Compliance Violation Case Library

635 documented enforcement actions across 65 regulated industries

EntityLocationYearIndustryPenaltyDeaths
Owner of Miami Home Health Company , 2026 Home Health / Home Care $13M
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
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
Attorney General Ken Paxton’s Medicaid Fraud Control Unit Secures 14 , 2026 Home Health / Home Care $11M
Home Health Agency Owner Sentenced for Role in $11 Million Detroit Medicare Fraud Scheme , MI 2026 Home Health / Home Care $11M
Government obtains $10.1 million in judgments to , GA 2019 Home Health / Home Care $10.1M
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
Clinical Director of Home Care Agency Sentenced in Medicare Fraud Scheme , 2026 Home Health / Home Care $10M
Two charged in $10M Medicare fraud/kickback scheme , 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
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
Home Healthcare Company Agrees , AZ 2026 Home Health / Home Care $10M
Home Healthcare Company , AZ 2024 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
Doctor Convicted in $8.9 Million Health Care Fraud Scheme , 2026 Home Health / Home Care $8.9M
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
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 , FL 2026 Home Health / Home Care $8.6M
Florida Home Health Services Company Owner and Co-Conspirator , 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
Miami Home Health Care Agency Owner Indicted in $8 Million Medicare Fraud Scheme , 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
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
Medical Clinic Owner and Other Patient Recruiters , FL 2014 Home Health / Home Care $8M
Husband And Wife Sent To Prison For $8M Health Care Fraud , MO 2026 Home Health / Home Care $8M
Cleveland Heights woman sentenced to 10 years in prison , 2026 Home Health / Home Care $8M
Health Care Clinic Owners , 2026 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
Therapy Staffing Company Owner and Patient Recruiter , 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
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 , 2026 Home Health / Home Care $7M
Health Care Clinic Owner Sentenced for Role in $7 Million Medicare Fraud Scheme , FL 2026 Home Health / Home Care $7M
Office Worker , 2026 Home Health / Home Care $7M
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