Continuously updated · Primary sources only

Compliance violation case library

2,402 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Idaho Falls Woman Sentenced for Medicaid Fraud , FL 2011 Healthcare General $0
McMinn County Woman Indicted , TN 2020 Healthcare General $0
Fake Nurse Sentenced for Healthcare Fraud , MO 2026 Healthcare General $0
Hamblen Co. Woman Convicted of TennCare Fraud , 2026 Healthcare General $0
Florida Counseling Center Owner and Provider Convicted Of Medicaid Fraud , FL 2026 Healthcare General $0
Mississippi Woman Must Repay State After TennCare Fraud Conviction , MS 2026 Healthcare General $0
Attorney General Koster Files Criminal Charges In Medicaid Fraud Case As Webster County Woman Faces 8 Felony Counts , 2026 Healthcare General $0
Baltimore County Caregiver Convicted of Abuse of a Vulnerable Adult , MD 2026 Healthcare General $0
South Florida Marketer Sentenced To Prison Term For Buying And Selling Over 2.6 Million Medicare Beneficiary Identificat , FL 2026 Healthcare General $0
Bel Aire nurse convicted of 12 counts of Medicaid fraud , KS 2026 Healthcare General $0
Owner of Counseling Agency and Supervising Manager , LA 2021 Healthcare General $0
Attorney General Brown Announces Conviction of Washington County Care Provider Who Assaulted Vulnerable Adult , MD 2024 Healthcare General $0
Oakland County Woman Sentenced To Prison For Posing As Health Professional , MI 2026 Healthcare General $0
Columbia Woman , MS 2026 Healthcare General $0
Nurse Practitioner Sentenced to 70 Months for Unlawful Drug Distribution , NY 2026 Healthcare General $0
Five San Fernando Valley Street Gang Affiliates Arrested on Federal Complaint Alleging Murder , 2026 Healthcare General $0
Former New Castle Anesthesiologist Sentenced for Illegally Prescribing and Distributing Oxycodone , PA 2026 Healthcare General $0
Mandeville, Louisiana Neurologist , LA 2026 Healthcare General $0
Former Chattanooga-Area Woman , TN 2023 Healthcare General $0
Owner Of Telemedicine Company , KY 2026 Healthcare General $0
Trinidad National Sentenced To Seven Years In Federal Prison For Stealing Identity And Applying For Passport In Name Of , NY 2023 Healthcare General $0
Idaho Provider Sentenced To Jail For Defrauding State Medicaid Program , ID 2026 Healthcare General $0
Kyle Man Charged with Health Care Fraud , SD 2014 Healthcare General $0
San Benito Man Heads to Prison for Posing as Licensed Vocational Nurse , TX 2016 Healthcare General $0
Baltimore County Woman Sentenced For Impersonating Nurses And Aggravated Identity Theft , MD 2026 Healthcare General $0
AG Koster announces guilty pleas for mother and daughter who defrauded Medicaid , KS 2026 Healthcare General $0
Brooksville Man Sentenced To Prison For Electronic Prescribing Fraud Scheme , FL 2024 Healthcare General $0
Eight New Orleans-Area Defendants , LA 2026 Healthcare General $0
Bradenton Woman Indicted For Passport Fraud And Theft Related To Government Funds , FL 2026 Healthcare General $0
Somers Man , CT 2026 Healthcare General $0
Attorney General Conway Announces Guilty Plea in Medicaid Fraud Case , KY 2026 Healthcare General $0
Marysville Woman Guilty Of Distribution Of A Controlled Substance And False Statements In Health Care Matters , PA 2019 Healthcare General $0
Fitchburg Woman , 2026 Healthcare General $0
Knox Co. Woman Sentenced To 15 Years for TennCare Fraud , 2026 Healthcare General $0
Delaware County Podiatrist Sentenced to 8 Years in Prison for Health Care Fraud , DE 2016 Healthcare General $0
Boise Nurse Practitioner Sentenced To 48 Months For Conspiracy To Distribute Controlled Substances , 2026 Healthcare General $0
Dr. Dong , SC 2015 Healthcare General $0
Three charged with Medicaid fraud by Attorney General Kane's Medicaid Fraud Control Section , 2026 Healthcare General $0
Collinsville Woman , IL 2013 Healthcare General $0
Owner of Lewiston Counseling Agency Sentenced for Health Care Fraud , ME 2026 Healthcare General $0
Bristol Woman Convicted of Defrauding Medicaid Program , CT 2026 Healthcare General $0
Two Baltimore Men Convicted After Three , MD 2016 Healthcare General $0
West Hartford Woman Sentenced For Medicaid Fraud , CT 2024 Healthcare General $0
Rye Ophthalmologist Sentenced To 96 Months In Prison For Prolific Seven , NY 2026 Healthcare General $0
Ringleader of Gloucester City Drug Ring and His Son Sentenced for Trafficking Prescription Pills and Engaging in SNAP Fr , NJ 2026 Healthcare General $0
Laurel Man Sentenced To 20 Years in Prison for Producing Child Pornography , MD 2026 Healthcare General $0
Paul Hebert , MA 2026 Healthcare General $0
Cumberland County Woman , PA 2026 Healthcare General $0
Joseph Bye Sentenced To New Hampshire State Prison For Medicaid Fraud , NH 2026 Healthcare General $0
Bristol , TN 2026 Healthcare General $0
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