Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Bradley Co. Woman Charged with TennCare Fraud , 2026 Physician Practices $0
Shell Company Operator , FL 2026 Healthcare General $0
United States Joins False Claims Act Lawsuit Against Wheeling Hospital, R & V Associates, and Ronald Violi Based on Improper , PA 2026 Hospitals / Health Systems $0
Dothan Woman Sentenced For Medicaid Fraud , AL 2017 Healthcare General $0
Murfreesboro Podiatrist Convicted Of 16 , TN 2026 Healthcare General $0
North Texans Charged with Health Care Fraud Violations , TX 2026 Healthcare / General $0
Pharmacist Pleads Guilty To Conspiracy , FL 2026 Independent Pharmacies $0
Coral Gables Woman Sentenced For Skimming Social Security And Medicaid Benefits From Mentally Ill And Elderly Beneficiar , FL 2011 Healthcare General $0
Doctor and Pharmacist Charged Distributing 1.6 Million Doses of Oxycodone , 2026 Independent Pharmacies $0
Prince George’s County Physician Indicted for Medicaid Fraud and Drug Distribution , MD 2026 Physician Practices $0
Attorney General James Uthmeier Announces Arrests in $345K Medicaid Transportation Fraud Scheme , FL 2026 Ambulance / Medical Transport $0
Hamilton Co. Man Charged With TennCare Fraud , 2026 Assisted Living / Long-Term Care $0
National Healthcare Fraud Takedown Results in Charges Against More Than 400 Individuals , 2026 Physician Practices $0
Mississippi Podiatrist Charged for Alleged Foot Bath Scheme , MS 2026 Independent Pharmacies $0
Kadoka Man Indicted For Burglary , SD 2013 Physician Practices $0
Attorney General Miyares Announces Charges In Elder Abuse Investigation , VA 2026 Assisted Living / Long-Term Care $0
Florida Felon Sentenced to Prison for Role in Multi-Million Dollar Health Care Kickback Scheme After , FL 2026 DME Suppliers $0
Attorney General Ken Paxton Arrests Illegal Alien Who Stole Texas Child’s Identity And Medicaid Benefits , TX 2026 Healthcare / General $0
Attorney General Josh Stein Announces Greenville Health Care Fraud Conviction and Sentencing , 2026 Physician Practices $0
Medical Assistant Admits Role in Genetic Testing Kickback and Bribery Scheme , PA 2026 Healthcare / General $0
Tipton Co. Woman Charged with TennCare Drug Fraud , 2026 Physician Practices $0
Teresita Alquero Agreed to Be Excluded for 5 Years for , TX 2020 Home Health / Home Care $0
Paul Hebert , MA 2026 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
Medical assistant , 2026 Physician Practices $0
Miami Medical Clinic Owner , FL 2026 Home Health / Home Care $0
Multi , NC 2026 Healthcare General $0
Sacramento Man , 2026 Home Health / Home Care $0
OIG Excludes District of Columbia Nuclear Cardiologist , 2015 Healthcare / General $0
AG Platkin Sues Fresenius Vascular Care After Vulnerable Kidney Dialysis Patients Are Allegedly Subjected to Unnecessary , GA 2026 Healthcare / General $0
Physician Assistant Agrees , LA 2026 Independent Pharmacies $0
Horn Lake Nurse Arrested for Possession of Controlled Substance , 2026 Healthcare / General $0
New Jersey Doctor Admits Taking Bribes in Test , NJ 2026 Physician Practices $0
Rutledge Announces Two Women Sentenced for Deception , AR 2026 Healthcare General $0
AG's Office Secures Indictments Against Two Norfolk County Residents for Elder Neglect , MA 2026 Healthcare / General $0
Attorney General Griffin Announces Medicaid Fraud Conviction , AR 2026 Healthcare General $0
Attorney General Moody Announces Arrest of Nursing Home Employee for Exploiting a Disabled Senior , 2026 Assisted Living / Long-Term Care $0
Former Elected County Coroner Indicted for Illegal Distribution of Controlled Substances , KY 2018 Physician Practices $0
Eye care provider sentenced to federal prison for Medicare and Medicaid fraud , GA 2026 Healthcare General $0
Drug Testing Laboratory and Owner Agree to 7 Year Exclusion , 2016 Physician Practices $0
Cumberland County Woman , PA 2026 Healthcare General $0
Pennsylvania Ambulance Companies , PA 2019 Physician Practices $0
Lutherville Man Faces Federal Charges for Bank Fraud and Identity Theft and State Charges for Elder Abuse , MD 2015 Assisted Living / Long-Term Care $0
New Jersey Doctor Sentenced To Over Three Years In Prison For Taking Bribes In Test , NJ 2026 Physician Practices $0
Cannon Co. Woman Arrested After Months On The Run From TennCare Fraud Charges , TN 2026 Physician Practices $0
Texas woman handed significant sentence for health care fraud scheme , TX 2026 Healthcare / General $0
Escambia County Assisted Living Facility Administrator Sentenced to Prison for Abuse of the Disabled and Assistant Admin , 2026 Assisted Living / Long-Term Care $0
Former Professional Wrestler Charged With Theft Of Millions Of Dollars In Federal Funds Intended For Needy Families , MS 2026 Healthcare / General $0
Former Chief Operating Officer of Area Pain Clinics Indicted , 2026 Physician Practices $0
Salesman For New Jersey Clinical Lab Sentenced To 20 Months In Prison For Bribing A Doctor In Test , NJ 2026 Physician Practices $0
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