Continuously updated · Primary sources only

Compliance violation case library

2,402 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Loxahatchee Pair , FL 2026 Healthcare General $0
Pittsburgh Resident Sentenced to More Than Five Years in Prison for Conspiracy , PA 2026 Healthcare General $0
Wichita Brothers , KS 2026 Healthcare General $0
Attorney General Laxalt Announces Sentencing of Medicaid Provider , NV 2026 Healthcare General $0
Former Employee of Care Facility Sentenced for Criminal Negligence of a Vulnerable Adult , MD 2026 Healthcare General $0
Repeat Health Care Fraud Offender Sentenced for Defrauding New Hampshire Medicaid , FL 2015 Healthcare General $0
Chicago Dermatologist Convicted on Federal Fraud Charges for Billing Health Insurance Programs for Medically Unnecessary , 2026 Healthcare General $0
Dominican National Sentenced for Identity Theft and Stealing MassHealth Benefits , 2026 Healthcare General $0
Jeffersonville Resident Sentenced For Medicaid Fraud , VT 2026 Healthcare General $0
Lavaca Man , AR 2026 Healthcare General $0
Bowie, Maryland Nurse Practitioner , MD 2026 Healthcare General $0
Veteran , FL 2026 Healthcare General $0
Sullivan Co. Sentenced to a Year in Jail for TennCare Fraud , 2026 Healthcare General $0
Conviction of Fawn Gobis for Theft and Medicaid Fraud , NH 2026 Healthcare General $0
Two Plead Guilty To Medicaid Fraud In Case Attorney General Ellison Investigated Jointly With U.S. Attorney’s Office , 2024 Healthcare General $0
U.S. Attorney Breon Peace Announces Two Arrests In Coordinated National Health Care Fraud Enforcement Action , 2023 Healthcare General $0
Janesville Woman Convicted of Medicaid Fraud , 2026 Healthcare General $0
Final Defendants in Multi , 2026 Healthcare General $0
San Benito Man Convicted of Posing as Licensed Vocational Nurse , TX 2026 Healthcare General $0
Federal Jury Convicts Helena Woman Of Lying About Income To Receive Government Assistance Benefits , 2026 Healthcare General $0
Dominican National Sentenced for Trafficking Fentanyl , RI 2026 Healthcare General $0
Laredo Resident Admits To Impersonating Licensed Nurse , 2026 Healthcare General $0
Pill Mill Operator Convicted For Oxycodone Diversion , NY 2026 Healthcare General $0
Shelby Co. Man Charged with TennCare Fraud , 2026 Healthcare General $0
Pensacola Resident Convicted of Exploitation of the Elderly , 2026 Healthcare General $0
Eye care provider convicted of Medicare and Medicaid fraud , GA 2026 Healthcare General $0
Former KC Man Pleads Guilty To Fleeing U.S. To Avoid , KS 2007 Healthcare General $0
Vinton Man , 2026 Healthcare General $0
Bradley County Speech Therapist Convicted of Medicaid Fraud , AR 2026 Healthcare General $0
Southeast Kansas Women Sentenced, Ordered , KS 2026 Healthcare General $0
Man Facing Federal Charges for Allegedly Sending Threatening Emails to Dr. Anthony Fauci and Dr. Francis Collins at the , MD 2026 Healthcare General $0
Health Care Executives Guilty in Multimillion , TX 2026 Healthcare General $0
Fort Pierce Resident Sentenced in Federal Health Care Fraud Scheme , 2026 Healthcare General $0
Podiatrist Sentenced To Prison for Health Care Fraud , PA 2026 Healthcare General $0
Attorney General Carr Announces Guilty Plea in Medicaid Fraud Trial , GA 2017 Healthcare General $0
Maryland Man Sentenced To Prison For Assaulting Law Enforcement During Jan. 6 Capitol Breach , MD 2020 Healthcare General $0
Attorney General Laxalt Announces Sentencing of Employee of Medicaid Provider , NV 2026 Healthcare General $0
Providence Man Sentenced , 2026 Healthcare General $0
Nursing Director Indicted for Assaulting Resident at Rehabilitation Center , NJ 2026 Healthcare General $0
Rapid City Man Charged With Theft from Indian Health Service , SD 2014 Healthcare General $0
Man Facing Federal Charges for Selling Fraudulent Covid , MD 2026 Healthcare General $0
Stoughton Man , 2026 Healthcare General $0
Federal Indictment Returned Against Nursing Director for Producing Fraudulent COVID Vaccine Cards and Lying to Federal I , SC 2026 Healthcare General $0
2 women charged with Medicaid fraud after investigations by Attorney General's Medicaid Fraud Control Section , 2026 Healthcare General $0
AG Gansler Announces Final Sentencing in Nursing Certifications Scheme , MD 2026 Healthcare General $0
Justice Department Expands Health Care Fraud Unit to Target Health Care Fraud in Massachusetts , MA 2026 Healthcare General $0
Camden County Man Sentenced to One Year in Prison for Theft of Government Funds with Stolen Electronic Benefits Machine , 2026 Healthcare General $0
Former Respiratory Care Practitioner Sentenced for Health Care Fraud Charges , VA 2015 Healthcare General $0
Federal Jury Convicts Three in Health Care Fraud Scheme Stemming From Their Involvement in the Operation of Euless Healt , TX 2009 Healthcare General $0
Physical Therapist Convicted for , FL 2026 Healthcare General $0
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