Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Rhea Co. Man Charged 2nd Time this Month with TennCare Fraud , 2026 Physician Practices $0
Fresno County Podiatrist and Sales Representative , 2021 Physician Practices $0
Two Men Indicted in Separate Bankruptcy Fraud Schemes , 2026 Healthcare / General $0
TennCare Fraud Investigation Leads to Arrest of Shelby County Caregiver , TN 1991 Home Health / Home Care $0
A.G. Schneidmeran Announces Arrest Of Rochester Man Who Allegedly Defrauded Medicaid By Falsely Reporting Aide Services , 2026 Home Health / Home Care $0
Man Who Made Threats Against Dr. Anthony Fauci and Other Federal Officials Sentenced to Over Three Years in Federal Pris , MD 2026 Healthcare General $0
Giles Co. Woman Charged With TennCare Fraud in Two Separate Counties , TN 2026 Healthcare / General $0
Attorney General James Sues Long Island Nursing Home For Repeated Financial Fraud And Resident Neglect , NY 2026 Assisted Living / Long-Term Care $0
White Co. Woman Charged with TennCare Fraud , 2026 Healthcare / General $0
Toledo couple indicted for fraudulent medical care scheme , OH 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
Kansas City man ordered , KS 2015 Healthcare / General $0
Jury Convicts Pair of Fraud and Health Care Fraud in Toledo , GA 2026 Healthcare General $0
Three Sentenced for Half , MO 2026 Home Health / Home Care $0
Broken Arrow Woman Sent to Prison for Fraud , OK 2026 Home Health / Home Care $0
A.G. Schneiderman Announces Guilty Plea Of Rochester Woman Who Submitted False Time Sheets To Medicaid For The Care Of H , NY 2026 Agricultural Operations $0
Attorney General Ford Announces Sentencing of Former Medicaid Provider Business Owner Doretha Scott , NV 2015 Healthcare General $0
Two Area Women Convicted in Home Health Services Conspiracy , TX 2026 Home Health / Home Care $0
Southern California Physician Sentenced to 22 Months in Prison for Medicare Fraud , CA 2026 Physician Practices $0
Farmington, Missouri, Pharmacist , MO 2026 Independent Pharmacies $0
U.S. Attorney’s Office Files Civil Lawsuit Against New Jersey Doctor , NJ 2026 Physician Practices $0
Chiropractor and his Practice Management Company Agree to Voluntary Exclusion , TN 2018 Physician Practices $0
Battle Creek Couple Sentenced On Fraud Charges , MI 2026 Healthcare General $0
Attorney General Pam Bondi's Medicaid Fraud Control Unit Arrests a Calhoun County Resident for Medicaid Fraud , 2026 Healthcare / General $0
Cocke Co. Woman Charged A 3rd Time With Doctor Shopping , TN 2026 Physician Practices $0
Child Care Center Owner , PA 2026 Assisted Living / Long-Term Care $0
Two Defendants Charged in Connection with Detroit , 2026 Home Health / Home Care $0
Duo Sentenced for Medicaid Fraud , 2026 Home Health / Home Care $0
Former Eastern Kentucky Pharmacist Sentenced For Health Care Fraud , KY 2026 Independent Pharmacies $0
MedFast Pharmacist Sentenced to Probation , PA 2026 Independent Pharmacies $0
Flowood Healthcare Agency Personal Care Assistant Arrested for Medicaid Fraud , 2026 Healthcare / General $0
Texas Physician Agrees to Voluntary Exclusion , TX 2020 Home Health / Home Care $0
State Reaches , 2026 Dental Practices $0
Martinsville Doctor Sentenced to 40 Years for Drug Distribution , 2024 Physician Practices $0
Registered Nurse Co , TX 2026 Home Health / Home Care $0
Home Healthcare Worker , CA 2013 Home Health / Home Care $0
Attorney General Pam Bondi's Medicaid Fraud Control Unit Performs Licensed Healthcare Facility Checks in Flooded Areas , FL 2026 Healthcare / General $0
Blooming Staffing Agency, Inc. Worcester, MA 2020 Assisted Living / Long-Term Care $0
Owners of Texas and Mississippi Laboratories Admit Roles in Kickback Scheme Related to Genetic Testing , MS 2026 Physician Practices $0
Attorney General James Announces Arrest Of Two Physicians On Charges Of Health Care Fraud At Opioid Mill , NY 2026 Independent Pharmacies $0
Former Tulare County Medical Doctor , 2026 Independent Pharmacies $0
Three Indicted on Healthcare Fraud Charges , VA 2026 Healthcare / General $0
Attorney General Moody Announces Arrest of Two Group , FL 2026 Home Health / Home Care $0
New Orleans Man Pled Guilty To Federal Charge Of Conspiracy To Commit Health Care Fraud , 2026 Healthcare General $0
Owner of St. Jude Home Care Charged with Medicaid Fraud , 2026 Home Health / Home Care $0
Columbus Home Health Care Provider Sentenced for Fraud , OH 2026 Home Health / Home Care $0
Three Miami , FL 2026 Home Health / Home Care $0
Owner of Sacramento Area Home Health Care and Hospice Agencies , 2026 Home Health / Home Care $0
Former Leon County Home Care Provider Arrested , 2026 Home Health / Home Care $0
Laredo Resident Sent To Prison For Impersonating Licensed Nurse , TX 2021 Healthcare General $0
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