Compliance Violation Case Library

635 documented enforcement actions across 65 regulated industries

EntityLocationYearIndustryPenaltyDeaths
Detroit Home Health Company Employee , MI 2026 Home Health / Home Care $24M
Three New York City Home Health Agencies , NY 2009 Home Health / Home Care $24M
Home Health Care Owners Indicted for Fraud , 2026 Home Health / Home Care $24M
Carter Healthcare Affiliates and Two Senior Managers , FL 2022 Home Health / Home Care $22.9M
Oklahoma City Home Health Company and Two Former Corporate Officers , OK 2022 Home Health / Home Care $22.9M
CHC Holdings, LLC d/b/a Carter Healthcare Oklahoma City, OK 2014 Home Health / Home Care $22.9M
Oklahoma City Home Health Company And Two Former Corporate Officers , OK 2026 Home Health / Home Care $22.9M
Founder of Detroit-Area Home Health Agencies , 2026 Home Health / Home Care $22M
Michigan Home Health Agency Owner , MI 2008 Home Health / Home Care $22M
Michigan Physical Therapist Assistant/home Health Agency Owner , MI 2026 Home Health / Home Care $22M
Michigan Physical Therapist and Home Health Agency Owner , MI 2026 Home Health / Home Care $22M
Seven Arrested , MI 2026 Home Health / Home Care $22M
Home Health Manager Sent To Prison For $21M Medicare Fraud Scheme , 2026 Home Health / Home Care $21M
Three Patient Recruiters Sentenced in $20 Million Miami Health Care Fraud Scheme , 2026 Home Health / Home Care $20M
Patient Recruiter of Miami Home Health Company Sentenced to 37 Months in Prison for Role in $20 Million Health Care Frau , FL 2026 Home Health / Home Care $20M
Registered Nurse Who Owned Two Houston Home Health Companies Convicted in $20 Million Medicare Fraud Scheme , 2026 Home Health / Home Care $20M
Company , FL 2026 Home Health / Home Care $20M
Leader of a $23 Million Medicare Fraud Conspiracy Sentenced to 10 Years in Prison , 2014 Home Health / Home Care $20M
Two Women , 2026 Home Health / Home Care $20M
Four Patient Recruiters , FL 2026 Home Health / Home Care $20M
Owners of Home Health Companies and Patient Recruiter , 2026 Home Health / Home Care $20M
Mother and Daughter Co , FL 2026 Home Health / Home Care $20M
Former Administrator of Two Houston Home Health Companies Sentenced to Prison in $20 Million Medicare Fraud Scheme , TX 2026 Home Health / Home Care $20M
Patient Recruiter for Miami Home Health Company Sentenced to 36 Months in $20 Million Health Care Fraud Scheme , FL 2026 Home Health / Home Care $20M
Houston Patient Recruiter Sentenced to 188 Months in Prison for Role in $20 Million Medicare Fraud Scheme , TX 2026 Home Health / Home Care $20M
Geisinger Community Health Services , PA 2021 Home Health / Home Care $18.5M
Geisinger Community Health Services Agrees To $18 Million Civil , PA 2026 Home Health / Home Care $18.5M
Richmond Heights woman sentenced to eight years in prison for operating an $18 million healthcare fraud scheme , 2026 Home Health / Home Care $18M
Paxton’s Medicaid Fraud Control Unit Helps Secure Swift Conviction of Healthcare Marketer for Illegal Kickback Scheme , TX 2026 Home Health / Home Care $17.7M
Operators of Louisiana Home Health Company Sentenced for $17.1 Million Health Care Fraud Scheme , LA 2026 Home Health / Home Care $17.1M
Operators of Louisiana Home Health Company Convicted in $17.1 Million Health Care Fraud Scheme , LA 2026 Home Health / Home Care $17.1M
Attorney General James And U.S. Attorney Peace Secure Over $17 Million From Home Health Agencies For Cheating Workers An , NY 2026 Home Health / Home Care $17M
Houston Home Health Agency Owner Sentenced to 480 Months in Prison for Conspiring to Defraud Medicare and Medicaid of Mo , TX 2026 Home Health / Home Care $17M
Home Health Agency Owner , TX 2026 Home Health / Home Care $17M
Home Health Agency Operator , AZ 2021 Home Health / Home Care $17M
Man Pleads Guilty in Connection with $17M Medicare Hospice Fraud and Home Health Care Fraud Schemes , CA 2026 Home Health / Home Care $17M
Home Health Agency Operator BAYADA , AZ 2021 Home Health / Home Care $17M
California Man Sentenced to 12 Years’ Imprisonment in Connection with $17M Medicare Fraud Schemes , CA 2026 Home Health / Home Care $17M
Home Health Agency Operator BAYADA , AZ 2026 Home Health / Home Care $17M
Lexington Home Health Agency and Estate of Deceased Owner Agree to Judgment of $16 Million to , 2026 Home Health / Home Care $16M
Texas Physician Convicted in $16 Million Medicare Fraud Scheme , TX 2026 Home Health / Home Care $16M
Owner of Home Health Agency that Defrauded Medicare Ordered , 2026 Home Health / Home Care $15M
South Florida Home Health Owner Charged for Role in $15 Million Medicare Fraud Scheme , FL 2026 Home Health / Home Care $15M
Health Quest and Putnam Hospital Center , NY 2018 Home Health / Home Care $14.7M
Health Quest and Putnam Hospital Center , NY 2026 Home Health / Home Care $14.7M
Hospice Owner Convicted in Multi , PA 2026 Home Health / Home Care $14M
AG Secures More Than $14 Million From Home Health Agency , MA 2026 Home Health / Home Care $14M
Home Health Agency Owner Sentenced for Role in $13.8 Million Medicare Fraud Scheme , MI 2026 Home Health / Home Care $13.8M
Two Dallas , 2026 Home Health / Home Care $13.4M
Jury Convicts Home Health Agency Owner in $13 Million Medicare Fraud Conspiracy , TX 2026 Home Health / Home Care $13M
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