Compliance Violation Case Library

142 documented enforcement actions across 65 regulated industries

EntityLocationYearIndustryPenaltyDeaths
Wound Graft Company Owners Sentenced for $1.2B Health Care Fraud and , AZ 2025 Hospice $309M
United Palliative & Hospice Company Houston, TX 2017 Hospice $110M
Chemed Corp. and Vitas Hospice Services , OH 2004 Hospice $75M
Jury Convicts Hospice Owner for Defrauding Medicare , MS 2013 Hospice $62M
Attorney’s Office Recovers More Than $55 Million in Civil , TX 2025 Hospice $56M
Two Los Angeles , 2026 Hospice $54M
Hospice Owner Sentenced To 240 Months Imprisonment And Ordered To Repay $42 , MS 2023 Hospice $42M
Santa Paula Doctor and Lancaster Patient Recruiter Arrested in Hospice Fraud Scheme that Received Over $30 Million from , 2026 Hospice $30M
Sham Hospice Operations (Fichidzhyan / Esparza / Harutyunyan / Srapyan / Panosyan) Los Angeles, CA 2018 Hospice $29.7M
Three Companies and Their Executives , OH 2026 Hospice $19.5M
Kindred And Related Entities , 2026 Hospice $19.4M
Kindred and Related Entities , AL 2024 Hospice $19.4M
Gentiva Health Services, Inc. (successor to Kindred at Home / SouthernCare / SouthernCare New Beacon) Nashville, TN 2010 Hospice $19.4M
Minnesota-Based Hospice Provider , AZ 2026 Hospice $18M
Hospice Owner Sentenced To More Than 14 Years in Prison for Multi , PA 2026 Hospice $16.2M
Two California Residents , CA 2026 Hospice $16M
California Man , CA 2026 Hospice $16M
Four California Residents Sentenced to Prison in Connection with $16M Hospice Fraud and Money Laundering Scheme , CA 2025 Hospice $16M
Multiple Sham Hospice Companies (California) California, CA 2025 Hospice $16M
Five Individuals Arrested For Defrauding Medicare Of Over $15M Through Sham Hospices And Money Laundering , 2026 Hospice $15M
Multiple Bogus Hospice and Diagnostic Testing Providers (Sophia Shaklian) Los Angeles, CA 2019 Hospice $14.1M
Larchmont Woman Sentenced to Nearly 3 Years in Federal Prison for Her Role in Hospice and Diagnostic Testing Fraud that , 2019 Hospice $14M
Hospice Companies , NC 2010 Hospice $12.2M
Hospice of Arizona and Related Entities , AZ 2026 Hospice $12M
Hospice of Arizona and Related Entities , AZ 2013 Hospice $12M
Glendale Woman Sentenced to 9 Years in Federal Prison for $10.6 Million Hospice Fraud Scheme Involving Kickbacks for Pat , 2026 Hospice $10.6M
Covenant Hospice Inc. , AL 2026 Hospice $10.1M
Creative Hospice Care, Inc. (Mahlega Abdsharafat) Atlanta, GA 2017 Hospice $9.2M
Mahlega Abdsharafat and Creative Hospice , 2026 Hospice $9.2M
Organizer of $9 Million Scam Sentenced to 8 Years in Federal Prison in Scheme to Provide Hospice to Patients who were no , 2026 Hospice $9M
Two Men Sentenced for Role in $9M Hospice Fraud Scheme , CA 2026 Hospice $9M
Two Doctors Convicted of Falsely Certifying 'Patients' as Terminally Ill as Part of $8.8 Million Healthcare Fraud Scheme , 2026 Hospice $8.8M
Caris , SC 2018 Hospice $8.5M
Caris Healthcare, LP Knoxville, TN 2011 Hospice $8.5M
Caris Agrees , SC 2026 Hospice $8.5M
Unnamed Hospice Entities (Nita Almuete Paddit Palma — Glendale, CA) Glendale, CA 2017 Hospice $8.3M
Former Medical Doctor And Business Partner Indicted For $7.1 Million Medicare Health Care Fraud Scheme , CA 2017 Hospice $7.1M
St. Joseph Hospice (13 facilities) Jackson (and LA, TX, AL), MS 2015 Hospice $5.9M
Hospice Care Provider , 2026 Hospice $5.9M
Hospice Care Provider , PA 2018 Hospice $5.9M
Crossroads Hospice Agrees , OH 2026 Hospice $5.5M
Carrefour Associates LLC (operating as Crossroads Hospice) Dayton, OH 2012 Hospice $5.5M
New York Hospice Provider , NY 2026 Hospice $4.8M
Elara Caring Agrees , TX 2026 Hospice $4.2M
Elara Caring (JHH/CIMA Holdings Inc., CIMA Healthcare Management Inc., CIMA Hospice of Texarkana LLC, CIMA Hospice of East Texas LLC, CIMA Hospice of El Paso LP) Texarkana, TX 2014 Hospice $4.2M
Elara Caring , TX 2024 Hospice $4.2M
Attorney General Bonta Announces Arrests in Alleged Inland Empire Hospice Scam Defrauding Medicare and Medi , CA 2026 Hospice $4.2M
Hospice Care Company Owner Sentenced On Health Care Fraud Charges , CA 2026 Hospice $3.7M
Glendale Woman And Lakewood Man Found Guilty Of $3.2 Million Hospice Fraud Scheme Involving Kickbacks For Patient Referr , 2026 Hospice $3.2M
Hope Hospice Agrees , FL 2026 Hospice $3.2M
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