Continuously updated · Primary sources only

Compliance violation case library

635 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Attorney General Laxalt Announces Sentencing of Home Health Worker , NV 2026 Home Health / Home Care $0
Home Health Agency Owner and Director of Nursing Indicted , TX 2026 Home Health / Home Care $0
Health Care Business Owner Sentenced To Four Years in Prison, , MI 2026 Home Health / Home Care $0
AG Campbell Announces Indictments In Worcester , 2026 Home Health / Home Care $0
TennCare Fraud Investigation Leads to Arrest of Shelby County Caregiver , TN 1991 Home Health / Home Care $0
A.G. Schneidmeran Announces Arrest Of Rochester Man Who Allegedly Defrauded Medicaid By Falsely Reporting Aide Services , 2026 Home Health / Home Care $0
McAllen Area Marketer , TX 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
Two Area Women Convicted in Home Health Services Conspiracy , TX 2026 Home Health / Home Care $0
Michigan Nurse Practitioner Agrees to Voluntary Exclusion , MI 2015 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
Michigan Physician Agrees to Voluntary Exclusion , MI 2017 Home Health / Home Care $0
Former Passaic County Home Health Aide Sentenced to Three , 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
Inspiring Angels LLC St. Louis County, MO 2020 Home Health / Home Care $0
Three Sentenced for Half , MO 2026 Home Health / Home Care $0
Registered Nurse Co , TX 2026 Home Health / Home Care $0
Defunct Philly Hospice's Owners/Operators , 2026 Home Health / Home Care $0
St. Louis Man Sentenced For Home Health Care Fraud , MO 2026 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
Broken Arrow Woman Sent to Prison for Fraud , OK 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
Two Defendants Charged in Connection with Detroit , 2026 Home Health / Home Care $0
Duo Sentenced for Medicaid Fraud , 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
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
Home health owner set to appear on fraud charges , 2026 Home Health / Home Care $0
A.G. Schneiderman Announces Arrest Of Nurse On Charges Of Endangerment , 2026 Home Health / Home Care $0
Owner of Illinois Home Health Company Admits , IL 2026 Home Health / Home Care $0
Memphis Woman Charged with Abuse of Vulnerable Adult , TN 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
Two Area Women Head to Federal Prison in Home Health Services Conspiracy , TX 2013 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
California Doctor Convicted of Medicare Kickback Conspiracy , CA 2026 Home Health / Home Care $0
Two Michigan Home Health Agency Owners Sentenced to Prison for Health Care Fraud , MI 2026 Home Health / Home Care $0
Co-Owners of Chicago-Area Home Health Agency , 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
Home Healthcare Worker , CA 2013 Home Health / Home Care $0
Kevin Cox Agreed to Be Excluded for 8 Years for Billing for Home Care Services Not Actually Performed , OR 2021 Home Health / Home Care $0
Attorney General Koster Reaches Medicaid Fraud , MO 2026 Home Health / Home Care $0
Four Home Healthcare Workers Charges with Defrauding Medicaid , FL 2026 Home Health / Home Care $0
Jackson Caregiver Arrested , TN 2002 Home Health / Home Care $0
Two Medicare Beneficiaries Found Guilty Of Soliciting Kickbacks in Home Health Care Case , FL 2026 Home Health / Home Care $0
Attorney General Announces Home Care Aide Charged With Sexually Assaulting Minor And Vulnerable Adult , SC 2026 Home Health / Home Care $0
Lebanon Woman Charged with Criminal Simulation , TN 1968 Home Health / Home Care $0
Two Area Women Charged with Submitting Fraudulent Bills for Home Health Services , TX 2026 Home Health / Home Care $0
Owner of Homewood Telemarketing Company Convicted of Taking Illegal Kickbacks for Referring Patients to Home Health Agen , 2026 Home Health / Home Care $0
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