Continuously updated · Primary sources only

Compliance violation case library

2,402 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Transitional Care , AL 2026 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 Gilbert Woman Charged With Stealing More Than $10 , SC 2026 Healthcare General $10,000
Attorney General Alan Wilson Announces Rock Hill Counselor Charged With Medicaid Fraud , SC 2025 Healthcare General $10,000
AG Conway Announces Sentencing of Former CDO Employee , KY 2026 Healthcare General $10,000
Dayem Health Services , OH 2026 Healthcare General $10,000
Kentucky Man Convicted of TennCare Fraud , KY 2026 Healthcare General $10,000
Salemtowne , NC 2026 Healthcare General $10,000
Attorney General Alan Wilson announces Spartanburg Co. woman charged with Medicaid fraud , SC 2025 Healthcare General $10,000
RenalSouth Garden District , LA 2026 Healthcare General $10,000
Settlement Announced Resolving Federal Civil Complaint Against Chambersburg Skydiving Center, Inc. , PA 2013 Healthcare General $10,000
Charles D Hunter , NC 2022 Healthcare General $10,000
Pioneer Health Service of Newton , MS 2026 Healthcare General $10,000
Attorney General Conway Announces Indictments in Medicaid Fraud Case , KY 2026 Healthcare General $10,000
PRC Associates , FL 2021 Healthcare General $10,000
Nurse From Henry County Charged With TennCare Fraud , TN 2026 Healthcare General $10,000
Attorney General Alan Wilson Announces Chapin Man Arrested for Fraud , SC 2022 Healthcare General $10,000
Humphreys Co. Woman Charged 2nd Time With TennCare Fraud , TN 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
Heritage Health of Danville , IL 2026 Healthcare General $10,000
Attorney General Alan Wilson announces Greenville woman charged with Medicaid fraud , SC 2025 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 Arrest Of Charleston Woman For Medicaid Fraud , SC 2023 Healthcare General $10,000
ARROW UNIFORM INC TAYLOR, MI 2008 Healthcare General $9,562
ENDEAVOR EMERGENCY SQUAD BURLINGTON, NJ 2005 Healthcare General $9,500
E & R LAUNDRY AND DRY CLEANERS MANCHESTER, NH 2009 Healthcare General $9,096
Nigerian Arrested by Attorney General Jeff Landry for Elder Fraud , LA 2026 Healthcare General $9,000
TAYLOR LINEN SERVICES, INC. ANDALUSIA, AL 2006 Healthcare General $8,500
WORLD WIDE PANTS L.P. DBA DRY CLEAN CITY RALEIGH, NC 2005 Healthcare General $8,450
PARAMOUNT SERVICES, INC. BIRMINGHAM, AL 2005 Healthcare General $8,200
HARRAH'S LAUNDRY NORTH LAS VEGAS, NV 2006 Healthcare General $8,010
Delta County Woman , MI 2021 Healthcare General $8,000
Attorney General Cameron Announces Investigation , KY 2021 Healthcare General $8,000
Sibling Sentenced to 6 Months in Jail for Theft of Welfare Benefits , 2026 Healthcare General $8,000
Seminole County Woman Arrested for Medicaid Fraud , 2026 Healthcare General $8,000
Orange County Speech Therapist Arrested for Medicaid Fraud , 2013 Healthcare General $8,000
Attorney General's Office Announces Arrest of Hillsborough County Woman for Medicaid Fraud , 2026 Healthcare General $8,000
BIRD BATH COMMERCIAL LAUNDRY, LLC D/B/A STERLING L MANCHESTER, NH 2009 Healthcare General $7,980
THOMAS AMUBULANCE SERVICE INC. D.B.A. GOLDSTAR EMS HOUSTON, TX 2006 Healthcare General $7,600
Tri-Med Family Care , GA 2025 Healthcare General $7,500
DOUGLAS AQUATICS NEWPORT NEWS, VA 2006 Healthcare General $6,750
Medics Referral Service McAllen, TX 2008 Healthcare General $6,732
PALACE LAUNDRY INC COLONIAL HEIGHTS, VA 2007 Healthcare General $6,600
Behavior Analyst Arrested for Defrauding Medicaid Out of More Than $6 , 2026 Healthcare General $6,500
AMERICAN MEDICAL RESPONSE NEWBURYPORT, MA 2008 Healthcare General $6,500
Valet Parking Services Salt Lake City, UT 2013 Healthcare General $6,200
King County Woman Charged With Medicaid Fraud , 2012 Healthcare General $6,152
5 Star Valet Services Solon, OH 2012 Healthcare General $6,075
Pettis County Man Pleads Guilty to Medicaid Fraud, Must , MO 2020 Healthcare General $6,000
Former Immigration Officer , PA 2026 Healthcare General $6,000
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