Continuously updated · Primary sources only

Compliance violation case library

2,402 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Kentucky Psychiatrist Sentenced for Health Care Fraud Related to Referrals for Drug Testing at Greensburg Lab , KY 2026 Healthcare General $0
Career Criminal Lenny Cain Sentenced to Over 13 Years in Prison in Oxycodone Conspiracy , MD 2026 Healthcare General $0
Two Women Sentenced in Multi , CO 2026 Healthcare General $0
Health Care Business Owners Sentenced To Prison For Multi , 2017 Healthcare General $0
Woman Pleads Guilty to Making False Statements to Medicaid , VA 2026 Healthcare General $0
Nampa Woman , ID 2012 Healthcare General $0
Slidell Chiropractor Sentenced for Health Care Fraud , LA 2026 Healthcare General $0
Metairie Woman , LA 2020 Healthcare General $0
Mississippi Resident Sentenced to 78 Months in Prison for Healthcare Fraud , MS 2026 Healthcare General $0
Raleigh Residents Sentenced for Health Care Fraud Conspiracy Targeting North Carolina Medicaid , NC 2026 Healthcare General $0
Psychologist Convicted Of Health Care Fraud Scheme , IL 2026 Healthcare General $0
Wanblee Man Sentenced For Assault and Making False Statements , SD 2014 Healthcare General $0
Montgomery County Man , 2026 Healthcare General $0
Greenville Woman Sentenced to Federal Prison for Making Fraudulent Statements to Medicaid , 2026 Healthcare General $0
Federal Jury Finds Brookfield Podiatrist Guilty of Medicare Fraud , CT 2026 Healthcare General $0
Former Employee of Day Treatment Program Found Guilty of Criminal Abuse of a Vulnerable Adult Defendant Made Malicious S , VA 2026 Healthcare General $0
Clarksville Psychiatrist , TN 2026 Healthcare General $0
Baltimore Career Offender Sentenced to Life in Prison for Murdering a Baltimore Woman Believed to be a Witness in a Fede , MD 2016 Healthcare General $0
Ellis County Woman Admits Defrauding Medicaid , TX 2026 Healthcare General $0
New York City Employee Sentenced In Manhattan Federal Court For Million , NY 2014 Healthcare General $0
Bridgeport Woman , CT 2026 Healthcare General $0
Hearing Aid Dealer Sentenced to 4 Years in Prison for Health Care Fraud , CT 2026 Healthcare General $0
Stacey Hayes Convicted Of Felony Theft Of Medicaid Funds , NH 2026 Healthcare General $0
Adult Foster Home Owner , OR 2026 Healthcare General $0
California Woman Sentenced in Multi , CA 2026 Healthcare General $0
RGV Man Sentenced for Medicare Fraud Scheme , TX 2026 Healthcare General $0
Pakistani Man Sentenced for Health Care Fraud and Money Laundering Conspiracy , IL 2026 Healthcare General $0
Acting Manhattan U.S. Attorney Announces Criminal And Civil Charges Against Prominent Researcher For Theft Of Government , NY 2026 Healthcare General $0
Greensboro Woman Sentenced in Conviction with Multi , NC 2026 Healthcare General $0
Former Tufts Health Plan Employee Convicted of Disclosing Personal Patient Information , 2026 Healthcare General $0
Chiropractor Sentenced for Obstructing Investigation Of Health Care Fraud Involving D.C. Medicaid Program , WA 2026 Healthcare General $0
Smith County Husband and Wife Sentenced in Health Care Fraud Conspiracy , TX 2026 Healthcare General $0
Decatur woman , IL 2026 Healthcare General $0
Owner of Facility for Intellectually Disabled Adults , 2026 Healthcare General $0
Bogalusa Chiropractor Sentenced for Health Care Fraud , 2026 Healthcare General $0
Medicare Fraud Strike Force Set Record Numbers for Health Care Fraud Prosecutions , 2007 Healthcare General $0
Trafficker Sent To Prison For Conspiring To Smuggle Toddler From Mexico , TX 2024 Healthcare General $0
Four Charged With Health Care Fraud And Related Crimes , FL 2026 Healthcare General $0
Tampa Bay Area Medical Biller , FL 2026 Healthcare General $0
Rutledge Announces Benton County Man Sentenced for Property Theft and Failure to Maintain Records , AR 2026 Healthcare General $0
Merced Former CEO and Licensed Nurse Practitioner , 2026 Healthcare General $0
Avon Man Allegedly Involved in Wide , CT 2026 Healthcare General $0
Pittsburgh Resident Sentenced in Multi , PA 2026 Healthcare General $0
Owner of Apple of Your Eye Healthcare Services , TX 2026 Healthcare General $0
Colorado Man Indicted For Failure , CO 2013 Healthcare General $0
Maryland Man Convicted Of Assaulting Law Enforcement And Other Charges For Actions During Jan. 6 Capitol Breach , MD 2020 Healthcare General $0
Licensed Therapist Indicted for Allegedly Billing Medicaid for Non , 2026 Healthcare General $0
Former Railroad Employee Sentenced To Two And A Half Years In Federal Prison For Fraudulently Obtaining Disability Benef , 2026 Healthcare General $0
Seffner Man , FL 2026 Healthcare General $0
Canyon County Woman Sentenced for Provider Fraud , 2026 Healthcare General $0
← PrevPage 47 of 49Next →