Compliance Violation Case Library

635 documented enforcement actions across 65 regulated industries

EntityLocationYearIndustryPenaltyDeaths
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
Michigan Nurse Practitioner Agrees to Voluntary Exclusion , MI 2015 Home Health / Home Care $0
Two Defendants Charged in Connection with Detroit , 2026 Home Health / Home Care $0
Local In , MO 2013 Home Health / Home Care $0
Duo Sentenced for Medicaid Fraud , 2026 Home Health / Home Care $0
St. Louis County Couple Sentenced For Defrauding Medicaid , 2026 Home Health / Home Care $0
A.G. Schneiderman Announces Guilty Plea And Sentencing Of Two Individuals For Stealing From Medicaid , 2026 Home Health / Home Care $0
U.S. Files Complaint against Philadelphia Hospice Provider and Its Owners and Operators Alleging False Claims on Medicar , 2026 Home Health / Home Care $0
AG Campbell Announces Indictments In Worcester , 2026 Home Health / Home Care $0
Home Healthcare Worker , CA 2013 Home Health / Home Care $0
Attorney General Laxalt Announces Sentencing of Home Health Worker , NV 2026 Home Health / Home Care $0
South Florida Business Owner Agrees to Voluntary Exclusion and Divestiture , FL 2026 Home Health / Home Care $0
CHARGES: Owner of Erie County Shared , 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
A.G. Schneiderman Announces Arrest Of Home Health Care Worker Facing Felony Charges Of Medicaid Theft , 2026 Home Health / Home Care $0
Miami Medical Clinic Owner , FL 2026 Home Health / Home Care $0
Attorney General Moody Announces Arrest of Two Group , FL 2026 Home Health / Home Care $0
Owner of St. Jude Home Care Charged with Medicaid Fraud , 2026 Home Health / Home Care $0
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
Columbus Home Health Care Provider Sentenced for Fraud , OH 2026 Home Health / Home Care $0
Schuette Announces Felony Charges Against 11 In , MI 2026 Home Health / Home Care $0
Favorite Home Care, LLC Holland, PA 2019 Home Health / Home Care $0
Three Miami , FL 2026 Home Health / Home Care $0
Foreign Medical Student Found Guilty In Home Health Fraud Scheme , 2026 Home Health / Home Care $0
Former CEO/Owner of Home Health Care Provider , 2026 Home Health / Home Care $0
Owner of Sacramento Area Home Health Care and Hospice Agencies , 2026 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
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
Four Home Healthcare Workers Charges with Defrauding Medicaid , 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
A.G. Schneiderman Announces Arrest Of Nurse On Charges Of Endangerment , 2026 Home Health / Home Care $0
Home health owner set to appear on fraud charges , 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
Health Care Administrator Agrees to Voluntary Exclusion , MI 2017 Home Health / Home Care $0
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