Compliance Violation Case Library

644 documented enforcement actions across 45 regulated industries

EntityLocationYearIndustryPenaltyDeaths
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
Mother and son convicted of $7 million healthcare 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
Patient Recruiter and Therapy Staffing Company Owner Sentenced for Roles in $7 Million Health Care Fraud Scheme , FL 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
Home Health Care Agency Owner Sentenced to 80 Months for Directing Detroit , 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
Therapy Staffing Company Owner and Patient Recruiter , 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
Pediatric Services Of America And Related Entities , GA 2026 Home Health / Home Care $6.9M
Home Health Care Company Owners Sentenced For $6.7 Million Health Care Fraud , IL 2026 Home Health / Home Care $6.7M
Intervenes in False Claims Act Lawsuit Against<br /> Fla. Home Health Care Company and Its Owner , FL 2013 Home Health / Home Care $6.6M
Intervenes In False Claims Act Lawsuit Against Fla. Home Health Care Company And Its Owner , FL 2013 Home Health / Home Care $6.6M
Home Health Agency Agrees , 2026 Home Health / Home Care $6.5M
Patient Recruiter , FL 2014 Home Health / Home Care $6.5M
Owner of Home Health Company , FL 2026 Home Health / Home Care $6.5M
Nashville-Based Friendship Home Healthcare And Related Companies , TN 2015 Home Health / Home Care $6.5M
Nashville-Based Friendship Home Healthcare And Related Companies , TN 2026 Home Health / Home Care $6.5M
Owner of Home Health Care Company Sentenced to 75 Months in Prison for $6.5 Million Medicare Fraud Scheme , 2026 Home Health / Home Care $6.5M
Brooklyn-Based Home Health Care Service and Its President , NY 2018 Home Health / Home Care $6.4M
Brooklyn-Based Home Health Care Service and Its President , 2026 Home Health / Home Care $6.4M
Chicago Woman Sentenced to 56 months for Home Health Care Fraud , IL 2026 Home Health / Home Care $6.3M
Owner of Home Health Care Company Sentenced to Nearly Six Years in Prison for Role in $6 Million Medicare Fraud Scheme , FL 2008 Home Health / Home Care $6.2M
Four Florida Residents Sentenced to Federal Prison for Roles in $6 Million Miami Home Health Care Fraud Scheme , FL 2026 Home Health / Home Care $6.2M
Home Health Agency Owner Sentenced to 10 Years in Prison for Role in Miami Health Care Fraud Scheme , FL 2026 Home Health / Home Care $6.2M
Six Defendants Charged for $6 Million Miami Home Health Care Fraud Scheme , FL 2026 Home Health / Home Care $6.2M
Five Florida Residents , FL 2026 Home Health / Home Care $6.2M
Miami Home Health Agency Owner and Operator , 2026 Home Health / Home Care $6.2M
Home Health Care Agency Ordered , 2026 Home Health / Home Care $6.2M
Physician Indicted in $6 Million Medicare Fraud Scheme , CA 2026 Home Health / Home Care $6M
A.G. Schneiderman Announces $6 Million Medicaid , NY 2002 Home Health / Home Care $6M
Administrator Sentenced to 68 Months in Prison for Role in $6 Million Miami Home Health Care Fraud Scheme , 2026 Home Health / Home Care $6M
Hospice Facility and Its Manager/Majority Owner , AL 2026 Home Health / Home Care $5.9M
Home Health Care Companies Owner Sentenced To More Than 3 Years In Prison For $5.7 Million Medicaid Fraud , OH 2017 Home Health / Home Care $5.7M
Iowa Home Care Company , IA 2026 Home Health / Home Care $5.6M
Iowa Home Care Company , IA 2015 Home Health / Home Care $5.6M
Crossroads Hospice , OH 2021 Home Health / Home Care $5.5M
Home Health Care Company Operators Sentenced To Prison In $5.5 Million Kickback Scheme And Tax Evasion , 2026 Home Health / Home Care $5.5M
Connecticut Home Health Agency and its Owners , CT 2017 Home Health / Home Care $5.3M
Connecticut Home Health Agency and its Owners , CT 2026 Home Health / Home Care $5.3M
Home Health Agency and Former Owner , 2026 Home Health / Home Care $5.2M
Home Health Agency And Former Owners , FL 2020 Home Health / Home Care $5.2M
Home Health Agency and Former Owner , FL 2020 Home Health / Home Care $5.2M
Owner of Home Health Agency Sentenced to Nearly Five Years for Bilking Medicare out of $5 Million in Health Care Fraud S , 2026 Home Health / Home Care $5M
Amedisys , LA 2026 Home Health / Home Care $4.7M
Guardian Health Care Inc. / Gem City Home Care LLC / Care Connection of Cincinnati LLC (Evolution Health LLC) Ohio, OH 2013 Home Health / Home Care $4.5M
Evolution Health LLC (Guardian Health Care Inc., Gem City Home Care LLC, Care Connection of Cincinnati LLC) Dallas, TX 2013 Home Health / Home Care $4.5M
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