Continuously updated · Primary sources only

Compliance violation case library

635 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Baltimore County Home Health Aide Charged With Felony Medicaid Fraud And Theft , MD 2023 Home Health / Home Care $0
Maury County Caregiver Charged With Financial Exploitation , TN 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
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 Laxalt Announces Sentencing of Home Health Worker , NV 2015 Home Health / Home Care $0
Owners of Woodbridge Home Health Business Convicted for Health Care Fraud , 2026 Home Health / Home Care $0
Teresita Alquero Agreed to Be Excluded for 5 Years for , TX 2020 Home Health / Home Care $0
Sacramento Man , 2026 Home Health / Home Care $0
TennCare Fraud Investigation Leads To Indictment , TN 2026 Home Health / Home Care $0
Home Health Aide Charged With Assault And Battery Against Elderly Patient , 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
General Manager of Columbus Home Health Care Agency , OH 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
Clinical Director of Home Care Agency Convicted of Health Care Fraud Scheme , 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
Former CEO/Owner of Home Health Care Provider Sentenced To Prison For Falsifying Records Involving a Federal Audit , 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
Nursing Agency Operator to be Incarcerated for 92 Months and Forfeits Home , 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
Owner of Harwood Heights Home Health Care Company Indicted in Medicare Fraud and Kickback Scheme , 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
Springfield Home Health Aide , 2021 Home Health / Home Care $0
Health Care Business Owner Sentenced To Four Years in Prison, , MI 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
Two Area Women Convicted in Home Health Services Conspiracy , TX 2026 Home Health / Home Care $0
Home Health Care Companies Owner Convicted Of Medicaid Fraud , OH 2026 Home Health / Home Care $0
Texas Physician Agrees to Voluntary Exclusion , TX 2020 Home Health / Home Care $0
Registered Nurse Co , TX 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
Former Home Healthcare Nurse Sentenced for Medicaid Fraud in Case that Resulted in Minor's Death , OH 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
OIG Excludes Illinois Home Health Agency , IL 2015 Home Health / Home Care $0
Two Area Women Head to Federal Prison in Home Health Services Conspiracy , TX 2013 Home Health / Home Care $0
Four Home Healthcare Workers Charges with Defrauding Medicaid , FL 2026 Home Health / Home Care $0
Local In-Home Healthcare Provider , MO 2026 Home Health / Home Care $0
AG Schmidt , KS 2014 Home Health / Home Care $0
U.S. Attorney Announces , NY 2026 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
Local In , MO 2013 Home Health / Home Care $0
Health Care Administrator Agrees to Voluntary Exclusion , MI 2017 Home Health / Home Care $0
St. Louis County Couple Sentenced For Defrauding Medicaid , 2026 Home Health / Home Care $0
South Florida Business Owner Agrees to Voluntary Exclusion and Divestiture , FL 2026 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
Milwaukee Woman Sentenced for Medicaid Fraud and Theft , WI 2026 Home Health / Home Care $0
Foreign Medical Student Found Guilty In Home Health Fraud Scheme , 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
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