Continuously updated · Primary sources only

Compliance violation case library

2,402 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Sioux Falls Man Sentenced in Medicaid Fraud Case , 2026 Healthcare General $0
Business Owner , PA 2026 Healthcare General $0
Former Fugitive , FL 2013 Healthcare General $0
Lascassas Woman Charged with Stealing from Vulnerable Adult , TN 2026 Healthcare General $0
Idaho Falls Woman Sentenced for Medicaid Fraud , FL 2011 Healthcare General $0
Former Fugitive Sentenced to Prison for Florida Multimillion , FL 2026 Healthcare General $0
Fake Nurse Sentenced for Healthcare Fraud , MO 2026 Healthcare General $0
Mississippi Woman Must Repay State After TennCare Fraud Conviction , MS 2026 Healthcare General $0
Eye care provider sentenced to federal prison for Medicare and Medicaid fraud , GA 2026 Healthcare General $0
Attorney General Griffin Announces Medicaid Fraud Conviction , AR 2026 Healthcare General $0
Baltimore County Caregiver Convicted of Abuse of a Vulnerable Adult , MD 2026 Healthcare General $0
Owner of Counseling Agency and Supervising Manager , LA 2021 Healthcare General $0
Dothan Woman Sentenced For Medicaid Fraud , AL 2017 Healthcare General $0
Shell Company Operator , FL 2026 Healthcare General $0
Nurse Practitioner Sentenced to 70 Months for Unlawful Drug Distribution , NY 2026 Healthcare General $0
Caldwell Man , ID 2014 Healthcare General $0
Former Nigerian Fugitive Heads to Prison in Multi , 2026 Healthcare General $0
Health Care Fraud and Money Laundering , GA 1957 Healthcare General $0
Professional Medicare Beneficiary Turned Patient Recruiter Sentenced to Federal Prison , 2012 Healthcare General $0
Five San Fernando Valley Street Gang Affiliates Arrested on Federal Complaint Alleging Murder , 2026 Healthcare General $0
Attorney General Cameron Announces Guilty Plea Of Owensboro Woman For Medicaid Fraud , 2023 Healthcare General $0
Owner Of Telemedicine Company , KY 2026 Healthcare General $0
Dominican National Sentenced for Health Care Fraud , ID 2026 Healthcare General $0
Medford Woman , 2026 Healthcare General $0
South Bay Resident Charged With Wire Fraud In Alleged Scheme To Convert Funds Intended For Foster Children , 2026 Healthcare General $0
Local Chiropractor and Wife, and One Police Officer , MO 2026 Healthcare General $0
Rutledge Announces Pulaski County Woman Sentenced for Medicaid Fraud , AR 2026 Healthcare General $0
Denver Woman Sentenced To 46 Months' Imprisonment For Health Care Fraud , PA 2017 Healthcare General $0
Connecticut Rheumatologist Sentenced to More Than 3 Years in Federal Prison for Defrauding Medicaid , CT 2026 Healthcare General $0
Mifflintown Woman Charged With Possessing Fake Covid , PA 2022 Healthcare General $0
San Benito Man Heads to Prison for Posing as Licensed Vocational Nurse , TX 2016 Healthcare General $0
AG Koster announces guilty pleas for mother and daughter who defrauded Medicaid , KS 2026 Healthcare General $0
Brooksville Man Sentenced To Prison For Electronic Prescribing Fraud Scheme , FL 2024 Healthcare General $0
Bradenton Woman Indicted For Passport Fraud And Theft Related To Government Funds , FL 2026 Healthcare General $0
Davidson Co. Woman To Repay State After , TN 2026 Healthcare General $0
Somers Man , CT 2026 Healthcare General $0
Delaware County Podiatrist Sentenced to 8 Years in Prison for Health Care Fraud , DE 2016 Healthcare General $0
Employee of Autism Services Agency , CT 2026 Healthcare General $0
Boise Nurse Practitioner Sentenced To 48 Months For Conspiracy To Distribute Controlled Substances , 2026 Healthcare General $0
Memphis Woman Sentenced to Federal Prison for Scheme to Defraud Federal COVID , TN 2026 Healthcare General $0
Oklahoma City Counselor Sentenced to Prison for Medicaid Fraud , OK 2026 Healthcare General $0
Dr. Dong , SC 2015 Healthcare General $0
Dallas County Woman Admits Defrauding Medicaid , TX 2026 Healthcare General $0
Waterbury Man , CT 2026 Healthcare General $0
Three charged with Medicaid fraud by Attorney General Kane's Medicaid Fraud Control Section , 2026 Healthcare General $0
Collinsville Woman , IL 2013 Healthcare General $0
Attorney General Ford Announces Sentencing of Medicaid Provider , NV 2016 Healthcare General $0
Haverhill Nurse , 2026 Healthcare General $0
Arkansas Woman , AR 2013 Healthcare General $0
Bradley Co. Woman , 2026 Healthcare General $0
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