Continuously updated · Primary sources only

Compliance violation case library

2,402 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Rutledge Announces Little Rock Woman Sentenced for Medicaid Theft , AR 2026 Healthcare General $1,438
Rutledge Announces Two Arkansans Sentenced for Medicaid Fraud , AR 2026 Healthcare General $1,407
A.G. Schneiderman Announces Guilty Plea Of Rochester Nurse For Defrauding Medicaid Of Over One Thousands Dollars In One , 2026 Healthcare General $1,355
Guatemalan Man Sentenced to 16 Months for Fraud , ME 2014 Healthcare General $1,354
Wellford Woman Sentenced for Forging Prescriptions , SC 2026 Healthcare General $1,132
East Saint Louis Man Sentenced For Healthcare Fraud , IL 2015 Healthcare General $1,016
Former Director Of Tuscola County Peer Center Sentenced For Embezzling From Center , MI 2026 Healthcare General $1,000
Attorney General Nessel Charges Former Guardian With Embezzlement , 2026 Healthcare General $1,000
Former Director of Tuscola County Peer Center , MI 2026 Healthcare General $1,000
Former Director of Tuscola County Peer Center Charged with Embezzling from Center , MI 2026 Healthcare General $1,000
UniFirst Harlingen, TX 2012 Healthcare General $880
Carriage Trade Drive-In Cleaners Great Falls, MT 2006 Healthcare General $770
Bernie's Parc Valet, Inc. New York, NY 2012 Healthcare General $748
European Body Concepts Breinigsville, PA 2014 Healthcare General $616
Cherub's Personal Care Home Steens, MS 2005 Healthcare General $616
Professional Medicare Beneficiary Turned Patient Recruiter Sentenced to Federal Prison , 2012 Healthcare General $0
Camden County Man , 2026 Healthcare General $0
Owner of Child Autism Services Agency , CT 2026 Healthcare General $0
Attorney General Cameron Announces Guilty Plea Of Owensboro Woman For Medicaid Fraud , 2023 Healthcare General $0
Former Wellcare Chief Executive Sentenced for Health Care Fraud , FL 2026 Healthcare General $0
Woman Sentenced To 3 Years In Federal Prison For Health Care Fraud Schemes , CT 2026 Healthcare General $0
Dominican National Sentenced for Health Care Fraud , ID 2026 Healthcare General $0
Medford Woman , 2026 Healthcare General $0
South Bay Resident Charged With Wire Fraud In Alleged Scheme To Convert Funds Intended For Foster Children , 2026 Healthcare General $0
Local Chiropractor and Wife, and One Police Officer , MO 2026 Healthcare General $0
Rapid City Man Sentenced for Wire Fraud and Theft of Government Property , SD 2026 Healthcare General $0
Rutledge Announces Pulaski County Woman Sentenced for Medicaid Fraud , AR 2026 Healthcare General $0
Denver Woman Sentenced To 46 Months' Imprisonment For Health Care Fraud , PA 2017 Healthcare General $0
Previously Deported Dominican National , RI 2026 Healthcare General $0
Cambria County Woman Sentenced To 30 Months In Prison For Conspiracy To Commit Health Care Fraud , PA 2017 Healthcare General $0
Connecticut Rheumatologist Sentenced to More Than 3 Years in Federal Prison for Defrauding Medicaid , CT 2026 Healthcare General $0
Mifflintown Woman Charged With Possessing Fake Covid , PA 2022 Healthcare General $0
Former Employee , IL 2026 Healthcare General $0
Caretaker Sentenced in Case of First , MD 2026 Healthcare General $0
Attorney General Wilson announces Horry Co. nurse , SC 2026 Healthcare General $0
Dominican National Sentenced For Passport Fraud And Stealing U.S. Citizen's Identity , 2023 Healthcare General $0
Attorney General Laxalt Announces Sentencing of Former Medicaid Provider , NV 2014 Healthcare General $0
Davidson Co. Woman To Repay State After , TN 2026 Healthcare General $0
Fraud Charges Filed Against 12 Defendants in Phase II of Operation Nightingale , FL 2023 Healthcare General $0
Marrero Woman Sentenced to One Year Imprisonment for Healthcare Fraud , 2026 Healthcare General $0
Defendants Convicted of Health Care Fraud to be Sentenced , NC 1956 Healthcare General $0
Employee of Autism Services Agency , CT 2026 Healthcare General $0
Georgia Man Sentenced to 130 Months in Prison for his Role in Oxycodone Prescription Scheme , AL 2022 Healthcare General $0
Woman Previously Convicted of Fraud and Identity Theft Offenses Sentenced to Additional Prison Time for Violating Superv , CT 2026 Healthcare General $0
Woman Pleads Guilty To COVID , NY 2026 Healthcare General $0
Memphis Woman Sentenced to Federal Prison for Scheme to Defraud Federal COVID , TN 2026 Healthcare General $0
Columbia woman arrested for cheating Medicaid program , LA 2026 Healthcare General $0
Oklahoma City Counselor Sentenced to Prison for Medicaid Fraud , OK 2026 Healthcare General $0
Raleigh Man Sentenced For Healthcare Fraud , 2022 Healthcare General $0
Former Georgia Insurance Commissioner John Oxendine , GA 2026 Healthcare General $0
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