Compliance Violation Case Library

153 documented enforcement actions across 45 regulated industries

EntityLocationYearIndustryPenaltyDeaths
Hospice Care Provider , 2026 Hospice $5.9M
Carrefour Associates LLC (operating as Crossroads Hospice) Dayton, OH 2012 Hospice $5.5M
Crossroads Hospice Agrees , OH 2026 Hospice $5.5M
New York Hospice Provider , NY 2026 Hospice $4.8M
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 Agrees , TX 2026 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
Hope Hospice Agrees , FL 2026 Hospice $3.2M
Glendale Woman And Lakewood Man Found Guilty Of $3.2 Million Hospice Fraud Scheme Involving Kickbacks For Patient Referr , 2026 Hospice $3.2M
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
Orlando, Fla., Area Hospice , FL 2026 Hospice $3M
Saad Healthcare Agrees , AL 2013 Hospice $3M
Santa Paula Doctor , 2026 Hospice $3M
Saad Healthcare , AL 2025 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
Summit Healthcare Association , AZ 2026 Hospice $2.8M
California Doctor Sentenced For Health Care Fraud Scheme , CA 2026 Hospice $2.8M
Doctor Convicted of $2.8M Medicare 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 , 2026 Hospice $1.8M
Hospice , GA 2020 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 , PA 2018 Hospice $1.2M
Hospice Company and Owner , 2026 Hospice $1.2M
Iowa Hospice , IA 2015 Hospice $1.1M
Iowa Hospice , IA 2026 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
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