Compliance Violation Case Library

635 documented enforcement actions across 65 regulated industries

EntityLocationYearIndustryPenaltyDeaths
Clinical Director of Home Care Agency Convicted of Health Care Fraud Scheme , 2026 Home Health / Home Care $0
Wisconsin Home Health Agency and Owner Agree to Voluntary Exclusion , WI 2015 Home Health / Home Care $0
Former CEO of Karlise In , VA 2026 Home Health / Home Care $0
Stanley Carter and Brad Carter Agreed to Be Excluded for 5 Years for , OK 2022 Home Health / Home Care $0
General Manager of Columbus Home Health Care Agency , OH 2026 Home Health / Home Care $0
Former Passaic County Home Health Aide Sentenced to Three , 2026 Home Health / Home Care $0
Inspiring Angels LLC St. Louis County, MO 2020 Home Health / Home Care $0
Former Home Health Aide Admits to Falsely Billing Medicaid 178 Times , 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
Sacramento Man , 2026 Home Health / Home Care $0
Teresita Alquero Agreed to Be Excluded for 5 Years for , TX 2020 Home Health / Home Care $0
Owners of Woodbridge Home Health Business Convicted for Health Care Fraud , 2026 Home Health / Home Care $0
St. Louis Man Sentenced For Home Health Care Fraud , MO 2026 Home Health / Home Care $0
Attorney General Laxalt Announces Sentencing of Home Health Worker , NV 2015 Home Health / Home Care $0
Kansas City woman sentenced to prison , KS 2015 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
Attorney General Masto Announces Conviction Of Home Healthcare Worker For Medicaid Fraud , NV 2026 Home Health / Home Care $0
Registered Nurse Co-Owner of Ultimate Care Home Health Services, Inc. , TX 2026 Home Health / Home Care $0
Michigan Physician Assistant Agreed to Be Excluded for 5 Years for Allegedly Receiving Remuneration in Exchange for Refe , MI 2026 Home Health / Home Care $0
AG Henry Charges Berks County Home Care Agency And Its Owner For $488k Medicaid Fraud Scheme , 2026 Home Health / Home Care $0
Owner of Cranford Home Health Aide Agency Arrested for Allegedly Billing Medicaid for Services That Were Not Provided , 2026 Home Health / Home Care $0
Maury County Caregiver Charged With Financial Exploitation , TN 2026 Home Health / Home Care $0
North Richland Hills Physician Admits Role in Health Care Fraud Conspiracy , TX 2026 Home Health / Home Care $0
Memphis Woman Charged with Abuse of Vulnerable Adult , TN 2026 Home Health / Home Care $0
Bay Area Doctor Convicted Of Health Care Fraud And Kickback Scheme For Referrals To Medicare , CA 2026 Home Health / Home Care $0
Head of Schaumburg Home Health Company Sentenced to Six Years for Scheming to Fraudulently Bill Medicare for Unnecessary , 2026 Home Health / Home Care $0
Bucks County Home Care Company And Its Owners And Managers Charged In Alleged Health Care Fraud Scheme , NJ 2026 Home Health / Home Care $0
Three Women Charged In Medicaid Fraud Scheme After Claiming Imprisoned Woman Provided Healthcare Services , 2026 Home Health / Home Care $0
TennCare Fraud Investigation Leads To Indictment , TN 2026 Home Health / Home Care $0
Bay Area's Largest Home Health Care Agency And 28 Health Care Industry Workers Charged In Patients , 2026 Home Health / Home Care $0
Home Health Aide Charged With Assault And Battery Against Elderly Patient , 2026 Home Health / Home Care $0
Broken Arrow Woman Sentenced to Prison for Elder Exploitation , OK 2022 Home Health / Home Care $0
8 Arrested in Medicaid Fraud Conspiracy , LA 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
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
Michigan Physician Agrees to Voluntary Exclusion , MI 2015 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
Texas Physician and Two Texas Nurses Convicted for Roles in Home Health Care Fraud Scheme , TX 2026 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
California Doctor Convicted of Medicare Kickback Conspiracy , CA 2026 Home Health / Home Care $0
Former Home Health Nurse , MI 2026 Home Health / Home Care $0
Jury Convicts 38th Defendant 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
Former Leon County Home Care Provider Arrested , 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
Six Home Healthcare Workers and Patients Charged with Billing Medicaid while Working other Jobs , MO 2026 Home Health / Home Care $0
Owner Of Home Health Services Agency And Parent Of Disabled Child Arrested For Medicaid Provider Fraud , 2026 Home Health / Home Care $0
Attorney General Moody Announces Arrest of Behavior Analyst for Defrauding Medicaid , 2026 Home Health / Home Care $0
Nursing Agency Operator to be Incarcerated for 92 Months and Forfeits Home , 2026 Home Health / Home Care $0
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