644 documented enforcement actions across 45 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| 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 | |
| Three Arrested for Defrauding Medicaid and Grand Theft | , FL | 2026 | Home Health / Home Care | $129,000 | |
| Maxim Healthcare Services | Concord, NH | 2020 | Home Health / Home Care | $128,269 | |
| AG Koster announces judgment against New Madrid County Medicaid provider | , MO | 2026 | Home Health / Home Care | $115,298 | |
| Raquel Paragas and DR Home Healthcare | , IL | 2021 | Home Health / Home Care | $112,000 | |
| Portland Home Healthcare Company and Owner | , ME | 2020 | Home Health / Home Care | $111,200 | |
| Portland Home Healthcare Company and Owner | , ME | 2026 | Home Health / Home Care | $111,200 | |
| Visiting Nurse Health System | , GA | 2026 | Home Health / Home Care | $104,000 | |
| Charges filed against Philadelphia | , | 2026 | Home Health / Home Care | $100,000 | |
| Home Health Agency | , NH | 2022 | Home Health / Home Care | $100,000 | |
| Owner of Union County Home Health Aide Agency Charged With Billing Medicaid & Veterans Affairs More Than $100 | , | 2026 | Home Health / Home Care | $100,000 | |
| Attorney General Griffin Announces Arrest of Trumann Man for Medicaid Fraud | , | 2022 | Home Health / Home Care | $96,711 | |
| Encore Home Health LLC d/b/a Aleca Home Health | Washington (state), WA | 2024 | Home Health / Home Care | $94,574 | |
| Encore Home Health, LLC d/b/a Aleca Home Health (AHH) | Washington State, WA | 2020 | Home Health / Home Care | $94,574 | |
| Aleca Home Health | , WA | 2026 | Home Health / Home Care | $94,000 | |
| Best Choice Home Health Care Agency | , KS | 2026 | Home Health / Home Care | $93,500 | |
| Ability and Performance Home Care | , TX | 2026 | Home Health / Home Care | $92,000 | |
| Texas Home Health Agency | , TX | 2016 | Home Health / Home Care | $89,587 | |
| Passaic County Home Health Aide Indicted for Submitting 3 | , | 2026 | Home Health / Home Care | $87,616 | |
| AGA Home Health, Inc. | Utah, UT | 2015 | Home Health / Home Care | $77,817 | |
| AGA Home Health | , UT | 2026 | Home Health / Home Care | $77,000 | |
| Professional Home Health Care 2 | , OH | 2023 | Home Health / Home Care | $77,000 | |
| Settlement Reached Over University's Home Health Care Billing | , PA | 2019 | Home Health / Home Care | $75,787 | |
| Settlement Reached Over University's Home Health Care Billing | , PA | 2016 | Home Health / Home Care | $75,787 | |
| Ohio Home Health Agency | , OH | 2017 | Home Health / Home Care | $75,471 | |
| Iroquois Home Care and Iroquois Memorial Hospital and Resident Home | , IL | 2026 | Home Health / Home Care | $75,000 | |
| Pennsylvania Home Care Agency | , PA | 2010 | Home Health / Home Care | $69,130 | |
| Pediatric Plus Home Healthcare Services | , IN | 2026 | Home Health / Home Care | $68,000 | |
| RiverKids Pediatric Home Health | , TX | 2026 | Home Health / Home Care | $66,000 | |
| Former Home Health Aide | , | 2026 | Home Health / Home Care | $64,000 | |
| Logan Child Care And Resource Center And Its Chief Executive, Tyron Ali, | , PA | 2015 | Home Health / Home Care | $63,167 | |
| Avail Home Health Services | , TX | 2026 | Home Health / Home Care | $57,000 | |
| CareGivers America Home Health Services | , PA | 2026 | Home Health / Home Care | $50,000 | |
| Dr. Victor Savinov | , MI | 2009 | Home Health / Home Care | $50,000 | |
| A.G. Schneiderman Announces Arrests Of Three Individuals For Allegedly Defrauding Medicaid | , | 2026 | Home Health / Home Care | $50,000 | |
| Former Owner of Illinois Home Health Agency Enters | , IL | 2016 | Home Health / Home Care | $50,000 | |
| Medicaid Ban Continued For Health Aide Convicted Of $50K Fraudulent Billing | , | 2026 | Home Health / Home Care | $50,000 | |
| Kansas Fiscal Intermediary | , KS | 2015 | Home Health / Home Care | $47,520 | |
| Ability Plus Home Healthcare | , MI | 2026 | Home Health / Home Care | $47,000 | |
| Americare Certified Special Services | , NY | 2026 | Home Health / Home Care | $44,000 | |
| Caring 4 You Home Care Services | , OH | 2023 | Home Health / Home Care | $43,000 | |
| Leer’s Quality Home Health Care Services | , TX | 2026 | Home Health / Home Care | $39,000 |