Compliance Violation Case Library

644 documented enforcement actions across 45 regulated industries

EntityLocationYearIndustryPenaltyDeaths
Settlement With Conrado Castor, M.D. For Violations of the Stark Law Regarding Physician Referrals , IN 2022 Home Health / Home Care $2.5M
Three Individuals Arrested for More Than $2.4 million in Medicare and Medicaid Fraud , 2026 Home Health / Home Care $2.4M
Visiting Nurse Association and Hospice of Vermont and New Hampshire , NH 2026 Home Health / Home Care $2.4M
Michigan Physician Sentenced to 15 Months in Prison for her Role in a $2.1 Million Medicare Fraud Scheme , MI 2026 Home Health / Home Care $2.1M
Owners of Woodbridge home health care business sentenced to 121 months for $2.1 million in health care fraud , VA 2026 Home Health / Home Care $2.1M
Home Health Company Operating in Florida , FL 2026 Home Health / Home Care $2.1M
Home Health Company Operating in Florida , FL 2022 Home Health / Home Care $2.1M
Grace Home Health , TX 2026 Home Health / Home Care $2M
Local Physician and Practice , MI 2024 Home Health / Home Care $2M
Athens County Home Health Care Agency Owner , OH 2026 Home Health / Home Care $2M
Athens County Home Health Care Agency Owner Sentenced for Committing $2M Fraud , OH 2026 Home Health / Home Care $2M
Patient Recruiter and Staffing Company Employee Convicted of $2 Million Home Health Care Fraud Scheme , 2026 Home Health / Home Care $2M
New Orleans Area Woman Sentenced to More Than Four Years in Prison for Role in Approximately $2 Million Home Health Kick , 2026 Home Health / Home Care $2M
Court Orders Home Health Care Company , 2026 Home Health / Home Care $2M
Indiana Home Health Agency , IN 2009 Home Health / Home Care $2M
Lahey Health System , MA 2026 Home Health / Home Care $1.9M
Best Choice Home Health Care Agency Inc. and Its Owner , KS 2016 Home Health / Home Care $1.8M
Hospice, home health agency and owners , TX 2026 Home Health / Home Care $1.8M
East Tennessee-Based Home Health Providers , TN 2017 Home Health / Home Care $1.8M
Owner of Home Health Agency Sentenced to Five Years in Prison for Structuring $1.8 Million in Cash Withdrawals to Concea , 2026 Home Health / Home Care $1.8M
Best Choice Home Health Care Agency Inc. and Its Owner , KS 2026 Home Health / Home Care $1.8M
AG Sunday’s Medicaid Fraud Control Section Secures Prison Sentence for Office Manager in Montgomery County , 2026 Home Health / Home Care $1.8M
Former Owner of Florida Home Health Care Companies Agrees , FL 2012 Home Health / Home Care $1.8M
Former Owner of Florida Home Health Care Companies , FL 2016 Home Health / Home Care $1.8M
New Hampshire Business Owner , NH 2025 Home Health / Home Care $1.7M
Baton Rouge Home Health Company , LA 2017 Home Health / Home Care $1.7M
CEO of Montgomery County Home Care Agency Sentenced to Incarceration, Ordered , 2026 Home Health / Home Care $1.7M
Baton Rouge Home Health Company , LA 2026 Home Health / Home Care $1.7M
Florida Home Health Care Company and Its Owners Agree to , FL 2026 Home Health / Home Care $1.6M
Florida Home Health Care Company and its Owners , FL 2014 Home Health / Home Care $1.6M
Michigan Home Health Agency Assistant Director of Nursing Sentenced to Three Years in Prison for Role in $1.6 Million He , MI 2026 Home Health / Home Care $1.6M
South Florida Patient Recruiter Sentenced for Role In $1.6 Million Kickback Scheme , FL 2026 Home Health / Home Care $1.6M
Owner of Michigan Home Health Agency Convicted in $1.6 Million Healthcare Fraud Scheme , MI 2026 Home Health / Home Care $1.6M
AG's Office Secures Guilty Plea and Restitution from Worcester , 2026 Home Health / Home Care $1.6M
Union Home Health Care Services Worcester, MA 2019 Home Health / Home Care $1.6M
Alive Hospice , TN 2015 Home Health / Home Care $1.5M
Houston Physician Convicted of Conspiracy in $1.5 Million Medicare Fraud Scheme , 2026 Home Health / Home Care $1.5M
Palm Beach, Florida Home Health Care Company and Its Owner , FL 2018 Home Health / Home Care $1.5M
Michigan Patient Recruiter Sentenced to Prison for $1.5 Million Kickback Scheme , MI 2026 Home Health / Home Care $1.5M
Palm Beach, Florida Home Health Care Company and Its Owner Agree to , FL 2026 Home Health / Home Care $1.5M
United States Attorney's Office recovers $1.5 million in case against home healthcare company , IN 2026 Home Health / Home Care $1.5M
Detroit Home Health Owner Sentenced to Prison for Role in $1.5 Million Medicare Kickback Scheme , MI 2026 Home Health / Home Care $1.5M
Fugitive Physician Sentenced to Prison in Medicare Fraud Scheme , CA 2012 Home Health / Home Care $1.5M
Unnamed Home Healthcare Company (Bridgeton, MO) Bridgeton, MO 2019 Home Health / Home Care $1.5M
St. Louis County Home Health care Company Owner , MO 2026 Home Health / Home Care $1.5M
Richmond Man Sentenced For $1.4 Million Medicare Home Health Fraud Scheme , 2026 Home Health / Home Care $1.4M
Office Of The Attorney General’s Medicaid Fraud Control Unit Sends Owner Of Home Health Company To Prison For 57 Months , TX 2026 Home Health / Home Care $1.4M
DAB Upholds OIG Demand for Stipulated Penalties , 2018 Home Health / Home Care $1.3M
Patient Recruiter Found Guilty in $1.3 Million Medicare Kickback Scheme , MI 2026 Home Health / Home Care $1.3M
AG Healey Secures $1.25 Million From Lawrence Home Health Care Company That Falsely Billed MassHealth , 2026 Home Health / Home Care $1.3M
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