Continuously updated · Primary sources only

Compliance violation case library

2,402 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Former Employee of Day Treatment Program Found Guilty of Criminal Abuse of a Vulnerable Adult Defendant Made Malicious S , VA 2026 Healthcare General $0
North Carolina Woman Indicted For Making False Statements , NC 2023 Healthcare General $0
Sumter Women Convicted of Healthcare Fraud for Over , SC 2026 Healthcare General $0
Macon Resident Sentenced For Obstructing Justice In Civil Investigation , GA 2026 Healthcare General $0
Baltimore Career Offender Sentenced to Life in Prison for Murdering a Baltimore Woman Believed to be a Witness in a Fede , MD 2016 Healthcare General $0
Registered Nurse Sentenced for Drug Diversion , 2026 Healthcare General $0
Hollidaysburg Couple , PA 2026 Healthcare General $0
Contract Counselor for Shelby County Juvenile Court Sentenced to Three Years for Health Care Fraud Scheme , TN 2026 Healthcare General $0
New York City Employee Sentenced In Manhattan Federal Court For Million , NY 2014 Healthcare General $0
Baton Rouge Optometrist Indicted on Medicaid Fraud Charges , LA 2026 Healthcare General $0
Attorney General Laxalt Announces Sentencing of Servicing Provider of Medicaid Fraud , NV 2013 Healthcare General $0
Hearing Aid Dealer Sentenced to 4 Years in Prison for Health Care Fraud , CT 2026 Healthcare General $0
Attorney General Labrador Announces Sentencing of Kootenai County Woman for Public Assistance Provider Fraud , ID 2022 Healthcare General $0
San Jose Group Homes Owner , 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
AG Murrill's Medicaid Fraud Control Unit Secures Guilty Plea For Monroe Man On Two Counts Of Medicaid Fraud , 2026 Healthcare General $0
Podiatrists , FL 2018 Healthcare General $0
Kennewick Man , WA 2026 Healthcare General $0
Troy Health , NC 2026 Healthcare General $0
Bannock County Man Sentenced for Provider Fraud , 2026 Healthcare General $0
Two Sedgwick County residents found guilty of Medicaid fraud , KS 2020 Healthcare General $0
Chiropractor Sentenced for Obstructing Investigation Of Health Care Fraud Involving D.C. Medicaid Program , WA 2026 Healthcare General $0
Jorden Borders Guilty On All Counts In Child Torture And Medicaid Fraud Case , MN 2025 Healthcare General $0
AG Koster announces prosthetist who defrauded Medicaid and Medicare sentenced to 15 months in federal prison , MO 2026 Healthcare General $0
Attorney General Laxalt Announces Sentencing of Medicaid Provider for Fraud , NV 2014 Healthcare General $0
Corporate Vice President , 2026 Healthcare General $0
Cumberland County Man Charged With Health Care Fraud , PA 2016 Healthcare General $0
Six Additional Defendants Charged, One Defendant , 2026 Healthcare General $0
Trafficker Sent To Prison For Conspiring To Smuggle Toddler From Mexico , TX 2024 Healthcare General $0
Florida Woman Sentenced for Health Care Fraud , FL 2026 Healthcare General $0
Obion Co. Man Convicted of TennCare Fraud , 2026 Healthcare General $0
Bradley Co. Woman , 2026 Healthcare General $0
Arkansas Woman , AR 2013 Healthcare General $0
Two Defendants Charged in Separate , 2026 Healthcare General $0
Haverhill Nurse , 2026 Healthcare General $0
Attorney General Ford Announces Sentencing of Medicaid Provider , NV 2016 Healthcare General $0
Waterbury Man , CT 2026 Healthcare General $0
Dallas County Woman Admits Defrauding Medicaid , TX 2026 Healthcare General $0
Oklahoma City Counselor Sentenced to Prison for Medicaid Fraud , OK 2026 Healthcare General $0
Memphis Woman Sentenced to Federal Prison for Scheme to Defraud Federal COVID , TN 2026 Healthcare General $0
Employee of Autism Services Agency , CT 2026 Healthcare General $0
Davidson Co. Woman To Repay State After , TN 2026 Healthcare General $0
Medicare Fraud Strike Force Set Record Numbers for Health Care Fraud Prosecutions , 2007 Healthcare General $0
Bogalusa Chiropractor Sentenced for Health Care Fraud , 2026 Healthcare General $0
Mifflintown Woman Charged With Possessing Fake Covid , PA 2022 Healthcare General $0
Connecticut Rheumatologist Sentenced to More Than 3 Years in Federal Prison for Defrauding Medicaid , CT 2026 Healthcare General $0
Owner of Facility for Intellectually Disabled Adults , 2026 Healthcare General $0
Denver Woman Sentenced To 46 Months' Imprisonment For Health Care Fraud , PA 2017 Healthcare General $0
Rutledge Announces Pulaski County Woman Sentenced for Medicaid Fraud , AR 2026 Healthcare General $0
Local Chiropractor and Wife, and One Police Officer , MO 2026 Healthcare General $0
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