Continuously updated · Primary sources only

Compliance violation case library

2,402 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Dr. John Pierce , CA 2020 Healthcare General $18,000
KaleidAScope , PA 2026 Healthcare General $18,000
PENSACOLA MAN , FL 2026 Healthcare General $17,580
Midwest Eye Consultants , IN 2026 Healthcare General $17,000
Attorney General's Office Announces Arrest of a Crestview Woman for More than $17 , 2026 Healthcare General $17,000
Three Arrested For Medicaid Fraud , AR 2026 Healthcare General $17,000
Georgia Podiatrist and Practice , GA 2026 Healthcare General $16,500
Aspen Trace Health and Living Community , IN 2026 Healthcare General $16,000
Achievement Center , PA 2026 Healthcare General $16,000
Wichita woman convicted, ordered , KS 2026 Healthcare General $16,000
Three People Convicted Of Tenncare Fraud , TN 2026 Healthcare General $15,884
Putnam Co. Woman Sentenced On TennCare Fraud Charge , TN 2013 Healthcare General $15,041
MFCU Arrests Woman for Defrauding Medicaid More Than $15 , 2026 Healthcare General $15,000
Hardin Co. Woman Must Repay State , 2026 Healthcare General $15,000
Cornerstone of Recovery , TN 2026 Healthcare General $15,000
Sunrise Homes , OH 2026 Healthcare General $15,000
Oasis Healthcare and Quizena Walker , TX 2020 Healthcare General $15,000
AGO files Medicaid Fraud charges against Federal Way man , 2026 Healthcare General $15,000
Pinellas County Resident Arrested for Medicaid Provider Fraud , 2026 Healthcare General $15,000
Caregiver Charged With Medicaid Fraud And False Pretenses , VT 2013 Healthcare General $15,000
Missouri Woman Sentenced For Health Care Fraud , IL 2014 Healthcare General $14,873
CINTAS CORPORATION CORPUS CHRISTI, TX 2007 Healthcare General $14,625
North Carolina Man Who Trafficked Fentanyl into Virginia , NC 2026 Healthcare General $14,500
Wichita Man Ordered , KS 2026 Healthcare General $14,000
St. Louis County Woman Pleads Guilty to Medicaid Fraud, Ordered , MO 2020 Healthcare General $14,000
GW Medical Faculty Associates , WA 2026 Healthcare General $14,000
Consulate Health Care of Port Charlotte , FL 2026 Healthcare General $14,000
A.G. Schneiderman Announces Arrest Of 3 Women Who Allegedly Conspired To Defraud Medicaid By Billing Over $13 , 2026 Healthcare General $13,600
Greenville Resident Going to Prison for Medicaid Fraud , MS 2026 Healthcare General $13,488
Oregon Physical Therapist , OR 2015 Healthcare General $13,307
Attorney General Bondi's Office Arrests Hillsborough County Couple in Medicaid Fraud Scheme , 2026 Healthcare General $13,000
Risk Optometric Associates , NC 2026 Healthcare General $13,000
U.S. Renal Care , TX 2026 Healthcare General $13,000
EyeCare Associates of East Texas , TX 2026 Healthcare General $13,000
Attorney General Moody Announces Arrest Of Care Provider For Overbilling More Than $13 , 2026 Healthcare General $13,000
Bronx Physical Therapy and Rehabilitation , NY 2026 Healthcare General $13,000
Osawatomie woman , KS 2026 Healthcare General $13,000
Buffalo Heart Group , NY 2026 Healthcare General $13,000
PHI Air Medical , AZ 2026 Healthcare General $13,000
STANDARD PARKING CORPORATION BOSTON, MA 2007 Healthcare General $12,900
Mississippi Woman Must Repay Tennessee , MS 2026 Healthcare General $12,452
UNITEX TEXTILE RENTAL SERVICES HARTFORD, CT 2007 Healthcare General $12,250
Northland Retirement Community , WI 2026 Healthcare General $12,000
AG Moody Announces Arrest Of Service Provider For Disabled Patients For Medicaid Fraud , FL 2026 Healthcare General $12,000
Emporia woman sentenced to 14 months in prison , KS 2018 Healthcare General $12,000
Abbott House , NY 2026 Healthcare General $12,000
Play Big Therapy Manager Arrested for Medicaid Fraud and Official Misconduct , FL 2026 Healthcare General $12,000
A.G. Schneiderman Announces Arrest Of Rochester Man For Misusing Medicaid To Sell Opioid Prescriptions , 2026 Healthcare General $12,000
Attorney General Bondi's Medicaid Fraud Control Unit Announces Arrest of Gainesville Woman , FL 2026 Healthcare General $12,000
Woman Arrested for Stealing From Seven Disabled Adults , 2016 Healthcare General $12,000
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