Compliance Violation Case Library

142 documented enforcement actions across 65 regulated industries

EntityLocationYearIndustryPenaltyDeaths
Man Pleads Guilty To $3.1M Medicare Fraud Scheme , CA 2026 Hospice $3.1M
Settles False Claims Act Allegations Against Hospice Of Citrus County For More Than $3 Million , FL 2015 Hospice $3M
Saad Enterprises, Inc. (doing business as Saad Healthcare) Mobile, AL 2013 Hospice $3M
Santa Paula Doctor Sentenced To 2 Years In Federal Prison For Role In Hospice Fraud That Bilked Medicare Out Of $3.2 Mil , 2026 Hospice $3M
Saad Healthcare Agrees , AL 2013 Hospice $3M
Saad Healthcare , AL 2025 Hospice $3M
Santa Paula Doctor , 2026 Hospice $3M
Orlando, Fla., Area Hospice , FL 2026 Hospice $3M
Summit Healthcare Association , AZ 2026 Hospice $2.8M
Doctor Convicted of $2.8M Medicare Fraud Scheme , CA 2026 Hospice $2.8M
California Doctor Sentenced For Health Care Fraud Scheme , CA 2026 Hospice $2.8M
Hospice Owners , IN 2009 Hospice $2.7M
Hospice Company Owner Sentenced to Serve Three Years in Prison and , OK 2026 Hospice $2.5M
Health and Palliative Services of the Treasure Coast, Inc., The Hospice of Martin and St. Lucie, Inc., and Hospice of the Treasure Coast, Inc. Paid $2.5 Million to , 2026 Hospice $2.5M
Hospice , FL 2017 Hospice $2.4M
Serenity Hospice and Palliative Care , 2026 Hospice $2.2M
Hospice Company , PA 2026 Hospice $2M
Forefront Living Hospice (d/b/a Fatih Presbyterian Hospice and T. Bonne Pickels Hospice and Palliative Care Center) Dallas, TX 2018 Hospice $2M
Cleveland Doctor Sentenced in Hospice Fraud Case , MS 2017 Hospice $1.9M
Oregon Hospice , OR 2009 Hospice $1.8M
Hospice , GA 2020 Hospice $1.8M
Hospice , 2026 Hospice $1.8M
Alive Hospice, Inc. Tennessee (Middle District), TN 2015 Hospice $1.5M
Tapestry Hospice , GA 2026 Hospice $1.4M
South Carolina-based Harmony Care Hospice Inc. <br /> <br /> and CEO/Owner Daniel J. Burton to Pay $1.286 Million <br , SC 2012 Hospice $1.3M
Hospice Company and Owner , 2026 Hospice $1.2M
Hospice Company and Owner , PA 2018 Hospice $1.2M
Iowa Hospice , IA 2026 Hospice $1.1M
Iowa Hospice , IA 2015 Hospice $1.1M
Summit Hospice , UT 2026 Hospice $1M
HPH Hospice , FL 2026 Hospice $1M
Hospice Agrees , TX 2026 Hospice $990,478
Serenity Hospice , GA 2014 Hospice $581,504
Serenity Hospice , GA 2026 Hospice $581,000
Hospice of Limestone County , AL 2026 Hospice $500,000
Compassion Hospice, Inc. Beaumont, TX 2019 Hospice $430,752
Compassion Hospice , TX 2026 Hospice $430,000
Hospice by the Sea, Inc. Florida, FL 2011 Hospice $428,935
Hospice by the Sea , FL 2026 Hospice $428,000
SIXRSIG d/b/a Hospice of San Antonio (HSA) San Antonio, TX 2021 Hospice $256,138
SIXRSIG d/b/a Hospice of San Antonio San Antonio, TX 2025 Hospice $256,138
Hospice of San Antonio , TX 2026 Hospice $256,000
Agape Hospice Care of Northeast Georgia d/b/a Agape Hospice Care Northeast Georgia, GA 2019 Hospice $250,993
Agape Hospice Care , GA 2026 Hospice $250,000
Hernando-Pasco Hospice and Good Shepherd Hospice , FL 2026 Hospice $201,000
Elevation Hospice of Colorado , CO 2026 Hospice $150,000
Harper’s Hospice Care , MS 2026 Hospice $150,000
Arizona Hospice Provider , AZ 2016 Hospice $91,932
Community Hospice , MS 2026 Hospice $87,000
Immediate Homecare and Hospice , PA 2026 Hospice $78,000
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