Compliance Violation Case Library

644 documented enforcement actions across 47 regulated industries

EntityLocationYearIndustryPenaltyDeaths
CN Healthcare Services, Inc. Missouri City, TX 2005 Home Health / Home Care $38,500
Vicki Roy Home Health Service , TX 2022 Home Health / Home Care $38,000
Evergreen Home Healthcare , CO 2026 Home Health / Home Care $36,000
CareLink Home Health, LLC Schaumburg, IL 2025 Home Health / Home Care $35,597
CareLink Home Health , IL 2025 Home Health / Home Care $35,000
Visiting Nurse Association , IA 2026 Home Health / Home Care $33,000
St. Louis Man Admits Home Health Care Fraud , MO 2026 Home Health / Home Care $31,700
A.G. Schneiderman Announces Arrests Of Six NYC And Westchester Home Health Aides Charged With Defrauding Medicaid , NY 2026 Home Health / Home Care $30,000
Amedisys Georgia LLC d/b/a Central Home Health Care Georgia, GA 2024 Home Health / Home Care $29,236
Central Home Health Care , GA 2026 Home Health / Home Care $29,000
Home Care Agency (Chester County, PA — name not disclosed) Chester County, PA 2025 Home Health / Home Care $29,000
New Century Hospice-Farmville , VA 2026 Home Health / Home Care $27,000
Home Healthcare, Hospice and Community Services , NH 2026 Home Health / Home Care $27,000
Roanoke Home Health Care Attendant , VA 2026 Home Health / Home Care $24,760
Roanoke Home Health Care Attendant , VA 2025 Home Health / Home Care $24,760
Pediatric Home Health Company , 2017 Home Health / Home Care $22,500
Home Care United , WI 2026 Home Health / Home Care $22,000
Texas Home Health Company , TX 2017 Home Health / Home Care $21,797
Valley of the Sun Home Healthcare, LLC , AZ 2023 Home Health / Home Care $21,000
JRC Ventures Inc. d/b/a BrightStar Care of Chattanooga Chattanooga, TN 2024 Home Health / Home Care $20,374
AccuCare Home Health Services Mesa, AZ 2025 Home Health / Home Care $20,000
AccuCare Home Health Services , AZ 2025 Home Health / Home Care $20,000
A.G. Schneiderman Announces Sentencing Of Former Private Duty Nurse Sentenced For Stealing Over $19K From State's Medica , 2026 Home Health / Home Care $19,000
Home Health Agency Administrator and Aide Arrested for Defrauding Medicaid Out of More Than $18 , FL 2026 Home Health / Home Care $18,000
Arcadia Health Care Center Pasadena, CA 2006 Home Health / Home Care $16,142
Comfort Health , MN 2026 Home Health / Home Care $16,000
Outreach Health Services of Oklahoma , OK 2026 Home Health / Home Care $15,000
Tip to MFCU Hotline Results in Restitution to Florida Medicaid , FL 2026 Home Health / Home Care $13,000
Three North Florida Women Arrested for $13 , FL 2026 Home Health / Home Care $13,000
Ohio Home Health Company , OH 2018 Home Health / Home Care $11,406
Choice Home Health Care , TX 2026 Home Health / Home Care $10,000
Advance Home Health Care Services , TX 2026 Home Health / Home Care $10,000
LATHAM CENTERS, INCORPORATED SOUTH YARMOUTH, MA 2006 Home Health / Home Care $7,525
Care Choices of Tennessee Knoxville, TN 2015 Home Health / Home Care $6,160
A.G. Schneiderman Announces Sentencing Of Rochester Man For Stealing From And Defrauding Medicaid , NY 2026 Home Health / Home Care $6,000
Hospice Community Care of Nebraska Lincoln, NE 2015 Home Health / Home Care $5,280
District Woman , WA 2014 Home Health / Home Care $5,000
Verdict: Jury Convicts Philadelphia Care Worker Of Medicaid Fraud For Claiming Hundreds Of Home , 2026 Home Health / Home Care $4,200
Solidum Care Home #8 Stockton, CA 2012 Home Health / Home Care $3,300
Former Home Healthcare Employee Arrested for Medicaid Fraud , 2026 Home Health / Home Care $2,000
Provider of Home Health Care Services and Spouse Sentenced for Medicaid Fraud , VA 2026 Home Health / Home Care $1,459
Bristol Home Health Bristol, VA 2010 Home Health / Home Care $935
Bay Area's Largest Home Health Care Agency And 28 Health Care Industry Workers Charged In Patients , 2026 Home Health / Home Care $0
Chicago Marketer Convicted of Illegally Pocketing Bribes in Exchange for Referring Elderly Patients to Skokie , 2026 Home Health / Home Care $0
Apple Valley Woman Charged With Defrauding Home Health Care Company , 2012 Home Health / Home Care $0
Home health agency owner sentenced to more than six years in Medicare fraud and identity theft scheme , 2026 Home Health / Home Care $0
A.G. Schneiderman Announces Arrest Of Mother And Daughter For Allegedly Bilking Medicaid For Home Health Services Not Pr , 2026 Home Health / Home Care $0
Federal Grand Jury in San Antonio Indicts Two in Health Care Fraud Scheme , 2026 Home Health / Home Care $0
Home Health Care Operator Admits Defrauding Missouri Medicaid , MO 2012 Home Health / Home Care $0
Attorney General Moody Announces Arrest of Behavior Analyst for Defrauding Medicaid , 2026 Home Health / Home Care $0
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