Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Marshfield Pharmacy And Owner Charged With False Billing To Masshealth And Insurers , 2026 Independent Pharmacies $0
Obion Co. Man Convicted of TennCare Fraud , 2026 Healthcare General $0
A.G. Schneiderman Announces Arrest of a Nurse's Aide Caught Secretly Photographing Nursing Home Resident , NY 2026 Assisted Living / Long-Term Care $0
A.G. Schneiderman Announces Arrest Of Former Nursing Home Counselor For Alleged Sexual Abuse Of Residents Who Suffered F , 2026 Assisted Living / Long-Term Care $0
Judge Finds Nebraska Owner of Western Iowa Care Centers and Husband Guilty of Contempt , IA 2026 Assisted Living / Long-Term Care $0
Florida Woman Sentenced for Health Care Fraud , FL 2026 Healthcare General $0
A.G. Schneiderman Announces Arrests Of Three Nursing Home Caregivers For Alleged Neglect And Abuse Of A Disabled Residen , NY 2026 Assisted Living / Long-Term Care $0
A.G. Schneiderman Announces The Arrests Of Three Nassau County Nursing Home Employees In Connection To Death Of 81 , 2026 Assisted Living / Long-Term Care $0
Hawkins Co. Man Charged 3rd Time with TennCare Fraud , 2026 Physician Practices $0
Second Leader Of Notorious Philadelphia ‘10th And O Crew’ Sentenced To Over Four Years For Opioid Drug Conspiracy , NJ 2019 Physician Practices $0
Stanley Carter and Brad Carter Agreed to Be Excluded for 5 Years for , OK 2022 Home Health / Home Care $0
Northborough Nurse , 2026 Assisted Living / Long-Term Care $0
A.G. Schneiderman Announces Arrest of Southern Tier Nurse for Allegedly Diverting Narcotics from Nursing Home Patients , 2026 Assisted Living / Long-Term Care $0
Ohio Attorney General DeWine Announces Indictment Against Nursing Home , OH 2026 Assisted Living / Long-Term Care $0
Former Nursing Home Worker Charged with Wire Fraud in “Ghost” Employee Fraud Scheme , WA 2026 Assisted Living / Long-Term Care $0
A.G. Schneiderman Announces Arrest Of Nurse Charged With Stealing Percocet Pills From Nursing Home , 2026 Assisted Living / Long-Term Care $0
A.G. Schneiderman Announces Arrest Of Two Nursing Home Employees On Charges They Neglected Disabled Resident , 2026 Assisted Living / Long-Term Care $0
A.G. Underwood Announces Convictions Of Three Nassau County Nursing Home Staff For Neglect Of 81 , 2026 Assisted Living / Long-Term Care $0
A.G. Schneiderman Announces Jail Time For Aide Who Struck , 2026 Assisted Living / Long-Term Care $0
Port Charlotte Woman , FL 2026 Healthcare General $0
Suntree Pharmacy and Suntree Medical Equipment, LLC Melbourne, FL 2016 Independent Pharmacies $0
Four Individuals Charged with Medicaid Fraud in Henry County , 2015 Healthcare / General $0
Miller Names Keokuk Care Center Owners in Medicaid Fraud Case , IA 2026 Assisted Living / Long-Term Care $0
Acme Smoked Fish Corp. Brooklyn, NY 2021 Food Service $0
Former American Senior Communities executives indicted , IN 2026 Assisted Living / Long-Term Care $0
United States Sues Skilled Nursing Company , CT 2026 Assisted Living / Long-Term Care $0
Attorney General Alan Wilson Announces Arrest Of Cheraw Nursing Facility Employee Charged With Abusing Resident , SC 2023 Assisted Living / Long-Term Care $0
Five Individuals and Two Nursing Facilities Indicted on Charges of Conspiracy to Defraud the United States and Health Ca , PA 2026 Assisted Living / Long-Term Care $0
Six Mid , 2026 Healthcare / General $0
Former Caregiver at Retirement Community in Ashtabula County Indicted on Rape Charges , OH 2026 Healthcare / General $0
Area Women , IL 2014 Assisted Living / Long-Term Care $0
A.G. Underwood Announces Arrest Of Monroe County Nurse Aide For Alleged Patient Abuse , 2026 Assisted Living / Long-Term Care $0
Caregivers Indicted in Death of Vulnerable Adult , TN 2026 Assisted Living / Long-Term Care $0
Second Round of TennCare Fraud Charges for Franklin Co. Woman , 2026 Physician Practices $0
Marion Woman Sentenced For Healthcare Fraud , IL 2026 Assisted Living / Long-Term Care $0
Attorney General James Sues Orleans County Nursing Home for Years of Fraud and Resident Neglect , NY 2026 Assisted Living / Long-Term Care $0
Six Additional Defendants Charged, One Defendant , 2026 Healthcare General $0
McAllen doctor imprisoned for health care fraud scam , 2015 Physician Practices $0
Wells and Wilson Financial Memphis, TN 2019 Tax Preparation Firms $0
Rhea Co. Woman Charged 2nd Time with TennCare Drug Fraud , 2026 Physician Practices $0
Iowa Nurse Who Took Pain Medications from Nursing Home Patients , IA 2016 Assisted Living / Long-Term Care $0
Evansdale Nurse Sentenced To Federal Prison For Stealing Pain Medication From Elderly Nursing Home Resident In Waterloo , IA 2022 Assisted Living / Long-Term Care $0
Edwardsville Doctor , 2026 Assisted Living / Long-Term Care $0
Two Women Caught Cheating Medicaid Program , LA 2026 Healthcare / General $0
Madison County Nurse Practitioner , IL 2017 Assisted Living / Long-Term Care $0
A.G. Schneiderman Announces Sentencing Of Dentist Who Lied About Past Conviction , NY 2026 Dental Practices $0
AG Campbell Announces , 2026 Assisted Living / Long-Term Care $0
ProMedica Health System, Inc. / HCR ManorCare Inc. Toledo, OH 2018 Assisted Living / Long-Term Care $0
Two Shelby County Women Charged with TennCare Fraud , 2026 Healthcare / General $0
Arizona Doctor Sentenced To Prison For Health Care Fraud , AZ 2024 Physician Practices $0
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