Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Attorney General Pam Bondi's Medicaid Fraud Control Unit Arrests a Calhoun County Resident for Medicaid Fraud , 2026 Healthcare / General $0
Former Parkersburg Physician , 2026 Physician Practices $0
Caregiver Arrested for Neglect of an Elderly Adult , 2026 Assisted Living / Long-Term Care $0
Farmington, Missouri, Pharmacist , MO 2026 Independent Pharmacies $0
Carla Jackson Agreed to Be Excluded for7 Years for Allegedly Receiving Improper Remuneration , NY 2024 Ambulance / Medical Transport $0
Justice Department Sues American Health Foundation and Its Affiliates for Providing Grossly Substandard Nursing Home Ser , 2016 Assisted Living / Long-Term Care $0
Two Jefferson Co. Residents Charged with TennCare Fraud , 2026 Healthcare / General $0
California Man Convicted of Federal Violations in Health Care Kickback Scheme , CA 2026 Healthcare General $0
Owner of Northeast Philadelphia Pharmacy Charged with Conspiracy to Distribute Oxycodone and Fraud , PA 2026 Independent Pharmacies $0
Ocean County Certified Nursing Assistant Arrested for Allegedly Creating a Fake Nurse Aide Certification to Work with El , 2026 Assisted Living / Long-Term Care $0
Attorney General Alan Wilson Announces Arrest Of Woman Accused Of Stealing From Upstate Nursing Home Resident , SC 2024 Assisted Living / Long-Term Care $0
Knox Co. Woman Charged With TennCare Drug Fraud , 2026 Physician Practices $0
Geriatric Nursing Assistant Sentenced For Theft Involving Nursing Facility Resident’s Debit Card , MD 2024 Assisted Living / Long-Term Care $0
AG Moody’s Medicaid Fraud Control Unit Secures Half A Million Dollars For Florida Medicaid Program , FL 2026 Physician Practices $0
Broken Arrow Woman Sent to Prison for Fraud , OK 2026 Home Health / Home Care $0
Attorney General Alan Wilson Announces Edgefield Nursing Facility Housekeeper Charged With Stealing From Resident , SC 2023 Assisted Living / Long-Term Care $0
AG Koster files felony charges in Camden County Medicaid fraud case , 2026 Healthcare / General $0
Prison Inmate Cheats Taxpayers Out Of Medicaid Funds , IL 2014 Assisted Living / Long-Term Care $0
Jagjit Kaleka, D.V.M. / Mauston Pet Hospital Mauston, WI 2018 Veterinary Practices $0
Three Sentenced for Half , MO 2026 Home Health / Home Care $0
Doctor Convicted of Running Pill Mill and Contributing to a Death , WA 2026 Physician Practices $0
Woman Charged With COVID , PA 2023 Healthcare General $0
Six Arrested in Dyer co. on TennCare Drug Fraud Charges , 2026 Physician Practices $0
Optometrist Charged with Fraudulently Billing MassHealth for Care Never Provided to Nursing Home Residents , 2026 Assisted Living / Long-Term Care $0
Tallahassee Woman Arrested for Defrauding Medicaid Program , FL 2026 Healthcare / General $0
Santa Fe Physician Arraigned on Federal Indictment Alleging Scheme to Defraud Medicare and Other Health Care Benefit Pro , 2026 Physician Practices $0
Knox Co. Man Charged With Doctor Shopping , TN 2026 Physician Practices $0
A.G. Schneiderman Announces Arrest Of Capital Region Nurse Charged With Illegally Obtaining More Than 2 , 2026 Healthcare / General $0
Former Tribal Treasurer & Former Councilmember Sentenced to 42 and 30 Months for Embezzlement Scheme As Part of The Guar , SD 2026 Tribal Governments $0
A.G. Schneiderman Announces Indictment of Nurse for Allegedly Attempting to Cover , 2026 Assisted Living / Long-Term Care $0
Rutherford Co. Man Charged With TennCare Fraud , TN 2026 Healthcare / General $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
Jury Convicts Pair of Fraud and Health Care Fraud in Toledo , GA 2026 Healthcare General $0
Doctor Admits Accepting Thousands Of Dollars In Cash Bribes For Referrals To Lab Companies , NJ 2026 Physician Practices $0
Woman Arrested for Smashing a Disabled Adult's Head Into a Van , 2026 Healthcare / General $0
Idaho Man Sentenced for Failure , ID 2014 Healthcare General $0
Sisseton Woman Sentenced To Federal Prison For Embezzlement And Theft Violation , SD 2024 Tribal Governments $0
Nursing Assistant Charged With Sexually Assaulting Two Elderly Nursing Home Residents , 2026 Assisted Living / Long-Term Care $0
Rhea County Woman Charged with TennCare Fraud , 2026 Healthcare / General $0
Essex County Pediatrician Sentenced to Prison for Medicaid Fraud , 2026 Healthcare General $0
Biden's Office Secures Conviction of Healthcare Professional Charged with Patient Abuse , 2026 Assisted Living / Long-Term Care $0
Five Doctors , 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
Suffolk Services Provider , 2026 Healthcare General $0
Doctor Sentenced To 21 Months In Prison For Taking Bribes As Part Of Test , NJ 2026 Physician Practices $0
Thirty-five Defendants - Including 24 Doctors - Have , NJ 2026 Physician Practices $0
Cleveland Doctor Indicted For Fraud and Money Laundering , 2013 Physician Practices $0
The United States Files False Claims Act Complaint Against Three National Health Insurance Companies and Three Brokers A , 2016 Healthcare / General $0
Owner and Director of Eden Prairie Daycare Center , MN 2015 Assisted Living / Long-Term Care $0
National Health Care Fraud Takedown Includes Two Central Ohio Companies and Owners Charged with False Billing , OH 2026 Healthcare / General $0
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