Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Two Women Caught Cheating Medicaid Program , LA 2026 Healthcare / General $0
Rhea Co. Woman Charged 2nd Time with TennCare Drug Fraud , 2026 Physician Practices $0
Two Sedgwick County residents found guilty of Medicaid fraud , KS 2020 Healthcare General $0
Six Additional Defendants Charged, One Defendant , 2026 Healthcare General $0
Defense Contractor President Sentenced to 48 Months in Bribery Scheme , VA 2026 Construction Contractors $0
Bannock County Man Sentenced for Provider Fraud , 2026 Healthcare General $0
Stanley Carter and Brad Carter Agreed to Be Excluded for 5 Years for , OK 2022 Home Health / Home Care $0
Hawkins Co. Man Charged 3rd Time with TennCare Fraud , 2026 Physician Practices $0
Florida Woman Sentenced for Health Care Fraud , FL 2026 Healthcare General $0
Former Creve Coeur Pharmacy Owner Admits , 2026 Independent Pharmacies $0
Owner Of Home Health Services Agency And Parent Of Disabled Child Arrested For Medicaid Provider Fraud , 2026 Home Health / Home Care $0
Troy Health , NC 2026 Healthcare General $0
Obion Co. Man Convicted of TennCare Fraud , 2026 Healthcare General $0
Kennewick Man , WA 2026 Healthcare General $0
Podiatrists , FL 2018 Healthcare General $0
Former Owner of Caregiving Service , KY 2011 Home Health / Home Care $0
Jury Convicts Home Health Agency Owner In Medicare Fraud And Identity Theft Scheme , 2026 Home Health / Home Care $0
Miami Physician , FL 2014 Physician Practices $0
AG Murrill's Medicaid Fraud Control Unit Secures Guilty Plea For Monroe Man On Two Counts Of Medicaid Fraud , 2026 Healthcare General $0
North Jersey Doctor Arrested for Allegedly Accepting Tens of Thousands of Dollars in Illegal Kickbacks, Three Other Professionals , 2026 Physician Practices $0
Warren Doctor Sentenced For Unlawful Oxycodone Prescriptions and Health Care Fraud , MI 2026 Physician Practices $0
Madison Man Charged With Conspiracy To Defraud The United States As Part Of Department Of Justice’s 2024 National Health , 2024 Physician Practices $0
Doctor Heads to Prison for Home Health Care Fraud , 2016 Home Health / Home Care $0
Bradley Co. Woman , 2026 Healthcare General $0
Twelve Individuals Charged in Extensive Healthcare Fraud Conspiracy to Defraud Medicaid Home Care Program , GA 2026 Home Health / Home Care $0
Slidell Doctor Charged With Health Care Fraud , LA 2025 Physician Practices $0
Milwaukee Woman Sentenced for Medicaid Fraud and Theft , WI 2026 Home Health / Home Care $0
Convicted health care fraudsters charged under False Claims Act , TX 2026 Home Health / Home Care $0
A.G. Schneiderman Announces Arrest And Guilty Plea Of Erie County Nurse Aide For Taking And Exchanging Compromising Phot , 2013 Healthcare General $0
Arkansas Woman , AR 2013 Healthcare General $0
Baton Rouge Doctor and His Medical Billing Supervisor , LA 2026 Physician Practices $0
Medical professionals indicted in multi , CA 2026 Physician Practices $0
Staten Island Physician's Assistant Sentenced In Manhattan Federal Court To 11 Years In Prison For Massive Oxycodone Dis , NY 2014 Physician Practices $0
Two Area Women Charged with Submitting Fraudulent Bills for Home Health Services , TX 2026 Home Health / Home Care $0
Haverhill Nurse , 2026 Healthcare General $0
A.G. Schneiderman Announces Arrest Of Peekskill Home Health Care Agency Owner Charged With Failing , NY 2026 Home Health / Home Care $0
Metairie Doctor Indicted for Illegally Dispensing Oxycodone and Threatening to Kill Law Enforcement , 2026 Physician Practices $0
Attorney General Announces Home Care Aide Charged With Sexually Assaulting Minor And Vulnerable Adult , SC 2026 Home Health / Home Care $0
San Jose Group Homes Owner , 2026 Healthcare General $0
Pharmacist Convicted Of Unlawfully Dispensing Controlled Substances At Retrial , TX 2026 Independent Pharmacies $0
Shelton Doctor Charged with Selling Prescriptions for Cash , CT 2026 Physician Practices $0
Attorney General Ford Announces Sentencing of Medicaid Provider , NV 2016 Healthcare General $0
Three Indicted for Alleged Scheme to Defraud MassHealth , 2026 Healthcare / General $0
Local Doctor , TX 2007 Independent Pharmacies $0
Attorney General Labrador Announces Sentencing of Kootenai County Woman for Public Assistance Provider Fraud , ID 2022 Healthcare General $0
Attorney General Laxalt Announces Sentencing of Servicing Provider of Medicaid Fraud , NV 2013 Healthcare General $0
Pharmacist Sentenced to More Than 14 Years in Federal Prison for a Drug Distribution Conspiracy and for Murder for Hire , MD 2026 Independent Pharmacies $0
New Jersey Man Charged With Health Care Fraud Scheme And Illegally Selling Steroids , NJ 2026 Healthcare / General $0
Former Mississippi Woman Charged with TennCare Fraud , MS 2026 Healthcare / General $0
Baton Rouge Optometrist Indicted on Medicaid Fraud Charges , LA 2026 Healthcare General $0
← PrevPage 838 of 905Next →