Continuously updated · Primary sources only

Compliance violation case library

2,402 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Pettis County Man Pleads Guilty to Medicaid Fraud, Must , MO 2020 Healthcare General $6,000
NATIONAL LINEN SERVICE FAYETTEVILLE, NC 2005 Healthcare General $5,880
BLOOD CENTERS OF THE PACIFIC SAN FRANCISCO, CA 2008 Healthcare General $5,850
THOMAS L. DAVIES, MD HOUSTON, TX 2006 Healthcare General $5,625
AMERIPRIDE SERVICES INC FRESNO, CA 2009 Healthcare General $5,615
Lawrence Woman Fined , KS 2022 Healthcare General $5,000
A.G. Schneiderman Announces Guilty Plea of Nurse Arrested for Defrauding State Medicaid System of Nearly $5k , 2026 Healthcare General $5,000
A.G. Schneiderman Announces Guilty Plea & Sentencing Of Medicaid Recipient To Six Months In Jail For Collaborating With , 2026 Healthcare General $5,000
Former Medicaid Fraud Analyst Arrested , TX 2026 Healthcare General $5,000
Man Pleads Guilty To Non , 2026 Healthcare General $5,000
Wichita woman ordered to repay $5 , KS 2026 Healthcare General $5,000
California Home and Community-Based Services Provider , CA 2019 Healthcare General $5,000
Medicaid Provider Arrested for Stealing More Than $5 , 2026 Healthcare General $5,000
ANGELICA TEXTILE SERVICES, INC. EDISON, NJ 2007 Healthcare General $5,000
Madison Woman Who Made False Statements about Use of Federal Funds Sentenced To Federal Prison , CT 2026 Healthcare General $5,000
CUMBERLAND MEDICAL SERVICES (PREMIER DRUG TESTING) BOWLING GREEN, KY 2007 Healthcare General $5,000
Hillsborough County Woman Arrested for Medicaid Provider Fraud , 2026 Healthcare General $5,000
Attorney General Moody Announces Arrest Of Speech , FL 2026 Healthcare General $5,000
Attorney's Office Reaches , CO 2022 Healthcare General $5,000
Florida Sleep Lab , FL 2014 Healthcare General $5,000
Houston woman arrested by AG Murrill's Louisiana Bureau of Investigation for defrauding Medicaid program of approximatel , LA 2026 Healthcare General $4,600
Caregiver Charged With Medicaid Fraud , VT 2026 Healthcare General $4,500
M B Relaxation Spa Massapequa, NY 2015 Healthcare General $4,004
Save the Children Federation , MS 2026 Healthcare General $4,000
A.G. Schneiderman Announces Arrest , 2026 Healthcare General $3,841
Leavenworth Woman Ordered To Repay $3 , KS 2022 Healthcare General $3,500
Labette County woman ordered to repay $3 , KS 2026 Healthcare General $3,500
Marriage And Family Counselor Charged With Medicaid Fraud , 2026 Healthcare General $3,500
Dominican National Sentenced for Identity Theft and Stealing MassHealth Benefits , 2020 Healthcare General $3,468
Parks NY Cleaners Inc. New York, NY 2011 Healthcare General $3,388
Council Bluffs Nurse Sentenced for Fraudulently Obtaining Narcotics , IA 2021 Healthcare General $3,000
Attorney General Pam Bondi's Office Announces Arrest of Hillsborough County Man for Medicaid Fraud , 2026 Healthcare General $3,000
Former Wisconsin Prison Employee , WI 2026 Healthcare General $3,000
Rutledge Announces West Memphis Woman Sentenced for Medicaid Fraud , AR 2026 Healthcare General $2,916
Empire Vision Center Syracuse, NY 2007 Healthcare General $2,860
Dickinson County woman ordered to repay more than $2 , KS 2018 Healthcare General $2,500
Rutledge Announces Arrest of Faulkner County Woman for Medicaid Fraud , AR 2015 Healthcare General $2,500
A is for Apple Inc. San Jose, CA 2014 Healthcare General $2,244
Attorney General Alan Wilson Announces Arrest Of Caregiver Accused Of Stealing From Disabled Residents , SC 2023 Healthcare General $2,000
Signs a , NC 2010 Healthcare General $2,000
Attorney General Alan Wilson Announces Upstate Woman Charged With Stealing Thousands Of Dollars From Vulnerable Adult , SC 2024 Healthcare General $2,000
Attorney General Bondi's Office Arrests New Port Richey Resident for Medicaid Fraud , FL 2026 Healthcare General $2,000
Expeditive , NJ 2026 Healthcare General $2,000
KTR Laundry & Dry Cleaning Long Island City, NY 2012 Healthcare General $1,870
Long Beach Man , 2026 Healthcare General $1,600
Connex Family Services , VA 2025 Healthcare General $1,600
Christine Rahl Sentenced For Health Care Fraud And Money Laundering , GA 2013 Healthcare General $1,586
Fantastic Sam's Kansas City, KS 2012 Healthcare General $1,550
Prince Cleaners Flower Mound, TX 2014 Healthcare General $1,550
A.G. Schneiderman Announces Guilty Plea By Former Assistant Manager Of Disability Services Center For Stealing Money Fro , 2026 Healthcare General $1,503
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