ca_enviro
1 records
CA Environmental: @Home LLC — Cleanup Program Site
2020-01-01
Mountain View, Santa Clara County | Status: Open - Site Assessment | Agency: SAN FRANCISCO BAY RWQCB (REGION 2)
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chicago_biz
1 records
Department of Justice
13 records
DOJ: Home health agency owner sentenced to more than six years in Medicare fraud and identity theft scheme
2025-08-28
HOUSTON – A 64-year-old man has been ordered to federal prison after his conviction on all counts as charged for leading a Medicare fraud scheme involving the submission of falsified medical records, ...
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DOJ: Home builder admits to $770,000 real estate fraud scheme
2025-06-02
McALLEN, Texas – A 44-year-old Mission resident has pleaded guilty to conspiracy to commit wire fraud, announced U.S. Attorney Nicholas J. Ganjei.Mario Alberto Rodriguez admitted he participated in a ...
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DOJ: Home health care companies owner sentenced to more than 3 years in prison for $5.7 million Medicaid fraud
2025-04-08
COLUMBUS, Ohio – Sally Njume-Tatsing, 47, formerly of Pickerington, was sentenced in federal court here today to 42 months in prison for committing Medicaid fraud. Njume-Tatsing was found guilty in Se...
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DOJ: Home health care companies owner convicted of Medicaid fraud
2024-09-27
COLUMBUS, Ohio – A federal jury convicted Sally Njume-Tatsing, 47, formerly of Pickerington, of Medicaid fraud. Njume-Tatsing was found guilty on all 13 counts as charged.The verdict was announced fol...
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DOJ: Home health care owner sent to prison
2023-03-29
HOUSTON – A 63-year-old Sugar Land resident has been ordered to prison for conspiracy to pay and receive kickbacks, announced U.S. Attorney Alamdar S. Hamdani. Joyce Agu pleaded guilty Oct. 17, 2022. ...
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DOJ: Home invaders turned kidnappers sent to federal prison
2023-03-21
HOUSTON – The last of three convicted for their roles in a series of home invasions which resulted in federal kidnapping charges over the course of several months has been ordered to prison, announced...
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DOJ: Home health owner set to appear on fraud charges
2023-03-10
HOUSTON – A 43-year-old Houston woman has been charged for conspiracy to commit and committing health care fraud, announced U.S. Attorney Alamdar S. Hamdani. Rose Davies is expected to make her initia...
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DOJ: Home healthcare company pays $9 million for submitting false claims relating to the Energy Employees Occupational Illness Compensation Program Act
2023-02-07
CINCINNATI– A home healthcare company providing services in several states, including Ohio, to U.S. Department of Energy employees and contractors, among others, who were injured or became ill on the ...
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DOJ: Home health manager sent to prison for $21M Medicare fraud scheme
2022-10-31
HOUSTON – The last convicted in a large-scale multi-year home health fraud conspiracy has been ordered to federal prison, announced U.S. Attorney Jennifer B. Lowery. Felix Amos, 72, Houston, pleaded g...
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DOJ: Home health agency to pay $4.2 million to settle False Claims Act allegations
2021-11-22
ATLANTA – PruittHealth, Inc. and affiliated entities (“Pruitt”) have agreed to pay $4.2 million to resolve allegations that they submitted claims for home health services that were not covered by the ...
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DOJ: Home health aide sentenced to more than 5 years in prison for using her position to steal more than $200k from disabled victim
2021-04-28
Acting U.S. Attorney Bridget M. Brennan announced that Jamie Kidd-Dunbar, 40, of Grafton, Ohio, was sentenced today by U.S. Judge Donald C. Nugent to 61 months of imprisonment and ordered to pay $217,...
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DOJ: Home health care owner sentenced to more than five years for defrauding Georgia Medicaid
2020-12-02
ATLANTA –Diandra Bankhead, the owner and operator of Elite Homecare (“Elite”), an Atlanta-based home healthcare provider, has been sentenced for defrauding Medicaid out of nearly $1 million. Between S...
