Continuously updated · Primary sources only

Compliance violation case library

2,402 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Podiatrist Sentenced To Prison for Health Care Fraud , PA 2026 Healthcare General $0
Former health care chief executive sentenced to 9.5 years in federal prison , 2026 Healthcare General $0
Beckley Woman Who Faked Death to Avoid Sentencing Will Serve 42 Months in Federal Prison for Health Care Fraud , 2026 Healthcare General $0
Clayton Woman , NC 2026 Healthcare General $0
Maryland Man Sentenced To Prison For Assaulting Law Enforcement During Jan. 6 Capitol Breach , MD 2020 Healthcare General $0
Lamoille Residents Charged With Medicaid Fraud , VT 2026 Healthcare General $0
Baltimore Man Sentenced to Over 31 Years in Federal Prison for Extortion Related to a Murder , MD 2016 Healthcare General $0
Attorney General Laxalt Announces Sentencing of Employee of Medicaid Provider , NV 2026 Healthcare General $0
Nursing Director Indicted for Assaulting Resident at Rehabilitation Center , NJ 2026 Healthcare General $0
Nine Arrested For Illegally Distributing 1.5 Million Opioid Pills , TX 2026 Healthcare General $0
Convicted Health Care Fraud Defendant Sentenced To An Additional Six , 2022 Healthcare General $0
Federal Indictment Returned Against Nursing Director for Producing Fraudulent COVID Vaccine Cards and Lying to Federal I , SC 2026 Healthcare General $0
Former WellCare, Inc. General Counsel , FL 2026 Healthcare General $0
AG Gansler Announces Final Sentencing in Nursing Certifications Scheme , MD 2026 Healthcare General $0
Three defendants sentenced in fraudulent nursing diploma scheme , 2026 Healthcare General $0
Fraudulent Nursing Diploma Scheme Leads to Federal Convictions , FL 2026 Healthcare General $0
Attorney General Grewal Recognizes Groundbreaking Anti , NJ 2026 Healthcare General $0
Guilty Pleas In Fraudulent Nursing Diploma Scheme , FL 2026 Healthcare General $0
Lab Owner And Marketing Company Owner Both Found Guilty In Multi , NC 2026 Healthcare General $0
Toxicology Lab Owner , 2026 Healthcare General $0
Aberdeen Woman Sentenced in Identity Theft Case , SD 2026 Healthcare General $0
Sharon Naylor Sentenced For Her Role In Operating Pill Mill , KY 2023 Healthcare General $0
Troy Woman , ME 2026 Healthcare General $0
Former Executive Director Of Mississippi Department Of Human Services , MS 2026 Healthcare General $0
Baltimore Prescription Drug Trafficker Sentenced To 5 Years in Prison , MD 2026 Healthcare General $0
Marshalltown Woman Sentenced to Six Months in Federal Prison for Drug Diversion and False Statements in Medical Records , IA 2025 Healthcare General $0
Nurse Practitioner Convicted of Prescribing Drugs Without a Medical Purpose , AK 2016 Healthcare General $0
Florida Woman Sentenced in Multi , FL 2026 Healthcare General $0
Pierre Man Sentenced for Failure , SD 2013 Healthcare General $0
Pair Sentenced On Health Care Related False Statement Charges , VA 2026 Healthcare General $0
Attorney General Ford Announces Sentencing of Keyana Lanice Jamill Carter for Medicaid Fraud , NV 2017 Healthcare General $0
Telemedicine company owner , GA 2026 Healthcare General $0
Philadelphia Woman Sentenced To 20 Months In Prison For Conspiring To Defraud Medicaid , PA 2026 Healthcare General $0
Attorney General Ford Announces Sentencing of Fraudulent Medicaid Provider Business , NV 2016 Healthcare General $0
Former Raleigh Investment Advisor Found Guilty In Healthcare Fraud That Targeted The Elderly And Disabled , 2022 Healthcare General $0
Stamford Podiatrist Pleads Guilty to Submitting False Medicare Claims, Also , CT 2026 Healthcare General $0
Scarborough Man Sentenced to 9 Years on Drug and Health Care Fraud Charges , ME 2013 Healthcare General $0
FEDERAL LAW ENFORCEMENT AUTHORITIES ANNOUNCE FORMATION OF TASK FORCE TO FIGHT PUBLIC CORRUPTION , CT 2026 Healthcare General $0
Austin Area Patient Recruiter , TX 2026 Healthcare General $0
Rutledge Announces Three Arkansans Sentenced for Medicaid Fraud and Abuse of an Impaired Person , AR 2026 Healthcare General $0
Two Plead Guilty in Case Involving False Statements to Medicare , MS 2016 Healthcare General $0
Four Individuals Sentenced In Federal Program Fraud Case , 2026 Healthcare General $0
South Florida Man Sentenced To 15 Years For Consecutive Health Care Fraud Conspiracies , FL 2026 Healthcare General $0
Former Certified Nurse Practitioner Sentenced To 2 Years In Prison For Drug Diversion And Health Care Fraud , PA 2026 Healthcare General $0
First Conspirator , MD 2026 Healthcare General $0
Speech Therapist and Office Manager Charged with Fraud , 2026 Healthcare General $0
Dominican National Sentenced for False Identity Crimes , 2026 Healthcare General $0
Israeli National Sentenced to 30 Months in Prison for Bail Jumping and Participating in Conspiracy to Distribute Unlicen , 2026 Healthcare General $0
Local Nurse Heads to Prison for Healthcare Fraud and Kickback Convictions , 2018 Healthcare General $0
Richmond Man Convicted For Making Illegal Referrals , 2026 Healthcare General $0
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