Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Final Defendant Sentenced in Million Dollar Medicaid Fraud Case , FL 2026 Healthcare General $0
United States Files False Claims Act Lawsuit Against Las Vegas Hospice and Related Entities for Billing Medicare and Med , 2026 Hospice $0
Wilson Co. Woman Charged With TennCare Drug Fraud , TN 2026 Healthcare / General $0
Attorney General Moody Announces Arrest of Respiratory Therapist Falsifying Medicaid Reports and Stealing Thousands , FL 2026 Healthcare / General $0
Attorney General Cameron Announces Conviction of a Hopkins County Nurse for Reckless Abuse of a Vulnerable Adult Investi , KY 2026 Healthcare / General $0
Attorney General Laxalt Pursues Fraudulent Health Care Provider , NV 2012 Behavioral Health $0
Craighead County Woman Arrested For Medicaid Fraud , 2026 Healthcare / General $0
AG Jeff Landry's Medicaid Fraud Control Unit Arrests Two South Louisiana Women , LA 2026 Healthcare / General $0
Jonesboro Woman Arrested For Medicaid Fraud , 2026 Healthcare / General $0
Florida Licensed Mental Health Counselor And Counseling Center Owner Indicted For Medicaid Fraud , FL 2026 Behavioral Health $0
Tax Preparation Firm (Austin, TX) Austin, TX 2019 Tax Preparation Firms $0
New York Physician Agrees to Another Voluntary Exclusion , NY 2016 Physician Practices $0
Health Care Service Provider and Others Indicted For Medicaid Fraud , 2026 Healthcare / General $0
Georgia Woman Charged with TennCare Fraud , GA 2026 Healthcare / General $0
Louisiana Physician's Assistant , LA 2026 Physician Practices $0
Confederated Tribes of the Colville Reservation Enter Into False Claims Act and Voluntary Compliance Agreements Regardin , WA 2026 Behavioral Health $0
Former Passaic County Home Health Aide Sentenced to Three , 2026 Home Health / Home Care $0
Attorney General Griffin Announces 6 Medicaid Fraud Convictions And 1 Civil , 2026 Healthcare / General $0
ASBURY PLACE AT MARYVILLE MARYVILLE, TN 2018 Assisted Living / Long-Term Care $0
Cold Spring Hills Center for Nursing and Rehabilitation Woodbury, NY 2020 Assisted Living / Long-Term Care $0 98
United States Intervenes and Files Complaint in False Claims Act Suit Against Health Insurer for Submitting Unsupported , NY 2026 Healthcare / General $0
Madison Co. Couple Charged With TennCare Fraud , 2026 Healthcare / General $0
Behavior Health Analyst Arrested for Medicaid Fraud , FL 2026 Behavioral Health $0
Four Individuals Indicted For Theft of Tribal Funds , SD 2013 Healthcare / General $0
Attorney General Ford Announces The Sentencing Of Behavioral Health Company Owners In Medicaid Fraud Case , NV 2020 Behavioral Health $0
Cache Valley Cancer Treatment And Research Clinic , UT 2015 Physician Practices $0
Shelbyville Woman Arrested , TN 2026 Healthcare / General $0
AG Pruitt Announces Guilty Plea in Medicaid Fraud Prosecution of Mental Health Care Facility Operator , OK 2026 Behavioral Health $0
TennCare Fraud Investigation Leads To Arrest Of Memphis Woman on Aug. 9 , TN 2023 Healthcare / General $0
St. Francis Man Charged With False Statements and Fraud , SD 2026 Healthcare / General $0
Former South Deerfield Resident , 2026 Ambulance / Medical Transport $0
Grand jury indicts individual for health , 2021 Healthcare / General $0
Attorney General Ford Announces Sentencing Of Operator Of Behavioral Health Company , NV 2017 Behavioral Health $0
Behavioral Health Counselor Sentenced to Prison in Fraud Case , OK 2026 Behavioral Health $0
Oklahoma Behavioral Health Counseling Center and Owner Agree to 5 Year Exclusion , OK 2016 Behavioral Health $0
Attorney General Laxalt Announces Sentencing of Former Medicaid Provider Business Owner , NV 2013 Healthcare General $0
ProRx, LLC Exton, PA 2024 Independent Pharmacies $0
Raleigh Physician Found Guilty Of Using Adulterated And Insanitary Medical Equipment On Patients During Nasal Surgeries , 2011 Physician Practices $0
Psychiatrist Admits Signing Phony Medical Records To Deceive State Inspectors , NJ 2026 Behavioral Health $0
Thomas André Endicott, D.D.S. Utah, UT 2024 Dental Practices $0
Memphis Woman Arrested Following TennCare Fraud Investigation , TN 2026 Healthcare / General $0
Jason Dreyer , WA 2023 Healthcare / General $0
Attorney General Cameron Announces Indictment of Livingston County Woman for Medicaid Fraud , KY 2026 Healthcare / General $0
Giles , 2026 Healthcare / General $0
Massachusetts Man Sentenced to 1.5 Years in Prison for Failure , ME 2014 Healthcare General $0
Mena Food Group Unknown, XX 2023 Food Service $0
Hancock County addiction center co , VA 2026 Behavioral Health $0
Awesome Care Pharmacy, Inc. Texas, TX 2022 Independent Pharmacies $0
Attorney General DeWine Announces Mother and Son Convictions , OH 2026 Healthcare / General $0
Telemarketing Company Operators Sentenced For Roles In Genetic Testing Fraud Scheme , FL 2026 Physician Practices $0
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