Continuously updated · Primary sources only

Compliance violation case library

2,402 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Bristol Woman Convicted of Defrauding Medicaid Program , CT 2026 Healthcare General $0
High , NY 2011 Healthcare General $0
Two Baltimore Men Convicted After Three , MD 2016 Healthcare General $0
West Hartford Woman Sentenced For Medicaid Fraud , CT 2024 Healthcare General $0
Essex County Pediatrician Found Guilty at Trial of Submitting Fraudulent Bills to the Medicaid Program for 24 , 2026 Healthcare General $0
Ringleader of Gloucester City Drug Ring and His Son Sentenced for Trafficking Prescription Pills and Engaging in SNAP Fr , NJ 2026 Healthcare General $0
Laurel Man Sentenced To 20 Years in Prison for Producing Child Pornography , MD 2026 Healthcare General $0
Attorney General Bonta Announces Guilty Plea of Norco Woman Charged with Financial Elder Abuse , CA 2026 Healthcare General $0
Paul Hebert , MA 2026 Healthcare General $0
Cumberland County Woman , PA 2026 Healthcare General $0
Anchorage Personal Care Attendants Convicted for Endangering the Welfare of a Vulnerable Adult , 2013 Healthcare General $0
Former Federal Agent Sentenced To Prison For Witness Tampering And Obstructing Justice , 2026 Healthcare General $0
Hearing Aid Dealer , CT 2026 Healthcare General $0
San Jose Group Homes Owner Sentenced To A Year In Prison For Scheme To Divert Foster Care Funds , 2026 Healthcare General $0
X-Ray Technician Who Became Company's Vice President , MD 2026 Healthcare General $0
Columbia Woman Sentenced to 57 Months in Prison for Health Care Fraud , MS 2026 Healthcare General $0
Repeat Offender , FL 2015 Healthcare General $0
Jorden Borders sentenced to 468 months in prison , MN 2025 Healthcare General $0
Three Miami Residents Sentenced in Largest Medicare Fraud Scheme Loss in 2015 , FL 2015 Healthcare General $0
Glendale California Man Sentenced in Multimillion Dollar Health Insurance Fraud Scheme , CA 2000 Healthcare General $0
Alamance County Residents , NC 2026 Healthcare General $0
Former National Institutes Of Health Employee Sentenced To 12 Months For Stealing Government Property , MD 2017 Healthcare General $0
Youth Care Worker Sentenced to 19 Years in Prison for Sexually Abusing Unaccompanied Minors in Southwest Key Facility , 2019 Healthcare General $0
Former Nurse Sentenced to Federal Prison for Stealing Fentanyl and Other Controlled Substances , IA 2026 Healthcare General $0
Maryland Man , MD 2014 Healthcare General $0
Carroll Co. Woman Sentenced To Prison For TennCare Fraud , TN 2026 Healthcare General $0
Bristol, Virginia Man , VA 2026 Healthcare General $0
Attorney General Ford Announces Sentencing Of Healthcare Company Owner And Operator , NV 2018 Healthcare General $0
California Man Convicted Of Health Care Kickback Conspiracy , CA 2026 Healthcare General $0
Personal Assistant and Beneficiary Sentenced for Fraud on the Medicaid Home Services Program , IL 2013 Healthcare General $0
New Haven Woman Charged In Scheme To Defraud Medicaid , 2026 Healthcare General $0
Attorney General Griffin Announces 7 Arrests Made by His Medicaid Fraud Control Unit , 2026 Healthcare General $0
Pair Sentenced on Health Care Fraud , VA 2026 Healthcare General $0
Medical Business Owner , GA 2026 Healthcare General $0
Six Charged In Manhattan Federal Court for Operating Illegal Prescription Drug Ring Out Of Bronx Grocery Store , NY 2026 Healthcare General $0
Medford Woman Sentenced For Social Security , 2026 Healthcare General $0
Two Miami Women Sentenced to Ten Years in Prison for Conspiring , FL 2026 Healthcare General $0
Waldorf Man Sentenced To 4 Years In Prison For Running Oxycodone Pill Mill , MD 2018 Healthcare General $0
Waterbury Woman Charged in Scheme to Defraud Medicaid , 2026 Healthcare General $0
Former VA Psychologist Sentenced To Prison For Submitting False Medical Documents , IL 2026 Healthcare General $0
Attorney General Laxalt Announces Sentencing of Two Carson City Medicaid Servicing Providers for Medicaid Fraud , NV 2014 Healthcare General $0
Fort Lupton Man , 2019 Healthcare General $0
King County woman enters guilty plea in Medicaid Fraud case ; Billed Medicaid for four months after client's death , 2026 Healthcare General $0
A.G. Schneiderman Announces Indictment Of Three , NY 2026 Healthcare General $0
Podiatrist Sentenced to Prison for Medicare Fraud Scheme , 2019 Healthcare General $0
Multi , NC 2026 Healthcare General $0
Kootenai County Woman Sentenced for Providing False Information to Vital Statistics , ID 2009 Healthcare General $0
Attorney General Alan Wilson Announces Guilty Plea By Former Spartanburg Caregiver Who Stole Medication , SC 2022 Healthcare General $0
AG Koster Announces Guilty Pleas in Dent County Medicaid Fraud Cases , 2026 Healthcare General $0
Ohio woman sentenced for defrauding Huntington medical provider , OH 2026 Healthcare General $0
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