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DOJ: Home health care owner pleads guilty to defrauding Georgia Medicaid
2019-09-03
ATLANTA - Diandra Bankhead, the owner and operator of Elite Homecare (“Elite”), an Atlanta-based home healthcare provider, has pleaded guilty to defrauding Medicaid by submitting thousands of fraudule...
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FDIC (Federal Deposit Insurance Corp)
2 records
BANK FAILURE: HOME SA
1/18/1981
Failed: 1/18/1981 | MINNEAPOLIS, MN | Acquired by: FSLIC
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ftc_enforcement
1 records
Tractor Supply Company/Orscheln Farm and Home LLC, In the Matter of
2022-12-09
FTC live enforcement action FY2022; matched respondent 'Home LLC, In the Matter of'
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irs_exempt
20 records
nppes
1 records
ny_corps
6 records
NY Corp: THE GROUP HOME, LLC
2026-02-20
DOMESTIC LIMITED LIABILITY COMPANY | County: Bronx | Jurisdiction: New York
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NY Corp: SA HOME INC.
2023-09-28
DOMESTIC BUSINESS CORPORATION | County: Kings | Jurisdiction: New York
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NY Corp: HOME HOLDINGS GROUP, LLC
2006-01-17
DOMESTIC LIMITED LIABILITY COMPANY | County: Kings | Jurisdiction: New York
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NY Corp: THE HOME GROUP, LLC
2005-03-08
DOMESTIC LIMITED LIABILITY COMPANY | County: Westchester | Jurisdiction: New York
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NY Corp: HOME PARTNERS, LLC
2004-01-13
DOMESTIC LIMITED LIABILITY COMPANY | County: Onondaga | Jurisdiction: New York
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NY Corp: HOME HOLDINGS, LLC
1997-12-05
DOMESTIC LIMITED LIABILITY COMPANY | County: Kings | Jurisdiction: New York
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ny_spills
93 records
NY Spill: HOME — hydraulic oil
2012-06-22
GLENSFALLS, Warren County | 30.00 Gallons of hydraulic oil
NY Spill: HOME — hydraulic oil
2012-06-22
GLENSFALLS, Warren County | 30.00 Gallons of hydraulic oil
NY Spill: HOME — hydraulic oil
2012-06-22
GLENSFALLS, Warren County | 30.00 Gallons of hydraulic oil
NY Spill: HOME — mercury
2012-04-21
MANHATTAN, New York County | 1.00 Gallons of mercury
NY Spill: HOME — mercury
2012-04-21
MANHATTAN, New York County | 1.00 Gallons of mercury
NY Spill: HOME — mercury
2012-04-21
MANHATTAN, New York County | 1.00 Gallons of mercury
NY Spill: GROUP HOME — #2 fuel oil
2011-12-22
BEDFORD, Westchester County | 0.00 of #2 fuel oil
NY Spill: GROUP HOME — #2 fuel oil
2011-12-22
BEDFORD, Westchester County | 0.00 of #2 fuel oil
NY Spill: GROUP HOME — #2 fuel oil
2011-12-22
BEDFORD, Westchester County | 0.00 of #2 fuel oil
NY Spill: PVT HOME — #2 fuel oil
2010-09-28
CROMPOND, Westchester County | 1.00 Gallons of #2 fuel oil
NY Spill: PVT HOME — #2 fuel oil
