Continuously updated · Primary sources only

Compliance violation case library

2,402 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Mifflintown Woman Charged With Possessing Fake Covid , PA 2022 Healthcare General $0
Dothan Woman Sentenced For Medicaid Fraud , AL 2017 Healthcare General $0
Attorney General Griffin Announces Medicaid Fraud Conviction , AR 2026 Healthcare General $0
Eye care provider sentenced to federal prison for Medicare and Medicaid fraud , GA 2026 Healthcare General $0
Former Fugitive Sentenced to Prison for Florida Multimillion , FL 2026 Healthcare General $0
Davidson Co. Woman To Repay State After , TN 2026 Healthcare General $0
Former Fugitive , FL 2013 Healthcare General $0
Employee of Autism Services Agency , CT 2026 Healthcare General $0
Sioux Falls Man Sentenced in Medicaid Fraud Case , 2026 Healthcare General $0
Youth Care Worker Convicted of Sexually Abusing Unaccompanied Minors in Southwest Key Facility , 2018 Healthcare General $0
Lincoln Woman Charged for Theft by Unlawful Taking Relating to Medicaid Fraud , 2026 Healthcare General $0
Caregiver Found Guilty Of Defrauding Medicaid Of Roughly $45K By Billing For Caretaking Services In New Jersey While Wor , MI 2026 Healthcare General $0
Memphis Woman Sentenced to Federal Prison for Scheme to Defraud Federal COVID , TN 2026 Healthcare General $0
Oklahoma City Counselor Sentenced to Prison for Medicaid Fraud , OK 2026 Healthcare General $0
Former Arlington Resident Sentenced To Prison For Disclosing Healthcare Records And Trying To Cover Up His Crimes , 2026 Healthcare General $0
Dallas County Woman Admits Defrauding Medicaid , TX 2026 Healthcare General $0
Waterbury Man , CT 2026 Healthcare General $0
Bloomfield Man , CT 2024 Healthcare General $0
Grayson County Woman Who Stole and Sold Protected Health Information Sentenced to 2 ½ Years in Federal Prison , TX 2020 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
Massachusetts Man Convicted of Failure , ME 2026 Healthcare General $0
Bradley Co. Woman , 2026 Healthcare General $0
Obion Co. Man Convicted of TennCare Fraud , 2026 Healthcare General $0
Florida Woman Sentenced for Health Care Fraud , FL 2026 Healthcare General $0
Former Direct Support Professional Sentenced for Abuse and Neglect of a Vulnerable Adult , MD 2026 Healthcare General $0
Six Additional Defendants Charged, One Defendant , 2026 Healthcare General $0
Texas Nurse Convicted of Health Care Fraud , TX 2026 Healthcare General $0
Woman Admits Committing Health Care Fraud While Awaiting Sentencing in Another Health Care Fraud Case , CT 2022 Healthcare General $0
Laredo Resident Sent To Prison For Impersonating Licensed Nurse , TX 2021 Healthcare General $0
Cumberland County Man Charged With Health Care Fraud , PA 2016 Healthcare General $0
Corporate Vice President , 2026 Healthcare General $0
Battle Creek Couple Sentenced On Fraud Charges , MI 2026 Healthcare General $0
Attorney General Ford Announces Sentencing of Former Medicaid Provider Business Owner Doretha Scott , NV 2015 Healthcare General $0
Man Who Made Threats Against Dr. Anthony Fauci and Other Federal Officials Sentenced to Over Three Years in Federal Pris , MD 2026 Healthcare General $0
Middle District Of Florida Task Force Continues To Combat COVID19 Fraud , FL 2026 Healthcare General $0
Attorney General Laxalt Announces Sentencing of Medicaid Provider for Fraud , NV 2014 Healthcare General $0
Twin Falls County Woman Sentenced For Provider Fraud , 2026 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
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
Kentucky Anesthesiologist Sentenced to 100 Months for Unlawful Distribution of Controlled Substances , KY 2026 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
Garland Woman Admits Role in Health Care Fraud Conspiracy , TX 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
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