Continuously updated · Primary sources only

Compliance violation case library

635 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Owner of Miami Home Health Care Company Sentenced to 10 Years in Prison for Lead Role in $13 Million Medicare Fraud Sche , FL 2026 Home Health / Home Care $13M
Owner of Home Health Agency Sentenced in Absentia to 80 Years in Prison for Involvement in $13 Million Medicare Fraud Co , 2026 Home Health / Home Care $13M
Owner of Home Health Agency Sentenced to 75 Years in Prison for Involvement in $13 Million Medicare Fraud Conspiracy , 2026 Home Health / Home Care $13M
Jury Convicts Home Health Agency Owner in $13 Million Medicare Fraud Conspiracy , TX 2026 Home Health / Home Care $13M
Owner of Detroit Home Health Care Companies , 2026 Home Health / Home Care $12.6M
Owner of Detroit Home Health Care Companies Sentenced to 80 Months in Prison for Role in $12.6 Million Fraud Scheme , MI 2026 Home Health / Home Care $12.6M
Dallas Physicians and Nurses Sentenced to Prison for Role in $11 Million Medicare Fraud Scheme , 2026 Home Health / Home Care $11.3M
Home Health Agency Owner Sentenced for Role in $11 Million Detroit Medicare Fraud Scheme , MI 2026 Home Health / Home Care $11M
Attorney General Ken Paxton’s Medicaid Fraud Control Unit Secures 14 , 2026 Home Health / Home Care $11M
Government obtains $10.1 million in judgments to , GA 2019 Home Health / Home Care $10.1M
Two charged in $10M Medicare fraud/kickback scheme , 2026 Home Health / Home Care $10M
Miami Man Sentenced to More Than Eight Years in Prison for Role in $10 Million Health Care Fraud Scheme , FL 2026 Home Health / Home Care $10M
Local home health care business owner sent to prison for $10M Medicare fraud , 2026 Home Health / Home Care $10M
Two area home health agency owners charged in health care fraud and illegal kickback scheme , 2026 Home Health / Home Care $10M
Clinical Director of Home Care Agency Sentenced in Medicare Fraud Scheme , 2026 Home Health / Home Care $10M
AG Healey Secures $10 Million From Home Health Care Company That Falsely Billed MassHealth AG's Office has Returned more , 2016 Home Health / Home Care $10M
Home Healthcare Company , AZ 2024 Home Health / Home Care $10M
Home Healthcare Company Agrees , AZ 2026 Home Health / Home Care $10M
Community Health United Home Care , AL 2026 Home Health / Home Care $9.8M
Brooklyn-Based Home Health Care Agencies , NY 2026 Home Health / Home Care $9.8M
Visiting Physicians Association , GA 2009 Home Health / Home Care $9.5M
Home healthcare company , OH 2023 Home Health / Home Care $9M
Tennessee-Based Home Health Care Provider &amp; Related Entities<br /> <br /> Agree to Pay More Than $9 M to Resolve F , MO 2012 Home Health / Home Care $9M
Detroit Doctor Sentenced to more than 11 Years in Prison for $8.9 Million Health Care Fraud Scheme , 2026 Home Health / Home Care $8.9M
Doctor Convicted in $8.9 Million Health Care Fraud Scheme , 2026 Home Health / Home Care $8.9M
Detroit Clinic Owner Sentenced to Over 13 Years in Prison for $8.9 Million Health Care Fraud Scheme , 2026 Home Health / Home Care $8.9M
Husband And Wife Charged In Multi , 2026 Home Health / Home Care $8.7M
Florida Home Health Services Company Owner and Co-Conspirator , FL 2026 Home Health / Home Care $8.6M
Florida Home Health Services Company Owner and Co , FL 2026 Home Health / Home Care $8.6M
Michigan Home Health Agency Owner Sentenced to Prison for $8.3 Million Medicare Fraud , MI 2026 Home Health / Home Care $8.3M
Michigan Home Health Agency Owner , MI 2026 Home Health / Home Care $8M
Health Care Clinic Owners , 2026 Home Health / Home Care $8M
Cleveland Heights woman sentenced to 10 years in prison , 2026 Home Health / Home Care $8M
Medical Clinic Owners and Patient Recruiters Charged in Miami for Role in $8 Million Health Care Fraud Scheme , FL 2026 Home Health / Home Care $8M
Health Care Clinic Owners Sentenced for Role in $8 Million Health Care Fraud Scheme , FL 2026 Home Health / Home Care $8M
Miami Home Health Care Agency Owner Indicted in $8 Million Medicare Fraud Scheme , 2026 Home Health / Home Care $8M
Husband And Wife Sent To Prison For $8M Health Care Fraud , MO 2026 Home Health / Home Care $8M
Medical Clinic Owner and Other Patient Recruiters , FL 2014 Home Health / Home Care $8M
International Fugitive Home Health Care Owner Sentenced for Fraudulently Billing Medicare , MI 2026 Home Health / Home Care $7.9M
Home Health Agency Administrator , TX 2026 Home Health / Home Care $7.8M
Home Health Agencies , MA 2026 Home Health / Home Care $7.8M
Carter Healthcare Affiliates And Two Senior Managers , FL 2026 Home Health / Home Care $7.2M
Former Medical Doctor And His Business Partner Sentenced To Nearly Three Years In Prison For $7.1 Million Medicare Healt , NV 2026 Home Health / Home Care $7.1M
Patient Recruiter and Therapy Staffing Company Owner Sentenced for Roles in $7 Million Health Care Fraud Scheme , FL 2026 Home Health / Home Care $7M
Attorney General James Secures Nearly $7 Million From Home Health Agencies for Cheating Workers and Medicaid Fraud , NY 2026 Home Health / Home Care $7M
Mother and son convicted of $7 million healthcare fraud scheme , 2026 Home Health / Home Care $7M
Director Of Nursing Sentenced To 57 Months In Prison For Role In $7 Million Health Care Fraud Scheme , 2026 Home Health / Home Care $7M
Office Worker , 2026 Home Health / Home Care $7M
Director of Nursing , 2026 Home Health / Home Care $7M
Owner Of Union County , NJ 2026 Home Health / Home Care $7M
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