🏢

Sector Intelligence

Corporate Risk Intelligence

FTC enforcement actions, corporate fraud, antitrust violations, false claims act cases, and corporate misconduct tracked across U.S. businesses.

97 signals tracked

63 high-risk alerts

Sources: FTC · DOJ · SEC

Other sectors:💼 Finance 🏛️ Nonprofit ⚖️ Government

New York Business Owner Sentenced to Prison for Laundering $1.5M in Health Care Fraud Proceeds

HHSCorporate

$1.5M14h ago

New York Business Owner Sentenced to Prison for Laundering $1.5M in Health Care Fraud Proceeds

New York Business OwnerNew York, NY

A New York man was sentenced to 37 months in prison for laundering nearly $1.5 million in health care fraud proceeds for a Transnational Criminal Organization.

X in

Michigan Home Health Care Agency Owner Convicted of $1.6M Medicare Fraud Scheme

HHSCorporate

$1.6M1d ago

Michigan Home Health Care Agency Owner Convicted of $1.6M Medicare Fraud Scheme

Delta Home Health Care LLCFarmington Hills, MI

Ruby Scott, owner of Delta Home Health Care LLC, was convicted for a $1.6 million Medicare fraud scheme involving kickbacks in Michigan.

X in

California AG Bonta Requests Information from FIFA on Ticketing Practices — Potential Violations of State Law

Corporate

02d ago

California AG Bonta Requests Information from FIFA on Ticketing Practices — Potential Violations of State Law

FIFAOakland, CA

California Attorney General Rob Bonta has sent a letter to FIFA regarding potentially misleading ticketing practices for the 2026 World Cup, requesting information to assess com…

X in

California Attorney General Arrests Fentanyl Trafficker — $1.3 Million in Drugs Seized

Corporate

$1.3M2d ago

California Attorney General Arrests Fentanyl Trafficker — $1.3 Million in Drugs Seized

Arcadia, CA

California Attorney General Rob Bonta announced the arrest of a fentanyl trafficker in Arcadia, seizing 8.5 million doses valued at $1.3 million.

X in

Takeda Agrees to Pay $13.6M to Resolve False Claims Allegations

HHSCorporate

$13.7M4d ago

Takeda Agrees to Pay $13.6M to Resolve False Claims Allegations

Takeda Pharmaceuticals, U.S.A. Inc.

Takeda Pharmaceuticals, U.S.A.

X in

HealthSplash Owner Convicted of Medicare Fraud Conspiracy — $1 Billion

HHSCorporate

$1.0B4d ago

HealthSplash Owner Convicted of Medicare Fraud Conspiracy — $1 Billion

HealthSplashSouthern District of Florida

The owner of HealthSplash was convicted for generating false doctors’ orders and prescriptions, defrauding Medicare of over $1 billion in Florida.

X in

Chris and Isis Terry Settle FTC Charges — $795.8 Million Judgment

FTCCorporate

$795.8M5d ago

Chris and Isis Terry Settle FTC Charges — $795.8 Million Judgment

Chris and Isis Terry and IM Mastery AcademyLas Vegas, NV

The FTC requires Chris and Isis Terry and their companies to surrender nearly $90 million in assets to settle charges of using false earnings claims to promote their financial t…

X in

Shutterstock Settles FTC Allegations Over Subscription Practices — $35 Million

FTCCorporate

$35.0M5d ago

Shutterstock Settles FTC Allegations Over Subscription Practices — $35 Million

Shutterstock Inc.New York, NY

Shutterstock Inc.

X in

Utah Doctor and Two Nurses Charged with Health Care Fraud — $29 million in claims

HHSCorporate

$29.0M6d ago

Utah Doctor and Two Nurses Charged with Health Care Fraud — $29 million in claims

[Utah Doctor and Two Nurses]St. George, UT

A Utah podiatrist and two nurses were indicted for submitting fraudulent Medicare claims for unnecessary skin substitute services, resulting in $29 million in payouts.

X in

CFO of SpineFrontier Pleads Guilty to Kickback Scheme — Guilty Plea

HHSCorporate

06d ago

CFO of SpineFrontier Pleads Guilty to Kickback Scheme — Guilty Plea

SpineFrontier, Inc.Malden, MA

The CFO of SpineFrontier, Inc.

