Continuously updated · Primary sources only

Compliance violation case library

2,402 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Attorney General Alan Wilson announces Greenville woman charged with Medicaid fraud , SC 2025 Healthcare General $10,000
Roseville Podiatrist Sentenced to 3 Years in Federal Prison for Health Care Fraud Scheme , 2026 Healthcare General $10,000
Attorney General Alan Wilson announces arrest of Horry Co. case manager for forgery , SC 2025 Healthcare General $10,000
Wyoming Medicaid Provider Indicted for Health Care Fraud , WY 2026 Healthcare General $10,000
Centerstone of Kentucky , KY 2026 Healthcare General $10,000
Attorney General Alan Wilson Announces Spartanburg Nurse Aide Charged With Stealing From Vulnerable Adult , SC 2024 Healthcare General $10,000
Nurse From Henry County Charged With TennCare Fraud , TN 2026 Healthcare General $10,000
Spanish Fork Nursing and Rehabilitation Center , UT 2026 Healthcare General $10,000
Salemtowne , NC 2026 Healthcare General $10,000
Tallahassee Woman Arrested for More Than $10 , FL 2026 Healthcare General $10,000
Grainger County Woman Charged With TennCare Fraud , TN 2026 Healthcare General $10,000
Attorney General Alan Wilson Announces Rock Hill Counselor Charged With Medicaid Fraud , SC 2025 Healthcare General $10,000
Attorney General Alan Wilson Announces Arrest Of Washington , SC 2024 Healthcare General $10,000
Assured Toxicology Solutions , FL 2021 Healthcare General $10,000
Health Services , AL 2026 Healthcare General $10,000
Tennessee Man Pleads Guilty to Failure , TN 2026 Healthcare General $10,000
General Conway Announces Arrest Following Investigation by OAG Medicaid Fraud and Abuse Control , KY 2026 Healthcare General $10,000
Kindred Transitional Care and Rehab-Wyomissing , PA 2026 Healthcare General $10,000
Avantara Evergreen Park, Grove of Berwyn, and Grove of LaGrange , IL 2026 Healthcare General $10,000
AG Alan Wilson announces Elgin woman charged with Medicaid fraud , SC 2021 Healthcare General $10,000
Attorney General Bondi's Office and the Levy County Sheriff's Office Arrest Levy County Resident for Medicaid Fraud and , 2026 Healthcare General $10,000
Three Arrested in Medicaid Fraud Scheme Targeting Homeless , 2026 Healthcare General $10,000
Georgetown man arrested for Exploitation of a Vulnerable Adult and Fraud , SC 2026 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
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
Delta County Woman , MI 2021 Healthcare General $8,000
Attorney General's Office Announces Arrest of Hillsborough County Woman for Medicaid Fraud , 2026 Healthcare General $8,000
Orange County Speech Therapist Arrested for Medicaid Fraud , 2013 Healthcare General $8,000
Seminole County Woman Arrested 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
AMERICAN MEDICAL RESPONSE NEWBURYPORT, MA 2008 Healthcare General $6,500
Behavior Analyst Arrested for Defrauding Medicaid Out of More Than $6 , 2026 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
Former Immigration Officer , PA 2026 Healthcare General $6,000
PENSACOLA MAN , FL 2025 Healthcare General $6,000
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