Continuously updated · Primary sources only

Compliance violation case library

2,402 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Woman Arrested for Stealing From Seven Disabled Adults , 2016 Healthcare General $12,000
Caldwell Couple Sentenced in Medicaid Fraud , ID 2026 Healthcare General $11,888
Research Triangle Institute , NC 2026 Healthcare General $11,000
Envoy of Westover Hills , VA 2026 Healthcare General $11,000
Elim Care , MN 2026 Healthcare General $11,000
Carolina Kidney Associates , NC 2026 Healthcare General $11,000
Riviera Beach Behavior Support Assistant Arrested for Defrauding Medicaid Out of More Than $11 , FL 2026 Healthcare General $11,000
Lawrence woman to repay $11 , KS 2026 Healthcare General $11,000
Inlet Physical Medicine , GA 2026 Healthcare General $11,000
San Luis Obispo County Health Agency , CA 2026 Healthcare General $11,000
Attorney General Moody Announces Arrest Of Disabled Care Provider For More Than $11 , 2026 Healthcare General $11,000
Care Provider Arrested for Medicaid Fraud Totaling More Than $11 , 2026 Healthcare General $11,000
Fawn Gobis Sentenced for Theft and Medicaid Fraud , CO 2020 Healthcare General $10,998
Felon Found with Gun Fitted with Glock Switch in Hartford , CT 2026 Healthcare General $10,257
A.G. Schneiderman Announces Arrest Of Long Island Senior Center Aide For Attempted Theft Of $10 , WA 2026 Healthcare General $10,200
Attorney General Alan Wilson announces Spartanburg Co. woman charged with Medicaid fraud , SC 2025 Healthcare General $10,000
Natera , CA 2026 Healthcare General $10,000
Park West Surgical Center , OH 2026 Healthcare General $10,000
TennCare Fraud Convictions Lead to Repayment for Services , 2026 Healthcare General $10,000
Stonebridge of Gurnee , IL 2026 Healthcare General $10,000
Humphreys Co. Woman Charged 2nd Time With TennCare Fraud , TN 2026 Healthcare General $10,000
Silver Spring Woman , MD 2026 Healthcare General $10,000
Charles D Hunter , NC 2022 Healthcare General $10,000
Heritage Health of Danville , IL 2026 Healthcare General $10,000
Attorney General Alan Wilson Announces Gilbert Woman Charged With Stealing More Than $10 , SC 2026 Healthcare General $10,000
Settlement Announced Resolving Federal Civil Complaint Against Chambersburg Skydiving Center, Inc. , PA 2013 Healthcare General $10,000
Attorney General Conway Announces Indictments in Medicaid Fraud Case , KY 2026 Healthcare General $10,000
Sibling Sentenced to 4 Months in Jail for Theft of Sister's Welfare Benefits , 2026 Healthcare General $10,000
HOSPITAL COOPERATIVE LAUNDRY PUEBLO, CO 2006 Healthcare General $10,000
North Carolina woman , NC 2026 Healthcare General $10,000
Mercy Health Oklahoma Communities , OK 2026 Healthcare General $10,000
Attorney General Jeff Landry Arrests Two for Medicaid Fraud , LA 2026 Healthcare General $10,000
Pioneer Health Service of Newton , MS 2026 Healthcare General $10,000
PRC Associates , FL 2021 Healthcare General $10,000
Attorney General Alan Wilson Announces Upstate Man Charged With Stealing Thousands Of Dollars And A Car From Vulnerable , SC 2025 Healthcare General $10,000
Attorney General Alan Wilson announces Spartanburg woman charged with stealing more than $10 , SC 2026 Healthcare General $10,000
Attorney General Alan Wilson Announces Arrest Of Charleston Woman For Medicaid Fraud , SC 2023 Healthcare General $10,000
AG Conway Announces Sentencing of Former CDO Employee , KY 2026 Healthcare General $10,000
RenalSouth Garden District , LA 2026 Healthcare General $10,000
Burtonsville Woman , MD 2025 Healthcare General $10,000
Kentucky Man Convicted of TennCare Fraud , KY 2026 Healthcare General $10,000
Georgia Woman Charged With TennCare Fraud Must Repay State For TennCare Benefits , GA 2012 Healthcare General $10,000
Harney County Health District , OR 2026 Healthcare General $10,000
Attorney General Alan Wilson Announces Chapin Man Arrested for Fraud , SC 2022 Healthcare General $10,000
Attorney General Alan Wilson Announces Darlington Woman Charged With Forgery , SC 2025 Healthcare General $10,000
Attorney General Alan Wilson announces Dillon woman charged with defrauding Medicaid of more than $10 , SC 2025 Healthcare General $10,000
Dayem Health Services , OH 2026 Healthcare General $10,000
Attorney General Alan Wilson Announces Arrest Of Greenville Man Charged With Stealing From Vulnerable Adult , SC 2023 Healthcare General $10,000
Transitional Care , AL 2026 Healthcare General $10,000
Former Metropolitan Police Department Officer , 2025 Healthcare General $10,000
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