Compliance Violation Case Library

635 documented enforcement actions across 65 regulated industries

EntityLocationYearIndustryPenaltyDeaths
Doctor Heads to Prison for Home Health Care Fraud , 2016 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
Twelve Individuals Charged in Extensive Healthcare Fraud Conspiracy to Defraud Medicaid Home Care Program , GA 2026 Home Health / Home Care $0
Convicted health care fraudsters charged under False Claims Act , TX 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
Attorney General Announces Home Care Aide Charged With Sexually Assaulting Minor And Vulnerable Adult , SC 2026 Home Health / Home Care $0
Attorney General Koster Reaches Medicaid Fraud , MO 2026 Home Health / Home Care $0
Golden Heart Executive Director Sentenced To Almost 4 Years in Federal Prison for Conspiracy , VA 2009 Home Health / Home Care $0
Attorney General Laxalt Announces Sentencing of Group Home Caregiver , NV 2026 Home Health / Home Care $0
Former Parkland Hospital Employee Admits Stealing Patient Information to Market his Home Health Agency in Garland , TX 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
Two Medicare Beneficiaries Found Guilty Of Soliciting Kickbacks in Home Health Care Case , FL 2026 Home Health / Home Care $0
Lebanon Woman Charged with Criminal Simulation , TN 1968 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
A.G. Schneiderman Announces , NY 2003 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
Home Health Agency Owner and Director of Nursing Indicted , TX 2026 Home Health / Home Care $0
Jackson Caregiver Arrested , TN 2002 Home Health / Home Care $0
Springfield Home Health Aide , 2021 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
Home health care owner , GA 2026 Home Health / Home Care $0
Pennsylvania Hospice CEO Agrees to Voluntary Exclusion , PA 2017 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
Co-Owners of Chicago-Area Home Health Agency , 2026 Home Health / Home Care $0
Home Health Care Companies Owner Convicted Of Medicaid Fraud , OH 2026 Home Health / Home Care $0
RGV Area Home Health Care Company Owner Sent To Prison , TX 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
TennCare Fraud Investigation Leads to Arrest of Shelby County Caregiver , TN 1991 Home Health / Home Care $0
AG Healey Sues Home Health Agency for Providing Services Without Physician Authorization , MA 2026 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
Owner of Illinois Home Health Company Admits , IL 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
OIG Excludes Illinois Home Health Agency , IL 2015 Home Health / Home Care $0
Owner of Florida Home Health Agency Convicted in Multimillion , FL 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
Owner of Harwood Heights Home Health Care Company Indicted in Medicare Fraud and Kickback 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
Federal Grand Jury in San Antonio Indicts Two in Health Care Fraud Scheme , 2026 Home Health / Home Care $0
Elk Grove Woman , 2026 Home Health / Home Care $0
Local In-Home Healthcare Provider , MO 2026 Home Health / Home Care $0
Defunct Philly Hospice's Owners/Operators , 2026 Home Health / Home Care $0
Three Sentenced for Half , MO 2026 Home Health / Home Care $0
Broken Arrow Woman Sent to Prison for Fraud , OK 2026 Home Health / Home Care $0
AG Schmidt , KS 2014 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
U.S. Attorney Announces , NY 2026 Home Health / Home Care $0
Bartlett Man Arrested Following TennCare Fraud Investigation , TN 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
Three Remaining Defendants , PA 2026 Home Health / Home Care $0
← PrevPage 12 of 13Next →