Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Justice Department Files False Claims Act Complaint Against Laboratory Companies And Their Owner , 2026 Physician Practices $0
Decatur Co. Woman Charged with TennCare Fraud , 2026 Healthcare / General $0
Florida Woman Sentenced in Multi , FL 2026 Healthcare General $0
Owner and Director of Eden Prairie Daycare Center , MN 2015 Assisted Living / Long-Term Care $0
Attorney General Todd Rokita Oversees Eight Investigations Leading To Charges As Part Of Nationwide Healthcare Fraud Tak , 2026 Physician Practices $0
Jury Convicts City of Philadelphia Employee Of Billing Medicaid Providers For Work He Did Not Perform , PA 2026 Municipal Government $0
Attorney General Bonta Secures Conviction of San Joaquin County Doctor in Connection with Four , CA 2012 Physician Practices $0
Dominican National , 2025 Healthcare General $0
Bakkavor Foods USA, Inc. Charlotte, NC 2022 Food Service $0
South Texas Couple Sentenced in Bankruptcy Fraud Case , FL 2012 Community Banks / Credit Unions $0
United States Files Suit Against Omnicare Inc. for Accepting Kickbacks from Drug Manufacturer to Promote an Anti , 2026 Assisted Living / Long-Term Care $0
Sumner Co. Man Charged With TennCare Fraud , TN 2026 Physician Practices $0
Final Defendants in Multi , 2026 Healthcare General $0
Owner and Operator of Houston , TX 2026 Ambulance / Medical Transport $0
Israeli National Sentenced to 30 Months in Prison for Bail Jumping and Participating in Conspiracy to Distribute Unlicen , 2026 Healthcare General $0
Hernando County Woman Arrested for Abuse of a Disabled Adult , 2026 Healthcare / General $0
Biden's Office Secures Conviction of Healthcare Professional Charged with Patient Abuse , 2026 Assisted Living / Long-Term Care $0
AG Gansler: Baltimore County Caregiver Indicted for Neglect of Vulnerable Adults and Reckless Endangerment , 2013 Healthcare General $0
Investigation Into TennCare Fraud Leads To Arrest Of Memphis Woman , TN 2023 Healthcare / General $0
Attorney General Laxalt Protects Nevadans From Medicaid Fraud , NV 2013 Healthcare General $0
Nursing Assistant Charged With Sexually Assaulting Two Elderly Nursing Home Residents , 2026 Assisted Living / Long-Term Care $0
Former Owner of Sleep Study Businesses Sentenced for Fraud , VA 2026 Physician Practices $0
Four More Charged in Medicaid Drug Scheme , 2026 Physician Practices $0
Vinton Man , 2026 Healthcare General $0
Nurse Aide Arrested , TN 2026 Healthcare / General $0
U.S. Attorney , NY 1988 Healthcare / General $0
Florida Businessman Pleads Guilty In Three Cases Involving Conspiracies To Commit Health Care Fraud, , FL 2026 Healthcare General $0
Ringleader of Gloucester City Drug Ring Admits Trafficking Oxycodone , NJ 2026 Healthcare / General $0
Former Southwest Key employee arrested for sexual contact with unaccompanied minors aboard airplane , TX 2026 Healthcare / General $0
A.G. Schneiderman Announces Sentencing Of Former Head Nurse For Covering Up Neglect Of Nursing Home Resident , 2026 Assisted Living / Long-Term Care $0
Former Licensed Counselor Sentenced For Defrauding Medicaid , 2026 Community Corrections $0
Doctor Admits Accepting Thousands Of Dollars In Cash Bribes For Referrals To Lab Companies , NJ 2026 Physician Practices $0
Attorney General James Announces Indictment of Long Island Physician for Defrauding Medicaid and Subjecting Patients to , NY 2026 Physician Practices $0
Beshear: Two Former Hazard Caregivers , 2016 Healthcare General $0
Wilson Co. Woman Charged with TennCare Fraud , 2026 Physician Practices $0
Kentuckiana Physician And Nurse Practitioner Found Guilty Of Conspiracy To Distribute Controlled Substances , 2021 Physician Practices $0
A.G. Schneiderman Announces Guilty Plea, $500K , NY 2012 Ambulance / Medical Transport $0
Attorney General Bonta Announces Seven Arrests for Hospice Fraud: My Office is On It! , CA 2026 Hospice $0
United States Intervenes and Sues ProMedica Health System , OH 2018 Assisted Living / Long-Term Care $0
Government Intervenes in Lawsuits Alleging That Skilled Nursing Chain SavaSeniorCare Provided Medically Unnecessary Ther , 2026 Assisted Living / Long-Term Care $0
Attorney General Wilson announces two Upstate women indicted on charges of stealing prescription drugs from nursing home , SC 2026 Assisted Living / Long-Term Care $0
AG Gansler: Baltimore Co. Caregiver Convicted and Sentenced for Abuse , 2026 Community Corrections $0
TennCare Doctor Shopping Arrest In Knox County , TN 2026 Physician Practices $0
Chicago Area Doctors and Healthcare Worker Arrested for Medicaid Fraud , IL 2016 Physician Practices $0
A.G. Schneiderman Announces Homicide Conviction By Jury Of Long Island Nursing Home Healthcare Worker In Resident Death , NY 2012 Assisted Living / Long-Term Care $0
Attorney General Kane: Psychiatrist committed Medicaid Fraud , 2026 Behavioral Health $0
Sumner Co. Woman Charged with TennCare Doctor Shopping , 2026 Physician Practices $0
Two Marketers Sentenced for Engaging in an Illegal Health Care Kickback Scheme , OK 2026 Physician Practices $0
Rutherford Co. Man Charged With TennCare Fraud , TN 2026 Healthcare / General $0
A.G. Schneiderman Announces Indictment of Nurse for Allegedly Attempting to Cover , 2026 Assisted Living / Long-Term Care $0
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