Continuously updated · Primary sources only

Compliance violation case library

2,402 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Local Nurse Heads to Prison for Healthcare Fraud and Kickback Convictions , 2018 Healthcare General $0
Israeli National Sentenced to 30 Months in Prison for Bail Jumping and Participating in Conspiracy to Distribute Unlicen , 2026 Healthcare General $0
Nurse Practitioner Sentenced to 70 Months for Unlawful Drug Distribution , NY 2026 Healthcare General $0
Owner of Counseling Agency and Supervising Manager , LA 2021 Healthcare General $0
Baltimore County Caregiver Convicted of Abuse of a Vulnerable Adult , MD 2026 Healthcare General $0
Mississippi Woman Must Repay State After TennCare Fraud Conviction , MS 2026 Healthcare General $0
Speech Therapist and Office Manager Charged with Fraud , 2026 Healthcare General $0
Fake Nurse Sentenced for Healthcare Fraud , MO 2026 Healthcare General $0
Idaho Falls Woman Sentenced for Medicaid Fraud , FL 2011 Healthcare General $0
Former Certified Nurse Practitioner Sentenced To 2 Years In Prison For Drug Diversion And Health Care Fraud , PA 2026 Healthcare General $0
Lascassas Woman Charged with Stealing from Vulnerable Adult , TN 2026 Healthcare General $0
Business Owner , PA 2026 Healthcare General $0
Four Individuals Sentenced In Federal Program Fraud Case , 2026 Healthcare General $0
Wernersville Resident Charged With Health Care Fraud , PA 2026 Healthcare General $0
Nashua Woman , 2026 Healthcare General $0
Austin Area Patient Recruiter , TX 2026 Healthcare General $0
Stamford Podiatrist Pleads Guilty to Submitting False Medicare Claims, Also , CT 2026 Healthcare General $0
Former Raleigh Investment Advisor Found Guilty In Healthcare Fraud That Targeted The Elderly And Disabled , 2022 Healthcare General $0
Attorney General Ford Announces Sentencing of Fraudulent Medicaid Provider Business , NV 2016 Healthcare General $0
Waubay Woman Sentenced for Federal Program Theft , SD 2021 Healthcare General $0
Philadelphia Woman Sentenced To 20 Months In Prison For Conspiring To Defraud Medicaid , PA 2026 Healthcare General $0
Dothan Man Sentenced For Federal Tax Evasion , AL 2023 Healthcare General $0
Telemedicine company owner , GA 2026 Healthcare General $0
Attorney General Ford Announces Sentencing of Keyana Lanice Jamill Carter for Medicaid Fraud , NV 2017 Healthcare General $0
Pair Sentenced On Health Care Related False Statement Charges , VA 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 Executive Director Of Mississippi Department Of Human Services , MS 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
Troy Woman , ME 2026 Healthcare General $0
Criminal Complaint Filed Against Suspended Nurse Practitioner for Illegal Prescriptions , 2026 Healthcare General $0
Decatur Co. Woman , TN 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
Sharon Naylor Sentenced For Her Role In Operating Pill Mill , KY 2023 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
Aberdeen Woman Sentenced in Identity Theft Case , SD 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
Attorney General Grewal Recognizes Groundbreaking Anti , NJ 2026 Healthcare General $0
California Man Sentenced for Failure , CA 2013 Healthcare General $0
Williamsport Resident Sentenced To 70 Months on Federal Tax Charges , PA 2009 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
Former WellCare, Inc. General Counsel , FL 2026 Healthcare General $0
Convicted Health Care Fraud Defendant Sentenced To An Additional Six , 2022 Healthcare General $0
Attorney General Alan Wilson announces nurse , SC 2022 Healthcare General $0
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