Continuously updated · Primary sources only

Compliance violation case library

2,402 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Former Direct Support Professional Sentenced for Abuse and Neglect of a Vulnerable Adult , MD 2026 Healthcare General $0
Ellis County Woman Sentenced to 105 Months in Federal Prison for Defrauding Medicaid , TX 2026 Healthcare General $0
Suffolk Services Provider , 2026 Healthcare General $0
Idaho Man Sentenced for Failure , ID 2014 Healthcare General $0
Massachusetts Man Convicted of Failure , ME 2026 Healthcare General $0
Grayson County Woman Who Stole and Sold Protected Health Information Sentenced to 2 ½ Years in Federal Prison , TX 2020 Healthcare General $0
Frederick Pediatrician Whose License Was Revoked Admits to Prescribing Oxycodone Without a Medical Need , MD 2026 Healthcare General $0
Attorney General Dana Nessel Charges Delta County Woman With 9 Counts of Medicaid Fraud , MI 2026 Healthcare General $0
Bloomfield Man , CT 2024 Healthcare General $0
Final Defendant Sentenced in Million Dollar Medicaid Fraud Case , FL 2026 Healthcare General $0
California Resident Sentenced for Conspiracy to Commit Healthcare Fraud , CA 2026 Healthcare General $0
Former Arlington Resident Sentenced To Prison For Disclosing Healthcare Records And Trying To Cover Up His Crimes , 2026 Healthcare General $0
Woman Admits Defrauding Medicaid a Second Time , 2015 Healthcare General $0
Caregiver Found Guilty Of Defrauding Medicaid Of Roughly $45K By Billing For Caretaking Services In New Jersey While Wor , MI 2026 Healthcare General $0
Lincoln Woman Charged for Theft by Unlawful Taking Relating to Medicaid Fraud , 2026 Healthcare General $0
Former Fire Chief , VA 2026 Healthcare General $0
Idaho Man Found Guilty Of Failure , ID 2026 Healthcare General $0
Youth Care Worker Convicted of Sexually Abusing Unaccompanied Minors in Southwest Key Facility , 2018 Healthcare General $0
Jury Convicts Bryan Woman in Health Care Fraud Conspiracy , 2026 Healthcare General $0
Sioux Falls Man Sentenced in Medicaid Fraud Case , 2026 Healthcare General $0
O’fallon , IL 2022 Healthcare General $0
Cheyenne Provider Found Guilty of Medicaid Fraud , WY 2026 Healthcare General $0
Loxahatchee Pair , FL 2026 Healthcare General $0
Jackson County Licensed Professional Counselor , MO 2026 Healthcare General $0
Pittsburgh Resident Sentenced to More Than Five Years in Prison for Conspiracy , PA 2026 Healthcare General $0
Baltimore Man , MD 2016 Healthcare General $0
Former Fugitive , FL 2013 Healthcare General $0
Former Fugitive Sentenced to Prison for Florida Multimillion , FL 2026 Healthcare General $0
Bryan Woman Heads to Prison in Health Care Fraud Conspiracy , 2013 Healthcare General $0
Eye care provider sentenced to federal prison for Medicare and Medicaid fraud , GA 2026 Healthcare General $0
Bioscan Principal , FL 2026 Healthcare General $0
Three Defendants , 2026 Healthcare General $0
Chicago Dermatologist Convicted on Federal Fraud Charges for Billing Health Insurance Programs for Medically Unnecessary , 2026 Healthcare General $0
Army Veteran Sentenced to Federal Prison For Over Three , FL 2026 Healthcare General $0
Former Medical Employees , 2026 Healthcare General $0
Dominican National Sentenced for Identity Theft and Stealing MassHealth Benefits , 2026 Healthcare General $0
Former Federal Government Employee , MD 2026 Healthcare General $0
Attorney General Conway Announces Arrest of Caretaker for Patient Neglect , KY 2026 Healthcare General $0
Armenian National Sentenced To 41 Months in Prison for Role in Health Care Fraud Conspiracy , GA 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
Montana Man Sentenced for Health Care Fraud , MT 2014 Healthcare General $0
Attorney General Ford Announces Sentencing of Former Medicaid Provider , NV 2026 Healthcare General $0
Lavaca Man , AR 2026 Healthcare General $0
Bowie, Maryland Nurse Practitioner , MD 2026 Healthcare General $0
Attorney General Ford Announces Conviction Of Health Care Company And Its Owner , NV 2026 Healthcare General $0
Veteran , FL 2026 Healthcare General $0
South Florida Woman Sentenced To 3 Years For Her Role In A Health Care Fraud Conspiracy , FL 2026 Healthcare General $0
New Orleans-Area Woman , LA 2026 Healthcare General $0
Attorney General Josh Stein Announces Sentencing in Fayetteville Medicaid Fraud Case , NC 2026 Healthcare General $0
Sullivan Co. Sentenced to a Year in Jail for TennCare Fraud , 2026 Healthcare General $0
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