Continuously updated · Primary sources only

Compliance violation case library

2,402 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Speech Therapist and Office Manager Charged with Fraud , 2026 Healthcare General $0
Attorney General Alan Wilson announces nurse , SC 2022 Healthcare General $0
Conviction of Fawn Gobis for Theft and Medicaid Fraud , NH 2026 Healthcare General $0
Former Nurse Sentenced to Federal Prison for Stealing Fentanyl and Other Controlled Substances , IA 2026 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
Idaho Man Sentenced for Failure , ID 2014 Healthcare General $0
Suffolk Services Provider , 2026 Healthcare General $0
Nurse Impostor , MI 2026 Healthcare General $0
Glendale California Man Sentenced in Multimillion Dollar Health Insurance Fraud Scheme , CA 2000 Healthcare General $0
Holyoke Woman , 2026 Healthcare General $0
Shreveport woman sentenced to 27 months in prison for health care fraud , 2026 Healthcare General $0
Jeffersonville Resident Sentenced For Medicaid Fraud , VT 2026 Healthcare General $0
Three Miami Residents Sentenced in Largest Medicare Fraud Scheme Loss in 2015 , FL 2015 Healthcare General $0
Repeat Health Care Fraud Offender Sentenced for Defrauding New Hampshire Medicaid , FL 2015 Healthcare General $0
Former Nurse , IA 2023 Healthcare General $0
Former Employee of Care Facility Sentenced for Criminal Negligence of a Vulnerable Adult , MD 2026 Healthcare General $0
Attorney General Laxalt Announces Sentencing of Medicaid Provider , NV 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
Wichita Brothers , KS 2026 Healthcare General $0
Jorden Borders sentenced to 468 months in prison , MN 2025 Healthcare General $0
Guilty Plea in Conspiracy to Receive Kickbacks for Medicare & Medicaid Patient Referrals , IL 2026 Healthcare General $0
Sioux Falls Man Sentenced for Health Care Fraud , SD 2014 Healthcare General $0
Repeat Offender , FL 2015 Healthcare General $0
Shelton Man Sentenced on Charge of Cruelty to Persons , CT 2024 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
Medical Resident , MO 2026 Healthcare General $0
Three Pittsburgh Residents , PA 2026 Healthcare General $0
Somerset Oncology Practice and Office Manager , KY 2026 Healthcare General $0
Pretty Prairie Woman , KS 2026 Healthcare General $0
East Windsor Man Sentenced To Prison For Oxycodone Prescription Fraud Scheme , CT 2026 Healthcare General $0
Former Tufts Health Plan Employee Sentenced for Disclosing Personal Patient Information , 2026 Healthcare General $0
Columbia Woman Sentenced to 57 Months in Prison for Health Care Fraud , MS 2026 Healthcare General $0
Leader of Baltimore Area Oxycodone Ring Sentenced to Prison , MD 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
A.G. Schneiderman Announces Arrest Of Former Not , 2026 Healthcare General $0
Attorney General Laxalt Announces Sentencing of Medicaid Provider for Failure to Maintain Adequate Records , NV 2012 Healthcare General $0
Disabilities Day Program Employee Sentenced To 230 Days In Jail For Exploiting Vulnerable Adults And Shoplifting , 2026 Healthcare General $0
Wellford Woman , SC 2018 Healthcare General $0
New York City Employee , NY 2026 Healthcare General $0
Attorney General Jeff Landry Announces Four Guilty Pleas on Defrauding Medicaid , LA 2026 Healthcare General $0
Behavioral Analyst Charged With Health Care Fraud , TN 2026 Healthcare General $0
Greenville Woman , 2026 Healthcare General $0
Former Registered Nurse Sentenced To Six Years' Imprisonment For Health Care Fraud , PA 2018 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
Savani Group Owners And Associates Charged In Racketeering Conspiracy , 2026 Healthcare General $0
Former Non-Native Employee of Indian Health Services , 2013 Healthcare General $0
Cumberland County Woman , PA 2026 Healthcare General $0
Paul Hebert , MA 2026 Healthcare General $0
Laurel Man Sentenced To 20 Years in Prison for Producing Child Pornography , MD 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
← PrevPage 44 of 49Next →