Continuously updated · Primary sources only

Compliance violation case library

2,402 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Windham Nurse Practitioner , 2026 Healthcare General $0
Florida Counseling Center Owner and Provider Convicted Of Medicaid Fraud , FL 2026 Healthcare General $0
Hamblen Co. Woman Convicted of TennCare Fraud , 2026 Healthcare General $0
Woman Convicted of Two Felonies for Violations of the Medicaid False Claims Act and Public Assistance Fraud , UT 2025 Healthcare General $0
McMinn County Woman Indicted , TN 2020 Healthcare General $0
Occupational Therapist Owner of TSM Sentenced for Making False and Fraudulent Statements Related to Health Care Benefits , TN 2018 Healthcare General $0
Citizen Of Jamaica Sentenced To Prison For Defrauding Medicaid , CT 2026 Healthcare General $0
Ada County Woman Sentenced For Provider Fraud , 2026 Healthcare General $0
Social Security Administration Employee and Husband Convicted in Public Benefit Fraud Scheme , 2018 Healthcare General $0
Federal Judge Hands Down Prison Sentences To Two Women For Using Stolen Identities To Claim Millions Of Dollars From Med , NC 2026 Healthcare General $0
Hyde Park Man , 2026 Healthcare General $0
Bristol , TN 2026 Healthcare General $0
AG Koster files criminal charges in Jackson County Medicaid fraud cases , KS 2026 Healthcare General $0
Joseph Bye Sentenced To New Hampshire State Prison For Medicaid Fraud , NH 2026 Healthcare General $0
Rye Ophthalmologist Sentenced To 96 Months In Prison For Prolific Seven , NY 2026 Healthcare General $0
Attorney General Ford Announces Sentencing of Former Co , AZ 2017 Healthcare General $0
Attorney General Hunter Comments on Criminal Appeals Court Stay in the Bosse Case , OK 2026 Healthcare General $0
Bristol Woman Sentenced to 4 Years in Federal Prison for Defrauding Medicaid Program , CT 2026 Healthcare General $0
Collinsville Woman , IL 2013 Healthcare General $0
Three charged with Medicaid fraud by Attorney General Kane's Medicaid Fraud Control Section , 2026 Healthcare General $0
Dr. Dong , SC 2015 Healthcare General $0
Boise Nurse Practitioner Sentenced To 48 Months For Conspiracy To Distribute Controlled Substances , 2026 Healthcare General $0
Former Non-Native Employee of Indian Health Services , 2013 Healthcare General $0
Delaware County Podiatrist Sentenced to 8 Years in Prison for Health Care Fraud , DE 2016 Healthcare General $0
Somers Man , CT 2026 Healthcare General $0
Bradenton Woman Indicted For Passport Fraud And Theft Related To Government Funds , FL 2026 Healthcare General $0
Behavioral Analyst Charged With Health Care Fraud , TN 2026 Healthcare General $0
Brooksville Man Sentenced To Prison For Electronic Prescribing Fraud Scheme , FL 2024 Healthcare General $0
New York City Employee , NY 2026 Healthcare General $0
AG Koster announces guilty pleas for mother and daughter who defrauded Medicaid , KS 2026 Healthcare General $0
San Benito Man Heads to Prison for Posing as Licensed Vocational Nurse , TX 2016 Healthcare General $0
East Windsor Man Sentenced To Prison For Oxycodone Prescription Fraud Scheme , CT 2026 Healthcare General $0
Nurse Impostor , MI 2026 Healthcare General $0
Attorney General Alan Wilson announces nurse , SC 2022 Healthcare General $0
Rutledge Announces Two Women Sentenced for Deception , AR 2026 Healthcare General $0
Owner Of Telemedicine Company , KY 2026 Healthcare General $0
Murfreesboro Podiatrist Convicted Of 16 , TN 2026 Healthcare General $0
Five San Fernando Valley Street Gang Affiliates Arrested on Federal Complaint Alleging Murder , 2026 Healthcare General $0
Williamsport Resident Sentenced To 70 Months on Federal Tax Charges , PA 2009 Healthcare General $0
California Man Sentenced for Failure , CA 2013 Healthcare General $0
Nurse Practitioner Sentenced to 70 Months for Unlawful Drug Distribution , NY 2026 Healthcare General $0
Owner of Counseling Agency and Supervising Manager , LA 2021 Healthcare General $0
Baltimore County Caregiver Convicted of Abuse of a Vulnerable Adult , MD 2026 Healthcare General $0
Mississippi Woman Must Repay State After TennCare Fraud Conviction , MS 2026 Healthcare General $0
A Leader of Notorious Philadelphia ‘10th and O Crew’ Sentenced to Six Years for Opioid Drug Conspiracy , NJ 2026 Healthcare General $0
Shelter worker admits to housing illegal teen after escape from facility , TX 2026 Healthcare General $0
Fake Nurse Sentenced for Healthcare Fraud , MO 2026 Healthcare General $0
Idaho Falls Woman Sentenced for Medicaid Fraud , FL 2011 Healthcare General $0
Raleigh County Woman Sentenced to a Total of 54 Months in Prison for Conspiracy to Obstruct Justice and Health Care Frau , 2026 Healthcare General $0
Owners of 1st Adult N Pediatric Healthcare Pled Guilty , MD 2026 Healthcare General $0
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