Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Attorney General Masto Announces Sentencing of Husband and Wife Involved with Group Home , NV 2026 Healthcare / General $0
AG Hawley Announces St. Francois County Medicaid Fraud Conviction , MO 2017 Community Corrections $0
Trafficker Sent To Prison For Conspiring To Smuggle Toddler From Mexico , TX 2024 Healthcare General $0
Lawrence Co. Woman Charged with TennCare Fraud , 2026 Healthcare / General $0
DeKalb Physician Sentenced to Prison for Medicaid Fraud , 2014 Physician Practices $0
New Orleans Woman Sentenced To Probation For Federal Fraud , LA 2023 Community Corrections $0
Quincy Woman Arrested , 2026 Behavioral Health $0
Cocke Co. Woman Charged Third Time This Month With TennCare Doctor Shopping , 2026 Physician Practices $0
AG Koster files criminal charges in Jackson County Medicaid fraud cases , KS 2026 Healthcare General $0
Owner Of Harrisburg Healthcare Services Firm Charged With Additional Offenses , PA 2026 Healthcare / General $0
Illinois Nurse Charged With Tampering With Morphine Prescribed to Patient , IL 2026 Healthcare / General $0
Bay Area Doctor Convicted Of Health Care Fraud And Kickback Scheme For Referrals To Medicare , CA 2026 Home Health / Home Care $0
Justice Department’s Antitrust Division And The Office Of The Inspector General Of The Department Of Health And Human Se , 2026 Healthcare / General $0
Third Arkansas Physician Sentenced to Federal Prison for Prescription Fraud , AR 2026 Physician Practices $0
Knox Co. Woman Charged With 15 Counts Of TennCare Fraud , TN 2026 Healthcare / General $0
Attorney General Griffin Announces Arrest of Conway Woman for Abuse of a Vulnerable Person , 2026 Healthcare / General $0
New Orleans Man Pleads Guilty for His Role in Scheme to Defraud Medicare by Soliciting Kickback , LA 2026 Home Health / Home Care $0
Five Mid , TN 2026 Healthcare / General $0
Social Security Administration Employee and Husband Convicted in Public Benefit Fraud Scheme , 2018 Healthcare General $0
Occupational Therapist Owner of TSM Sentenced for Making False and Fraudulent Statements Related to Health Care Benefits , TN 2018 Healthcare General $0
Attorney General Cameron Announces Conviction of Livingston County Woman for Medicaid Fraud , KY 2026 Healthcare / General $0
Former Owner Of Watauga Recovery Clinics Sentenced To Prison , TN 2026 Physician Practices $0
Federal And State Authorities Held A Strategic Meeting On Pandemic Fraud Schemes And Ongoing Investigations , 2021 Healthcare / General $0
Houma Personal Care Business Owner Charged with Defrauding Medicaid Program , 2026 Healthcare / General $0
McMinn County Woman Indicted , TN 2020 Healthcare General $0
New Iberian Woman Arrested for Medicaid Fraud , LA 2026 Healthcare / General $0
Attorney General Ford Announces Sentencing of Former Co , AZ 2017 Healthcare General $0
Owner of Independence Clinic , MO 2026 Physician Practices $0
Owner Of Durable Medical Equipment Company And Three Physicians Charged With Health Care Fraud And Aggravated Identity T , 2017 Physician Practices $0
Middle Tennessee Podiatrist Charged With Health Care Fraud , TN 2026 Healthcare / General $0
New Hampshire Couple Indicted For Medicaid Fraud , NH 2026 Healthcare / General $0
Memphis Woman Arrested , TN 2026 Healthcare / General $0
TennCare Fraud Investigation Leads to Indictment of Newport Man , TN 2026 Healthcare / General $0
Former Doctor , 2026 Physician Practices $0
20 Arrested In Medicaid Fraud Roundup , LA 2026 Healthcare / General $0
Lincoln county nurse sentenced in Federal court for obtaining drugs by fraud , VA 2013 Assisted Living / Long-Term Care $0
Sarasota Pain Doctor And Former Insys Sales Representative Charged In Health Care Fraud Kickback Conspiracy , FL 2026 Physician Practices $0
Mother charged with abusing special needs son , 2026 Healthcare / General $0
Nevada Pain Management Doctor , NV 2026 Physician Practices $0
Cedar Grove , 2026 Physician Practices $0
Local Dentist And Hygienist Charged With Offenses Related To Healthcare Fraud And False Claims To D.C. Medicaid , 2026 Physician Practices $0
Hamblen Co. Woman Convicted of TennCare Fraud , 2026 Healthcare General $0
Florida Counseling Center Owner and Provider Convicted Of Medicaid Fraud , FL 2026 Healthcare General $0
Caregivers Indicted , TN 2026 Assisted Living / Long-Term Care $0
Manhattan Doctor Arrested For Illegal Distribution of Oxycodone , 2026 Physician Practices $0
Grand jury indicts St. Louis County woman who made false claims to Medicaid , 2020 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
Brian August , TX 2025 Healthcare / General $0
Chiropractor Sentenced for Obstructing Investigation Of Health Care Fraud Involving D.C. Medicaid Program , WA 2026 Healthcare General $0
Attorney General Hunter Comments on Criminal Appeals Court Stay in the Bosse Case , OK 2026 Healthcare General $0
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