Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Cheatham Co. Woman Charged with TennCare Fraud Thursday , 2026 Healthcare / General $0
Owner of Pharmacies in Brooklyn and Queens Charged in Healthcare Fraud and Kickback Scheme , NY 2026 Independent Pharmacies $0
Wichita Brothers , KS 2026 Healthcare General $0
Dentist Sentenced , NC 2026 Dental Practices $0
Metro East Dentist Charged with Health Care Fraud , IL 2026 Dental Practices $0
Manhattan Physician , 2026 Physician Practices $0
CORAL BAY AT PENSACOLA, LLC PENSACOLA, FL 2026 Assisted Living / Long-Term Care $0
Concord Woman Arrested For Medicaid Fraud , NH 2023 Healthcare / General $0
Georgia Resident Arrested for Exploiting Elderly Pensacola Resident , FL 2026 Assisted Living / Long-Term Care $0
Ophthalmologist Previously Charged With Healthcare Fraud Indicted For Defrauding SBA Program Intended To Help Small Busi , NY 2019 Healthcare / General $0
California Resident Sentenced for Conspiracy to Commit Healthcare Fraud , CA 2026 Healthcare General $0
A.G. Schneiderman Announces Arrests In Alleged Cover Up Of White Plains Nursing Home Neglect , 2017 Assisted Living / Long-Term Care $0
Stamford Dental Office Manager Sentenced to Prison for Defrauding Insurance Companies , CT 2026 Dental Practices $0
Blount Co. Woman Charged with TennCare Fraud , 2026 Healthcare / General $0
Utah Case Part of a Nationwide Law Enforcement Action by the Department of Justice to Combat Health Care Fraud Related t , SC 2026 Healthcare / General $0
Rutledge Announces Arrest of Farmington Woman for Stealing Opioids , AR 2026 Healthcare / General $0
Havre Psychologist , 2026 Physician Practices $0
Rapid City Man Charged With Theft from Indian Health Service , SD 2014 Healthcare General $0
Former Nurse , IA 2023 Healthcare General $0
Imperial County Dentist and Former Office Manager , 2026 Dental Practices $0
Manhattan U.S. Attorney Files Healthcare Fraud Lawsuit against Novartis Pharmaceuticals Corp. For Orchestrating a Multi , NY 2026 Independent Pharmacies $0
Meigs County Woman Charged With TennCare Drug Fraud , TN 2026 Healthcare / General $0
Janesville Pharmacist Charged with Health Care Fraud & Identity Theft , WI 2026 Independent Pharmacies $0
Woman Indicted on Medicaid Fraud and Identity Theft Charges , 2026 Healthcare / General $0
Mark Kaiser and Doc Solutions Agreed to Be Excluded for 20 Years for Causing the Submission of False Claims for Neuro , FL 2020 Physician Practices $0
Owner Of Toledo Area Medical Transportation Service Found Guilty Of Healthcare Fraud , 2022 Ambulance / Medical Transport $0
Attorney General James Puts Medical Transportation Industry On Notice , NY 2026 Ambulance / Medical Transport $0
Attorney General Ford Announces Sentencing of Owner of Las Vegas Medicaid Health Care Business , NV 2018 Oil & Gas / Chemical $0
Montana Man Sentenced for Health Care Fraud , MT 2014 Healthcare General $0
Fraudulent Nursing Diploma Scheme Leads to Federal Convictions , FL 2026 Healthcare General $0
Brotherly Love Ambulance EMT , PA 2014 Ambulance / Medical Transport $0
Attorney General Masto Announces Sentencing Of Las Vegas Group Home Operator , NV 2026 Oil & Gas / Chemical $0
Licensed Nursing Assistant Nicole Ferry Indicted For Stealing Money From And Forging Checks Belonging To Elderly Patient , NH 2023 Healthcare / General $0
Jury Finds Philadelphia Doctor Guilty of Running Pill Mill And Causing A Death Through Illegal Distribution , 2026 Physician Practices $0
Reno Doctor Arrested And Indicted For Health Care Fraud , NV 2017 Hospitals / Health Systems $0
Attorney General Ford Announces Sentencing of Former Las Vegas Medicaid Provider Shonna Nicole Marshall , NV 2026 Oil & Gas / Chemical $0
Guilty Pleas In Fraudulent Nursing Diploma Scheme , FL 2026 Healthcare General $0
Sioux City Nurse , IA 2023 Hospitals / Health Systems $0
Attorney General Ford Announces Sentencing Of Former Las Vegas Medicaid Provider , NV 2017 Oil & Gas / Chemical $0
Begins Soil Cleanup at East Troy Contaminated Aquifer Superfund Site in Ohio , OH 2026 Oil & Gas / Chemical $0
Former ExThera Medical Corporation Executive Admits to Concealing Patient Deaths from FDA and Company Enters Deferred Pr , CA 2024 Physician Practices $0
Winchester Man And Former Medical Device Sales Rep Arrested For Defrauding Boston Hospital And Lying To Federal Authorit , 2026 Hospitals / Health Systems $0
Florida Doctor Found Guilty Of Unlawfully Dispensing And Distributing Opioids , FL 2025 Hospitals / Health Systems $0
Kitsap County , WA 2026 Municipal Government $0
Attorney General Ford Announces Sentencing Of Las Vegas Caregiver For Neglect Of Vulnerable Resident , NV 2026 Oil & Gas / Chemical $0
Lab Owner And Marketing Company Owner Both Found Guilty In Multi , NC 2026 Healthcare General $0
EPA, DEQ assistance in Park City asbestos cleanup , MT 2026 Municipal Government $0
United Memorial Medical Center Agreed to Be Excluded for 10 Years for Allegedly Submitting False Claims for Inpatient Cost Outlier , TX 1997 Hospitals / Health Systems $0
Springfield Man Sentenced for Fraud Scheme to Overcharge Medicaid , MO 2026 Hospitals / Health Systems $0
Carr: Hart County Man , GA 2024 Community Corrections $0
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