Compliance Violation Case Library

8,028 documented enforcement actions across 65 regulated industries

EntityLocationYearIndustryPenaltyDeaths
FRANCISCAN CARE CTR SYLVANIA TOLEDO, OH 2025 Assisted Living / Long-Term Care $337,580
HOPE CREEK NURSING & REHAB EAST MOLINE, IL 2024 Assisted Living / Long-Term Care $337,556
HOPE CREEK NURSING & REHAB EAST MOLINE, IL 2022 Assisted Living / Long-Term Care $337,556
ASTORIA PLACE OF BARNESVILLE BARNESVILLE, OH 2023 Assisted Living / Long-Term Care $334,135
Ararat Nursing Facility MISSION HILLS, CA 2023 Assisted Living / Long-Term Care $332,708
SINAI POST-ACUTE NURSING & REHAB CENTER NEWARK, NJ 2024 Assisted Living / Long-Term Care $329,910
KISSIMMEE NURSING & REHABILITATION CENTER KISSIMMEE, FL 2023 Assisted Living / Long-Term Care $329,259
FOREST VIEW REHAB & NURSING CENTER ITASCA, IL 2023 Assisted Living / Long-Term Care $328,101
A.G. Schneiderman Announces $328K Wage Theft , 2026 Assisted Living / Long-Term Care $328,000
DFW Nursing & Rehab Fort Worth, TX 2023 Assisted Living / Long-Term Care $326,613
KALISPELL REHABILITATION AND NURSING LLC KALISPELL, MT 2022 Assisted Living / Long-Term Care $326,610
KALISPELL REHABILITATION AND NURSING LLC KALISPELL, MT 2023 Assisted Living / Long-Term Care $326,610
ESTATES OF PERRYVILLE, LLC, THE PERRYVILLE, MO 2023 Assisted Living / Long-Term Care $326,522
ESTATES OF PERRYVILLE, LLC, THE PERRYVILLE, MO 2021 Assisted Living / Long-Term Care $326,522
RYZE AT THE RIDGE CHICAGO, IL 2023 Assisted Living / Long-Term Care $326,265
Universal Health Care/North Raleigh Raleigh, NC 2023 Assisted Living / Long-Term Care $326,170
ST ANNE'S SALVATORIAN CAMPUS MILWAUKEE, WI 2023 Assisted Living / Long-Term Care $326,060
West Bay Residential Services, Inc. Warwick, RI 2019 Assisted Living / Long-Term Care $325,910
ABODE HEALTH AND WELLNESS CENTER INDEPENDENCE, MO 2023 Assisted Living / Long-Term Care $324,208
GREENWOOD HOUSE HOME FOR THE JEWISH AGED TRENTON, NJ 2024 Assisted Living / Long-Term Care $323,570
Nexus at Palos PALOS HILLS, IL 2022 Assisted Living / Long-Term Care $323,393
Nexus at Palos PALOS HILLS, IL 2023 Assisted Living / Long-Term Care $323,393
RYZE ON THE AVENUE CHICAGO, IL 2023 Assisted Living / Long-Term Care $323,373
ADVINIACARE NEWBURYPORT NEWBURYPORT, MA 2023 Assisted Living / Long-Term Care $322,104
VAL VERDE NURSING AND REHABILITATION CENTER DEL RIO, TX 2023 Assisted Living / Long-Term Care $321,278
Millennium Healthcare Management , LA 2026 Assisted Living / Long-Term Care $321,000
SUNSET LAKE HEALTHCARE AND REHABILITATION CENTER VENICE, FL 2024 Assisted Living / Long-Term Care $319,770
Belhaven Nursing & Rehab Center CHICAGO, IL 2022 Assisted Living / Long-Term Care $319,575
Belhaven Nursing & Rehab Center CHICAGO, IL 2023 Assisted Living / Long-Term Care $319,575
FOUR SEASONS HEALTH CARE INC FORMAN, ND 2023 Assisted Living / Long-Term Care $319,259
Mississippi Ambulance Company , MS 2015 Assisted Living / Long-Term Care $318,885
PARK VIEW REHAB CENTER CHICAGO, IL 2023 Assisted Living / Long-Term Care $318,797
KNOLLWOOD HEALTHCARE MOBILE, AL 2024 Assisted Living / Long-Term Care $318,070
SIESTA KEY HEALTH AND REHABILITATION CENTER SARASOTA, FL 2023 Assisted Living / Long-Term Care $317,977
HILLSBORO REHAB & HCC HILLSBORO, IL 2022 Assisted Living / Long-Term Care $317,893
HILLSBORO REHAB & HCC HILLSBORO, IL 2023 Assisted Living / Long-Term Care $317,893
Northern Iowa Doctor Sentenced to Federal Prison for Making False Statements and Will , IA 2020 Assisted Living / Long-Term Care $316,438
WESTERVILLE POST ACUTE. WESTERVILLE, OH 2023 Assisted Living / Long-Term Care $315,699
Northern Iowa Doctor Sentenced to Federal Prison for Making False Statements and , IA 2014 Assisted Living / Long-Term Care $315,000
Stern Therapy Consultants Agrees , NY 2017 Assisted Living / Long-Term Care $315,000
Grand Rehabilitation and Nursing at Utica , NY 2026 Assisted Living / Long-Term Care $315,000
SERENITY ESTATES OF LINCOLNSHIRE LINCOLNSHIRE, IL 2023 Assisted Living / Long-Term Care $314,777
KIRTLAND WOODS OF JOURNEY KIRTLAND, OH 2023 Assisted Living / Long-Term Care $314,178
LEGENDS CARE REHABILITATION AND NURSING CENTER MASSILLON, OH 2024 Assisted Living / Long-Term Care $313,640
EAGLE LAKE NURSING AND REHAB CARE CENTER SAINT PETERSBURG, FL 2023 Assisted Living / Long-Term Care $312,600
ALIYA OF OAK LAWN OAK LAWN, IL 2023 Assisted Living / Long-Term Care $312,448
Carmel Manor Fort Thomas, KY 2025 Assisted Living / Long-Term Care $312,265
Carmel Manor Fort Thomas, KY 2022 Assisted Living / Long-Term Care $312,265
BERKELEY NURSING & REHAB CENTER OAK PARK, IL 2023 Assisted Living / Long-Term Care $311,943
CRESTWOOD REHABILITATION CTR CRESTWOOD, IL 2023 Assisted Living / Long-Term Care $311,874
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