Continuously updated · Primary sources only

Compliance violation case library

2,402 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Man Pleads Guilty to Making Threats Against Dr. Anthony Fauci and Other Federal and State Health Officials , MD 2026 Healthcare General $0
Two San Antonians Sentenced to Prison for Health Care Fraud Schemes , 2026 Healthcare General $0
Indianapolis woman posing as a registered nurse sentenced , IN 2026 Healthcare General $0
Two Plead Guilty in Case Involving False Statements to Medicare , MS 2016 Healthcare General $0
Rapid City Man Sentenced for Theft from Indian Health Services , SD 2014 Healthcare General $0
South Florida Man Sentenced To 15 Years For Consecutive Health Care Fraud Conspiracies , FL 2026 Healthcare General $0
First Conspirator , MD 2026 Healthcare General $0
Dominican National Sentenced for False Identity Crimes , 2026 Healthcare General $0
Three Individuals Indicted & Arrested For Health Care Fraud , 2020 Healthcare General $0
Attorney General files criminal charges against Spokane , WA 2026 Healthcare General $0
Three Plead Guilty to Medicaid Fraud , KY 2026 Healthcare General $0
Montana Man Sentenced for Health Care Fraud , MT 2014 Healthcare General $0
Beshear: Two Former Hazard Caregivers , 2016 Healthcare General $0
Medicaid Provider and Wife Convicted of Healthcare Fraud , 2026 Healthcare General $0
AG Gansler: Baltimore County Caregiver Indicted for Neglect of Vulnerable Adults and Reckless Endangerment , 2013 Healthcare General $0
Attorney General Kane: Four accused of stealing $39K in separate Medicaid fraud schemes , 2026 Healthcare General $0
Rockport Man , ME 2026 Healthcare General $0
Maryland Woman , MD 2026 Healthcare General $0
Three Military Members Indicted For , FL 2026 Healthcare General $0
1.2 Million Dollars in Restitution Ordered in Medicaid Case against Good Faith Services , AK 2014 Healthcare General $0
Two Defendants Sentenced in Multi , PA 2026 Healthcare General $0
Attorney General Ford Announces Conviction of Biller for Medicaid Services Company , NV 2026 Healthcare General $0
Maine Man , ME 2026 Healthcare General $0
Dominican National , 2026 Healthcare General $0
A.G. Schneiderman Announces Plea Of Ringleader In Rochester Oxycontin Ring , 2026 Healthcare General $0
Attorney General Josh Stein Announces Angier Health Care Fraud Sentencing , 2026 Healthcare General $0
Medford Man Found Guilty , 2026 Healthcare General $0
Endoscopy Center Ceo Sentenced For Billing Fraud Scheme , NV 2026 Healthcare General $0
Attorney General Ford Announces Sentencing of Couple for Healthcare Fraud , NV 2026 Healthcare General $0
U.S. Attorney's Office Announces The Formation Of Multi , SC 2026 Healthcare General $0
Attorney General Cameron Announces Action By His Office Leads To Guilty Plea Of Muhlenberg County Woman For Adult Abuse , 2023 Healthcare General $0
Innovative Partners, LP (dba Innovative Health Plan / Healthcare Plan); American Collective, LP (dba ACLP Health Plan) , 2026 Healthcare General $0
Guilford Podiatrist , CT 2026 Healthcare General $0
Attorney General Masto Announces Sentencing of Williams , NV 2026 Healthcare General $0
Atlanta OB/GYN , GA 2014 Healthcare General $0
Four Caregivers Of Vulnerable Adults Charged By AG’s Office , VT 2026 Healthcare General $0
Nine Individuals Charged In Middle District Of Florida In Connection With Health Care Fraud Schemes , FL 2024 Healthcare General $0
Arizona Man Charged with Failure , AZ 2018 Healthcare General $0
Bryan Woman Heads to Prison in Health Care Fraud Conspiracy , 2013 Healthcare General $0
Corporate Vice President Sentenced for Healthcare Fraud Scheme , 2026 Healthcare General $0
Two Nurses , 2026 Healthcare General $0
Richmond County Man Convicted of Conspiracy to Commit Medicaid Fraud , 2016 Healthcare General $0
Houston Nurse Guilty in East Texas Health Care Kickback Scheme , TX 2026 Healthcare General $0
Cambria County Woman , PA 2017 Healthcare General $0
AG Hawley Announces Medicaid Investigation Leads to Guilty Plea in DeBrodie Case , MO 2026 Healthcare General $0
Twin Falls Provider Sentenced for Fraud and Obstruction of a Medicaid Fraud Investigation , 2026 Healthcare General $0
PR Department Of Health Employee And Another Individual Indicted For Theft Of Government Records And Aggravated Identity , 2026 Healthcare General $0
Former Executive with Non , TX 2026 Healthcare General $0
Ophthalmologist , NC 2021 Healthcare General $0
Nurse Imposter , TX 2026 Healthcare General $0
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