Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Addiction Treatment Center Supervisor Sentenced in Scheme to Defraud Federal , RI 2026 Behavioral Health $0
Kentucky Department of Corrections, Division of Probation and Parole Shepherdsville, KY 2019 Community Corrections $0
Alabama Woman Must Repay TennCare , AL 2026 Healthcare / General $0
Announces Proposed Cleanup Plan , IN 2026 Oil & Gas / Chemical $0
The New Mexico Department Of Justice Charges Former New Mexico State Police Officer With Medicaid Fraud , NM 2026 Physician Practices $0
Marion County Woman Arrested for Abuse of an Elderly Person , 2026 Assisted Living / Long-Term Care $0
Cardiologist Gets 20 Months In Prison For Billing Veterans Affairs For Hundreds Of Bogus Medical Procedures , NJ 2026 Physician Practices $0
Peru , 2012 Physician Practices $0
Attorney General James Puts Medical Transportation Industry On Notice , NY 2026 Ambulance / Medical Transport $0
Oklahoma City Behavioral Health Counselor , OK 2026 Behavioral Health $0
Attorney General Ford Announces Sentencing of Owner of Las Vegas Medicaid Health Care Business , NV 2018 Oil & Gas / Chemical $0
Dominican National Sentenced for False Identity Crimes , 2026 Healthcare General $0
Manhattan Doctor Sentenced To Nearly 5 Years In Prison For Accepting Bribes And Kickbacks In Exchange For Prescribing Fe , NY 2026 Physician Practices $0
Quincy Woman Arraigned on Additional Charges in Connection with Collecting Thousands from Fraudulent Billing Practices , 2026 Behavioral Health $0
Attorney General Masto Announces Sentencing Of Las Vegas Group Home Operator , NV 2026 Oil & Gas / Chemical $0
San Diego Unified School District San Diego, CA 2019 K-12 School Districts $0
Attorney General Ford , NV 2026 Behavioral Health $0
Operators of Brian Center Health and Rehabilitation Center Indicted , OH 2014 Assisted Living / Long-Term Care $0
Attorney General Ford Announces Sentencing of Former Las Vegas Medicaid Provider Shonna Nicole Marshall , NV 2026 Oil & Gas / Chemical $0
BAPTIST NURSING HOME-CALHOUN, INC CALHOUN CITY, MS 2025 Assisted Living / Long-Term Care $0
Physician Admits To Billing Medicare And Medicaid For Phantom Physical Therapy Services , 2026 Physician Practices $0
Tennessee Emergency Medical Doctor , TN 2026 Physician Practices $0
Attorney General Ford Announces Sentencing Of Former Las Vegas Medicaid Provider , NV 2017 Oil & Gas / Chemical $0
ENVIVE OF INDIANAPOLIS INDIANAPOLIS, IN 2022 Assisted Living / Long-Term Care $0
Begins Soil Cleanup at East Troy Contaminated Aquifer Superfund Site in Ohio , OH 2026 Oil & Gas / Chemical $0
Attorney General Ford Announces Sentencing Of Las Vegas Caregiver For Neglect Of Vulnerable Resident , NV 2026 Oil & Gas / Chemical $0
Homestead Man Arrested for Battery on a Disabled Adult , FL 2026 Hospitals / Health Systems $0
State v. Stephanie Russell , MA 2013 Assisted Living / Long-Term Care $0
Hamblen Co. Woman Charged 2nd Time with TennCare Fraud , TN 2026 Physician Practices $0
Former Business Office Manager of Haverhill Nursing Home Indicted in Connection With Stealing From Residents , 2026 Assisted Living / Long-Term Care $0
McAllen Area Ambulance Company Owner and Former Biller Indicted on Multiple Health Care Crimes , TX 2026 Ambulance / Medical Transport $0
Oncologist Charged in Superseding Indictment with Medically Unnecessary Cancer TreatmentsScheme , MI 2026 Physician Practices $0
Four People Charged with TennCare Fraud , TN 2026 Healthcare / General $0
Medical Doctor Arrested on Federal 'Structuring' Charges for Making Cash Deposits to Avoid Federal Reporting Requirement , 2026 Physician Practices $0
A.G. Schneiderman Announces Arrest Of Hospital Employee Charged With Obtaining Narcotics Using Forged Prescriptions , NY 2026 Hospitals / Health Systems $0
Carr: Hart County Man , GA 2024 Community Corrections $0
U.S. Intervenes in East Texas False Claims Act Lawsuit Alleging Kickbacks for Ambulance Services , TX 2026 Ambulance / Medical Transport $0
New Jersey Woman Sentenced To Prison For Forced Labor And Other Federal Crimes , NJ 2026 Childcare Centers $0
Doctor Admits Taking Bribes in Test , NJ 2026 Physician Practices $0
Former CEO Of Health Clinic Convicted Of Medicaid Fraud , LA 2026 Physician Practices $0
Former Addiction Clinic Manager Charged with TennCare Fraud , TN 2026 Behavioral Health $0
Metairie Doctor , 2026 Physician Practices $0
Former Adult Day Care Activity Center Owner in San Antonio , 2026 Childcare Centers $0
Nevada Nurse Practitioner , NV 2026 Oil & Gas / Chemical $0
Webster City Doctor , 2026 Assisted Living / Long-Term Care $0
St. Louis Physician Sustains Second Conviction for Health Care , MO 2019 Physician Practices $0
Danville Doctor Sentenced on Healthcare Fraud , VA 2026 Physician Practices $0
Dublin Doctor Sentenced on Drug Diversion Charges , VA 2026 Physician Practices $0
Anesthesiologist , WA 2004 Hospitals / Health Systems $0
Pill Mill Doctor , OK 2010 Physician Practices $0
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