Continuously updated · Primary sources only

Compliance violation case library

2,402 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Attorney General Ford Announces Sentencing of Former Medicaid Provider Business Owner Doretha Scott , NV 2015 Healthcare General $0
Battle Creek Couple Sentenced On Fraud Charges , MI 2026 Healthcare General $0
Massachusetts Man Sentenced to 1.5 Years in Prison for Failure , ME 2014 Healthcare General $0
Former Pine Ridge Indian Health Services Pediatrician Convicted of Multiple Sex Offenses Against Children , SD 2026 Healthcare General $0
Laredo Resident Sent To Prison For Impersonating Licensed Nurse , TX 2021 Healthcare General $0
Woman Admits Committing Health Care Fraud While Awaiting Sentencing in Another Health Care Fraud Case , CT 2022 Healthcare General $0
Emporia woman sentenced to more than 7 years for mistreatment of dependent adult , KS 2014 Healthcare General $0
Texas Nurse Convicted of Health Care Fraud , TX 2026 Healthcare General $0
Attorney General Coleman Secures Guilty Verdict in Medicaid Fraud Case , 2024 Healthcare General $0
El Paso Businesswoman Arrested for Health Care Fraud , 2026 Healthcare General $0
Montgomery Nurse Practitioner Convicted of Unlawfully Distributing Controlled Substances , AL 2018 Healthcare General $0
Overton Co. Man Convicted on TennCare Fraud Charges , TX 2026 Healthcare General $0
Nurse Admits Illegally Writing Prescriptions for Oxycodone and Xanax , CT 2026 Healthcare General $0
Former Direct Support Professional Sentenced for Abuse and Neglect of a Vulnerable Adult , MD 2026 Healthcare General $0
South Florida Resident Charged With Receiving Millions From Filing Fraudulent COVID , FL 2026 Healthcare General $0
Lenny Cain Convicted in Oxycodone Conspiracy , MD 2026 Healthcare General $0
Rutledge Announces Izard County Woman Sentenced for Medicaid Fraud , AR 2026 Healthcare General $0
Massachusetts Man Convicted of Failure , ME 2026 Healthcare General $0
Grayson County Woman Who Stole and Sold Protected Health Information Sentenced to 2 ½ Years in Federal Prison , TX 2020 Healthcare General $0
Shreveport Woman , 2026 Healthcare General $0
Nurse pleads guilty to health care fraud related to deceased Fulton man , 2026 Healthcare General $0
Former Personal Care Aide Sentenced 13 Months in Prison for Health Care Fraud , MD 2026 Healthcare General $0
Bloomfield Man , CT 2024 Healthcare General $0
Former Arlington Resident Sentenced To Prison For Disclosing Healthcare Records And Trying To Cover Up His Crimes , 2026 Healthcare General $0
Caregiver Found Guilty Of Defrauding Medicaid Of Roughly $45K By Billing For Caretaking Services In New Jersey While Wor , MI 2026 Healthcare General $0
Lincoln Woman Charged for Theft by Unlawful Taking Relating to Medicaid Fraud , 2026 Healthcare General $0
Justice Department Files Case to Revoke U.S. Citizenship of Mastermind Behind Multimillion , MD 2017 Healthcare General $0
United States Attorney Vanessa R. Waldref Announces Eastern District Of Washington’s Participation In Coordinated Nation , WA 2023 Healthcare General $0
Youth Care Worker Convicted of Sexually Abusing Unaccompanied Minors in Southwest Key Facility , 2018 Healthcare General $0
Sioux Falls Man Sentenced in Medicaid Fraud Case , 2026 Healthcare General $0
Former Fugitive , FL 2013 Healthcare General $0
Former Co , OR 2022 Healthcare General $0
Pulaski County Woman Sentenced to 10 Years in Prison for Medicaid Fraud , 2026 Healthcare General $0
Former Fugitive Sentenced to Prison for Florida Multimillion , FL 2026 Healthcare General $0
Eleven People Charged in Fentress Co. Round , 2026 Healthcare General $0
Hinds County Resident Going to Prison for Exploitation of Vulnerable Person , 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
Jury Convicts South Dakota Woman Of Health Care Fraud And Identity Theft , SD 2026 Healthcare General $0
Former Portland Podiatrist Sentenced on Drug and Health Care Fraud Charges , ME 2012 Healthcare General $0
Former Levy County Adult Family Care Home Owner Sentenced to More Than Eight Years in Prison , 2013 Healthcare General $0
Obion Co. Woman Charged , 2026 Healthcare General $0
Dothan Woman Sentenced For Medicaid Fraud , AL 2017 Healthcare General $0
Shell Company Operator , FL 2026 Healthcare General $0
Caldwell Man , ID 2014 Healthcare General $0
Bridgeport Woman Admits Role in Medicaid Fraud Scheme , CT 2026 Healthcare General $0
Woman Pleads Guilty to Medicaid Fraud and Identity Theft Charges , 2026 Healthcare General $0
Former Nigerian Fugitive Heads to Prison in Multi , 2026 Healthcare General $0
Nigerian Sentenced for East Texas Health Care Fraud Violations , TX 2014 Healthcare General $0
Dunedin Psychologist , FL 2026 Healthcare General $0
← PrevPage 48 of 49Next →