Compliance Violation Case Library

8,042 documented enforcement actions across 47 regulated industries

EntityLocationYearIndustryPenaltyDeaths
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
Wewoka Healthcare Center Wewoka, OK 2025 Assisted Living / Long-Term Care $311,688
Wewoka Healthcare Center Wewoka, OK 2022 Assisted Living / Long-Term Care $311,688
Okefenokee EMS , GA 2021 Assisted Living / Long-Term Care $311,000
PERIMETER REHABILITATION SUITES BY HARBORVIEW ATLANTA, GA 2025 Assisted Living / Long-Term Care $309,850
COONEY HEALTHCARE AND REHABILITATION HELENA, MT 2023 Assisted Living / Long-Term Care $309,694
Arc at Sangamon Valley SPRINGFIELD, IL 2023 Assisted Living / Long-Term Care $309,361
OAK LAWN RESPIRATORY & REHAB OAK LAWN, IL 2023 Assisted Living / Long-Term Care $307,053
OAK LAWN RESPIRATORY & REHAB OAK LAWN, IL 2022 Assisted Living / Long-Term Care $307,053
Crystal Lake Rehabilitation and Care Center Pascoag, RI 2023 Assisted Living / Long-Term Care $306,656
CARROLL PARK HEALTHCARE BALTIMORE, MD 2023 Assisted Living / Long-Term Care $306,550
CARROLL PARK HEALTHCARE BALTIMORE, MD 2019 Assisted Living / Long-Term Care $306,550
RIO HONDO SUBACUTE & NURSING CENTER MONTEBELLO, CA 2023 Assisted Living / Long-Term Care $306,336
WINDSOR PARK REHAB & NURSING CENTER QUEENS VILLAGE, NY 2024 Assisted Living / Long-Term Care $306,240
Chestnut Ridge Health & Rehabilitation Louisville, KY 2023 Assisted Living / Long-Term Care $306,141
HIGHLANDS HEALTH AND REHABILITATION CENTER MEMPHIS, TN 2023 Assisted Living / Long-Term Care $305,320
EDENBROOK NORTH WILLIAMSPORT, PA 2024 Assisted Living / Long-Term Care $305,250
SKYLINE HEALTHCARE CENTER - LA LOS ANGELES, CA 2024 Assisted Living / Long-Term Care $304,460
ProTransport-1 , CA 2021 Assisted Living / Long-Term Care $304,000
EASTLAND REHABILITATION AND NURSING CENTER COLUMBUS, OH 2023 Assisted Living / Long-Term Care $303,582
Lutheran Living Senior Campus Muscatine, IA 2023 Assisted Living / Long-Term Care $303,533
ALDEN TOWN MANOR REHAB & HCC CICERO, IL 2023 Assisted Living / Long-Term Care $303,431
Beltline Healthcare Center Garland, TX 2025 Assisted Living / Long-Term Care $301,580
Avir at North Richland Hills North Richland Hills, TX 2025 Assisted Living / Long-Term Care $301,455
CAPSTONE HEALTHCARE OF DAINGERFIELD DAINGERFIELD, TX 2023 Assisted Living / Long-Term Care $301,425
North Dakota Ambulance Provider , ND 2016 Assisted Living / Long-Term Care $300,974
BROOKDALE WESTLAKE HILLS AUSTIN, TX 2023 Assisted Living / Long-Term Care $300,561
Lab Billing Company , GA 2023 Assisted Living / Long-Term Care $300,479
Avir at Fort Worth FORT WORTH, TX 2023 Assisted Living / Long-Term Care $300,219
LEGACY AT TOWN CREEK PALESTINE, TX 2024 Assisted Living / Long-Term Care $300,185
THE PINES AT MEDFORD MEDFORD, NJ 2023 Assisted Living / Long-Term Care $300,000
Paxton’s Medicaid Fraud Control Unit Helps Sentence Former Nursing Facility Manager To Ten Years In Prison For Stealing , 2026 Assisted Living / Long-Term Care $300,000
Maine Nursing Home Operator , ME 2026 Assisted Living / Long-Term Care $300,000
Heights on Huebner San Antonio, TX 2023 Assisted Living / Long-Term Care $300,000
CAPE COD POST ACUTE CARE BREWSTER, MA 2024 Assisted Living / Long-Term Care $298,483
CAPE COD POST ACUTE CARE BREWSTER, MA 2022 Assisted Living / Long-Term Care $298,483
Park View Care Center Fort Worth, TX 2023 Assisted Living / Long-Term Care $298,256
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