Compliance Violation Case Library

644 documented enforcement actions across 47 regulated industries

EntityLocationYearIndustryPenaltyDeaths
Clinical Director of Home Care Agency Convicted of Health Care Fraud Scheme , 2026 Home Health / Home Care $0
General Manager of Columbus Home Health Care Agency , OH 2026 Home Health / Home Care $0
Bay Area's Largest Home Health Care Agency And 28 Health Care Industry Workers Charged In Patients , 2026 Home Health / Home Care $0
Sacramento Man , 2026 Home Health / Home Care $0
Teresita Alquero Agreed to Be Excluded for 5 Years for , TX 2020 Home Health / Home Care $0
Owners of Woodbridge Home Health Business Convicted for Health Care Fraud , 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
Bucks County Home Care Company And Its Owners And Managers Charged In Alleged Health Care Fraud Scheme , NJ 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
Attorney General Laxalt Announces Sentencing of Home Health Worker , NV 2015 Home Health / Home Care $0
North Richland Hills Physician Admits Role in Health Care Fraud Conspiracy , TX 2026 Home Health / Home Care $0
Maury County Caregiver Charged With Financial Exploitation , TN 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
Owner of Cranford Home Health Aide Agency Arrested for Allegedly Billing Medicaid for Services That Were Not Provided , 2026 Home Health / Home Care $0
Attorney General Laxalt Announces Sentencing of Home Health Worker , NV 2026 Home Health / Home Care $0
McAllen Area Marketer , TX 2026 Home Health / Home Care $0
AG Campbell Announces Indictments In Worcester , 2026 Home Health / Home Care $0
Memphis Woman Charged with Abuse of Vulnerable Adult , TN 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
Head of Schaumburg Home Health Company Sentenced to Six Years for Scheming to Fraudulently Bill Medicare for Unnecessary , 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
Michigan Nurse Practitioner Agrees to Voluntary Exclusion , MI 2015 Home Health / Home Care $0
Three Sentenced for Half , MO 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
Schuette Announces Felony Charges Against 11 In , MI 2026 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
Broken Arrow Woman Sent to Prison for Fraud , OK 2026 Home Health / Home Care $0
Bartlett Man Arrested Following TennCare Fraud Investigation , TN 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 Defendants Charged in Connection with Detroit , 2026 Home Health / Home Care $0
Duo Sentenced for Medicaid Fraud , 2026 Home Health / Home Care $0
Defunct Philly Hospice's Owners/Operators , 2026 Home Health / Home Care $0
Foreign Medical Student Found Guilty In Home Health Fraud Scheme , 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
TennCare Fraud Investigation Leads to Arrest of Shelby County Caregiver , TN 1991 Home Health / Home Care $0
Texas Physician and Two Texas Nurses Convicted for Roles in Home Health Care Fraud Scheme , TX 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
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
California Doctor Convicted of Medicare Kickback Conspiracy , CA 2026 Home Health / Home Care $0
Six Home Healthcare Workers and Patients Charged with Billing Medicaid while Working other Jobs , MO 2026 Home Health / Home Care $0
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