2010-09-28
CROMPOND, Westchester County | 1.00 Gallons of #2 fuel oil
NY Spill: PVT HOME — #2 fuel oil
2010-09-28
CROMPOND, Westchester County | 1.00 Gallons of #2 fuel oil
NY Spill: HOME — #2 fuel oil
2009-04-03
CAIRO, Greene County | 100.00 Gallons of #2 fuel oil
NY Spill: HOME — #2 fuel oil
2009-04-03
CAIRO, Greene County | 100.00 Gallons of #2 fuel oil
NY Spill: HOME — #2 fuel oil
2009-04-03
CAIRO, Greene County | 100.00 Gallons of #2 fuel oil
NY Spill: HOME — #2 fuel oil
2008-03-25
CHAPPAQUA, Westchester County | 0.00 Gallons of #2 fuel oil
NY Spill: HOME — #2 fuel oil
2008-03-25
CHAPPAQUA, Westchester County | 0.00 Gallons of #2 fuel oil
NY Spill: HOME — #2 fuel oil
2008-03-25
CHAPPAQUA, Westchester County | 0.00 Gallons of #2 fuel oil
NY Spill: HOME — #2 fuel oil
2008-01-22
ASTORIA, Queens County | 1.00 Gallons of #2 fuel oil
NY Spill: HOME — #2 fuel oil
2008-01-22
ASTORIA, Queens County | 1.00 Gallons of #2 fuel oil
NY Spill: HOME — #2 fuel oil
2008-01-22
ASTORIA, Queens County | 1.00 Gallons of #2 fuel oil
NY Spill: HOME — #2 fuel oil
2007-03-06
FAR ROCKAWAY, Queens County | 0.00 Gallons of #2 fuel oil
NY Spill: HOME — #2 fuel oil
2007-03-06
FAR ROCKAWAY, Queens County | 0.00 Gallons of #2 fuel oil
NY Spill: HOME — #2 fuel oil
2007-03-06
FAR ROCKAWAY, Queens County | 0.00 Gallons of #2 fuel oil
NY Spill: HOME — #2 fuel oil
2007-01-18
PEEKSKILL, Westchester County | 15.00 Gallons of #2 fuel oil
NY Spill: HOME — #2 fuel oil
2007-01-18
PEEKSKILL, Westchester County | 15.00 Gallons of #2 fuel oil
NY Spill: HOME — #2 fuel oil
2007-01-18
PEEKSKILL, Westchester County | 15.00 Gallons of #2 fuel oil
NY Spill: HOME — #2 fuel oil
2006-10-23
MOHEGAN LAKE, Westchester County | 0.00 Gallons of #2 fuel oil
NY Spill: HOME — #2 fuel oil
2006-10-23
MOHEGAN LAKE, Westchester County | 0.00 Gallons of #2 fuel oil
NY Spill: HOME — #2 fuel oil
2006-10-23
MOHEGAN LAKE, Westchester County | 0.00 Gallons of #2 fuel oil
NY Spill: HOME — #2 fuel oil
2006-10-09
MONROE, Orange County | 0.00 Gallons of #2 fuel oil
NY Spill: HOME — #2 fuel oil
2006-10-09
MONROE, Orange County | 0.00 Gallons of #2 fuel oil
NY Spill: HOME — #2 fuel oil
2006-10-09
MONROE, Orange County | 0.00 Gallons of #2 fuel oil
NY Spill: HOME — #2 fuel oil
2006-09-25
QUEENS, Queens County | 2.00 Gallons of #2 fuel oil
NY Spill: HOME — #2 fuel oil
2006-09-25
QUEENS, Queens County | 2.00 Gallons of #2 fuel oil
NY Spill: HOME — #2 fuel oil
2006-09-25
QUEENS, Queens County | 2.00 Gallons of #2 fuel oil
NY Spill: GROUP HOME — #2 fuel oil
2006-09-14
MOUNT VERNON, Westchester County | 0.00 Gallons of #2 fuel oil
NY Spill: GROUP HOME — #2 fuel oil
2006-09-14
MOUNT VERNON, Westchester County | 0.00 Gallons of #2 fuel oil
NY Spill: GROUP HOME — #2 fuel oil
2006-09-14
MOUNT VERNON, Westchester County | 0.00 Gallons of #2 fuel oil
NY Spill: HOME — #2 fuel oil
2006-07-10
