Continuously updated · Primary sources only

Compliance violation case library

2,402 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
East Tennessee Woman Sentenced to Federal Prison for Forging Prescriptions , TN 2026 Healthcare General $0
Tampa Bay Medical Biller Sentenced For Healthcare Fraud , FL 2026 Healthcare General $0
Three More , MD 2026 Healthcare General $0
Canyon County Woman Sentenced for Provider Fraud , 2026 Healthcare General $0
Former Railroad Employee Sentenced To Two And A Half Years In Federal Prison For Fraudulently Obtaining Disability Benef , 2026 Healthcare General $0
Licensed Therapist Indicted for Allegedly Billing Medicaid for Non , 2026 Healthcare General $0
Maryland Man Convicted Of Assaulting Law Enforcement And Other Charges For Actions During Jan. 6 Capitol Breach , MD 2020 Healthcare General $0
Owner of Apple of Your Eye Healthcare Services , TX 2026 Healthcare General $0
Pittsburgh Resident Sentenced in Multi , PA 2026 Healthcare General $0
Avon Man Allegedly Involved in Wide , CT 2026 Healthcare General $0
Rutledge Announces Benton County Man Sentenced for Property Theft and Failure to Maintain Records , AR 2026 Healthcare General $0
Four Charged With Health Care Fraud And Related Crimes , FL 2026 Healthcare General $0
Tampa Bay Area Medical Biller , FL 2026 Healthcare General $0
Merced Former CEO and Licensed Nurse Practitioner , 2026 Healthcare General $0
Colorado Man Indicted For Failure , CO 2013 Healthcare General $0
Seffner Man , FL 2026 Healthcare General $0
South Florida Marketer , FL 2026 Healthcare General $0
Guilford Podiatrist Sentenced To 30 Months in Federal Prison for Defrauding Medicare , CT 2026 Healthcare General $0
Arlington Man Convicted For Illegally Obtaining Healthcare Records And Trying To Cover Up His Crimes , 2026 Healthcare General $0
Personal Care Assistant Convicted For Submitting False Timesheets , VT 2014 Healthcare General $0
Attorney General Josh Stein Announces Sentencing in Fayetteville Medicaid Fraud Case , NC 2026 Healthcare General $0
Attorney General Ford Announces Conviction Of Health Care Company And Its Owner , NV 2026 Healthcare General $0
Justice Department’s Criminal Division Creates New England Prescription Opioid Strike Force to Focus on Illegal Opioid P , 2026 Healthcare General $0
Attorney General Conway Announces Arrest of Caretaker for Patient Neglect , KY 2026 Healthcare General $0
Baltimore Man , MD 2016 Healthcare General $0
O’fallon , IL 2022 Healthcare General $0
California Resident Sentenced for Conspiracy to Commit Healthcare Fraud , CA 2026 Healthcare General $0
Attorney General Dana Nessel Charges Delta County Woman With 9 Counts of Medicaid Fraud , MI 2026 Healthcare General $0
Frederick Pediatrician Whose License Was Revoked Admits to Prescribing Oxycodone Without a Medical Need , MD 2026 Healthcare General $0
Ellis County Woman Sentenced to 105 Months in Federal Prison for Defrauding Medicaid , TX 2026 Healthcare General $0
Nursing Director , 2026 Healthcare General $0
Montana Man Sentenced for Health Care Fraud , MT 2014 Healthcare General $0
Rosebud Woman Charged With Acquiring Controlled Substances by Fraud and Theft In Connection With Healthcare , SD 2013 Healthcare General $0
Attorney General Laxalt Announces , NV 2011 Healthcare General $0
Cheshire Nurse Admits Illegally Distributing Controlled Substances , CT 2024 Healthcare General $0
Captured Fugitive Guilty of Health Care Fraud Violations , TX 2014 Healthcare General $0
York Man , PA 2026 Healthcare General $0
United States Attorney Announces Flint , MI 2026 Healthcare General $0
Windham Nurse Practitioner , 2026 Healthcare General $0
Woman Convicted of Two Felonies for Violations of the Medicaid False Claims Act and Public Assistance Fraud , UT 2025 Healthcare General $0
Citizen Of Jamaica Sentenced To Prison For Defrauding Medicaid , CT 2026 Healthcare General $0
Ada County Woman Sentenced For Provider Fraud , 2026 Healthcare General $0
Federal Judge Hands Down Prison Sentences To Two Women For Using Stolen Identities To Claim Millions Of Dollars From Med , NC 2026 Healthcare General $0
Hyde Park Man , 2026 Healthcare General $0
Bristol , TN 2026 Healthcare General $0
Joseph Bye Sentenced To New Hampshire State Prison For Medicaid Fraud , NH 2026 Healthcare General $0
Rye Ophthalmologist Sentenced To 96 Months In Prison For Prolific Seven , NY 2026 Healthcare General $0
Collinsville Woman , IL 2013 Healthcare General $0
Three charged with Medicaid fraud by Attorney General Kane's Medicaid Fraud Control Section , 2026 Healthcare General $0
Dr. Dong , SC 2015 Healthcare General $0
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