Continuously updated · Primary sources only

Compliance violation case library

2,402 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Fraudulent Nursing Diploma Scheme Leads to Federal Convictions , FL 2026 Healthcare General $0
Three defendants sentenced in fraudulent nursing diploma scheme , 2026 Healthcare General $0
Wernersville Resident Charged With Health Care Fraud , PA 2026 Healthcare General $0
Trinidad National Sentenced To Seven Years In Federal Prison For Stealing Identity And Applying For Passport In Name Of , NY 2023 Healthcare General $0
Nashua Woman , 2026 Healthcare General $0
New Orleans-Area Woman , LA 2026 Healthcare General $0
Pensacola Resident Convicted of Exploitation of the Elderly , 2026 Healthcare General $0
Former Chattanooga-Area Woman , TN 2023 Healthcare General $0
Florida Businessman Pleads Guilty In Three Cases Involving Conspiracies To Commit Health Care Fraud, , FL 2026 Healthcare General $0
Mandeville, Louisiana Neurologist , LA 2026 Healthcare General $0
Former New Castle Anesthesiologist Sentenced for Illegally Prescribing and Distributing Oxycodone , PA 2026 Healthcare General $0
AG Gansler Announces Final Sentencing in Nursing Certifications Scheme , MD 2026 Healthcare General $0
Waubay Woman Sentenced for Federal Program Theft , SD 2021 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
Columbia Woman , MS 2026 Healthcare General $0
Oakland County Woman Sentenced To Prison For Posing As Health Professional , MI 2026 Healthcare General $0
Attorney General Laxalt Protects Nevadans From Medicaid Fraud , NV 2013 Healthcare General $0
Dothan Man Sentenced For Federal Tax Evasion , AL 2023 Healthcare General $0
Dominican National , 2025 Healthcare General $0
Attorney General Brown Announces Conviction of Washington County Care Provider Who Assaulted Vulnerable Adult , MD 2024 Healthcare General $0
Podiatrist Indicted For Health Care Fraud , TN 2020 Healthcare General $0
Jefferson Co. Man Charged with TennCare Drug Fraud , 2026 Healthcare General $0
Cumberland County Woman Sentenced To 30 Months’ Imprisonment For False Statements Concerning Her Adoptive Daughter’s Med , PA 2026 Healthcare General $0
North Carolina Man Sentenced to Over Six Years in Prison for Medicaid Fraud and Tax Evasion Charges , NC 2026 Healthcare General $0
Two More Individuals , TX 2026 Healthcare General $0
Former St. Louis Area Pediatrician Sentenced to 20 Years in Prison for Exchanging Prescriptions for Sex Acts , MO 2014 Healthcare General $0
King County woman sentenced in Medicaid Fraud case , 2026 Healthcare General $0
Former KC Man Pleads Guilty To Fleeing U.S. To Avoid , KS 2007 Healthcare General $0
Nurse Imposter Sent to Prison for Health Care Fraud , TX 2017 Healthcare General $0
Port Charlotte Woman , FL 2026 Healthcare General $0
Former Georgia Insurance Commissioner Sentenced To Prison , GA 2026 Healthcare General $0
Middletown Rheumatologist Admits Defrauding Medicaid Program , CT 2026 Healthcare General $0
Bel Aire nurse convicted of 12 counts of Medicaid fraud , KS 2026 Healthcare General $0
Criminal Complaint Filed Against Suspended Nurse Practitioner for Illegal Prescriptions , 2026 Healthcare General $0
Memphis Medical Sales Rep Admits Misleading FBI , FL 2026 Healthcare General $0
Decatur Co. Woman , TN 2026 Healthcare General $0
Nursing Director Indicted for Assaulting Resident at Rehabilitation Center , NJ 2026 Healthcare General $0
AG Koster charges Kansas City woman with felony Medicaid fraud , KS 2026 Healthcare General $0
Fort Smith Man , AR 2026 Healthcare General $0
Owners of 1st Adult N Pediatric Healthcare Pled Guilty , MD 2026 Healthcare General $0
South Florida Marketer Sentenced To Prison Term For Buying And Selling Over 2.6 Million Medicare Beneficiary Identificat , FL 2026 Healthcare General $0
Raleigh County Woman Sentenced to a Total of 54 Months in Prison for Conspiracy to Obstruct Justice and Health Care Frau , 2026 Healthcare General $0
Shelter worker admits to housing illegal teen after escape from facility , TX 2026 Healthcare General $0
Attorney General Koster Files Criminal Charges In Medicaid Fraud Case As Webster County Woman Faces 8 Felony Counts , 2026 Healthcare General $0
A Leader of Notorious Philadelphia ‘10th and O Crew’ Sentenced to Six Years for Opioid Drug Conspiracy , NJ 2026 Healthcare General $0
Florida Counseling Center Owner and Provider Convicted Of Medicaid Fraud , FL 2026 Healthcare General $0
California Man Sentenced for Failure , CA 2013 Healthcare General $0
Hamblen Co. Woman Convicted of TennCare Fraud , 2026 Healthcare General $0
Williamsport Resident Sentenced To 70 Months on Federal Tax Charges , PA 2009 Healthcare General $0
Attorney General Laxalt Announces Sentencing of Employee of Medicaid Provider , NV 2026 Healthcare General $0
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