Continuously updated · Primary sources only

Compliance violation case library

2,402 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Pensacola Resident Convicted of Exploitation of the Elderly , 2026 Healthcare General $0
Shelby Co. Man Charged with TennCare Fraud , 2026 Healthcare General $0
Pill Mill Operator Convicted For Oxycodone Diversion , NY 2026 Healthcare General $0
Laredo Resident Admits To Impersonating Licensed Nurse , 2026 Healthcare General $0
Dominican National Sentenced for Trafficking Fentanyl , RI 2026 Healthcare General $0
Federal Jury Convicts Helena Woman Of Lying About Income To Receive Government Assistance Benefits , 2026 Healthcare General $0
San Benito Man Convicted of Posing as Licensed Vocational Nurse , TX 2026 Healthcare General $0
Final Defendants in Multi , 2026 Healthcare General $0
Janesville Woman Convicted of Medicaid Fraud , 2026 Healthcare General $0
Sullivan Co. Sentenced to a Year in Jail for TennCare Fraud , 2026 Healthcare General $0
Veteran , FL 2026 Healthcare General $0
Bowie, Maryland Nurse Practitioner , MD 2026 Healthcare General $0
Lavaca Man , AR 2026 Healthcare General $0
Dominican National Sentenced for Identity Theft and Stealing MassHealth Benefits , 2026 Healthcare General $0
Chicago Dermatologist Convicted on Federal Fraud Charges for Billing Health Insurance Programs for Medically Unnecessary , 2026 Healthcare General $0
Pittsburgh Resident Sentenced to More Than Five Years in Prison for Conspiracy , PA 2026 Healthcare General $0
Loxahatchee Pair , FL 2026 Healthcare General $0
Jury Convicts Bryan Woman in Health Care Fraud Conspiracy , 2026 Healthcare General $0
Former Fire Chief , VA 2026 Healthcare General $0
Idaho Man Sentenced for Failure , ID 2014 Healthcare General $0
Suffolk Services Provider , 2026 Healthcare General $0
Holyoke Woman , 2026 Healthcare General $0
Shreveport woman sentenced to 27 months in prison for health care fraud , 2026 Healthcare General $0
Former Nurse , IA 2023 Healthcare General $0
Rosebud Woman Charged With False Statements Relating to Health Care Matters and Attempt to Obtain Controlled Substance b , SD 2014 Healthcare General $0
Repeat Offender Sentenced To A Total Of 90 Months In Prison For Money Laundering Of Medicare Fraud Proceeds , 2026 Healthcare General $0
Three Pittsburgh Residents , PA 2026 Healthcare General $0
Somerset Oncology Practice and Office Manager , KY 2026 Healthcare General $0
Former Tufts Health Plan Employee Sentenced for Disclosing Personal Patient Information , 2026 Healthcare General $0
Leader of Baltimore Area Oxycodone Ring Sentenced to Prison , MD 2026 Healthcare General $0
Attorney General Laxalt Announces Sentencing of Medicaid Provider for Failure to Maintain Adequate Records , NV 2012 Healthcare General $0
Attorney General Jeff Landry Announces Four Guilty Pleas on Defrauding Medicaid , LA 2026 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
Savani Group Owners And Associates Charged In Racketeering Conspiracy , 2026 Healthcare General $0
Charleston County Woman , SC 2026 Healthcare General $0
Former Elected County Coroner Convicted For Illegal Distribution Of Controlled Substances , KY 2026 Healthcare General $0
Attorney General Mike Hunter Announces Guilty Plea in Medicaid Fraud Case , OK 2026 Healthcare General $0
27 Individuals Indicted for Buying and Selling Wholesale Quantities of Misbranded and Diverted Prescription Drugs Resold , 2024 Healthcare General $0
Former Saltville Rescue Squad President Sentenced , VA 2026 Healthcare General $0
APRN to Serve 23 Years in Sexual Assault , 2026 Healthcare General $0
Four Former WellCare Executives Found Guilty in Florida , FL 2026 Healthcare General $0
Bridgeport Woman Sentenced to Prison for Identity Theft , CT 2026 Healthcare General $0
Lexington Couple , 2026 Healthcare General $0
Mission Woman Sentenced to 12 Years in Federal Prison , SD 2021 Healthcare General $0
South Bay Man Sentenced To More Than 2 Years in Prison for Stealing Government Money in Tax Fraud Scheme , FL 2013 Healthcare General $0
Former Southeastern Connecticut Counselor , CT 2026 Healthcare General $0
Beckley Woman Who Faked Death to Avoid Sentencing Will Serve 42 Months in Federal Prison for Health Care Fraud , 2026 Healthcare General $0
Clayton Woman , NC 2026 Healthcare General $0
Lamoille Residents Charged With Medicaid Fraud , VT 2026 Healthcare General $0
Baltimore Man Sentenced to Over 31 Years in Federal Prison for Extortion Related to a Murder , MD 2016 Healthcare General $0
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