Continuously updated · Primary sources only

Compliance violation case library

635 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Home Healthcare Provider Enters Guilty Plea in Medicaid Fraud Case , IA 2016 Home Health / Home Care $0
Owner Of Home Health Care Company Convicted Of Multimillion Dollar Heath Care Fraud Scheme , 2024 Home Health / Home Care $0
Schuette Announces Felony Charges Against 11 In , MI 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
Bay Area Doctor Convicted Of Health Care Fraud And Kickback Scheme For Referrals To Medicare , CA 2026 Home Health / Home Care $0
New Orleans Man Pleads Guilty for His Role in Scheme to Defraud Medicare by Soliciting Kickback , LA 2026 Home Health / Home Care $0
Two Area Women Charged with Submitting Fraudulent Bills for Home Health Services , TX 2026 Home Health / Home Care $0
Foreign Medical Student Found Guilty In Home Health Fraud Scheme , 2026 Home Health / Home Care $0
Convicted health care fraudsters charged under False Claims Act , TX 2026 Home Health / Home Care $0
Twelve Individuals Charged in Extensive Healthcare Fraud Conspiracy to Defraud Medicaid Home Care Program , GA 2026 Home Health / Home Care $0
Doctor Heads to Prison for Home Health Care Fraud , 2016 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
South Florida Business Owner Agrees to Voluntary Exclusion and Divestiture , FL 2026 Home Health / Home Care $0
St. Louis County Couple Sentenced For Defrauding Medicaid , 2026 Home Health / Home Care $0
Local In , MO 2013 Home Health / Home Care $0
Operator of Home Health Care Company Sentenced to 12 Years in Prison for Multimillion Dollar Health Care Fraud Scheme , 2026 Home Health / Home Care $0
U.S. Attorney Announces , NY 2026 Home Health / Home Care $0
AG Schmidt , KS 2014 Home Health / Home Care $0
Michigan Physician Agrees to Voluntary Exclusion , MI 2015 Home Health / Home Care $0
8 Arrested in Medicaid Fraud Conspiracy , LA 2026 Home Health / Home Care $0
Broken Arrow Woman Sentenced to Prison for Elder Exploitation , OK 2022 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
Local In-Home Healthcare Provider , MO 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
Favorite Home Care, LLC Holland, PA 2019 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
Former Owner of Caregiving Service , KY 2011 Home Health / Home Care $0
OIG Excludes Illinois Home Health Agency , IL 2015 Home Health / Home Care $0
Former Home Healthcare Nurse Sentenced for Medicaid Fraud in Case that Resulted in Minor's Death , OH 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
AG Healey Sues Home Health Agency for Providing Services Without Physician Authorization , MA 2026 Home Health / Home Care $0
Home Health Care Companies Owner Convicted Of Medicaid Fraud , OH 2026 Home Health / Home Care $0
Milwaukee Woman Sentenced for Medicaid Fraud and Theft , WI 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
A.G. Schneiderman Announces Arrest Of Peekskill Home Health Care Agency Owner Charged With Failing , NY 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
Health Care Administrator Agrees to Voluntary Exclusion , MI 2017 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
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
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
Four Home Healthcare Workers Charges with Defrauding Medicaid , FL 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
United States Files False Claims Act Complaint Against Home Health Agency and Two of Its Owners , FL 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
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
A.G. Schneiderman Announces Arrest Of Nurse On Charges Of Endangerment , 2026 Home Health / Home Care $0
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