X in

FTC and Illinois Sue Premium Home Service for Fraudulent Business Listings — Deceptive Conduct Uncovered

FTCCorporate

0May 12, 2026

FTC and Illinois Sue Premium Home Service for Fraudulent Business Listings — Deceptive Conduct Uncovered

Premium Home ServiceChicago, IL

The FTC and Illinois sued Premium Home Service for creating fake online business listings and reviews to deceive consumers.

X in

Three Affiliated Skilled Nursing Facilities Resolve False Claims Act Allegations — $300,000

HHSCorporate

$300KMay 11, 2026

Three Affiliated Skilled Nursing Facilities Resolve False Claims Act Allegations — $300,000

Symphony Jackson Square LLC, Symphony Park South LLC, Symphony Midway LLCIllinois

Three affiliated skilled nursing facilities in Illinois will pay $300,000 to resolve allegations of submitting false claims for unnecessary rehabilitation services to Medicare a…

X in

FTC Chairman Ferguson Advises Companies to Comply with the Take It Down Act — Compliance Deadline May 19

FTCCorporate

0May 11, 2026

FTC Chairman Ferguson Advises Companies to Comply with the Take It Down Act — Compliance Deadline May 19

Federal Trade Commission

FTC Chairman Andrew N.

X in

New York Attorney General James Advocates for 'One Fair Price' Legislation — Protecting Consumers from Surveillance Pricing

Corporate

0May 10, 2026

New York Attorney General James Advocates for 'One Fair Price' Legislation — Protecting Consumers from Surveillance Pricing

State of New YorkNew York, NY

New York Attorney General Letitia James supports the 'One Fair Price' legislation to prohibit surveillance pricing and electronic shelf labels, protecting consumers from unfair …

X in

New York State Proposes Legislation to Ban Surveillance Pricing — Protecting Consumers' Rights

Corporate

0May 10, 2026

New York State Proposes Legislation to Ban Surveillance Pricing — Protecting Consumers' Rights

New York StateNew York, NY

New York Attorney General Letitia James and Assemblymember Emérita Torres announced the One Fair Price Package to ban surveillance pricing and electronic shelf labels, aiming to…

X in

FTC Chairman Ferguson Issues Noncompete Warning Letter to Mortgage Connect — Compliance Review Urged

FTCCorporate

0May 9, 2026

FTC Chairman Ferguson Issues Noncompete Warning Letter to Mortgage Connect — Compliance Review Urged

Mortgage Connect

FTC Chairman Andrew N.

X in

FTC Finalizes Consent Order in Valvoline-Greenbriar Deal — Divestiture of 45 Quick-Lube Shops

FTCCorporate

0May 8, 2026

FTC Finalizes Consent Order in Valvoline-Greenbriar Deal — Divestiture of 45 Quick-Lube Shops

Valvoline Inc.Washington, DC

The FTC finalized a consent order requiring Valvoline to divest 45 quick-lube oil change shops to resolve antitrust concerns related to its acquisition of 200 outlets from Green…

X in

New York Sues Federal Government to Restore Funding — $73 Million in Highway Funds

Corporate

$73.5MMay 7, 2026

New York Sues Federal Government to Restore Funding — $73 Million in Highway Funds

State of New YorkNew York, NY

New York Attorney General Letitia James and Governor Kathy Hochul sued the federal government to restore over $73 million in highway funding unlawfully canceled by the U.S.

X in

Massachusetts Sues Kalshi for Violating State Gambling Laws — $1 Billion in Monthly Bets

Corporate

$1.0BMay 7, 2026

Massachusetts Sues Kalshi for Violating State Gambling Laws — $1 Billion in Monthly Bets

KalshiNew York, NY

New York Attorney General Letitia James joins 37 AGs in supporting Massachusetts' lawsuit against Kalshi for illegal sports betting.

X in

AG James Leads Coalition to Curb Illegal Vaping Sales — Urges Payment Processors to Act

Corporate

$462.0MMay 7, 2026

AG James Leads Coalition to Curb Illegal Vaping Sales — Urges Payment Processors to Act

New York Attorney General Letitia JamesNew York, NY

New York Attorney General Letitia James leads a coalition urging credit card companies to prevent illegal vaping product sales.

