Continuously updated · Primary sources only

Compliance violation case library

2,402 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Six Additional Defendants Charged, One Defendant , 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
Twin Falls Provider Sentenced for Fraud and Obstruction of a Medicaid Fraud Investigation , 2026 Healthcare General $0
Cambria County Woman , PA 2017 Healthcare General $0
Houston Nurse Guilty in East Texas Health Care Kickback Scheme , TX 2026 Healthcare General $0
Cumberland County Man Charged With Health Care Fraud , PA 2016 Healthcare General $0
Justice Department Expands Health Care Fraud Unit to Target Health Care Fraud in Massachusetts , MA 2026 Healthcare General $0
Corporate Vice President , 2026 Healthcare General $0
2 women charged with Medicaid fraud after investigations by Attorney General's Medicaid Fraud Control Section , 2026 Healthcare General $0
Georgia nurse practitioner convicted of health care fraud in complex telemedicine fraud scheme , GA 2026 Healthcare General $0
Richmond County Man Convicted of Conspiracy to Commit Medicaid Fraud , 2016 Healthcare General $0
Two Nurses , 2026 Healthcare General $0
Corporate Vice President Sentenced for Healthcare Fraud Scheme , 2026 Healthcare General $0
Savani Group Owners And Associates Charged In Racketeering Conspiracy , 2026 Healthcare General $0
Stoughton Man , 2026 Healthcare General $0
Man Facing Federal Charges for Selling Fraudulent Covid , MD 2026 Healthcare General $0
Nine Individuals Charged In Middle District Of Florida In Connection With Health Care Fraud Schemes , FL 2024 Healthcare General $0
Mount Pleasant Speech Therapist Sentenced to Over 9 Years in Federal Prison for Health Care Fraud and Aggravated Identit , SC 2026 Healthcare General $0
Rapid City Man Charged With Theft from Indian Health Service , SD 2014 Healthcare General $0
Obion Co. Woman Charged , 2026 Healthcare General $0
Attorney General Laxalt Announces Sentencing of Medicaid Provider for Fraud , NV 2014 Healthcare General $0
Four Caregivers Of Vulnerable Adults Charged By AG’s Office , VT 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
Atlanta OB/GYN , GA 2014 Healthcare General $0
Providence Man Sentenced , 2026 Healthcare General $0
Bryan Woman Heads to Prison in Health Care Fraud Conspiracy , 2013 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
Former Levy County Adult Family Care Home Owner Sentenced to More Than Eight Years in Prison , 2013 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
Attorney General Cameron Announces Action By His Office Leads To Guilty Plea Of Muhlenberg County Woman For Adult Abuse , 2023 Healthcare General $0
Former Portland Podiatrist Sentenced on Drug and Health Care Fraud Charges , ME 2012 Healthcare General $0
Jury Convicts South Dakota Woman Of Health Care Fraud And Identity Theft , SD 2026 Healthcare General $0
Attorney General Jeff Landry Announces Four Guilty Pleas on Defrauding Medicaid , LA 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
Attorney General Ford Announces Sentencing of Couple for Healthcare Fraud , NV 2026 Healthcare General $0
Endoscopy Center Ceo Sentenced For Billing Fraud Scheme , NV 2026 Healthcare General $0
Medford Man Found Guilty , 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
Attorney General Carr Announces Guilty Plea in Medicaid Fraud Trial , GA 2017 Healthcare General $0
Dominican National , 2026 Healthcare General $0
Brandon Man Convicted For Falsely Obtaining Monies From The Vermont Medicaid Program , VT 2014 Healthcare General $0
Medical Billing Company Owner , NY 2026 Healthcare General $0
← PrevPage 39 of 49Next →