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Compliance violation case library

8,028 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Attorney General Alan Wilson Announces Camden Woman Charged With Stealing More Than $10 , SC 2025 Assisted Living / Long-Term Care $10,000
Attorney General Alan Wilson Announces Upstate Man Charged With Stealing From Nursing Home Resident , SC 2024 Assisted Living / Long-Term Care $10,000
Tremont Rehabilitation and Skilled Care Center , MA 2026 Assisted Living / Long-Term Care $10,000
Attorney General Alan Wilson Announces Florence Woman Guilty Of Fraud And Exploiting Two Assisted Living Residents , SC 2022 Assisted Living / Long-Term Care $10,000
Good Shepherd Lutheran Home SAUK RAPIDS, MN 2023 Assisted Living / Long-Term Care $10,000
Attorney General Alan Wilson announces Irmo woman charged with stealing from Charleston nursing home resident , SC 2024 Assisted Living / Long-Term Care $10,000
Garden Valley Retirement Village GARDEN CITY, KS 2023 Assisted Living / Long-Term Care $9,978
SENECA TRAIL HEALTHCARE CENTER LEWISBURG, WV 2023 Assisted Living / Long-Term Care $9,949
Lexington House ALEXANDRIA, LA 2023 Assisted Living / Long-Term Care $9,945
Huntersville Oaks Huntersville, NC 2025 Assisted Living / Long-Term Care $9,937
Happy Siesta Health Care Center Remsen, IA 2023 Assisted Living / Long-Term Care $9,835
TREND HEALTH AND REHAB OF NATCHEZ, LLC NATCHEZ, MS 2023 Assisted Living / Long-Term Care $9,770
THE ELMS CENTER MILFORD, NH 2024 Assisted Living / Long-Term Care $9,770
Countryside Health Care of Milford MILFORD, MA 2023 Assisted Living / Long-Term Care $9,770
LAUGHLIN HEALTH CARE CENTER GREENEVILLE, TN 2023 Assisted Living / Long-Term Care $9,770
ALLIANCE HEALTH AT MARINA BAY QUINCY, MA 2023 Assisted Living / Long-Term Care $9,770
AVIATA AT CORAL BAY WEST PALM BEACH, FL 2023 Assisted Living / Long-Term Care $9,770
Valley View Care and Rehabilitation Andrews, NC 2023 Assisted Living / Long-Term Care $9,770
MORRIS PARK REHABILITATION AND NURSING CENTER BRONX, NY 2023 Assisted Living / Long-Term Care $9,770
NHC HEALTHCARE, FT SANDERS KNOXVILLE, TN 2023 Assisted Living / Long-Term Care $9,770
SPRINGSIDE REHABILITATION AND SKILLED CARE CENTER PITTSFIELD, MA 2023 Assisted Living / Long-Term Care $9,770
MAINEGENERAL REHAB & LONG TERM CARE - GRAY BIRCH AUGUSTA, ME 2023 Assisted Living / Long-Term Care $9,770
BELMONT TERRACE BREMERTON, WA 2023 Assisted Living / Long-Term Care $9,750
HUDSON PARK REHABILITATION AND NURSING CENTER ALBANY, NY 2023 Assisted Living / Long-Term Care $9,750
WOODCLIFF LAKE HEALTH & REHABILITATION CENTER WOODCLIFF LAKE, NJ 2023 Assisted Living / Long-Term Care $9,750
GREENBRIER HEALTH CENTER PARMA HEIGHTS, OH 2023 Assisted Living / Long-Term Care $9,750
OAK PARK PLACE OF JANESVILLE JANESVILLE, WI 2023 Assisted Living / Long-Term Care $9,750
Columbus Oaks Healthcare Community Columbus, TX 2023 Assisted Living / Long-Term Care $9,750
Sublette County Health Pinedale, WY 2025 Assisted Living / Long-Term Care $9,718
Simpsonville Post Acute Simpsonville, SC 2025 Assisted Living / Long-Term Care $9,710
Ussery Roan Texas State Veterans Home Amarillo, TX 2023 Assisted Living / Long-Term Care $9,692
CANTERBURY AT CEDAR GROVE CEDAR GROVE, NJ 2024 Assisted Living / Long-Term Care $9,661
LANSING CARE AND REHAB LANSING, KS 2023 Assisted Living / Long-Term Care $9,654
AMBERWOOD POST ACUTE DENVER, CO 2024 Assisted Living / Long-Term Care $9,636
Westwood Nursing and Rehabilitation DECATURVILLE, TN 2025 Assisted Living / Long-Term Care $9,620
HARBORVIEW SATILLA WAYCROSS, GA 2025 Assisted Living / Long-Term Care $9,620
Pinehurst Healthcare & Rehabilitation Center Pinehurst, NC 2025 Assisted Living / Long-Term Care $9,620
LIFE CARE CENTER OF PUEBLO PUEBLO, CO 2024 Assisted Living / Long-Term Care $9,575
CASTLE PEAK SENIOR LIFE AND REHABILITATION EAGLE, CO 2025 Assisted Living / Long-Term Care $9,565
THE SPRINGS OF HILLCREST PRESCOTT, AR 2023 Assisted Living / Long-Term Care $9,537
EMORY L BENNETT MEMORIAL VETERANS NURSING HOME DAYTONA BEACH, FL 2024 Assisted Living / Long-Term Care $9,503
JOPLIN RIVER OF LIFE MINISTRIES, INC. ANDERSON, MO 2006 Assisted Living / Long-Term Care $9,500
Hope Springs at Minnetonka MINNETONKA, MN 2024 Assisted Living / Long-Term Care $9,496
Maristhill Nursing & Rehabilitation Center WALTHAM, MA 2025 Assisted Living / Long-Term Care $9,496
TREND HEALTH & REHAB OF CARTHAGE LLC CARTHAGE, MS 2023 Assisted Living / Long-Term Care $9,475
TREND HEALTH & REHAB OF CARTHAGE LLC CARTHAGE, MS 2024 Assisted Living / Long-Term Care $9,475
FINNISH-AMERICAN VILLAGE LAKE WORTH, FL 2023 Assisted Living / Long-Term Care $9,471
COLLEGE STREET HEALTH CARE CENTER BEAUMONT, TX 2023 Assisted Living / Long-Term Care $9,469
Renaissance Midway Chicago, IL 2014 Assisted Living / Long-Term Care $9,460
HAVEN HALL HEALTH CARE CENTER BROOKHAVEN, MS 2023 Assisted Living / Long-Term Care $9,445
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