Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Attorney General Laxalt Announces Sentencing of Medicaid Provider for Falsifying College Transcripts , NV 2011 K-12 School Districts $0
United States and State of Washington File False Claims Act Complaint Against MultiCare for Knowingly Endangering Patien , WA 2019 Hospitals / Health Systems $0
Former Chief Operating Officer Of Sacred Heart Hospital Sentenced To 21 Months In Prison For Conspiring In Kickback Sche , 2026 Hospitals / Health Systems $0
Personal Care Attendant , 2019 Community Corrections $0
Illinois Therapy Service Provider and Owner Agree to Voluntary Exclusion , IL 2018 Assisted Living / Long-Term Care $0
Attorney General Jeff Landry Arrests Two Women on Medicaid Fraud Charges , LA 2026 Healthcare / General $0
Attorney General Reaches , 2026 Hospitals / Health Systems $0
General Conway Announces Indictment of Northern Kentucky Doctor , KY 2026 Physician Practices $0
Connecticut Man Guilty of Sex , CT 2020 Ambulance / Medical Transport $0
Pensacola Woman Convicted for Organized Fraud , 2014 Assisted Living / Long-Term Care $0
Former Employee of Walter Reed National Military Medical Center Facing Federal Indictment in Maryland. , MD 2019 Hospitals / Health Systems $0
Farah Rodefshalom Kohan Agreed to Be Excluded for 20 Years for , CA 2021 Healthcare / General $0
Former Employee of Exeter Hospital Sentenced to 39 Years in Connection with Widespread Hepatitis C Outbreak , KS 2026 Hospitals / Health Systems $0
Chesapeake Hospital Indicted For Healthcare Fraud Involving Unnecessary Surgical Procedures , 2026 Hospitals / Health Systems $0
Thirteen Members Of Pharmacy Burglary Ring Charged With Stealing And Distributing Millions Of Dollars' Worth Of Prescrip , NY 2010 Independent Pharmacies $0
Owners and Supervisor of Ambulance Transportation Company , CA 2026 Ambulance / Medical Transport $0
Georgia Woman And Montgomery Man , AL 2021 Physician Practices $0
Naimetulla Ahmed Syed , CT 2024 Independent Pharmacies $0
Madison Parish Hospital Administrator , 2013 Hospitals / Health Systems $0
Memphis Medical Sales Rep Admits Misleading FBI , FL 2026 Healthcare General $0
First Conspirator , MD 2026 Healthcare General $0
Former Shelby County Hospital CFO Sentenced in EHR Incentive Case , TX 2026 Hospitals / Health Systems $0
Western PA Nurse Charged With Killing 2 Patients , PA 2026 Hospitals / Health Systems $0
Husband and Wife Charged With Fraudulently Billing Masshealth for Services for Patient Who Died , 2026 Hospitals / Health Systems $0
Government Intervenes In Lawsuits against Health Management Associates Inc. Hospital Chain Alleging Unnecessary Inpatient Admissions and , AL 2026 Hospitals / Health Systems $0
Hardeman Co. Man Charged With TennCare Drug Fraud , 2026 Physician Practices $0
Marshfield Pharmacy And Owner Charged With False Billing To Masshealth And Insurers , 2026 Independent Pharmacies $0
Former Nurse , 2026 Hospitals / Health Systems $0
Former Exeter Hospital Employee's Request for Compassionate Release From 39 , 2026 Hospitals / Health Systems $0
Port Charlotte Woman , FL 2026 Healthcare General $0
Pittsburgh Doctor Charged with Unlawfully Dispensing Vicodin and Defrauding the University of Pittsburgh Medical Center , PA 2026 Hospitals / Health Systems $0
Four Individuals Charged with Medicaid Fraud in Henry County , 2015 Healthcare / General $0
Medical Technician Arrested for Abusing Mentally Disabled Patient , 2026 Hospitals / Health Systems $0
Second Round of TennCare Fraud Charges for Franklin Co. Woman , 2026 Physician Practices $0
McAllen doctor imprisoned for health care fraud scam , 2015 Physician Practices $0
United States Files Suit Against Methodist Le Bonheur Healthcare And Methodist Healthcare , TN 2026 Hospitals / Health Systems $0
Former Employee of Exeter Hospital , 2026 Hospitals / Health Systems $0
Wells and Wilson Financial Memphis, TN 2019 Tax Preparation Firms $0
Blount County Woman Charged With TennCare Fraud , TN 2026 Healthcare / General $0
Former Hospital Employee Sentenced for HIPAA Violations , TX 2026 Hospitals / Health Systems $0
Former Hospital Employee Indicted For Criminal HIPAA Violations , TX 2012 Hospitals / Health Systems $0
New York Doctor Convicted of Multimillion , NY 2026 Hospitals / Health Systems $0
Nurse Arrested and Charged With Using Forgery , DE 2014 Hospitals / Health Systems $0
Registered Nurse , 2026 Hospitals / Health Systems $0
Arizona Doctor Sentenced To Prison For Health Care Fraud , AZ 2024 Physician Practices $0
Puerto Rico Physician Agrees to Voluntary Exclusion , MD 2009 Hospitals / Health Systems $0
Owners of Lawrence County Medical Clinics , OH 2026 Hospitals / Health Systems $0
Hospital Employee and Accomplice Sentenced for Tax Refund Fraud Using Stolen Patient Information , FL 2026 Hospitals / Health Systems $0
Attorney General Olens Intervenes in Medicaid Fraud Lawsuit Involving Massive Kickback Scheme , 2026 Hospitals / Health Systems $0
Nurse Imposter Sent to Prison for Health Care Fraud , TX 2017 Healthcare General $0
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