| 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 |
|
| Miami Home Health Company (unidentified) |
Miami, FL |
2023 |
Home Health / Home Care |
$93M |
|
| Unnamed Home Health Agency (Miami, FL — Three Defendants) |
Miami, FL |
2015 |
Home Health / Home Care |
$93M |
|
| Two Florida Residents Sentenced for $93M Health Care Fraud and Money Laundering Scheme |
, FL |
2026 |
Home Health / Home Care |
$93M |
|
| Three Individuals Convicted In $93M Home Health Fraud And Money Laundering Scheme |
, FL |
2026 |
Home Health / Home Care |
$93M |
|
| 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 |
|
| Owners of Home Health Care Agency Sentenced to Prison For Taking Part in $80 Million Medicaid Fraud |
, |
2026 |
Home Health / Home Care |
$80M |
|
| Chemed Corp. and Vitas Hospice Services |
, KS |
2017 |
Home Health / Home Care |
$75M |
|
| 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 Two Miami Home Health Companies Sentenced for Role in $74 Million Health Care Fraud Scheme |
, |
2026 |
Home Health / Home Care |
$74M |
|
| 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 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 |
|
| Louisiana-Based LHC Group Inc. |
, LA |
2011 |
Home Health / Home Care |
$65M |
|
| Attorney General Bonta Announces Indictment Of Southern California Healthcare Provider For Medi |
, CA |
2016 |
Home Health / Home Care |
$60M |
|
| Doctor & Owner of Multiple Home Health Companies Sentenced in a nearly $60 Million Medicare Fraud Scheme |
, TX |
2026 |
Home Health / Home Care |
$60M |
|
| Owner and Manager of Three Miami |
, |
2026 |
Home Health / Home Care |
$57M |
|
| Former Owner and Manager of 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 |
|
| Miami Home Health Company Recruiter |
, FL |
2026 |
Home Health / Home Care |
$48M |
|
| Three Patient Recruiters for Miami Home Health Company |
, 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 Owner and Recruiter Sentenced for Role in $48 Million Health Care Fraud Scheme |
, FL |
2026 |
Home Health / Home Care |
$48M |
|
| Two Patient Recruiters of Miami Home Health Company |
, |
2026 |
Home Health / Home Care |
$48M |
|
| Owners of Miami Home Health Companies Sentenced to Prison in $48 Million Health Care Fraud Scheme |
, |
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 |
|
| 20 Detroit |
, MI |
2026 |
Home Health / Home Care |
$34M |
|
| Traditions Health Agrees |
, |
2026 |
Home Health / Home Care |
$34M |
|
| Traditions Health |
, OK |
2026 |
Home Health / Home Care |
$34M |
|
| Last of Five Defendants |
, |
2016 |
Home Health / Home Care |
$33M |
|
| Los Angeles Doctor and Patient Recruiter Found Guilty in $33 Million Medicare Fraud Scheme |
, |
2026 |
Home Health / Home Care |
$33M |
|
| Owner of Miami Home Health Company Sentenced to 113 Months in Prison for $32 Million Medicare Fraud Scheme |
, |
2026 |
Home Health / Home Care |
$32M |
|
| Owner and Healthcare Company Sentenced for Conspiracy to Commit Healthcare Fraud and Conspiracy |
, |
2026 |
Home Health / Home Care |
$30.1M |
|
| Owner of Miami Home Health Company Sentenced to 106 Months in Prison for $30 Million Health Care Fraud Scheme |
, |
2026 |
Home Health / Home Care |
$30M |
|
| Concord Doctor |
, |
2014 |
Home Health / Home Care |
$27M |
|
| Natick Man and Revere Woman Indicted for $27 Million Home Health Care Fraud Scheme |
, |
2026 |
Home Health / Home Care |
$27M |
|
| Suburban Chicago Health Care Company and Its Owner Ordered |
, IL |
2023 |
Home Health / Home Care |
$25.6M |
|
| Owner of Home Health Care Company Sentenced to 10 Years in Federal Prison for Role in Health Care Fraud Conspiracy |
, TX |
2012 |
Home Health / Home Care |
$25.5M |
|
| Careall Companies |
, TN |
2014 |
Home Health / Home Care |
$25M |
|
| Careall Companies |
, TN |
2026 |
Home Health / Home Care |
$25M |
|
| Illegal Marketer of Medicare Information Admits Role in Detroit |
, |
2026 |
Home Health / Home Care |
$24.7M |
|