PEEKSKILL, Westchester County | 0.00 Gallons of #2 fuel oil
NY Spill: HOME — #2 fuel oil
2006-07-10
PEEKSKILL, Westchester County | 0.00 Gallons of #2 fuel oil
NY Spill: HOME — #2 fuel oil
2006-07-10
PEEKSKILL, Westchester County | 0.00 Gallons of #2 fuel oil
NY Spill: HOME — paint
2006-04-06
MAMARONECK, Westchester County | 0.00 Gallons of paint
NY Spill: HOME — paint
2006-04-06
MAMARONECK, Westchester County | 0.00 Gallons of paint
NY Spill: HOME — paint
2006-04-06
MAMARONECK, Westchester County | 0.00 Gallons of paint
NY Spill: HOME — #2 fuel oil
2006-03-09
BROOKLYN, Kings County | 10.00 Gallons of #2 fuel oil
NY Spill: HOME — #2 fuel oil
2006-03-09
BROOKLYN, Kings County | 10.00 Gallons of #2 fuel oil
NY Spill: HOME — #2 fuel oil
2006-03-09
BROOKLYN, Kings County | 10.00 Gallons of #2 fuel oil
NY Spill: HOME — #2 fuel oil
2006-01-06
SCARSDALE, Westchester County | 0.00 Gallons of #2 fuel oil
NY Spill: HOME — #2 fuel oil
2006-01-06
SCARSDALE, Westchester County | 0.00 Gallons of #2 fuel oil
NY Spill: HOME — #2 fuel oil
2006-01-06
SCARSDALE, Westchester County | 0.00 Gallons of #2 fuel oil
NY Spill: HOME — #2 fuel oil
2005-11-09
YORKTOWN HEIGHTS, Westchester County | 0.00 Gallons of #2 fuel oil
NY Spill: HOME — #2 fuel oil
2005-11-09
YORKTOWN HEIGHTS, Westchester County | 0.00 Gallons of #2 fuel oil
NY Spill: HOME — #2 fuel oil
2005-11-09
YORKTOWN HEIGHTS, Westchester County | 0.00 Gallons of #2 fuel oil
NY Spill: HOME — unknown petroleum
2005-11-02
PEARL RIVER, Rockland County | 0.00 Gallons of unknown petroleum
NY Spill: HOME — unknown petroleum
2005-11-02
PEARL RIVER, Rockland County | 0.00 Gallons of unknown petroleum
NY Spill: HOME — unknown petroleum
2005-11-02
PEARL RIVER, Rockland County | 0.00 Gallons of unknown petroleum
NY Spill: HOME — #2 fuel oil
2005-10-27
SLEEPY HOLLOW, Westchester County | 0.00 Gallons of #2 fuel oil
NY Spill: HOME — #2 fuel oil
2005-10-27
SLEEPY HOLLOW, Westchester County | 0.00 Gallons of #2 fuel oil
NY Spill: HOME — #2 fuel oil
2005-10-27
SLEEPY HOLLOW, Westchester County | 0.00 Gallons of #2 fuel oil
NY Spill: HOME — #2 fuel oil
2005-09-21
SOMERS, Westchester County | 0.00 Gallons of #2 fuel oil
NY Spill: HOME — #2 fuel oil
2005-09-21
WHITE PLAINS, Westchester County | 0.00 Gallons of #2 fuel oil
NY Spill: HOME — #2 fuel oil
2005-09-21
SOMERS, Westchester County | 0.00 Gallons of #2 fuel oil
NY Spill: HOME — #2 fuel oil
2005-09-21
WHITE PLAINS, Westchester County | 0.00 Gallons of #2 fuel oil
NY Spill: HOME — #2 fuel oil
2005-09-21
SOMERS, Westchester County | 0.00 Gallons of #2 fuel oil
NY Spill: HOME — #2 fuel oil
2005-09-21
WHITE PLAINS, Westchester County | 0.00 Gallons of #2 fuel oil
NY Spill: HOME — #2 fuel oil
2005-06-16
WEST NYACK, Rockland County | 0.00 Gallons of #2 fuel oil
NY Spill: HOME — #2 fuel oil
2005-06-16
WEST NYACK, Rockland County | 0.00 Gallons of #2 fuel oil
NY Spill: HOME — #2 fuel oil
2005-06-16
