Continuously updated · Primary sources only

Compliance violation case library

635 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
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
Patient Recruiter and Staffing Company Employee Convicted of $2 Million Home Health Care Fraud Scheme , 2026 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
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
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
Hospice, home health agency and owners , TX 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 , FL 2016 Home Health / Home Care $1.8M
Former Owner of Florida Home Health Care Companies Agrees , FL 2012 Home Health / Home Care $1.8M
CEO of Montgomery County Home Care Agency Sentenced to Incarceration, Ordered , 2026 Home Health / Home Care $1.7M
New Hampshire Business Owner , NH 2025 Home Health / Home Care $1.7M
Baton Rouge Home Health Company , LA 2026 Home Health / Home Care $1.7M
Baton Rouge Home Health Company , LA 2017 Home Health / Home Care $1.7M
Florida Home Health Care Company and its Owners , FL 2014 Home Health / Home Care $1.6M
Florida Home Health Care Company and Its Owners Agree to , FL 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
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
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
Detroit Home Health Owner Sentenced to Prison for Role in $1.5 Million Medicare Kickback Scheme , MI 2026 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 , FL 2018 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
Palm Beach, Florida Home Health Care Company and Its Owner Agree to , FL 2026 Home Health / Home Care $1.5M
Fugitive Physician Sentenced to Prison in Medicare Fraud Scheme , CA 2012 Home Health / Home Care $1.5M
St. Louis County Home Health care Company Owner , MO 2026 Home Health / Home Care $1.5M
Unnamed Home Healthcare Company (Bridgeton, MO) Bridgeton, MO 2019 Home Health / Home Care $1.5M
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
Richmond Man Sentenced For $1.4 Million Medicare Home Health Fraud Scheme , 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
Former Owner of Chicago Health Care Company Sentenced to a Year in Federal Prison for Billing Medicare for Non , 2026 Home Health / Home Care $1.2M
AG Healey Secures $1.2 Million From Brockton Home Health Agency That Falsely Billed MassHealth , 2026 Home Health / Home Care $1.2M
Michigan Patient Recruiter , MI 2026 Home Health / Home Care $1.2M
Florida Home Health Care Company , FL 2015 Home Health / Home Care $1.1M
Florida Home Health Care Company Agrees , FL 2012 Home Health / Home Care $1.1M
Patient Recruiter Convicted in $1.1 Million Kickback Scheme , 2026 Home Health / Home Care $1.1M
Home Health Agency Executive Director , 2026 Home Health / Home Care $1.1M
Home Care Agencies (Hemal Patel — Bensalem, PA) Bensalem, PA 2019 Home Health / Home Care $1.1M
Eastern District of Pennsylvania: Bensalem Woman Charged in Home Care Fraud Kickback Scheme That Caused Loss to Medicaid , PA 2025 Home Health / Home Care $1.1M
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