Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Home health owner set to appear on fraud charges , 2026 Home Health / Home Care $0
Former Williamsport Resident Indicted For Health Care Fraud , PA 2014 Healthcare / General $0
Grosse Pointe Park Pharmacist Convicted On Drug Charges , 2026 Independent Pharmacies $0
Philadelphia Doctor , 2013 Physician Practices $0
Federal Jury Finds Husband And Wife Guilty Of Operating A Clinic To Defraud Medicare , FL 2014 Physician Practices $0
Four Area Pharmacists , 2026 Independent Pharmacies $0
Would , TX 2026 Ambulance / Medical Transport $0
Pennsylvania Physician Agrees to Voluntary Exclusion , PA 2018 Physician Practices $0
A.G. Schneiderman Announces Arrest Of Nursing Home Director For Endangering Resident With Dementia , 2026 Assisted Living / Long-Term Care $0
Giles Co. Woman Facing 5th TennCare Fraud Charge , 2026 Healthcare / General $0
Home Health Care Operator Admits Defrauding Missouri Medicaid , MO 2012 Home Health / Home Care $0
Two Women Sentenced in Multi , CO 2026 Healthcare General $0
Laredo Resident Sent To Prison For Impersonating Licensed Nurse , TX 2021 Healthcare General $0
Former Madison County Resident Arrested For Medicaid Fraud , 2026 Healthcare / General $0
Health Care Business Owners Sentenced To Prison For Multi , 2017 Healthcare General $0
Woman Pleads Guilty to Making False Statements to Medicaid , VA 2026 Healthcare General $0
Owners Of Pasco County Marketing Firm Indicted For , FL 2026 Healthcare General $0
TennCare Fraud Investigation Leads to Arrest of Carroll County Caregiver , TN 2026 Healthcare / General $0
Federal Medicare Fraud Strike Force Charges Chicago , 2026 Physician Practices $0
Attorney General Cameron Announces Conviction of Four Hospital Workers for Reckless Abuse of an Adult , KY 2021 Hospitals / Health Systems $0
Carroll Co. Woman Sentenced To Prison For TennCare Fraud , TN 2026 Healthcare General $0
Attorney General Alan Wilson Announces Nurse Aide Charged With Assaulting Assisted Living Patient , SC 2026 Assisted Living / Long-Term Care $0
Five Defendants Arrested For Stealing Millions From Government , NY 2026 Ambulance / Medical Transport $0
Attorney General Masto Announces Plea And Sentencing In Reno Elder Exploitation Case Involving A Senior Living In A Grou , NV 2026 Assisted Living / Long-Term Care $0
Former Tulare County Medical Doctor , 2026 Independent Pharmacies $0
Attorney General James Announces Arrest Of Two Physicians On Charges Of Health Care Fraud At Opioid Mill , NY 2026 Independent Pharmacies $0
Owners of Texas and Mississippi Laboratories Admit Roles in Kickback Scheme Related to Genetic Testing , MS 2026 Physician Practices $0
Former Doctor Sentenced for Unlawfully Distributing Controlled Substances , 2026 Physician Practices $0
Arthur Wright and Meddex Solutions Agreed to Be Excluded for 3 Years for Submitting False Claims for Wound Care Supplies , FL 2021 Healthcare / General $0
Former Assisted Living Employee Arrested for Striking 87 , 2026 Assisted Living / Long-Term Care $0
Eight Charged Locally As Part Of National Health Care Fraud Enforcement Action , TX 2024 Healthcare / General $0
Ten Pharmaceutical Distributor Executives , FL 2026 Independent Pharmacies $0
Ambulance Company Owner Charged With Making False Statements In A Health Care Matter , 2026 Ambulance / Medical Transport $0
Maryland Man , MD 2014 Healthcare General $0
DOJ and Federal Way, Washington doctor , WA 2026 Physician Practices $0
Attorney General Laxalt Announces Sentencing of Two Carson City Medicaid Servicing Providers for Medicaid Fraud , NV 2014 Healthcare General $0
Assisted Living Facility Manager , MD 2016 Assisted Living / Long-Term Care $0
Registered Nurse Co , TX 2026 Home Health / Home Care $0
Operations Manager Charged in Kickback Scheme , NY 2026 Physician Practices $0
Former VA Psychologist Sentenced To Prison For Submitting False Medical Documents , IL 2026 Healthcare General $0
Barry McLeod , GA 2020 Physician Practices $0
Kansas Doctor Admits Accepting Kickbacks To Commit Health Care Fraud , KS 2017 Physician Practices $0
Texas Physician Agrees to Voluntary Exclusion , TX 2020 Home Health / Home Care $0
Greensburg Physician Sentenced to Prison for Drug Distribution , 2026 Physician Practices $0
Jefferson Co. Woman Charged With TennCare , TN 2026 Healthcare / General $0
MedFast Pharmacist Sentenced to Probation , PA 2026 Independent Pharmacies $0
Former Eastern Kentucky Pharmacist Sentenced For Health Care Fraud , KY 2026 Independent Pharmacies $0
Long Island Dermatologist , NY 2026 Healthcare / General $0
Moreland Hills physicians indicted on charges of performing unnecessary medical tests and procedures , 2026 Physician Practices $0
Owner of Medical Imaging Centers to Receive 10-Year Prison Sentence After , 2026 Physician Practices $0
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