WEST NYACK, Rockland County | 0.00 Gallons of #2 fuel oil
NY Spill: HOME — #2 fuel oil
2005-04-26
UPPER GRANDVIEW, Rockland County | 0.00 Gallons of #2 fuel oil
NY Spill: HOME — #2 fuel oil
2005-04-26
UPPER GRANDVIEW, Rockland County | 0.00 Gallons of #2 fuel oil
NY Spill: HOME — #2 fuel oil
2005-04-26
UPPER GRANDVIEW, Rockland County | 0.00 Gallons of #2 fuel oil
NY Spill: HOME — #2 fuel oil
2005-04-04
ELLENVILLE, Ulster County | 0.00 Gallons of #2 fuel oil
NY Spill: HOME — #2 fuel oil
2005-04-04
ELLENVILLE, Ulster County | 0.00 Gallons of #2 fuel oil
NY Spill: HOME — #2 fuel oil
2005-04-04
ELLENVILLE, Ulster County | 0.00 Gallons of #2 fuel oil
NY Spill: HOME — #2 fuel oil
2005-03-18
RYE BROOK, Westchester County | 0.00 Gallons of #2 fuel oil
NY Spill: HOME — #2 fuel oil
2005-03-18
RYE BROOK, Westchester County | 0.00 Gallons of #2 fuel oil
NY Spill: HOME — #2 fuel oil
2005-03-18
RYE BROOK, Westchester County | 0.00 Gallons of #2 fuel oil
NY Spill: HOME — #2 fuel oil
2004-10-08
PEEKSKILL, Westchester County | 0.00 Gallons of #2 fuel oil
NY Spill: HOME — #2 fuel oil
2004-10-08
PEEKSKILL, Westchester County | 0.00 Gallons of #2 fuel oil
NY Spill: HOME — #2 fuel oil
2004-10-08
PEEKSKILL, Westchester County | 0.00 Gallons of #2 fuel oil
NY Spill: HOME — #2 fuel oil
2004-08-11
CROTON-ON-HUDSON, Westchester County | 8.00 Gallons of #2 fuel oil
NY Spill: HOME — #2 fuel oil
2004-08-11
CROTON-ON-HUDSON, Westchester County | 8.00 Gallons of #2 fuel oil
NY Spill: HOME — #2 fuel oil
2004-08-11
CROTON-ON-HUDSON, Westchester County | 8.00 Gallons of #2 fuel oil
NY Spill: HOME — unknown hazardous material
2004-04-09
MOUNT VERNON, Westchester County | 0.00 Pounds of unknown hazardous material
NY Spill: HOME — unknown hazardous material
2004-04-09
MOUNT VERNON, Westchester County | 0.00 Pounds of unknown hazardous material
NY Spill: HOME — unknown hazardous material
2004-04-09
MOUNT VERNON, Westchester County | 0.00 Pounds of unknown hazardous material
NY Spill: GROUP HOME — #2 fuel oil
2004-03-31
AMENIA, Dutchess County | 70.00 Gallons of #2 fuel oil
NY Spill: GROUP HOME — #2 fuel oil
2004-03-31
AMENIA, Dutchess County | 70.00 Gallons of #2 fuel oil
NY Spill: GROUP HOME — #2 fuel oil
2004-03-31
AMENIA, Dutchess County | 70.00 Gallons of #2 fuel oil
NY Spill: HOME — #2 fuel oil
2000-12-01
PORTER, Niagara County | 0.00 Gallons of #2 fuel oil
NY Spill: HOME — #2 fuel oil
2000-12-01
PORTER, Niagara County | 0.00 Gallons of #2 fuel oil
NY Spill: HOME — #2 fuel oil
2000-12-01
PORTER, Niagara County | 0.00 Gallons of #2 fuel oil
OSHA
2 records
OSHA Inspection (Complaint) - Home Inc
1986-05-20
OSHA inspection at Home Inc, BREWER, ME. NAICS: 000000. SIC: 2411
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OSHA Inspection (Complaint) - Home Inc
1984-03-10
OSHA inspection at Home Inc, Hermann, MO. NAICS: 000000. SIC: 3442
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