635 documented enforcement actions across 65 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| Missouri City physician | , MO | 2026 | Home Health / Home Care | $450,000 | |
| Traverse City Physical Therapy And Home Health Practices | , MI | 2026 | Home Health / Home Care | $450,000 | |
| Avon-based Home Health Company | , | 2026 | Home Health / Home Care | $450,000 | |
| Connecticut Hospital | , CT | 2017 | Home Health / Home Care | $436,748 | |
| AG Healey Secures $430,000 From Springfield Home Health Agency To | , | 2026 | Home Health / Home Care | $430,000 | |
| California Home Health Agency and Owner | , CA | 2024 | Home Health / Home Care | $399,990 | |
| San Bernardino County-Based Home Health Agency and Owner | , CA | 2024 | Home Health / Home Care | $399,990 | |
| Independence Home Healthcare, Inc. | California, CA | 2024 | Home Health / Home Care | $377,773 | |
| Independence Home Healthcare, Inc. (Jose Vincente Perez) | California, CA | 2019 | Home Health / Home Care | $377,773 | |
| Independence Home Healthcare and Jose Vincente Perez | , CA | 2024 | Home Health / Home Care | $377,000 | |
| Home Health Care Company And Its Owners | , CT | 2026 | Home Health / Home Care | $361,520 | |
| Man Pleads Guilty to COVID | , CA | 2026 | Home Health / Home Care | $345,108 | |
| M&Y Care, LLC | West Bloomfield, MI | 2015 | Home Health / Home Care | $334,807 | |
| Home Health Care Provider | , MI | 2025 | Home Health / Home Care | $334,807 | |
| M&Y Care, LLC | Detroit, MI | 2025 | Home Health / Home Care | $334,807 | |
| M&Y Care, LLC | Detroit, MI | 2020 | Home Health / Home Care | $334,807 | |
| Home Health Care Provider | , MI | 2026 | Home Health / Home Care | $334,807 | |
| Midwest Home Health Agency | , MN | 2015 | Home Health / Home Care | $334,651 | |
| Attorney General Josh Stein Announces $325,000 | , NC | 2026 | Home Health / Home Care | $325,000 | |
| Healthcare | , PA | 2016 | Home Health / Home Care | $325,000 | |
| Children’s Home Healthcare | , TX | 2026 | Home Health / Home Care | $318,000 | |
| CDCI Agreed to Pay $307 | , OH | 2026 | Home Health / Home Care | $307,000 | |
| Carr: Brookhaven Woman Convicted in $305k Medicaid Fraud Scheme | , GA | 2026 | Home Health / Home Care | $305,685 | |
| Doctor Sentenced For Kickback Scheme Involving a Philadelphia Hospice | , | 2026 | Home Health / Home Care | $300,000 | |
| Home Health Company Agrees | , FL | 2026 | Home Health / Home Care | $300,000 | |
| Missouri Attorney General Obtains $300,000 | , MO | 2021 | Home Health / Home Care | $300,000 | |
| Provider Of Home Health Care Services Sentenced For Medicaid Fraud | , VA | 2026 | Home Health / Home Care | $294,713 | |
| Provider of Home Health Care Services | , VA | 2013 | Home Health / Home Care | $294,000 | |
| Always Home Nursing Services | , CA | 2026 | Home Health / Home Care | $281,000 | |
| OIG Excluded Charter Home Health | , IA | 2020 | Home Health / Home Care | $280,500 | |
| Advent Home Health | Nevada, NV | 2020 | Home Health / Home Care | $263,992 | |
| Advent Home Health | , NV | 2026 | Home Health / Home Care | $263,000 | |
| Former Home Health Care Operator | , MI | 2018 | Home Health / Home Care | $250,000 | |
| Advance Visiting Physicians, P.C. | Farmington Hills, MI | 2018 | Home Health / Home Care | $250,000 | |
| Owner of Berks County Home Care Agency Sentenced to Prison, Ordered | , | 2026 | Home Health / Home Care | $235,778 | |
| Home Health Aide Sentenced to Prison for Medicaid Fraud Involving Time at Casinos | , OH | 2026 | Home Health / Home Care | $234,000 | |
| Atrius Health | , MA | 2026 | Home Health / Home Care | $222,000 | |
| In Latest Welfare Fraud Win, Attorney General Todd Rokita Secures Six-Figure | , IN | 2026 | Home Health / Home Care | $217,000 | |
| Chesterfield Woman Sentenced for Defrauding Medicaid of More than $200 | , VA | 2026 | Home Health / Home Care | $200,000 | |
| Local In | , MO | 2026 | Home Health / Home Care | $200,000 | |
| Medical Clinic Owner and Other Patient Recruiters Sentenced for Roles in $8 Million Health Care Fraud Scheme | , FL | 2026 | Home Health / Home Care | $200,000 | |
| Pennsylvania Home Health Company | , PA | 2018 | Home Health / Home Care | $189,445 | |
| AG Gansler Secures $160,000 | , MD | 2026 | Home Health / Home Care | $160,000 | |
| AG Koster announces Medicaid fraud | , MO | 2026 | Home Health / Home Care | $150,000 | |
| Home Health Care Company Techota, LLC, | , AL | 2026 | Home Health / Home Care | $150,000 | |
| Attorney General Koster reaches $149,000 | , MO | 2026 | Home Health / Home Care | $149,000 | |
| Serenity Home Healthcare Services | Ohio, OH | 2019 | Home Health / Home Care | $146,952 | |
| Hospice Care of California | , CA | 2026 | Home Health / Home Care | $146,000 | |
| Serenity Home Healthcare Services | , OH | 2022 | Home Health / Home Care | $146,000 | |
| A.G. Schneiderman Obtains Guilty Plea From Peekskill Home Health Care Agency Owner Over Wage Theft | , NY | 2016 | Home Health / Home Care | $135,000 |