Continuously updated · Primary sources only

Compliance violation case library

2,402 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Dallas County Woman Admits Defrauding Medicaid , TX 2026 Healthcare General $0
Waterbury Man , CT 2026 Healthcare General $0
Sumter Women Sentenced to Federal Prison in Healthcare Fraud Scheme , SC 2026 Healthcare General $0
Attorney General Ford Announces Sentencing of Medicaid Provider , NV 2016 Healthcare General $0
Haverhill Nurse , 2026 Healthcare General $0
Arkansas Woman , AR 2013 Healthcare General $0
Columbus Couple Agree to , OH 2026 Healthcare General $0
Bradley Co. Woman , 2026 Healthcare General $0
Medicaid Provider and Wife Convicted of Health Care Fraud , 2026 Healthcare General $0
Obion Co. Man Convicted of TennCare Fraud , 2026 Healthcare General $0
Husband And Wife Indicted And Arrested For Health Care Fraud , 2020 Healthcare General $0
Kentucky Psychiatrist Sentenced for Health Care Fraud Related to Referrals for Drug Testing at Greensburg Lab , KY 2026 Healthcare General $0
Florida Woman Sentenced for Health Care Fraud , FL 2026 Healthcare General $0
Career Criminal Lenny Cain Sentenced to Over 13 Years in Prison in Oxycodone Conspiracy , MD 2026 Healthcare General $0
Six Additional Defendants Charged, One Defendant , 2026 Healthcare General $0
Nampa Woman , ID 2012 Healthcare General $0
Cumberland County Man Charged With Health Care Fraud , PA 2016 Healthcare General $0
Psychologist Convicted Of Health Care Fraud Scheme , IL 2026 Healthcare General $0
Corporate Vice President , 2026 Healthcare General $0
Montgomery County Man , 2026 Healthcare General $0
Greenville Woman Sentenced to Federal Prison for Making Fraudulent Statements to Medicaid , 2026 Healthcare General $0
Federal Jury Finds Brookfield Podiatrist Guilty of Medicare Fraud , CT 2026 Healthcare General $0
Clarksville Psychiatrist , TN 2026 Healthcare General $0
Attorney General Laxalt Announces Sentencing of Medicaid Provider for Fraud , NV 2014 Healthcare General $0
AG Koster announces prosthetist who defrauded Medicaid and Medicare sentenced to 15 months in federal prison , MO 2026 Healthcare General $0
Jorden Borders Guilty On All Counts In Child Torture And Medicaid Fraud Case , MN 2025 Healthcare General $0
Ellis County Woman Admits Defrauding Medicaid , TX 2026 Healthcare General $0
Bridgeport Woman , CT 2026 Healthcare General $0
Two Sedgwick County residents found guilty of Medicaid fraud , KS 2020 Healthcare General $0
Bannock County Man Sentenced for Provider Fraud , 2026 Healthcare General $0
Troy Health , NC 2026 Healthcare General $0
Kennewick Man , WA 2026 Healthcare General $0
Podiatrists , FL 2018 Healthcare General $0
AG Murrill's Medicaid Fraud Control Unit Secures Guilty Plea For Monroe Man On Two Counts Of Medicaid Fraud , 2026 Healthcare General $0
Stacey Hayes Convicted Of Felony Theft Of Medicaid Funds , NH 2026 Healthcare General $0
Adult Foster Home Owner , OR 2026 Healthcare General $0
A.G. Schneiderman Announces Arrest And Guilty Plea Of Erie County Nurse Aide For Taking And Exchanging Compromising Phot , 2013 Healthcare General $0
San Jose Group Homes Owner , 2026 Healthcare General $0
California Woman Sentenced in Multi , CA 2026 Healthcare General $0
RGV Man Sentenced for Medicare Fraud Scheme , TX 2026 Healthcare General $0
Pakistani Man Sentenced for Health Care Fraud and Money Laundering Conspiracy , IL 2026 Healthcare General $0
Attorney General Labrador Announces Sentencing of Kootenai County Woman for Public Assistance Provider Fraud , ID 2022 Healthcare General $0
Attorney General Laxalt Announces Sentencing of Servicing Provider of Medicaid Fraud , NV 2013 Healthcare General $0
Baton Rouge Optometrist Indicted on Medicaid Fraud Charges , LA 2026 Healthcare General $0
Acting Manhattan U.S. Attorney Announces Criminal And Civil Charges Against Prominent Researcher For Theft Of Government , NY 2026 Healthcare General $0
Greensboro Woman Sentenced in Conviction with Multi , NC 2026 Healthcare General $0
Contract Counselor for Shelby County Juvenile Court Sentenced to Three Years for Health Care Fraud Scheme , TN 2026 Healthcare General $0
Former Tufts Health Plan Employee Convicted of Disclosing Personal Patient Information , 2026 Healthcare General $0
Hollidaysburg Couple , PA 2026 Healthcare General $0
Registered Nurse Sentenced for Drug Diversion , 2026 Healthcare General $0
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