Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Former KC Man Pleads Guilty To Fleeing U.S. To Avoid , KS 2007 Healthcare General $0
CASE UPDATE: WEST PHILADELPHIA DOCTOR , 2026 Physician Practices $0
Attorney General Ford Announces Sentencing of Health Care Provider and Owner in Medicaid Fraud Case , NV 2026 Behavioral Health $0
Newport Chiropractor Convicted of Health Care Fraud Conspiracy , KY 2008 Physician Practices $0
Senior Executives Of Medical Drug Re-Packager , NJ 2026 Independent Pharmacies $0
United States Files False Claims Act Complaint Against Vohra Wound Physicians Management And Its Owner Alleging False Cl , 2026 Assisted Living / Long-Term Care $0
Montgomery Nursing Home Montgomery, AL 2025 Assisted Living / Long-Term Care $0
LAWRENCE CO. MAN CHARGED WITH 21 COUNTS OF TENNCARE FRAUD , CO 2026 Physician Practices $0
Knox Co. Woman Charged with TennCare Fraud , 2026 Physician Practices $0
Attorney General Jeff Landry Announces Four Guilty Pleas on Defrauding Medicaid , LA 2026 Healthcare General $0
Federal Jury Finds Pittsburgh , PA 2026 Assisted Living / Long-Term Care $0
Owner and Employees of Alleged Pill Mill Facing Federal Indictment for an Oxycodone Distribution Conspiracy: Allegedly D , MD 2026 Physician Practices $0
A.G. Schneiderman Announces Arrest Of Nursing Home Aide Who Injured A Resident And Failed To Seek Medical Help For Her , NY 2026 Assisted Living / Long-Term Care $0
Doctor Convicted Of Illegally Distributing Opioids And Other Drugs , OH 2026 Physician Practices $0
District of South Carolina: Cases Among Hundreds Announced in National Health Care Fraud Takedown , SC 2025 Ambulance / Medical Transport $0
Ridge Valley Center for Nursing and Rehabilitation Wilkesboro, NC 2023 Assisted Living / Long-Term Care $0
Lee County Man Arrested for Exploitation of an Elderly Person , 2026 Assisted Living / Long-Term Care $0
Attorney General Wilson announces Sumter man indicted for attempted sexual assault of nursing home resident , SC 2021 Assisted Living / Long-Term Care $0
Operation Toothache: A.G. Schneiderman Announces Separate Convictions Of Unlicensed Dentist And Nurse , NY 2026 Assisted Living / Long-Term Care $0
Campbell Co. Woman Sentenced to TennCare Fraud Conviction , 2026 Community Corrections $0
Hickman Co. Man Charged with TennCare Drug Fraud Friday , 2016 Healthcare / General $0
Loxahatchee Pair , FL 2026 Healthcare General $0
A.G. Schneiderman Announces Arrest Of Nurse Aide For Allegedly Punching Nursing Home Resident , 2016 Assisted Living / Long-Term Care $0
Case Update: Bradford County Nurse Practitioner , 2026 Physician Practices $0
Franklin County Man Charged With TennCare Fraud , TN 2026 Healthcare / General $0
Mount Pleasant Speech Therapist Sentenced to Over 9 Years in Federal Prison for Health Care Fraud and Aggravated Identit , SC 2026 Healthcare General $0
Caregivers Charged with Neglect of Vulnerable Adult , TN 2026 Assisted Living / Long-Term Care $0
Former Nursing Home Employee Arrested for Exploitation of Elderly and Disabled , 2026 Assisted Living / Long-Term Care $0
About Enforcement Actions , 2026 Healthcare / General $0
Former Business Office Manager of Haverhill Nursing Home , 2026 Assisted Living / Long-Term Care $0
Savani Group Owners And Associates Charged In Racketeering Conspiracy , 2026 Healthcare General $0
Case Update: Transportation Service Provider Owner , PA 2026 Ambulance / Medical Transport $0
Federal Jury Convicts Helena Woman Of Lying About Income To Receive Government Assistance Benefits , 2026 Healthcare General $0
Two People in Madison County Charged with TennCare Fraud , 2026 Assisted Living / Long-Term Care $0
Local Pharmacist Sentenced To 10 Years in Federal Prison for Filling Hundreds of Fraudulent Oxycodone Prescriptions , FL 2026 Independent Pharmacies $0
Ambulance Company and Owners , PA 2026 Ambulance / Medical Transport $0
AG Shapiro: We Are Investigating Pennsylvania Nursing Homes For Criminal Neglect , PA 2026 Assisted Living / Long-Term Care $0
Attorney General Kane: Four accused of stealing $39K in separate Medicaid fraud schemes , 2026 Healthcare General $0
Attorney General Steve Marshall Announces Conviction of Nurse for Theft of Narcotics from Butler County Nursing Home , GA 2026 Assisted Living / Long-Term Care $0
Sullivan Co. Man Arrested After Eluding TennCare Fraud Charges , TN 2026 Physician Practices $0
Richmond Man Convicted For Making Illegal Referrals , 2026 Healthcare General $0
Lebanon Nurse Arrested , TN 2026 Healthcare / General $0
Plea: Conspiracy to Submit False Claims to Medicare , IN 2026 Ambulance / Medical Transport $0
Local Nurse Heads to Prison for Healthcare Fraud and Kickback Convictions , 2018 Healthcare General $0
San Benito Man Convicted of Posing as Licensed Vocational Nurse , TX 2026 Healthcare General $0
BAPTIST NURSING HOME-CALHOUN, INC CALHOUN CITY, MS 2025 Assisted Living / Long-Term Care $0
Gibson County Woman Charged with TennCare Drug Fraud , 2026 Healthcare / General $0
AG Shapiro , PA 2026 Assisted Living / Long-Term Care $0
Shelby County Man Indicted for Offenses Relating to Child Pornography , 2024 Ambulance / Medical Transport $0
Roy Dunn: Conspiracy to Submit Fraudulent Claims to Medicare , IN 2014 Ambulance / Medical Transport $0
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