Compliance Violation Case Library

644 documented enforcement actions across 45 regulated industries

EntityLocationYearIndustryPenaltyDeaths
Michigan Patient Recruiter , MI 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
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
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
Florida Home Health Care Company , FL 2015 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
Health care company owner , 2020 Home Health / Home Care $1.1M
Two Florida Couples , FL 2026 Home Health / Home Care $1M
Brooklyn Licensed Home Health Care Services Agency , NY 2026 Home Health / Home Care $1M
New Federal Prosecutor Targets Social Security , MO 2026 Home Health / Home Care $1M
Patient Recruiter Sentenced to Prison for Role in More than $1 Million Illegal Kickback Conspiracy , 2026 Home Health / Home Care $1M
Detroit Area Home Health Agency Owner Sentenced to 60 Months for Role in $13 Million Health Care Fraud Scheme , 2026 Home Health / Home Care $1M
Health Care Business Owner Sentenced To Four Years In Prison, , MI 2013 Home Health / Home Care $1M
Home health care owner sentenced to more than five years for defrauding Georgia Medicaid , GA 2015 Home Health / Home Care $1M
Health care company owner , 2026 Home Health / Home Care $1M
Owners of Detroit-Area Home Health Agency , 2026 Home Health / Home Care $1M
$956,590 , PA 2013 Home Health / Home Care $956,590
Attorney Announces , NY 2024 Home Health / Home Care $954,416
A.G. Schneiderman Announces Two , NY 2026 Home Health / Home Care $940,000
Patient Recruiter , FL 2026 Home Health / Home Care $870,000
Government , MA 2014 Home Health / Home Care $852,378
Oxygen And Sleep Therapy Company , MA 2014 Home Health / Home Care $852,378
Apple Valley Woman , 2006 Home Health / Home Care $840,000
Apple Valley Woman Sentenced for Defrauding a Home Health Care Company and Medica , 2006 Home Health / Home Care $840,000
Local Home Healthcare Company Owner Accused of $800 , MO 2026 Home Health / Home Care $800,000
Home Health Agency Criminally Charged for Defrauding State Medicaid Program More than $800 , 2026 Home Health / Home Care $800,000
Skokie Couple Arrested for Allegedly Bilking Medicare and , 2026 Home Health / Home Care $800,000
Owner of Nursing Agency Convicted of Multi , 2026 Home Health / Home Care $750,000
Otsego Home Health Care Company , MN 2019 Home Health / Home Care $726,957
Unlicensed Nurse Arrested for Defrauding Medicaid Out of More Than $715 , 2026 Home Health / Home Care $715,000
Medical Services of America, Inc. / Traditional Home Care, Inc. (d/b/a Community Home Health Services) Miami, FL 2018 Home Health / Home Care $702,541
Two Home Health Providers , 2026 Home Health / Home Care $702,541
Otsego Home Health Care Company , MN 2026 Home Health / Home Care $700,000
Easton Hospital , PA 2014 Home Health / Home Care $662,000
AG Healey Secures $630,000 From Home Health Care Company to , 2026 Home Health / Home Care $630,000
North Carolina Home Health Care Agency And Owner , NC 2015 Home Health / Home Care $600,000
North Carolina Home Health Care Agency And Owner , NC 2024 Home Health / Home Care $600,000
South Florida Patient Recruiter Convicted For Role In $600 , FL 2026 Home Health / Home Care $600,000
Attorney General Jackley Announces Pierre Woman Indicted on Charges to Defraud Medicaid Program , SD 2018 Home Health / Home Care $588,000
Kansas Home Health Worker's Bills Claimed She Was Working Up To 39 Hours A Day , KS 2026 Home Health / Home Care $587,000
Three Admit Half , MO 2026 Home Health / Home Care $552,000
AG Conway Announces Sentencing and Guilty Plea in Two Related Cases Involving Former Caregivers , KY 2026 Home Health / Home Care $550,000
AG Healey Secures $550,000 from Home Health Care Company to , 2026 Home Health / Home Care $550,000
Bay Area Home Health Agency Owner Sentenced To Two Years In Prison For Health Care Fraud , 2026 Home Health / Home Care $543,634
Deer Valley Home Health Services LLC St. Louis, MO 2022 Home Health / Home Care $534,475
Missouri Home Health Care Company , MO 2025 Home Health / Home Care $534,475
Missouri Home Health Care Company Agrees , MO 2022 Home Health / Home Care $534,475
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