Compliance Violation Case Library

644 documented enforcement actions across 45 regulated industries

EntityLocationYearIndustryPenaltyDeaths
Tennessee-Based Home Health Care Provider &amp; Related Entities<br /> <br /> Agree to Pay More Than $9 M to Resolve F , MO 2012 Home Health / Home Care $9.3B
Louisiana-Based LHC Group Inc. , LA 2011 Home Health / Home Care $7.8B
Court Approves Justice Department’s , LA 2025 Home Health / Home Care $3.3B
Seventy , FL 2026 Home Health / Home Care $1.3B
Gulf Coast Health Care Fraud Law Enforcement Action Results in Charges Against 33 Individuals , LA 2026 Home Health / Home Care $515M
Dallas Doctor and Three Dallas , TX 2026 Home Health / Home Care $375M
Amedisys Home Health Companies , LA 2026 Home Health / Home Care $150M
Amedisys Home Health Companies , AL 2014 Home Health / Home Care $150M
Manager of Hospice and Home Health Companies Sentenced to Prison for Role in $150 Million Health Care Fraud Scheme , TX 2026 Home Health / Home Care $150M
CEO Sentenced for $150 Million Health Care Fraud and Money Laundering Scheme , TX 2026 Home Health / Home Care $150M
Convicted health care fraudsters charged under False Claims Act , TX 2022 Home Health / Home Care $120M
Two Women Indicted on Charges Stemming From $100 Million Home Health Care Fraud and Money Laundering Scheme , 2026 Home Health / Home Care $100M
Lowell Nurse , 2026 Home Health / Home Care $100M
Two Florida Residents Sentenced for $93M Health Care Fraud and Money Laundering Scheme , FL 2026 Home Health / Home Care $93M
Unnamed Home Health Agency (Miami, FL — Three Defendants) Miami, FL 2015 Home Health / Home Care $93M
Three Individuals Convicted In $93M Home Health Fraud And Money Laundering Scheme , FL 2026 Home Health / Home Care $93M
Miami Home Health Company (unidentified) Miami, FL 2023 Home Health / Home Care $93M
Owners of Home Health Care Agency Sentenced to Prison For Taking Part in $80 Million Medicaid Fraud , 2026 Home Health / Home Care $80M
Owners of Home Health Care Agency Found Guilty Of Taking Part in $80 Million Medicaid Fraud , 2026 Home Health / Home Care $80M
Global Healthcare, Inc. Washington DC, DC 2016 Home Health / Home Care $80M
Chemed Corp. and Vitas Hospice Services , KS 2017 Home Health / Home Care $75M
Owner of Two Miami Home Health Agencies Sentenced to More Than Six Years in Prison for Role in $74 Million Medicare Frau , 2026 Home Health / Home Care $74M
Administrator and Employee of Two Miami Home Health Companies Sentenced for Role in $74 Million Health Care Fraud Scheme , 2026 Home Health / Home Care $74M
Owner and Administrator of Two Miami Home Health Companies Sentenced to 80 Months in Prison for $74 Million Fraud Scheme , 2026 Home Health / Home Care $74M
Owner and Administrator of Miami Home Health Companies , FL 2014 Home Health / Home Care $74M
Administrator and Employee of Miami Home Health Companies , FL 2026 Home Health / Home Care $74M
Eight Charged In $68M Social Adult Day Care And Home Health Care Scheme , NY 2026 Home Health / Home Care $68M
Two Individuals , NY 2026 Home Health / Home Care $68M
Owner of Numerous Miami , FL 2026 Home Health / Home Care $66M
Doctor & Owner of Multiple Home Health Companies Sentenced in a nearly $60 Million Medicare Fraud Scheme , TX 2026 Home Health / Home Care $60M
Attorney General Bonta Announces Indictment Of Southern California Healthcare Provider For Medi , CA 2016 Home Health / Home Care $60M
Former Owner and Manager of Miami , 2026 Home Health / Home Care $57M
Owner and Manager of Three Miami , 2026 Home Health / Home Care $57M
Louisiana Doctor , LA 2026 Home Health / Home Care $56M
New Orleans Office Manager Sentenced for Role in $50 Million Fraud Scheme , 2026 Home Health / Home Care $50M
Owners of Miami Home Health Companies Sentenced to Prison in $48 Million Health Care Fraud Scheme , 2026 Home Health / Home Care $48M
Three Patient Recruiters for Miami Home Health Company , FL 2026 Home Health / Home Care $48M
Miami Home Health Company Owner and Recruiter Sentenced for Role in $48 Million Health Care Fraud Scheme , FL 2026 Home Health / Home Care $48M
Two Patient Recruiters for Miami Home Health Companies Sentenced for Roles in $48 Million Health Care Fraud Scheme , 2026 Home Health / Home Care $48M
Miami Home Health Company Recruiter , FL 2026 Home Health / Home Care $48M
Two Patient Recruiters of Miami Home Health Company , 2026 Home Health / Home Care $48M
Five Miami Residents Arrested for Alleged Roles in $48 Million Home Health Care Fraud Scheme , FL 2026 Home Health / Home Care $48M
Attorney General James Secures $45 Million for Underpaid Home Health Aides , NY 2014 Home Health / Home Care $45M
Dr. Victor Savinov , MI 2022 Home Health / Home Care $40M
Traditions Health LLC McAlester, OK 2019 Home Health / Home Care $34M
Traditions Health Agrees , 2026 Home Health / Home Care $34M
Traditions Health , OK 2026 Home Health / Home Care $34M
20 Detroit , MI 2026 Home Health / Home Care $34M
Los Angeles Doctor and Patient Recruiter Found Guilty in $33 Million Medicare Fraud Scheme , 2026 Home Health / Home Care $33M
Last of Five Defendants , 2016 Home Health / Home Care $33M
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