Compliance Violation Case Library

153 documented enforcement actions across 45 regulated industries

EntityLocationYearIndustryPenaltyDeaths
SIXRSIG d/b/a Hospice of San Antonio San Antonio, TX 2025 Hospice $256,138
SIXRSIG d/b/a Hospice of San Antonio (HSA) San Antonio, TX 2021 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
Harper’s Hospice Care , MS 2026 Hospice $150,000
Elevation Hospice of Colorado , CO 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
Alive Hospice, Inc. Nashville, TN 2025 Hospice $67,714
Alive Hospice, Inc. Nashville, TN 2021 Hospice $67,714
Alive Hospice , TN 2026 Hospice $67,000
Colorado Hospice , CO 2016 Hospice $50,000
Attorney General Ra˙l Torrez Charges Imposter Nurse Who Nearly Caused Fatal Dose of Morphine , NM 2026 Hospice $40,000
Arkansas Department of Health , AR 2017 Hospice $39,343
Texas Hospice Provider , TX 2016 Hospice $34,986
Odyssey HealthCare Operating A LP d/b/a Kindred Hospice Arkansas, AR 2018 Hospice $32,224
Kindred Hospice , AR 2026 Hospice $32,000
Valley’s Best Hospice , CA 2026 Hospice $27,000
Hawaii Hospice , HI 2019 Hospice $9,500
Mandeville Nurse Charged With Conspiracy to Alter or Falsify Records in a Federal Investigation , 2019 Hospice $0
Former Horizons Hospice Chief Operating Officer , 2026 Hospice $0
Illinois Hospice Executive , IL 2026 Hospice $0
Novus Hospice CEO , TX 2026 Hospice $0
Attorney General Bonta Announces Seven Arrests for Hospice Fraud: My Office is On It! , CA 2026 Hospice $0
Hospice Company Owner Found Guilty of Committing Medicare Fraud , OK 2026 Hospice $0
Southern California Nurse Indicted for Multi , CA 2026 Hospice $0
Former Hospice Care Owner Convicted Of Defrauding Medicare , LA 2026 Hospice $0
Cleveland Woman Sentenced for Hospice Fraud , MS 2015 Hospice $0
Novus Doctors , TX 2026 Hospice $0
United States Files False Claims Act Lawsuit Against Las Vegas Hospice and Related Entities for Billing Medicare and Med , 2026 Hospice $0
Mandeville Nurse , 2019 Hospice $0
Two Novus Doctors Sentenced to Combined 23 Years in Prison for Healthcare Fraud , TX 2026 Hospice $0
United States Intervenes in False Claims Act Lawsuits against Evercare Hospice and Palliative Care , CO 2026 Hospice $0
Rutledge Lauds Prison Sentence of Helena , AR 2026 Hospice $0
Two Arrested in Los Angeles for Their Roles in Hospice Fraud Conspiracy , CA 2026 Hospice $0
Dallas Woman Who Stole a Registered Nurse's Identity and Used that Identity to Fraudulently Obtain Employment at Eight M , TX 2026 Hospice $0
United States Files False Claims Act Lawsuit against the Largest For , AL 2004 Hospice $0
Greenwood Woman Sentenced for Millions in Hospice Fraud , MS 2014 Hospice $0
Former Hospice COO Charged with Health Care Fraud , LA 2026 Hospice $0
Former Arizona Hospice CEO Agrees to Voluntary Exclusion , AZ 2015 Hospice $0
Hospice Facility Owner Indicted for Health Care Fraud , LA 2021 Hospice $0
Florida Hospice CEO Agreed to Be Excluded for 3 Years for Submitting Claims for Hospice Claims for Beneficiaries that Al , FL 2026 Hospice $0
Pasadena Doctor Sentenced to 4 Years in Prison for Falsely Certifying Patients Were Terminally Ill as Part of Healthcare , 2026 Hospice $0
York County Nurse Charged With Stealing Prescription Drugs From A Hospice Patient , PA 2026 Hospice $0
Hospice Administrator Sentenced for Role in Hospice Fraud Scheme , CA 2026 Hospice $0
Compassionate Touch Hospice / Spiritual Touch Hospice / Fountain Hospice Monterey County, CA 2020 Hospice $0
Fake Hospice Nurse Sentenced to 48 Months in Federal Prison , TX 2026 Hospice $0
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