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 Charged with 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 Sentenced For Embezzling From Center , MI 2026 Healthcare General $1,000
Former Director of Tuscola County Peer 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
Cherub's Personal Care Home Steens, MS 2005 Healthcare General $616
European Body Concepts Breinigsville, PA 2014 Healthcare General $616
Attorney General Hunter Comments on Criminal Appeals Court Stay in the Bosse Case , OK 2026 Healthcare General $0
Bristol Woman Sentenced to 4 Years in Federal Prison for Defrauding Medicaid Program , CT 2026 Healthcare General $0
United States Attorney Vanessa R. Waldref Announces Eastern District Of Washington’s Participation In Coordinated Nation , WA 2023 Healthcare General $0
Justice Department Files Case to Revoke U.S. Citizenship of Mastermind Behind Multimillion , MD 2017 Healthcare General $0
Former Personal Care Aide Sentenced 13 Months in Prison for Health Care Fraud , MD 2026 Healthcare General $0
Former Non-Native Employee of Indian Health Services , 2013 Healthcare General $0
Behavioral Analyst Charged With Health Care Fraud , TN 2026 Healthcare General $0
Nurse pleads guilty to health care fraud related to deceased Fulton man , 2026 Healthcare General $0
Shreveport Woman , 2026 Healthcare General $0
Rutledge Announces Izard County Woman Sentenced for Medicaid Fraud , AR 2026 Healthcare General $0
New York City Employee , NY 2026 Healthcare General $0
East Windsor Man Sentenced To Prison For Oxycodone Prescription Fraud Scheme , CT 2026 Healthcare General $0
Nurse Impostor , MI 2026 Healthcare General $0
Lenny Cain Convicted in Oxycodone Conspiracy , MD 2026 Healthcare General $0
South Florida Resident Charged With Receiving Millions From Filing Fraudulent COVID , FL 2026 Healthcare General $0
Nurse Admits Illegally Writing Prescriptions for Oxycodone and Xanax , CT 2026 Healthcare General $0
Attorney General Alan Wilson announces nurse , SC 2022 Healthcare General $0
Overton Co. Man Convicted on TennCare Fraud Charges , TX 2026 Healthcare General $0
Rutledge Announces Two Women Sentenced for Deception , AR 2026 Healthcare General $0
Murfreesboro Podiatrist Convicted Of 16 , TN 2026 Healthcare General $0
Williamsport Resident Sentenced To 70 Months on Federal Tax Charges , PA 2009 Healthcare General $0
California Man Sentenced for Failure , CA 2013 Healthcare General $0
Montgomery Nurse Practitioner Convicted of Unlawfully Distributing Controlled Substances , AL 2018 Healthcare General $0
A Leader of Notorious Philadelphia ‘10th and O Crew’ Sentenced to Six Years for Opioid Drug Conspiracy , NJ 2026 Healthcare General $0
El Paso Businesswoman Arrested for Health Care Fraud , 2026 Healthcare General $0
Attorney General Coleman Secures Guilty Verdict in Medicaid Fraud Case , 2024 Healthcare General $0
Shelter worker admits to housing illegal teen after escape from facility , TX 2026 Healthcare General $0
Raleigh County Woman Sentenced to a Total of 54 Months in Prison for Conspiracy to Obstruct Justice and Health Care Frau , 2026 Healthcare General $0
Emporia woman sentenced to more than 7 years for mistreatment of dependent adult , KS 2014 Healthcare General $0
Owners of 1st Adult N Pediatric Healthcare Pled Guilty , MD 2026 Healthcare General $0
Fort Smith Man , AR 2026 Healthcare General $0
Former Pine Ridge Indian Health Services Pediatrician Convicted of Multiple Sex Offenses Against Children , SD 2026 Healthcare General $0
Decatur Co. Woman , TN 2026 Healthcare General $0
Criminal Complaint Filed Against Suspended Nurse Practitioner for Illegal Prescriptions , 2026 Healthcare General $0
Middletown Rheumatologist Admits Defrauding Medicaid Program , CT 2026 Healthcare General $0
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