Continuously updated · Primary sources only

Compliance violation case library

2,402 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Attorney General Laxalt Announces Conviction of Medicaid Provider Business , NV 2026 Healthcare General $0
Wise Psychiatrist , VA 2026 Healthcare General $0
South Florida Man , FL 2026 Healthcare General $0
Attorney General Ford Announces Conviction of Medicaid Services Provider Owner , NV 2026 Healthcare General $0
Attorney General Laxalt Announces Sentencing of Former Medicaid Provider Business Owner , NV 2013 Healthcare General $0
Resident Of Webster, New York , NY 2026 Healthcare General $0
Nurse Imposter , TX 2026 Healthcare General $0
Former Executive with Non , TX 2026 Healthcare General $0
AG Hawley Announces Medicaid Investigation Leads to Guilty Plea in DeBrodie Case , MO 2026 Healthcare General $0
Bryan Woman Heads to Prison in Health Care Fraud Conspiracy , 2013 Healthcare General $0
Arizona Man Charged with Failure , AZ 2018 Healthcare General $0
Attorney General Masto Announces Sentencing of Williams , NV 2026 Healthcare General $0
Guilford Podiatrist , CT 2026 Healthcare General $0
Innovative Partners, LP (dba Innovative Health Plan / Healthcare Plan); American Collective, LP (dba ACLP Health Plan) , 2026 Healthcare General $0
U.S. Attorney's Office Announces The Formation Of Multi , SC 2026 Healthcare General $0
Attorney General Josh Stein Announces Angier Health Care Fraud Sentencing , 2026 Healthcare General $0
A.G. Schneiderman Announces Plea Of Ringleader In Rochester Oxycontin Ring , 2026 Healthcare General $0
Two Defendants Sentenced in Multi , PA 2026 Healthcare General $0
Maryland Woman , MD 2026 Healthcare General $0
Attorney General Kane: Four accused of stealing $39K in separate Medicaid fraud schemes , 2026 Healthcare General $0
AG Gansler: Baltimore County Caregiver Indicted for Neglect of Vulnerable Adults and Reckless Endangerment , 2013 Healthcare General $0
Beshear: Two Former Hazard Caregivers , 2016 Healthcare General $0
Montana Man Sentenced for Health Care Fraud , MT 2014 Healthcare General $0
Dominican National Sentenced for False Identity Crimes , 2026 Healthcare General $0
First Conspirator , MD 2026 Healthcare General $0
South Florida Man Sentenced To 15 Years For Consecutive Health Care Fraud Conspiracies , FL 2026 Healthcare General $0
Two Plead Guilty in Case Involving False Statements to Medicare , MS 2016 Healthcare General $0
Rutledge Announces Three Arkansans Sentenced for Medicaid Fraud and Abuse of an Impaired Person , AR 2026 Healthcare General $0
FEDERAL LAW ENFORCEMENT AUTHORITIES ANNOUNCE FORMATION OF TASK FORCE TO FIGHT PUBLIC CORRUPTION , CT 2026 Healthcare General $0
Scarborough Man Sentenced to 9 Years on Drug and Health Care Fraud Charges , ME 2013 Healthcare General $0
Pierre Man Sentenced for Failure , SD 2013 Healthcare General $0
Florida Woman Sentenced in Multi , FL 2026 Healthcare General $0
Nurse Practitioner Convicted of Prescribing Drugs Without a Medical Purpose , AK 2016 Healthcare General $0
Marshalltown Woman Sentenced to Six Months in Federal Prison for Drug Diversion and False Statements in Medical Records , IA 2025 Healthcare General $0
Baltimore Prescription Drug Trafficker Sentenced To 5 Years in Prison , MD 2026 Healthcare General $0
Toxicology Lab Owner , 2026 Healthcare General $0
Lab Owner And Marketing Company Owner Both Found Guilty In Multi , NC 2026 Healthcare General $0
Guilty Pleas In Fraudulent Nursing Diploma Scheme , FL 2026 Healthcare General $0
Fraudulent Nursing Diploma Scheme Leads to Federal Convictions , FL 2026 Healthcare General $0
Three defendants sentenced in fraudulent nursing diploma scheme , 2026 Healthcare General $0
AG Gansler Announces Final Sentencing in Nursing Certifications Scheme , MD 2026 Healthcare General $0
Federal Indictment Returned Against Nursing Director for Producing Fraudulent COVID Vaccine Cards and Lying to Federal I , SC 2026 Healthcare General $0
Nursing Director Indicted for Assaulting Resident at Rehabilitation Center , NJ 2026 Healthcare General $0
Attorney General Laxalt Announces Sentencing of Employee of Medicaid Provider , NV 2026 Healthcare General $0
Maryland Man Sentenced To Prison For Assaulting Law Enforcement During Jan. 6 Capitol Breach , MD 2020 Healthcare General $0
Podiatrist Sentenced To Prison for Health Care Fraud , PA 2026 Healthcare General $0
Man Facing Federal Charges for Allegedly Sending Threatening Emails to Dr. Anthony Fauci and Dr. Francis Collins at the , MD 2026 Healthcare General $0
Bradley County Speech Therapist Convicted of Medicaid Fraud , AR 2026 Healthcare General $0
Vinton Man , 2026 Healthcare General $0
Former KC Man Pleads Guilty To Fleeing U.S. To Avoid , KS 2007 Healthcare General $0
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