Compliance Violation Case Library

8,028 documented enforcement actions across 65 regulated industries

EntityLocationYearIndustryPenaltyDeaths
Johnson & Johnson , 2026 Assisted Living / Long-Term Care $2.2B
Attorney’s Office Participates in National Health Care Fraud Takedown Resulting in $2 Million Civil , OR 2025 Assisted Living / Long-Term Care $245M
Corporation and Former Chief Executive Officer Sentenced for Health Care Fraud and Tax Conspiracy , MI 2024 Assisted Living / Long-Term Care $146M
Proposed , WY 2020 Assisted Living / Long-Term Care $126M
Nation's Largest Nursing Home Pharmacy Company , OH 2026 Assisted Living / Long-Term Care $124.2M
Nation’s Largest Nursing Home Pharmacy and Drug Manufacturer , FL 2009 Assisted Living / Long-Term Care $98M
Attorney General James Sues Owners And Operators Of Four Nursing Homes For Financial Fraud And Resident Neglect , NY 2026 Assisted Living / Long-Term Care $83M
Community Health Systems Professional Services Corporation and Three Affiliated New Mexico Hospitals , NM 2026 Assisted Living / Long-Term Care $75M
Community Health Systems Professional Services Corporation and Three Affiliated New Mexico Hospitals , NM 2015 Assisted Living / Long-Term Care $75M
Genesis Healthcare, Inc. Agrees , PA 2026 Assisted Living / Long-Term Care $53.6M
Genesis Healthcare Inc. , CA 2017 Assisted Living / Long-Term Care $53.6M
Genesis Healthcare, Inc. Kennett Square (national), PA 2017 Assisted Living / Long-Term Care $53.6M
Nursing Home Operator , CA 2026 Assisted Living / Long-Term Care $48M
Manhattan Attorney Announces $46.7 Million , NY 2016 Assisted Living / Long-Term Care $46.8M
Paksn Inc.; Park Central Care & Rehabilitation Center (d/b/a Aakash Inc.) and five affiliated SNFs California (multiple locations), CA 2023 Assisted Living / Long-Term Care $45.6M
California Skilled Nursing Facilities, Owner and Management Company Agree to $45.6 Million Consent Judgement to , CA 2026 Assisted Living / Long-Term Care $45.6M
Attorney General James Secures $45 Million and Delivers Major Reforms to Four Nursing Homes Following Significant Financ , NY 2026 Assisted Living / Long-Term Care $45M
Centers for Care, LLC (four nursing homes and related parties) New York, NY 2017 Assisted Living / Long-Term Care $45M
Centers for Care, LLC (Beth Abraham Center, Buffalo Center, Holliswood Center, Martine Center) Multiple (Bronx, Buffalo, Queens, White Plains), NY 2020 Assisted Living / Long-Term Care $45M
Files False Claims Act Suit Against General Medicine, P.C. and Related Entities for Medicare Fraud , IL 2022 Assisted Living / Long-Term Care $40M
Extendicare Health Services Inc. Agrees , 2026 Assisted Living / Long-Term Care $38M
Former Owner Of Collapsed Nursing Home Empire Sentenced To 36 Months’ Imprisonment For $38 Million Tax Fraud Scheme , NY 2026 Assisted Living / Long-Term Care $38M
Extendicare Health Services Inc. , DE 2014 Assisted Living / Long-Term Care $38M
Long-Term Care Pharmacy , WI 2015 Assisted Living / Long-Term Care $31.5M
Long-Term Care Pharmacy , 2026 Assisted Living / Long-Term Care $31.5M
Florida Obtains More than $483,000 from Organon in National , FL 2026 Assisted Living / Long-Term Care $31M
A.G. Schneiderman Announces $31 Million National Medicaid , NY 2026 Assisted Living / Long-Term Care $31M
Signature Healthcare , GA 2018 Assisted Living / Long-Term Care $30M
The , CA 2016 Assisted Living / Long-Term Care $30M
Nationwide Contract Therapy Providers , KS 2014 Assisted Living / Long-Term Care $30M
Nationwide Contract Therapy Providers , MO 2026 Assisted Living / Long-Term Care $30M
North American Health Care Inc. , 2026 Assisted Living / Long-Term Care $30M
Signature HealthCARE , KY 2026 Assisted Living / Long-Term Care $30M
Detroit , 2026 Assisted Living / Long-Term Care $29M
Operator of Detroit Adult Day Care Center and Two Home Health Care Company Owners Sentenced in $29 Million Medicare Frau , 2026 Assisted Living / Long-Term Care $29M
Nation's Largest Nursing Home Pharmacy , OH 2015 Assisted Living / Long-Term Care $28.1M
A.G. Schneiderman Announces Landmark Civil , NY 2012 Assisted Living / Long-Term Care $28M
Illinois Physician , IL 2015 Assisted Living / Long-Term Care $27.6M
Obtains $26 Million In False Claims Act Judgments Against Laboratory Companies And Their Owner , MD 2024 Assisted Living / Long-Term Care $26.3M
Obtains $26M in False Claims Act Judgments Against Laboratory Companies and Their Owner , MD 2024 Assisted Living / Long-Term Care $26.3M
Files False Claims Act Suit Against California Mortgage Lender Capmark Finance , CA 2009 Assisted Living / Long-Term Care $25.9M
Clinical Psychologist and Owner of Psychological Services Centers Sentenced to 264 Months for Roles in $25 Million Psych , 2026 Assisted Living / Long-Term Care $25.2M
Two Psychologists Charged in $25.2 Million Fraud Scheme Involving Psychological Testing in Gulf Coast States , 2026 Assisted Living / Long-Term Care $25M
Two Psychologists , 2026 Assisted Living / Long-Term Care $25M
Amgen , CA 2013 Assisted Living / Long-Term Care $24.9M
Healogics Agrees , FL 2026 Assisted Living / Long-Term Care $22.5M
Strauss Ventures LLC d/b/a The Grand Health Care System (12 affiliated SNFs) Northern New York, NY 2015 Assisted Living / Long-Term Care $21.3M
Strauss Ventures LLC d/b/a The Grand Health Care System (12 affiliated SNFs) New York (Northern District), NY 2024 Assisted Living / Long-Term Care $21.3M
Grand Health Care System And 12 Affiliated Skilled Nursing Facilities , 2026 Assisted Living / Long-Term Care $21.3M
Watermark Retirement Communities , AZ 2023 Assisted Living / Long-Term Care $21.3M
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