Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Georgia Man Arrested for Orchestrating Scheme to Defraud Health Care Benefit Programs Related to COVID , GA 2026 Healthcare / General $0
Madison County Man Faces Charges Of Financial Exploitation Of Vulnerable Adults , 2026 Healthcare / General $0
Two Area Women Charged with Submitting Fraudulent Bills for Home Health Services , TX 2026 Home Health / Home Care $0
Four Charged In Wilson County With TennCare Drug Fraud , TN 2026 Healthcare / General $0
Nurse Indicted , TN 1974 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
Southern California Physician Sentenced to 22 Months in Prison for Medicare Fraud , CA 2026 Physician Practices $0
A.G. Schneiderman Announces Guilty Plea Of Nurse For Stealing Narcotics From Elderly Nursing Home Residents , 2026 Assisted Living / Long-Term Care $0
Flowood Healthcare Agency Personal Care Assistant Arrested for Medicaid Fraud , 2026 Healthcare / General $0
Two People Federally Charged With Stealing Millions Of Dollars From The Oglala Sioux Tribe , NE 2026 Healthcare / General $0
Attorney General Conway Announces Sentencing of Former CDO Employee , 2026 Healthcare / General $0
Dyer Co. Man Charged with TennCare Drug Fraud , 2026 Physician Practices $0
New Orleans Man Pled Guilty To Federal Charge Of Conspiracy To Commit Health Care Fraud , 2026 Healthcare General $0
East Bay Doctor Sentenced To Prison For Distributing Opioids Outside The Scope Of Medical Practice , 2024 Physician Practices $0
Attorney General files criminal charges against Spokane , WA 2026 Healthcare General $0
Pinellas County Man Arrested for Exploiting Two Elderly and Disabled Victims , 2026 Healthcare / General $0
Former Warner Chilcott Sales Manager , 2026 Independent Pharmacies $0
Attorney General Announces Three Medicaid Fraud Arrests , MS 2026 Healthcare / General $0
U.S. Attorney Files Civil Fraud Lawsuit Against Non-Profit And , NY 2026 Healthcare / General $0
A.G. Schneiderman Announces Arrest And Guilty Plea Of Erie County Nurse Aide For Taking And Exchanging Compromising Phot , 2013 Healthcare General $0
Andrew Gomes, MD Was Excluded for Defaulting on , MD 2025 Physician Practices $0
Attorney General's Medicaid Fraud Control Unit Arrests Individuals in Senior Exploitation Sweep , FL 2026 Healthcare / General $0
Boise Nurse Practitioner Sentenced To 48 Months For Conspiracy To Distribute Controlled Substances , 2026 Healthcare General $0
Convicted health care fraudsters charged under False Claims Act , TX 2026 Home Health / Home Care $0
Topeka Man Charged With Embezzlement , KS 2026 Healthcare / General $0
Shelby Co. Woman Charged With TennCare Drug Fraud , 2026 Physician Practices $0
Lake Geneva Woman Charged with Medicaid Fraud , WI 1995 Healthcare General $0
Three Plead Guilty to Medicaid Fraud , KY 2026 Healthcare General $0
Sullivan Co. Woman Charged with TennCare Fraud , 2026 Healthcare / General $0
Caregiver Charged with Exploiting Elderly Client , TN 2026 Healthcare / General $0
Lab Owner , IL 2026 Physician Practices $0
Attorney General James Sues Long Island Nursing Home for Years of Fraud and Resident Neglect , NY 2026 Assisted Living / Long-Term Care $0
Twelve Individuals Charged in Extensive Healthcare Fraud Conspiracy to Defraud Medicaid Home Care Program , GA 2026 Home Health / Home Care $0
Doctor Heads to Prison for Home Health Care Fraud , 2016 Home Health / Home Care $0
Mississippi Woman Charged with TennCare Fraud , MS 2026 Healthcare / General $0
Carl Edmiston Agreed to Be Excluded for 5 Years for Receiving Remuneration in Exchange for Prescriptions , FL 2022 Independent Pharmacies $0
Pharmacy Owner Sentenced To Four Years In Prison For Health Care Fraud , NY 2026 Independent Pharmacies $0
Baton Rouge , LA 2017 Healthcare / General $0
U.S. Files Lawsuit Against Husband , 2026 Healthcare / General $0
Oakland County Brain and Spine Doctor Charged in Health Care Fraud Scheme , 2026 Physician Practices $0
McAllen Area Ambulance Company Owner , TX 2026 Ambulance / Medical Transport $0
Medicaid Provider and Wife Convicted of Healthcare Fraud , 2026 Healthcare General $0
RI Doctor Admits to Healthcare Fraud , RI 2026 Physician Practices $0
New Jersey Doctor Convicted Of Taking Cash Kickbacks For Patient , NJ 2014 Physician Practices $0
Decatur Woman to Serve 18 Months in Prison for Defrauding Home Services Program , 2026 Physician Practices $0
Four Arrested for Conspiring to Commit Health Care Fraud and Money Laundering , 2026 Healthcare / General $0
Former Wallingford Doctor Who Sold Opioid Prescriptions For Cash Sentenced To Federal Prison , CT 2026 Physician Practices $0
Hearing Aid Dealer and Hearing Aid Salesman Charged with Health Care Fraud and Aggravated Identity Theft , 2026 Healthcare / General $0
TennCare Fraud Investigation Leads to Arrest of Memphis Nurse Practitioner , TN 2026 Healthcare / General $0
Shelby Co. Woman Charged with TennCare Fraud , 2026 Physician Practices $0
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