Continuously updated · Primary sources only

Compliance violation case library

2,402 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Bristol Woman Sentenced to 4 Years in Federal Prison for Defrauding Medicaid Program , CT 2026 Healthcare General $0
Attorney General Hunter Comments on Criminal Appeals Court Stay in the Bosse Case , OK 2026 Healthcare General $0
Stamford Podiatrist Pleads Guilty to Submitting False Medicare Claims, Also , CT 2026 Healthcare General $0
Austin Area Patient Recruiter , TX 2026 Healthcare General $0
A.G. Schneiderman Announces Indictment Of Three , NY 2026 Healthcare General $0
Attorney General Ford Announces Sentencing of Fraudulent Medicaid Provider Business , NV 2016 Healthcare General $0
Four Individuals Sentenced In Federal Program Fraud Case , 2026 Healthcare General $0
Philadelphia Woman Sentenced To 20 Months In Prison For Conspiring To Defraud Medicaid , PA 2026 Healthcare General $0
Former Certified Nurse Practitioner Sentenced To 2 Years In Prison For Drug Diversion And Health Care Fraud , PA 2026 Healthcare General $0
Telemedicine company owner , GA 2026 Healthcare General $0
Speech Therapist and Office Manager Charged with Fraud , 2026 Healthcare General $0
Attorney General Ford Announces Sentencing of Keyana Lanice Jamill Carter for Medicaid Fraud , NV 2017 Healthcare General $0
Pair Sentenced On Health Care Related False Statement Charges , VA 2026 Healthcare General $0
Former Executive Director Of Mississippi Department Of Human Services , MS 2026 Healthcare General $0
Troy Woman , ME 2026 Healthcare General $0
Sharon Naylor Sentenced For Her Role In Operating Pill Mill , KY 2023 Healthcare General $0
Israeli National Sentenced to 30 Months in Prison for Bail Jumping and Participating in Conspiracy to Distribute Unlicen , 2026 Healthcare General $0
Local Nurse Heads to Prison for Healthcare Fraud and Kickback Convictions , 2018 Healthcare General $0
Richmond Man Convicted For Making Illegal Referrals , 2026 Healthcare General $0
Aberdeen Woman Sentenced in Identity Theft Case , SD 2026 Healthcare General $0
Attorney General Grewal Recognizes Groundbreaking Anti , NJ 2026 Healthcare General $0
Bowie Man , MD 2016 Healthcare General $0
Former WellCare, Inc. General Counsel , FL 2026 Healthcare General $0
Convicted Health Care Fraud Defendant Sentenced To An Additional Six , 2022 Healthcare General $0
Nine Arrested For Illegally Distributing 1.5 Million Opioid Pills , TX 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
Wetumpka Woman , AL 2012 Healthcare General $0
Former Traveling Nurse , 2026 Healthcare General $0
Lamoille Residents Charged With Medicaid Fraud , VT 2026 Healthcare General $0
AG Koster charges Kansas City woman with felony Medicaid fraud , KS 2026 Healthcare General $0
Memphis Medical Sales Rep Admits Misleading FBI , FL 2026 Healthcare General $0
Port Charlotte Woman , FL 2026 Healthcare General $0
Nurse Imposter Sent to Prison for Health Care Fraud , TX 2017 Healthcare General $0
Cumberland County Woman Sentenced To 30 Months’ Imprisonment For False Statements Concerning Her Adoptive Daughter’s Med , PA 2026 Healthcare General $0
Clayton Woman , NC 2026 Healthcare General $0
Dominican National , 2025 Healthcare General $0
Attorney General Laxalt Protects Nevadans From Medicaid Fraud , NV 2013 Healthcare General $0
Florida Businessman Pleads Guilty In Three Cases Involving Conspiracies To Commit Health Care Fraud, , FL 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
Delafield Man Sentenced to 18 Months’ Imprisonment for Conspiracy , WI 2026 Healthcare General $0
Wanblee Man , SD 2026 Healthcare General $0
Behavioral Analyst , TN 2013 Healthcare General $0
Former Southeastern Connecticut Counselor , CT 2026 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
Mission Woman Sentenced to 12 Years in Federal Prison , SD 2021 Healthcare General $0
Advanced Practice Registered Nurse , TN 2026 Healthcare General $0
Lexington Couple , 2026 Healthcare General $0
Bridgeport Woman Sentenced to Prison for Identity Theft , CT 2026 Healthcare General $0
Former Traveling Nurse Sentenced To Prison For Tampering With Morphine , 2024 Healthcare General $0
Maryland Man Sentenced to 9 Months in Prison for Attempted Witness Tampering in Relation to Healthcare Fraud Conspiracy , MD 2026 Healthcare General $0
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