Compliance Violation Case Library

644 documented enforcement actions across 47 regulated industries

EntityLocationYearIndustryPenaltyDeaths
New Orleans Man Pleads Guilty for His Role in Scheme to Defraud Medicare by Soliciting Kickback , LA 2026 Home Health / Home Care $0
Healthcare , PA 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
Schuette Announces Felony Charges Against 11 In , MI 2026 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
Home Healthcare Provider Enters Guilty Plea in Medicaid Fraud Case , IA 2016 Home Health / Home Care $0
A.G. Schneiderman Announces A Larceny Plea By A Rochester Man For Billing Medicaid For Aide Services Not Provided To A M , 2026 Home Health / Home Care $0
Former CEO/Owner of Home Health Care Provider , 2026 Home Health / Home Care $0
Miami Medical Clinic Owner , FL 2026 Home Health / Home Care $0
A.G. Schneiderman Announces Arrest Of Home Health Care Worker Facing Felony Charges Of Medicaid Theft , 2026 Home Health / Home Care $0
Aurora Woman Charged With Stealing $372K From Medicaid In Fraudulent Home Healthcare Billing , CO 2026 Home Health / Home Care $0
Attorney General Laxalt Announces Sentencing of Home Health Worker , NV 2026 Home Health / Home Care $0
AG Campbell Announces Indictments In Worcester , 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
Bartlett Man Arrested Following TennCare Fraud Investigation , TN 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
Sacramento Area Home Health Care and Hospice Agencies Owner Sentenced to 18 Months in Prison for Conspiring to Defraud M , 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
U.S. Intervenes in False Claims Act Lawsuit against Fla. Home Health Care Company and Its Owner , 2026 Home Health / Home Care $0
Owner of Illinois Home Health Company Admits , IL 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
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
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
Jackson Caregiver Arrested , TN 2002 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
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
Favorite Home Care, LLC Holland, PA 2019 Home Health / Home Care $0
Two Area Women Charged with Submitting Fraudulent Bills for Home Health Services , TX 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
Inspiring Angels LLC St. Louis County, MO 2020 Home Health / Home Care $0
Doctor Heads to Prison for Home Health Care Fraud , 2016 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
Owner Of Home Health Services Agency And Parent Of Disabled Child Arrested For Medicaid Provider Fraud , 2026 Home Health / Home Care $0
Former Leon County Home Care Provider Arrested , 2026 Home Health / Home Care $0
Owner of Sacramento Area Home Health Care and Hospice Agencies , 2026 Home Health / Home Care $0
Three Miami , FL 2026 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
Columbus Home Health Care Provider Sentenced for Fraud , OH 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
Owner of St. Jude Home Care Charged with Medicaid Fraud , 2026 Home Health / Home Care $0
Broken Arrow Woman Sentenced to Prison for Elder Exploitation , OK 2022 Home Health / Home Care $0
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