Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Benton Co. Woman Charged 3rd Time with TennCare Fraud Friday , 2026 Physician Practices $0
Attorney General Laxalt Announces Sentencing of Home Health Worker , NV 2026 Home Health / Home Care $0
Three Arrested In The Fort Wayne Area As Part Of the National Health Care Fraud Takedown , 2026 Independent Pharmacies $0
Jury Convicts Humble Man on all Charges in Health Care Fraud Conspiracy , 2006 DME Suppliers $0
Mississippi Man Indicted for Wire Fraud and Health Care Fraud , MS 2026 Healthcare / General $0
Mississippi Woman Charged With Committing Fraud To Get TennCare Healthcare Insurance Benefits , MS 2026 Healthcare / General $0
Hudson Physician And Ohio Pharmaceutical Rep , OH 2022 Independent Pharmacies $0
Humble Man Sentenced for Multiple Convictions in Health Care Fraud Conspiracy , 2014 Healthcare General $0
Former Fugitive Sentenced to Prison for Florida Multimillion , FL 2026 Healthcare General $0
Cannon County Woman Charged With TennCare Fraud , TN 2026 Healthcare / General $0
King County woman sentenced in Medicaid Fraud case , 2026 Healthcare General $0
Dyer Co. Man Charged With TennCare Doctor Shopping , TN 2026 Physician Practices $0
Former St. Louis Area Pediatrician Sentenced to 20 Years in Prison for Exchanging Prescriptions for Sex Acts , MO 2014 Healthcare General $0
Cannon Co. Woman Arrested After Months On The Run From TennCare Fraud Charges , TN 2026 Physician Practices $0
New Jersey Doctor Sentenced To Over Three Years In Prison For Taking Bribes In Test , NJ 2026 Physician Practices $0
Pennsylvania Ambulance Companies , PA 2019 Physician Practices $0
Attorney General Brown Announces Sentencing of Caregiver for Assault of a Vulnerable Adult Captured on Security Camera F , MD 2026 Healthcare / General $0
Two More Individuals , TX 2026 Healthcare General $0
AG Campbell Announces Indictments In Worcester , 2026 Home Health / Home Care $0
Bristol Woman Convicted of Defrauding Medicaid Program , CT 2026 Healthcare General $0
Dickson County Woman Charged with Doctor Shopping , 2026 Physician Practices $0
Manhattan U.S. Attorney Announces Charges Against Owner Of Bronx Clinic And 23 Other Individuals Involved In Illegal Dis , NY 2026 Physician Practices $0
Acting AG Platkin Announces Woman Indicted for Alleged Neglect of an Elderly Disabled Person that Resulted in Victim Suf , NJ 2026 Healthcare / General $0
Eye care provider sentenced to federal prison for Medicare and Medicaid fraud , GA 2026 Healthcare General $0
Attorney General Griffin Announces Medicaid Fraud Conviction , AR 2026 Healthcare General $0
AG's Office Secures Indictments Against Two Norfolk County Residents for Elder Neglect , MA 2026 Healthcare / General $0
Grand Jury Indicts Physician for Illegal Remuneration for Health Care Referrals , TX 2026 Physician Practices $0
AG Campbell Indicts Springfield Medicaid Consultant For Stealing From Elderly Nursing Home Victims , 2026 Assisted Living / Long-Term Care $0
North Carolina Man Sentenced to Over Six Years in Prison for Medicaid Fraud and Tax Evasion Charges , NC 2026 Healthcare General $0
Physician Assistant Agrees , LA 2026 Independent Pharmacies $0
United States Files Lawsuit Against Jacksonville , FL 2026 Ambulance / Medical Transport $0
Would , TX 2026 Ambulance / Medical Transport $0
WINTHROP HEALTH AND REHABILITATION ROME, GA 2022 Assisted Living / Long-Term Care $0
Benton Co. Woman Charged 4th Time with TennCare Fraud , 2026 Physician Practices $0
Attorney General Jeff Landry Arrests Three Women on Medicaid Fraud Charges , LA 2026 Healthcare / General $0
Two Physicians Found Guilty For Distributing Oxycodone , 2026 Physician Practices $0
Doctor Sentenced to 7 Years in Prison for Illegally Prescribing Narcotics , CT 2026 Physician Practices $0
AZALEA GARDENS NURSING CENTER WIGGINS, MS 2020 Assisted Living / Long-Term Care $0
New Jersey Doctor , NJ 2026 Physician Practices $0
New York Doctor Sentenced To 37 Months In Prison For Taking Bribes In Test , NJ 2026 Physician Practices $0
Jury Convicts Podiatrist , MI 2026 Independent Pharmacies $0
Two Baltimore Men Convicted After Three , MD 2016 Healthcare General $0
Three Arrested for Exploitation of Elderly and Disabled Adults , 2026 Healthcare / General $0
Registered Nurse Charged with Claiming to Treat Deceased Medicaid Patient , 2013 Healthcare / General $0
Former Newton Doctor Sentenced to 5 Years in Prison for Prescribing Controlled Substances outside the Course of Usual Me , IA 2014 Physician Practices $0
Attorney General Josh Stein Announces Greenville Health Care Fraud Conviction and Sentencing , 2026 Physician Practices $0
Attorney General Kane announces arrest of five as result of Medicaid fraud investigations , 2026 Healthcare / General $0
Two Doctors and a Salesman Admit Roles in Bribes , NJ 2026 Physician Practices $0
Gibson Co. Man Charged with TennCare Fraud , 2026 Healthcare / General $0
Former Owner of Chicago Medical Clinic Sentenced to More Than Six Years in Federal Prison for Selling Opioid Prescriptio , 2026 Physician Practices $0
← PrevPage 882 of 905Next →