Continuously updated · Primary sources only

Compliance violation case library

2,402 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
California Man Sentenced for Failure , CA 2013 Healthcare General $0
Former Nurse Sentenced to Federal Prison for Stealing Fentanyl and Other Controlled Substances , IA 2026 Healthcare General $0
Williamsport Resident Sentenced To 70 Months on Federal Tax Charges , PA 2009 Healthcare General $0
Baltimore Prescription Drug Trafficker Sentenced To 5 Years in Prison , MD 2026 Healthcare General $0
Murfreesboro Podiatrist Convicted Of 16 , TN 2026 Healthcare General $0
Rutledge Announces Two Women Sentenced for Deception , AR 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
Marshalltown Woman Sentenced to Six Months in Federal Prison for Drug Diversion and False Statements in Medical Records , IA 2025 Healthcare General $0
Attorney General Alan Wilson announces nurse , SC 2022 Healthcare General $0
Glendale California Man Sentenced in Multimillion Dollar Health Insurance Fraud Scheme , CA 2000 Healthcare General $0
A.G. Schneiderman Announces Convictions Of Two Former Group Home Workers For Endangering The Welfare Of Developmentally , NY 2014 Healthcare General $0
Nurse Impostor , MI 2026 Healthcare General $0
Nurse Practitioner Convicted of Prescribing Drugs Without a Medical Purpose , AK 2016 Healthcare General $0
Three Miami Residents Sentenced in Largest Medicare Fraud Scheme Loss in 2015 , FL 2015 Healthcare General $0
Jorden Borders sentenced to 468 months in prison , MN 2025 Healthcare General $0
Florida Woman Sentenced in Multi , FL 2026 Healthcare General $0
East Windsor Man Sentenced To Prison For Oxycodone Prescription Fraud Scheme , CT 2026 Healthcare General $0
Pierre Man Sentenced for Failure , SD 2013 Healthcare General $0
Repeat Offender , FL 2015 Healthcare General $0
Scarborough Man Sentenced to 9 Years on Drug and Health Care Fraud Charges , ME 2013 Healthcare General $0
FEDERAL LAW ENFORCEMENT AUTHORITIES ANNOUNCE FORMATION OF TASK FORCE TO FIGHT PUBLIC CORRUPTION , CT 2026 Healthcare General $0
New York City Employee , NY 2026 Healthcare General $0
Sioux Falls Man Sentenced For Failure , AR 2013 Healthcare General $0
Columbia Woman Sentenced to 57 Months in Prison for Health Care Fraud , MS 2026 Healthcare General $0
Behavioral Analyst Charged With Health Care Fraud , TN 2026 Healthcare General $0
Former Non-Native Employee of Indian Health Services , 2013 Healthcare General $0
Jury Convicts Leader of Nationwide Identity Theft and IRS Tax Fraud Scheme , MD 2017 Healthcare General $0
Rutledge Announces Three Arkansans Sentenced for Medicaid Fraud and Abuse of an Impaired Person , AR 2026 Healthcare General $0
Two Plead Guilty in Case Involving False Statements to Medicare , MS 2016 Healthcare General $0
Oahu Physical Therapist , HI 2026 Healthcare General $0
South Florida Man Sentenced To 15 Years For Consecutive Health Care Fraud Conspiracies , FL 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
Two California Men , CA 2015 Healthcare General $0
First Conspirator , MD 2026 Healthcare General $0
Bristol Woman Sentenced to 4 Years in Federal Prison for Defrauding Medicaid Program , CT 2026 Healthcare General $0
Dominican National Sentenced for False Identity Crimes , 2026 Healthcare General $0
U.S. Attorney Merrick B. Garland Announces Participation In Coordinated National Health Care Fraud Enforcement Action , FL 2023 Healthcare General $0
Cumberland County Woman , PA 2026 Healthcare General $0
Attorney General Hunter Comments on Criminal Appeals Court Stay in the Bosse Case , OK 2026 Healthcare General $0
Paul Hebert , MA 2026 Healthcare General $0
Montana Man Sentenced for Health Care Fraud , MT 2014 Healthcare General $0
Attorney General Ford Announces Sentencing of Former Co , AZ 2017 Healthcare General $0
Nurse Practitioners Sentenced to Prison for Health Care Fraud , MT 2026 Healthcare General $0
AG Koster files criminal charges in Jackson County Medicaid fraud cases , KS 2026 Healthcare General $0
Beshear: Two Former Hazard Caregivers , 2016 Healthcare General $0
AG Gansler: Baltimore County Caregiver Indicted for Neglect of Vulnerable Adults and Reckless Endangerment , 2013 Healthcare General $0
Laurel Man Sentenced To 20 Years in Prison for Producing Child Pornography , MD 2026 Healthcare General $0
Attorney General Kane: Four accused of stealing $39K in separate Medicaid fraud schemes , 2026 Healthcare General $0
Social Security Administration Employee and Husband Convicted in Public Benefit Fraud Scheme , 2018 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
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