Compliance Violation Case Library

644 documented enforcement actions across 45 regulated industries

EntityLocationYearIndustryPenaltyDeaths
Portage Hospital , MI 2026 Home Health / Home Care $4.4M
Miami Man , 2026 Home Health / Home Care $4.2M
Home health agency , GA 2021 Home Health / Home Care $4.2M
Home health agency , 2026 Home Health / Home Care $4.2M
Home Health Care Agency Owner , 2026 Home Health / Home Care $4M
Nationwide Home Healthcare and Hospice Provider , KY 2024 Home Health / Home Care $3.9M
Intrepid U.S.A., Inc. Dallas, TX 2016 Home Health / Home Care $3.9M
Nationwide Home Healthcare And Hospice Provider , 2026 Home Health / Home Care $3.9M
Decatur County Memorial Hospital , IN 2026 Home Health / Home Care $3.8M
Deaconess Home Health , WI 2026 Home Health / Home Care $3.7M
Two Home Health Agency Owners and Two Employees Convicted for Roles in $3.7 Million Home Health Fraud Scheme , 2026 Home Health / Home Care $3.7M
Dallas , TX 2026 Home Health / Home Care $3.7M
Texas Patient Recruiter Sentenced to Nine Years in Prison for $3.6 Million Home Health Care Fraud Scheme , TX 2026 Home Health / Home Care $3.6M
Michigan Physician , MI 2026 Home Health / Home Care $3.6M
Southern Texas Patient Recruiter Convicted in $3.6 Million Home Health Care Fraud Scheme , TX 2026 Home Health / Home Care $3.6M
Federal Grand Jury Charges Grand Prairie Husband and Wife for Medicare Fraud , TX 2017 Home Health / Home Care $3.4M
Owner of Detroit Home Health Care Agency Sentenced to 57 Months in Prison for His Role in $3.4 Million Health Care Fraud , 2026 Home Health / Home Care $3.4M
Healthcare Provider , VA 2018 Home Health / Home Care $3.3M
DaVita Medical Management Services Nevada , NV 2026 Home Health / Home Care $3.3M
Owner of In-Home Care Business Sentenced to Jail, Company , 2026 Home Health / Home Care $3.3M
Hope Hospice , FL 2020 Home Health / Home Care $3.2M
$3.1 Million Judgment Entered Against Five Rural Home Health Providers in Iowa and South Dakota , IA 2019 Home Health / Home Care $3.1M
Lowell Home Health Care Company , 2026 Home Health / Home Care $3.1M
Chicago Doctor And His Wife Held Liable By Jury For Taking Kickbacks And Causing False Medicare Claims; Ordered , 2026 Home Health / Home Care $3M
Chicago Home Health Company Owner Convicted for Role in $3 Million Kickback Scheme , IL 2026 Home Health / Home Care $3M
1st Adult & Pediatrics Healthcare , VA 2017 Home Health / Home Care $3M
Attorney General James Secures Over $3 Million From Home Health Agency For Cheating Workers And Medicaid Fraud , NY 2026 Home Health / Home Care $3M
Guardian Hospice and Related Entities , GA 2015 Home Health / Home Care $3M
1st Adult & Pediatrics Healthcare , VA 2023 Home Health / Home Care $3M
White Glove Community Care, Inc. Brooklyn, NY 2022 Home Health / Home Care $3M
St. Louis County Woman Accused Of $3 Million Home Health Care Fraud , MO 2026 Home Health / Home Care $3M
Federal Court Awards Nearly $3 Million in Damages and Penalties for Medicaid Fraud Scheme , NC 2026 Home Health / Home Care $3M
Three sentenced to prison for $3 million fraud involving Cleveland home health company , 2026 Home Health / Home Care $3M
AG Racine Sues Home Health Care Agency for Defrauding District Medicaid Program of More than $3 Million , 2026 Home Health / Home Care $3M
Dallas , TX 2013 Home Health / Home Care $3M
Guardian Home Health Services Minneapolis, MN 2019 Home Health / Home Care $3M
Guardian Hospice and Related Entities , GA 2026 Home Health / Home Care $3M
Settles False Claims Act Suit against Guardian Hospice and Related Entities , GA 2015 Home Health / Home Care $3M
Attorney General Ellison Announces Over $3 Million In Fraud Charges Against Medicaid Provider , MN 2026 Home Health / Home Care $3M
Home Health Company Owner Sentenced for Nearly $2.8M Medicare Fraud , 2026 Home Health / Home Care $2.8M
Owner Of Home Health Company Convicted Of $2.8M Medicare Fraud Scheme , MI 2026 Home Health / Home Care $2.8M
Owner of Home Health Agency and Employee Arrested for Allegedly Stealing Nearly $2.7 Million From MassHealth , 2026 Home Health / Home Care $2.7M
Mobile Doctors' Chicago CEO and Doctor Arrested on Federal Health Care Fraud Charges; Offices Searched in Three Cities , IN 2026 Home Health / Home Care $2.6M
A.G. Schneiderman Announces $2.5 M , NY 2026 Home Health / Home Care $2.5M
Home Health Companies , LA 2019 Home Health / Home Care $2.5M
Administrator of Miami , 2026 Home Health / Home Care $2.5M
AG Campbell Secures $2.5 Million In Relief From Leominster Company For Overcharging MassHealth Members And Violating Con , 2026 Home Health / Home Care $2.5M
Jury Convicts Home Health Agency Owner of Stealing $2.5 Million Dollars from MassHealth , 2026 Home Health / Home Care $2.5M
Home Health Companies , LA 2026 Home Health / Home Care $2.5M
Sturbridge Home Health Owner Sentenced to Two , 2026 Home Health / Home Care $2.5M
← PrevPage 5 of 13Next →