Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
McAllen Area Ambulance Company Owner and Former Biller Indicted on Multiple Health Care Crimes , TX 2026 Ambulance / Medical Transport $0
ENVIVE OF INDIANAPOLIS INDIANAPOLIS, IN 2022 Assisted Living / Long-Term Care $0
Kentucky Department of Corrections, Division of Probation and Parole Shepherdsville, KY 2019 Community Corrections $0
Jackson Co. Woman Charged 2nd Time With TennCare Fraud , TN 2026 Healthcare / General $0
Two Men Sentenced for Fraudulent Rural Hospital Billing Scheme , FL 2026 Hospitals / Health Systems $0
University Researcher Sentenced to Prison for Lying on Grant Applications to Develop Scientific Expertise for China , OH 2026 K-12 School Districts $0
Former Family Physician Sentenced to Probation , 2026 Independent Pharmacies $0
WESTBURY CENTER OF MCDONOUGH FOR NURSING & HEALING MCDONOUGH, GA 2022 Assisted Living / Long-Term Care $0
Kitsap County , WA 2026 Municipal Government $0
Attorney General Olens Announces , GA 2026 Hospitals / Health Systems $0
Nigerian Immigrant , KS 2026 Assisted Living / Long-Term Care $0
US Joins False Claims Act Lawsuit Alleging Illegal Physician Compensation by Mobile , 2026 Hospitals / Health Systems $0
Boulder Health System, Physician Assistant, and Nurse Practitioner Agree to , CO 2026 Hospitals / Health Systems $0
Montgomery Nursing Home Montgomery, AL 2025 Assisted Living / Long-Term Care $0
East Lansing Caregiver Sentenced For Role In Freezing Death Of Elderly Woman , MI 2022 Community Corrections $0
Former Acclarent , 2026 DME Suppliers $0
Grand jury indicts doctor for illegally prescribing controlled substances and other charges , 2021 Physician Practices $0
Attorney General's Office Arrests Gadsden County Man for Abuse of a Disabled Adult , FL 2026 Hospitals / Health Systems $0
Government Sues Skilled Nursing Chain HCR Manorcare for Allegedly Providing Medically Unnecessary Therapy , 2026 Assisted Living / Long-Term Care $0
EPA, DEQ assistance in Park City asbestos cleanup , MT 2026 Municipal Government $0
Doctor Convicted Of Illegally Distributing Opioids And Other Drugs , OH 2026 Physician Practices $0
Yu Shang Food, Inc. Spartanburg, SC 2022 Food Service $0 2
Married Couple , TN 2015 Healthcare / General $0
Former Co-Owner of Atlanta-based Medical Clinic Chain and Former Hospital Executive Plead Guilty to Illegal , 2026 Hospitals / Health Systems $0
Harrisburg Health Care Provider Charged Federally With Medicaid Fraud , PA 2026 Physician Practices $0
Tennessee Transportation Service Provider and Owner Agree to Voluntary Exclusion , TN 2017 Hospitals / Health Systems $0
Attorney General Josh Stein Announces Triangle Medicaid Fraud Conviction , 2026 Community Corrections $0
United States Files Suit Against UPMC , PA 2026 Hospitals / Health Systems $0
Oak Brook Doctor Sentenced to Two Years in Prison in Connection with Kickback Scheme at Sacred Heart Hospital , 2026 Hospitals / Health Systems $0
Former Harvard University Professor Sentenced For Lying About His Affiliation With Wuhan University Of Technology; China , 2026 K-12 School Districts $0
Alabama Woman Must Repay TennCare , AL 2026 Healthcare / General $0
BAPTIST NURSING HOME-CALHOUN, INC CALHOUN CITY, MS 2025 Assisted Living / Long-Term Care $0
Defendants Admit Practices Resulted in Submission of Several Million Dollars of Inappropriate Claims to Medicare , NY 2026 Hospitals / Health Systems $0
Former Virginia Beach Business Owner Sentenced for Multi , VA 2026 DME Suppliers $0
A.G. Schneiderman Announces Guilty Plea Of Capital Region Nurse For Illegally Obtaining More Than 2 , 2026 Independent Pharmacies $0
Former Hospital Employee Arrested for Abuse of a Disabled Adult , FL 2026 Hospitals / Health Systems $0
Owner of Rehabilitation Facility , CA 2026 Physician Practices $0
Former Florida State Hospital Worker Arrested for Aggravated Abuse of a Patient , FL 2026 Hospitals / Health Systems $0
Stockton Unified School District Stockton, CA 2019 K-12 School Districts $0
New York Doctor Sentenced to 13 Years in Prison for Multi , NY 2026 Hospitals / Health Systems $0
CASE UPDATE: Philadelphia Man’s Caregivers , 2026 Hospitals / Health Systems $0
Attorney General Griffin Announces Conviction of Little Rock Woman for Medicaid Fraud , AR 2026 Hospitals / Health Systems $0
Former Shelby County Hospital CFO Guilty in EHR Incentive Case , TX 2026 Hospitals / Health Systems $0
Quivvy Tech Corporation , FL 2025 Independent Pharmacies $0
Florida Pharmacy Owners Sentenced in Tennessee for Multimillion , FL 2026 Independent Pharmacies $0
Operator of Purported Durable Medical Equipment Providers , NY 2026 DME Suppliers $0
Employee of Medical Equipment Provider , MD 2016 DME Suppliers $0
South Florida Man Sentenced To 15 Years For Consecutive Health Care Fraud Conspiracies , FL 2026 Healthcare General $0
Drug Company Manager Admits Role in Kickback Scheme Related to Fentanyl Spray Prescriptions , CT 2026 Independent Pharmacies $0
Scott Sawyer Agreed to Be Excluded for 10 Years for Falsifying Prior Authorizations to Increase Medicaid Reimbursement , FL 2022 DME Suppliers $0
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