Compliance Violation Case Library

644 documented enforcement actions across 47 regulated industries

EntityLocationYearIndustryPenaltyDeaths
Former Parkland Hospital Employee Admits Stealing Patient Information to Market his Home Health Agency in Garland , TX 2026 Home Health / Home Care $0
TennCare Fraud Investigation Leads to Arrest of Former Shelby County Home Care Operator , TN 2026 Home Health / Home Care $0
Springfield Home Health Aide , 2021 Home Health / Home Care $0
Clinical Director of Home Care Agency Convicted of Health Care Fraud Scheme , 2026 Home Health / Home Care $0
Attorney General Moody Announces Arrest of Home Health Aide Employee for Withholding Services from Disabled Adult , 2026 Home Health / Home Care $0
Owner of North Suburban Home Health Care Company Sentenced to 18 Months in Prison for Cash , 2026 Home Health / Home Care $0
South Jersey Doctor Admits Making Half A Million Dollars in Fraud Scheme Involving Home Health Care for Elderly Patients , 2026 Home Health / Home Care $0
A.G. Schneiderman Announces , NY 2003 Home Health / Home Care $0
Attorney General Laxalt Announces Sentencing of Home Health Worker , NV 2026 Home Health / Home Care $0
Nursing Agency Operator to be Incarcerated for 92 Months and Forfeits Home , 2026 Home Health / Home Care $0
More Than 20 People Arrested Following Investigations into Widespread Health Care Fraud in D.C. Medicaid Program as Char , 2026 Home Health / Home Care $0
AG Campbell Announces Indictments In Worcester , 2026 Home Health / Home Care $0
Jury Convicts 38th Defendant in Health Care Fraud Scheme , 2026 Home Health / Home Care $0
Former Home Health Nurse , MI 2026 Home Health / Home Care $0
CHARGES: Owner of Erie County Shared , 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
U.S. Files Complaint against Philadelphia Hospice Provider and Its Owners and Operators Alleging False Claims on Medicar , 2026 Home Health / Home Care $0
A.G. Schneiderman Announces Guilty Plea And Sentencing Of Two Individuals For Stealing From Medicaid , 2026 Home Health / Home Care $0
Owners of Tucson Home Health Care Business Sentenced to Prison for Medicare Fraud Scheme , 2019 Home Health / Home Care $0
Jury Convicts Home Health Agency Owner on All Charges for Stealing Millions from MassHealth , 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
Federal Jury Convicts Head of Schaumburg Home Health Company in Scheme to Fraudulently Bill Medicare for Unnecessary Car , 2026 Home Health / Home Care $0
United States Files False Claims Act Complaint Against Home Health Agency and Two of Its Owners , FL 2026 Home Health / Home Care $0
Health Care Business Owner Sentenced To Four Years in Prison, , MI 2026 Home Health / Home Care $0
Home Health Aide Charged With Assault And Battery Against Elderly Patient , 2026 Home Health / Home Care $0
TennCare Fraud Investigation Leads To Indictment , TN 2026 Home Health / Home Care $0
Michigan Nurse Practitioner Agrees to Voluntary Exclusion , MI 2015 Home Health / Home Care $0
Two Area Women Convicted in Home Health Services Conspiracy , TX 2026 Home Health / Home Care $0
Elk Grove Woman , 2026 Home Health / Home Care $0
Three Remaining Defendants , PA 2026 Home Health / Home Care $0
Michigan Physical Rehabilitation and Pain Clinic Agreed to Be Excluded for 20 Years for Allegedly , MI 2026 Home Health / Home Care $0
Bartlett Man Arrested Following TennCare Fraud Investigation , TN 2026 Home Health / Home Care $0
Texas Physician Agrees to Voluntary Exclusion , TX 2020 Home Health / Home Care $0
Opnet Health Care Services Inc. d/b/a P & P Health Care Services Houston, TX 2018 Home Health / Home Care $0
Kansas City woman sentenced to prison , KS 2015 Home Health / Home Care $0
Registered Nurse Co , TX 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
South Jersey Doctor Sentenced To Two Years in Prison for Fraud Scheme Involving Home Health Care for Elderly Patients , 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
Owner of Harwood Heights Home Health Care Company Indicted in Medicare Fraud and Kickback Scheme , 2026 Home Health / Home Care $0
Baltimore County Home Health Aide Charged With Felony Medicaid Fraud And Theft , MD 2023 Home Health / Home Care $0
Former Home Health Aide Admits to Falsely Billing Medicaid 178 Times , 2026 Home Health / Home Care $0
Owner of Florida Home Health Agency Convicted in Multimillion , FL 2026 Home Health / Home Care $0
Home Health Agency Owner and Director of Nursing Indicted , TX 2026 Home Health / Home Care $0
Home health owner set to appear on fraud charges , 2026 Home Health / Home Care $0
RGV Area Home Health Care Company Owner Sent To Prison , TX 2026 Home Health / Home Care $0
Former CEO of Karlise In , VA 2026 Home Health / Home Care $0
Wisconsin Home Health Agency and Owner Agree to Voluntary Exclusion , WI 2015 Home Health / Home Care $0
Pennsylvania Hospice CEO Agrees to Voluntary Exclusion , PA 2017 Home Health / Home Care $0
Home health care owner , GA 2026 Home Health / Home Care $0
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