8,028 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| 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 | |
| Attorney General Alan Wilson Announces Arrest Of Myrtle Beach Father And Son For Stealing From Assisted Living Center Re | , SC | 2026 | Assisted Living / Long-Term Care | $10,000 | |
| 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 Arrest Of Spartanburg Woman For Alleged Fraud And Exploiting Nursing Home Residen | , SC | 2026 | Assisted Living / Long-Term Care | $10,000 | |
| Attorney General Alan Wilson announces Florence woman arrested for fraud & exploiting assisted living residents | , SC | 2026 | Assisted Living / Long-Term Care | $10,000 | |
| LUTHER OAKS | BLOOMINGTON, IL | 2025 | 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 | |
| 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 | |
| NHC HEALTHCARE, FT SANDERS | KNOXVILLE, TN | 2023 | Assisted Living / Long-Term Care | $9,770 | |
| THE ELMS CENTER | MILFORD, NH | 2024 | Assisted Living / Long-Term Care | $9,770 | |
| Valley View Care and Rehabilitation | Andrews, NC | 2023 | Assisted Living / Long-Term Care | $9,770 | |
| ALLIANCE HEALTH AT MARINA BAY | QUINCY, MA | 2023 | Assisted Living / Long-Term Care | $9,770 | |
| TREND HEALTH AND REHAB OF NATCHEZ, LLC | NATCHEZ, MS | 2023 | Assisted Living / Long-Term Care | $9,770 | |
| MORRIS PARK REHABILITATION AND NURSING CENTER | BRONX, NY | 2023 | Assisted Living / Long-Term Care | $9,770 | |
| LAUGHLIN HEALTH CARE CENTER | GREENEVILLE, TN | 2023 | Assisted Living / Long-Term Care | $9,770 | |
| AVIATA AT CORAL BAY | WEST PALM BEACH, FL | 2023 | Assisted Living / Long-Term Care | $9,770 | |
| Countryside Health Care of Milford | MILFORD, MA | 2023 | Assisted Living / Long-Term Care | $9,770 | |
| BELMONT TERRACE | BREMERTON, WA | 2023 | Assisted Living / Long-Term Care | $9,750 | |
| WOODCLIFF LAKE HEALTH & REHABILITATION CENTER | WOODCLIFF LAKE, NJ | 2023 | Assisted Living / Long-Term Care | $9,750 | |
| OAK PARK PLACE OF JANESVILLE | JANESVILLE, WI | 2023 | Assisted Living / Long-Term Care | $9,750 | |
| HUDSON PARK REHABILITATION AND NURSING CENTER | ALBANY, NY | 2023 | Assisted Living / Long-Term Care | $9,750 | |
| Columbus Oaks Healthcare Community | Columbus, TX | 2023 | Assisted Living / Long-Term Care | $9,750 | |
| GREENBRIER HEALTH CENTER | PARMA HEIGHTS, OH | 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 | |
| Pinehurst Healthcare & Rehabilitation Center | Pinehurst, NC | 2025 | Assisted Living / Long-Term Care | $9,620 | |
| HARBORVIEW SATILLA | WAYCROSS, GA | 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 | |
| Maristhill Nursing & Rehabilitation Center | WALTHAM, MA | 2025 | Assisted Living / Long-Term Care | $9,496 | |
| Hope Springs at Minnetonka | MINNETONKA, MN | 2024 | Assisted Living / Long-Term Care | $9,496 | |
| TREND HEALTH & REHAB OF CARTHAGE LLC | CARTHAGE, MS | 2024 | Assisted Living / Long-Term Care | $9,475 | |
| TREND HEALTH & REHAB OF CARTHAGE LLC | CARTHAGE, MS | 2023 | 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 |