Continuously updated · Primary sources only

Compliance violation case library

2,402 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Former Florida State Health Care Administration Official Sentenced to More Than Four Years in Prison for Accepting Bribe , FL 2026 Healthcare General $0
Illinois State Police Medicaid Fraud Control Bureau Investigatioin Leads to Vendor Fraud Convictions , IL 2016 Healthcare General $0
Justice Department Announces Arrest of the Founder of One of the World’s Largest Hacker Forums and Disruption of Forum’s , VA 2026 Healthcare General $0
Former Certified Nurse Practitioner , PA 2026 Healthcare General $0
Attorney General Bonta Secures Guilty Verdict Against Los Angeles County Caretaker for Elder Abuse , CA 2026 Healthcare General $0
Belleville Nurse , 2021 Healthcare General $0
Centreville Woman Sentenced For Health Care Fraud , IL 2026 Healthcare General $0
New Orleans Woman , LA 2022 Healthcare General $0
Health Care Business Owners , 2017 Healthcare General $0
Speech and Occupational Therapy Practice , MD 2023 Healthcare General $0
AG Murrill’s Medicaid Fraud Control Unit Secures Guilty Plea Against Man Who Hit An Intellectually Disabled Person With , 2022 Healthcare General $0
Coral Gables Woman Sentenced For Skimming Social Security And Medicaid Benefits From Mentally Ill And Elderly Beneficiar , FL 2011 Healthcare General $0
North Carolina Man , NC 2026 Healthcare General $0
Four Toledo Area Individuals Sentenced for Healthcare Fraud Scheme , OH 2026 Healthcare General $0
Ophthalmology Biller , 2007 Healthcare General $0
Worcester Psychiatrist Convicted of Unlawful Distribution of Controlled Substances , 2021 Healthcare General $0
Owner And Chief Financial Officer Of Healthcare Company Sentenced To Prison For Their Roles In Fraud Scheme , LA 2026 Healthcare General $0
Greenwich Psychologist Admits Defrauding Medicaid , CT 2026 Healthcare General $0
Owners Of Pasco County Marketing Firm Indicted For , FL 2026 Healthcare General $0
AG Koster announces prison terms in Lawrence County for financial exploitation , 2026 Healthcare General $0
West Monroe Man Charged In Federal Court In Connection With The Department Of Justice’s 2024 National Health Care Fraud , 2024 Healthcare General $0
Attorney General Alan Wilson Announces Guilty Plea By Former Spartanburg Caregiver Who Stole Medication , SC 2022 Healthcare General $0
Podiatrist Sentenced to Prison for Medicare Fraud Scheme , 2019 Healthcare General $0
Fort Lupton Man , 2019 Healthcare General $0
Waterbury Woman Charged in Scheme to Defraud Medicaid , 2026 Healthcare General $0
Medford Woman Sentenced For Social Security , 2026 Healthcare General $0
Pair Sentenced on Health Care Fraud , VA 2026 Healthcare General $0
New Haven Woman Charged In Scheme To Defraud Medicaid , 2026 Healthcare General $0
Personal Assistant and Beneficiary Sentenced for Fraud on the Medicaid Home Services Program , IL 2013 Healthcare General $0
California Man Convicted Of Health Care Kickback Conspiracy , CA 2026 Healthcare General $0
Attorney General Ford Announces Sentencing Of Healthcare Company Owner And Operator , NV 2018 Healthcare General $0
Bristol, Virginia Man , VA 2026 Healthcare General $0
Carroll Co. Woman Sentenced To Prison For TennCare Fraud , TN 2026 Healthcare General $0
Maryland Man , MD 2014 Healthcare General $0
Former National Institutes Of Health Employee Sentenced To 12 Months For Stealing Government Property , MD 2017 Healthcare General $0
Alamance County Residents , NC 2026 Healthcare General $0
X-Ray Technician Who Became Company's Vice President , MD 2026 Healthcare General $0
Hearing Aid Dealer , CT 2026 Healthcare General $0
Former Federal Agent Sentenced To Prison For Witness Tampering And Obstructing Justice , 2026 Healthcare General $0
Anchorage Personal Care Attendants Convicted for Endangering the Welfare of a Vulnerable Adult , 2013 Healthcare General $0
Attorney General Bonta Announces Guilty Plea of Norco Woman Charged with Financial Elder Abuse , CA 2026 Healthcare General $0
Essex County Pediatrician Found Guilty at Trial of Submitting Fraudulent Bills to the Medicaid Program for 24 , 2026 Healthcare General $0
High , NY 2011 Healthcare General $0
Garland Woman Admits Role in Health Care Fraud Conspiracy , TX 2026 Healthcare General $0
Kentucky Anesthesiologist Sentenced to 100 Months for Unlawful Distribution of Controlled Substances , KY 2026 Healthcare General $0
Twin Falls County Woman Sentenced For Provider Fraud , 2026 Healthcare General $0
Middle District Of Florida Task Force Continues To Combat COVID19 Fraud , FL 2026 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
Attorney General Ford Announces Sentencing of Former Medicaid Provider Business Owner Doretha Scott , NV 2015 Healthcare General $0
Battle Creek Couple Sentenced On Fraud Charges , MI 2026 Healthcare General $0
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