Compliance Violation Case Library

635 documented enforcement actions across 65 regulated industries

EntityLocationYearIndustryPenaltyDeaths
Home Care Agency (Chester County, PA — name not disclosed) Chester County, PA 2025 Home Health / Home Care $29,000
Central Home Health Care , GA 2026 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 2025 Home Health / Home Care $24,760
Roanoke Home Health Care Attendant , VA 2026 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
Registered Nurse Co , TX 2026 Home Health / Home Care $0
Healthcare , PA 2026 Home Health / Home Care $0
Owners of Los Angeles Home Health Agency Sentenced to Prison for Role in Health Care Fraud that Defrauded Medicare , CA 2026 Home Health / Home Care $0
Texas Physician Agrees to Voluntary Exclusion , TX 2020 Home Health / Home Care $0
A.G. Schneiderman Announces Arrest Of Peekskill Home Health Care Agency Owner Charged With Failing , NY 2026 Home Health / Home Care $0
Two Area Women Convicted in Home Health Services Conspiracy , TX 2026 Home Health / Home Care $0
Milwaukee Woman Sentenced for Medicaid Fraud and Theft , WI 2026 Home Health / Home Care $0
Doctor Convicted In Kickback Scheme Involving A Philadelphia Hospice , 2013 Home Health / Home Care $0
McAllen Area Marketer , TX 2026 Home Health / Home Care $0
Health Care Business Owner Sentenced To Four Years in Prison, , MI 2026 Home Health / Home Care $0
Three Home Health Aides Indicted on Multiple Counts of Health Care Claims Fraud , FL 2026 Home Health / Home Care $0
Federal Jury Convicts Head of Schaumburg Home Health Company in Scheme to Fraudulently Bill Medicare for Unnecessary Car , 2026 Home Health / Home Care $0
Former Home Health Aide Admits to Falsely Billing Medicaid for Medical Services in No , 2026 Home Health / Home Care $0
Jury Convicts Home Health Agency Owner In Medicare Fraud And Identity Theft Scheme , 2026 Home Health / Home Care $0
Former CEO/Owner of Home Health Care Provider Sentenced To Prison For Falsifying Records Involving a Federal Audit , 2026 Home Health / Home Care $0
Former Owner of Caregiving Service , KY 2011 Home Health / Home Care $0
Michigan Physician Agrees to Voluntary Exclusion , MI 2017 Home Health / Home Care $0
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