X in

Uphold Secures Settlement for Misleading Investors — $5 Million

Corporate

$5.0MMay 7, 2026

Uphold Secures Settlement for Misleading Investors — $5 Million

Uphold HQ, Inc.New York, NY

New York Attorney General Letitia James secured over $5 million from Uphold HQ, Inc.

X in

Purdue Pharma Shuts Down — $7.4 Billion Settlement Secured

Corporate

$7.4BMay 7, 2026

Purdue Pharma Shuts Down — $7.4 Billion Settlement Secured

Purdue PharmaNew York, NY

New York Attorney General Letitia James announced the shutdown of Purdue Pharma as part of a $7.4 billion settlement with the Sackler family, who are barred from selling opioids…

X in

Tyheem Evans Arrested for Selling Forged Temporary License Plates — Sentenced to 3-Year Conditional Discharge

Corporate

0May 7, 2026

Tyheem Evans Arrested for Selling Forged Temporary License Plates — Sentenced to 3-Year Conditional Discharge

Tyheem EvansBrooklyn, NY

Tyheem Evans, 28, of Brooklyn, was arrested for selling over 50 forged temporary license plates via Instagram, defrauding customers across multiple states.

X in

Serrano Kidney & Vascular Access Center Settles False Claims Act Allegations — $6.73M

HHSCorporate

$6.7MMay 7, 2026

Serrano Kidney & Vascular Access Center Settles False Claims Act Allegations — $6.73M

Serrano Kidney & Vascular Access CenterHuntington Park, CA

Serrano Kidney & Vascular Access Center and Dr.

X in

Texas Doctor Convicted for Illegally Distributing More than a Million Pills — Criminal Conviction

HHSCorporate

0May 5, 2026

Texas Doctor Convicted for Illegally Distributing More than a Million Pills — Criminal Conviction

Texas physicianSouthern District of Texas

A Texas physician was convicted for unlawfully distributing over a million pills of opioids and other controlled substances in the Southern District of Texas.

X in

FTC Bans Kochava from Selling Sensitive Location Data — Prohibits Sale Without Consent

FTCCorporate

0May 5, 2026

FTC Bans Kochava from Selling Sensitive Location Data — Prohibits Sale Without Consent

Kochava, Inc.Idaho Falls, ID

The FTC has prohibited Kochava and its subsidiary from selling sensitive location data without consumer consent to settle allegations of privacy violations.

X in

Modern Nuclear Inc. Pays $8.33 Million to Resolve False Claims Act Violations

HHSCorporate

$8.3MMay 4, 2026

Modern Nuclear Inc. Pays $8.33 Million to Resolve False Claims Act Violations

Modern Nuclear Inc.La Habra, CA

Modern Nuclear Inc., a mobile PET scan provider in La Habra, CA, will pay $8.33 million to settle allegations of unlawful kickbacks to cardiologists for supervising PET scans, v…

X in

Pharmacist Sentenced for Role in $2M Health Care Fraud Scheme — $1,806,212.90 Restitution Ordered

HHSCorporate

$1.8MMay 3, 2026

Pharmacist Sentenced for Role in $2M Health Care Fraud Scheme — $1,806,212.90 Restitution Ordered

Michael Shawn BoazPaducah, KY

Michael Shawn Boaz, a pharmacist from Clinton, KY, was sentenced to 30 months in prison for conspiracy to commit health care fraud and fraudulent prescriptions, ordered to pay $…

X in

Purdue Pharma Sentenced for Fraud and Kickback Conspiracies — $5 billion in penalties

HHSCorporate

$5.0BMay 3, 2026

Purdue Pharma Sentenced for Fraud and Kickback Conspiracies — $5 billion in penalties

Purdue Pharma LPNewark, NJ

Purdue Pharma LP was sentenced in federal court in Newark, NJ, and ordered to pay over $5 billion for fraud and kickback conspiracies related to its opioid products.

X in

United States Seizes $2 Million from Expert Wound Care PC — Medicare Fraud Allegations

HHSCorporate

$2.0MMay 3, 2026

United States Seizes $2 Million from Expert Wound Care PC — Medicare Fraud Allegations

Expert Wound Care PCPasadena, CA

The U.S.

X in

Run a Forensic Corporate Risk Report

Enter any EIN to get a full AI-powered risk analysis — sourced from IRS, DOJ, SEC, and CFPB.

Run Free Report →See Sample Report