Compliance Violation Case Library

644 documented enforcement actions across 45 regulated industries

EntityLocationYearIndustryPenaltyDeaths
Owner of Miami Home Health Company Sentenced to 113 Months in Prison for $32 Million Medicare Fraud Scheme , 2026 Home Health / Home Care $32M
Owner and Healthcare Company Sentenced for Conspiracy to Commit Healthcare Fraud and Conspiracy , 2026 Home Health / Home Care $30.1M
Owner of Miami Home Health Company Sentenced to 106 Months in Prison for $30 Million Health Care Fraud Scheme , 2026 Home Health / Home Care $30M
Natick Man and Revere Woman Indicted for $27 Million Home Health Care Fraud Scheme , 2026 Home Health / Home Care $27M
Concord Doctor , 2014 Home Health / Home Care $27M
Suburban Chicago Health Care Company and Its Owner Ordered , IL 2023 Home Health / Home Care $25.6M
Owner of Home Health Care Company Sentenced to 10 Years in Federal Prison for Role in Health Care Fraud Conspiracy , TX 2012 Home Health / Home Care $25.5M
Careall Companies , TN 2014 Home Health / Home Care $25M
Careall Companies , TN 2026 Home Health / Home Care $25M
Illegal Marketer of Medicare Information Admits Role in Detroit , 2026 Home Health / Home Care $24.7M
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
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
Oklahoma City Home Health Company and Two Former Corporate Officers , OK 2022 Home Health / Home Care $22.9M
Seven Arrested , MI 2026 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
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
Home Health Manager Sent To Prison For $21M Medicare Fraud Scheme , 2026 Home Health / Home Care $21M
Mother and Daughter Co , FL 2026 Home Health / Home Care $20M
Two Women , 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
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
Company , 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
Leader of a $23 Million Medicare Fraud Conspiracy Sentenced to 10 Years in Prison , 2014 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
Registered Nurse Who Owned Two Houston Home Health Companies Convicted in $20 Million Medicare 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
Three Patient Recruiters Sentenced in $20 Million Miami Health Care Fraud Scheme , 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 Convicted in $17.1 Million Health Care Fraud Scheme , LA 2026 Home Health / Home Care $17.1M
Operators of Louisiana Home Health Company Sentenced for $17.1 Million Health Care Fraud Scheme , LA 2026 Home Health / Home Care $17.1M
Home Health Agency Owner , TX 2026 Home Health / Home Care $17M
Home Health Agency Operator , AZ 2021 Home Health / Home Care $17M
Home Health Agency Operator BAYADA , AZ 2026 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
California Man Sentenced to 12 Years’ Imprisonment in Connection with $17M Medicare Fraud Schemes , CA 2026 Home Health / Home Care $17M
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
Home Health Agency Operator BAYADA , AZ 2021 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
Lexington Home Health Agency and Estate of Deceased Owner Agree to Judgment of $16 Million to , 2026 Home Health / Home Care $16M
← PrevPage 2 of 13Next →