abdifatah Yusuf Found Guilty Of Bilking Medicaid Program Out Of Over $7.2 Million , MN 2025 Healthcare General $35,000
Therapy Dynamic, Inc Winter Park, FL 2012 Healthcare General $35,000
Obtains $35,000 Discrimination , IL 2011 Healthcare General $35,000
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