Continuously updated · Primary sources only

Compliance violation case library

2,402 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
AG Hawley Announces Medicaid Investigation Leads to Guilty Plea in DeBrodie Case , MO 2026 Healthcare General $0
Bryan Woman Heads to Prison in Health Care Fraud Conspiracy , 2013 Healthcare General $0
Arizona Man Charged with Failure , AZ 2018 Healthcare General $0
Attorney General Masto Announces Sentencing of Williams , NV 2026 Healthcare General $0
Miami Man Sentenced for Healthcare Fraud Kickback Scheme , FL 2026 Healthcare General $0
Guilford Podiatrist , CT 2026 Healthcare General $0
Alleged Hacker Charged in Virginia with Breaching Multiple Government Agency Computers , VA 2026 Healthcare General $0
Innovative Partners, LP (dba Innovative Health Plan / Healthcare Plan); American Collective, LP (dba ACLP Health Plan) , 2026 Healthcare General $0
Humble Man Sentenced for Multiple Convictions in Health Care Fraud Conspiracy , 2014 Healthcare General $0
U.S. Attorney's Office Announces The Formation Of Multi , SC 2026 Healthcare General $0
Twenty , AK 2013 Healthcare General $0
Attorney General Josh Stein Announces Angier Health Care Fraud Sentencing , 2026 Healthcare General $0
A.G. Schneiderman Announces Plea Of Ringleader In Rochester Oxycontin Ring , 2026 Healthcare General $0
Two Defendants Sentenced in Multi , PA 2026 Healthcare General $0
Maryland Woman , MD 2026 Healthcare General $0
AG WRIGLEY ANNOUNCES GUILTY VERDICT IN CASE PROSECUTED BY MEDICAID FRAUD CONTROL UNIT , IN 2026 Healthcare General $0
Boston Man Sentenced To Two Years In Prison For Benefit Fraud , 2026 Healthcare General $0
Attorney General Kane: Four accused of stealing $39K in separate Medicaid fraud schemes , 2026 Healthcare General $0
AG Gansler: Baltimore County Caregiver Indicted for Neglect of Vulnerable Adults and Reckless Endangerment , 2013 Healthcare General $0
Beshear: Two Former Hazard Caregivers , 2016 Healthcare General $0
Medicaid Provider , NC 2026 Healthcare General $0
Montana Man Sentenced for Health Care Fraud , MT 2014 Healthcare General $0
Dominican National Sentenced for False Identity Crimes , 2026 Healthcare General $0
First Conspirator , MD 2026 Healthcare General $0
Area Chiropractor , WA 2026 Healthcare General $0
South Florida Man Sentenced To 15 Years For Consecutive Health Care Fraud Conspiracies , FL 2026 Healthcare General $0
New Orleans Man Pled Guilty To Federal Charge Of Conspiracy To Commit Health Care Fraud , 2026 Healthcare General $0
Two Plead Guilty in Case Involving False Statements to Medicare , MS 2016 Healthcare General $0
Lake Geneva Woman Charged with Medicaid Fraud , WI 1995 Healthcare General $0
Rutledge Announces Three Arkansans Sentenced for Medicaid Fraud and Abuse of an Impaired Person , AR 2026 Healthcare General $0
FEDERAL LAW ENFORCEMENT AUTHORITIES ANNOUNCE FORMATION OF TASK FORCE TO FIGHT PUBLIC CORRUPTION , CT 2026 Healthcare General $0
Scarborough Man Sentenced to 9 Years on Drug and Health Care Fraud Charges , ME 2013 Healthcare General $0
Pierre Man Sentenced for Failure , SD 2013 Healthcare General $0
Florida Woman Sentenced in Multi , FL 2026 Healthcare General $0
Turkish National Sentenced to 27 Months for Orchestrating “Birth Tourism” Health Care Fraud Scheme on Long Island , 2017 Healthcare General $0
Nurse Practitioner Convicted of Prescribing Drugs Without a Medical Purpose , AK 2016 Healthcare General $0
Former Health Management Associates Executive Indicted for Obstruction , MA 2026 Healthcare General $0
Marshalltown Woman Sentenced to Six Months in Federal Prison for Drug Diversion and False Statements in Medical Records , IA 2025 Healthcare General $0
Baltimore Prescription Drug Trafficker Sentenced To 5 Years in Prison , MD 2026 Healthcare General $0
Grand Blanc Man Sentenced to 48 Months In Prison After , MI 2026 Healthcare General $0
Kadoka Man Sentenced For Destruction of Government Property , SD 2014 Healthcare General $0
Sentencing In Health Care Fraud Case , LA 2026 Healthcare General $0
Louisville Chiropractor Guilty Of Health Care Fraud , 2026 Healthcare General $0
Toxicology Lab Owner , 2026 Healthcare General $0
Lab Owner And Marketing Company Owner Both Found Guilty In Multi , NC 2026 Healthcare General $0
Guilty Pleas In Fraudulent Nursing Diploma Scheme , FL 2026 Healthcare General $0
Fraudulent Nursing Diploma Scheme Leads to Federal Convictions , FL 2026 Healthcare General $0
Centralia Man , IL 2013 Healthcare General $0
Three defendants sentenced in fraudulent nursing diploma scheme , 2026 Healthcare General $0
AG Gansler Announces Final Sentencing in Nursing Certifications Scheme , MD 2026 Healthcare General $0
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