Continuously updated · Primary sources only

Compliance violation case library

2,402 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
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
Eastern District of Michigan Charges Six Individuals As Part Of National Health Care Fraud Takedown , MI 2024 Healthcare General $0
Former Acting HHS Cyber Security Director Convicted for Engaging in Child Pornography Enterprise , MD 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
Bristol, Virginia Woman , VA 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
California Man , CA 2015 Healthcare General $0
Sioux Falls Woman Sentenced in Embezzlement Case , 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
Hollidaysburg Couple , PA 2026 Healthcare General $0
Registered Nurse Sentenced for Drug Diversion , 2026 Healthcare General $0
Macon Resident Sentenced For Obstructing Justice In Civil Investigation , GA 2026 Healthcare General $0
Attorney General Laxalt Announces Sentencing of Group Home Owner , NV 2026 Healthcare General $0
Pair Plead Guilty to Kickback Scheme , FL 2026 Healthcare General $0
Sumter Women Convicted of Healthcare Fraud for Over , SC 2026 Healthcare General $0
Rosebud Woman Sentenced For Acquiring Controlled Substances by Fraud , SD 2014 Healthcare General $0
North Carolina Woman Indicted For Making False Statements , NC 2023 Healthcare General $0
Middle Tennessee Podiatrist Sentenced To Federal Prison For Health Care Fraud Scheme , TN 2015 Healthcare General $0
Cambria County Woman Charged With Conspiracy To Commit Health Care Fraud , PA 2017 Healthcare General $0
Pine Ridge Woman Charged With Health Care Fraud , SD 2014 Healthcare General $0
Columbia woman arrested for cheating Medicaid program , LA 2026 Healthcare General $0
Vice President of X , MD 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
Sumter Women Sentenced to Federal Prison in Healthcare Fraud Scheme , SC 2026 Healthcare General $0
Woman Pleads Guilty To COVID , NY 2026 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
Georgia Man Sentenced to 130 Months in Prison for his Role in Oxycodone Prescription Scheme , AL 2022 Healthcare General $0
Defendants Convicted of Health Care Fraud to be Sentenced , NC 1956 Healthcare General $0
Marrero Woman Sentenced to One Year Imprisonment for Healthcare Fraud , 2026 Healthcare General $0
Fraud Charges Filed Against 12 Defendants in Phase II of Operation Nightingale , FL 2023 Healthcare General $0
Columbus Couple Agree to , OH 2026 Healthcare General $0
Medicaid Provider and Wife Convicted of Health Care 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
Attorney General Laxalt Announces Sentencing of Former Medicaid Provider , NV 2014 Healthcare General $0
Career Criminal Lenny Cain Sentenced to Over 13 Years in Prison in Oxycodone Conspiracy , MD 2026 Healthcare General $0
Dominican National Sentenced For Passport Fraud And Stealing U.S. Citizen's Identity , 2023 Healthcare General $0
Attorney General Wilson announces Horry Co. nurse , SC 2026 Healthcare General $0
Caretaker Sentenced in Case of First , MD 2026 Healthcare General $0
Nampa Woman , ID 2012 Healthcare General $0
Former Employee , IL 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
Psychologist Convicted Of Health Care Fraud Scheme , IL 2026 Healthcare General $0
Montgomery County Man , 2026 Healthcare General $0
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