Continuously updated · Primary sources only

Compliance violation case library

2,402 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Madison Man Sentenced to 37 Months in Prison for Conspiracy to Defraud the United States , MS 2026 Healthcare General $0
Four Former WellCare Executives Found Guilty in Florida , FL 2026 Healthcare General $0
APRN to Serve 23 Years in Sexual Assault , 2026 Healthcare General $0
Former Saltville Rescue Squad President Sentenced , VA 2026 Healthcare General $0
North Carolina Woman Sentenced For Making False Statements , NC 2024 Healthcare General $0
Texas Lawyer Convicted Of Conspiracy And Perjury , TX 2026 Healthcare General $0
Essex County Pediatrician Sentenced to Prison for Medicaid Fraud , 2026 Healthcare General $0
27 Individuals Indicted for Buying and Selling Wholesale Quantities of Misbranded and Diverted Prescription Drugs Resold , 2024 Healthcare General $0
Woman Charged With COVID , PA 2023 Healthcare General $0
Attorney General Mike Hunter Announces Guilty Plea in Medicaid Fraud Case , OK 2026 Healthcare General $0
California Man Convicted of Federal Violations in Health Care Kickback Scheme , CA 2026 Healthcare General $0
Former Elected County Coroner Convicted For Illegal Distribution Of Controlled Substances , KY 2026 Healthcare General $0
Charleston County Woman , SC 2026 Healthcare General $0
Tyler County Woman Guilty of Health Care Fraud , TX 2026 Healthcare General $0
Savani Group Owners And Associates Charged In Racketeering Conspiracy , 2026 Healthcare General $0
Medicare Fraud Result in Charges Against Raleigh and Greensboro Men , 2020 Healthcare General $0
Former Emergency Department Nurse Sentenced To 3 Years After Stealing Pain Medication And Injecting Patients With Saline , 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
AG Koster announces health care aide , 2026 Healthcare General $0
Tampa Man Pleads Guilty , FL 2026 Healthcare General $0
Beshear: Former Somerset Caregiver , KY 2019 Healthcare General $0
Attorney General Jeff Landry Announces Four Guilty Pleas on Defrauding Medicaid , LA 2026 Healthcare General $0
Attorney General Laxalt Announces Sentencing of Medicaid Provider for Failure to Maintain Adequate Records , NV 2012 Healthcare General $0
Trousdale Co. Woman Is 2 , TN 2026 Healthcare General $0
Emporia woman found guilty of mistreatment of dependent adult , KS 2026 Healthcare General $0
Leader of Baltimore Area Oxycodone Ring Sentenced to Prison , MD 2026 Healthcare General $0
Former Tufts Health Plan Employee Sentenced for Disclosing Personal Patient Information , 2026 Healthcare General $0
Somerset Oncology Practice and Office Manager , KY 2026 Healthcare General $0
Jury Convicts Pair of Fraud and Health Care Fraud in Toledo , GA 2026 Healthcare General $0
Three Pittsburgh Residents , PA 2026 Healthcare General $0
AG Koster announces guilty pleas for two healthcare workers who defrauded Medicaid , MO 2026 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
Rosebud Woman Charged With False Statements Relating to Health Care Matters and Attempt to Obtain Controlled Substance b , SD 2014 Healthcare General $0
Former Nurse , IA 2023 Healthcare General $0
Shreveport woman sentenced to 27 months in prison for health care fraud , 2026 Healthcare General $0
Former Registered Nurse Sentenced To Six Years' Imprisonment For Health Care Fraud , PA 2018 Healthcare General $0
Holyoke Woman , 2026 Healthcare General $0
Greenville Woman , 2026 Healthcare General $0
Suffolk Services Provider , 2026 Healthcare General $0
Wellford Woman , SC 2018 Healthcare General $0
Disabilities Day Program Employee Sentenced To 230 Days In Jail For Exploiting Vulnerable Adults And Shoplifting , 2026 Healthcare General $0
A.G. Schneiderman Announces Arrest Of Former Not , 2026 Healthcare General $0
Idaho Man Sentenced for Failure , ID 2014 Healthcare General $0
Pretty Prairie Woman , KS 2026 Healthcare General $0
Former Fire Chief , VA 2026 Healthcare General $0
Medical Resident , MO 2026 Healthcare General $0
Jury Convicts Bryan Woman in Health Care Fraud Conspiracy , 2026 Healthcare General $0
Shelton Man Sentenced on Charge of Cruelty to Persons , CT 2024 Healthcare General $0
Sioux Falls Man Sentenced for Health Care Fraud , SD 2014 Healthcare General $0
Guilty Plea in Conspiracy to Receive Kickbacks for Medicare & Medicaid Patient Referrals , IL 2026 Healthcare General $0
← PrevPage 43 of 49Next →