Compliance Violation Case Library

153 documented enforcement actions across 45 regulated industries

Entity	Location	Year	Industry	Penalty	Deaths
York County Nurse Charged With Stealing Prescription Drugs From A Hospice Patient	, PA	2026	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
Greenwood Woman Sentenced for Millions in Hospice Fraud	, MS	2014	Hospice	$0