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Compliance violation case library

8,028 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
U.S. Attorney Scott Brady and Pennsylvania Attorney General Josh Shapiro Announce Indictment in Nursing Home Investigati , PA 2026 Assisted Living / Long-Term Care $0
A.G. Schneiderman Announces Arrest of a Nurse's Aide Caught Secretly Photographing Nursing Home Resident , NY 2026 Assisted Living / Long-Term Care $0
AG’s Office Announces Additional Indictments of Springfield Medicaid Consultant For Stealing From Elderly Nursing Home V , 2026 Assisted Living / Long-Term Care $0
Nassau County Nursing Home (Phillip Harris, aide) Nassau County, NY 2022 Assisted Living / Long-Term Care $0
Attorney General Bonta Announces Sentencing of Two Caretakers for Elder Abuse and Operating Unlicensed Residential Care , CA 2026 Assisted Living / Long-Term Care $0
Assisted Living Facility Operator Arrested for Theft , FL 2026 Assisted Living / Long-Term Care $0
South Carolina Urgent Care Centers and Owners Excluded for Default , SC 2015 Assisted Living / Long-Term Care $0
WAYNESBORO POST ACUTE & REHABILITATION WAYNESBORO, TN 2018 Assisted Living / Long-Term Care $0
Cold Spring Hills Center for Nursing and Rehabilitation Woodbury, NY 2020 Assisted Living / Long-Term Care $0 98
A.G. Schneiderman Announces Arrest Of Hamlin Nurse For Diverting Narcotics From Nursing Home Patients , 2026 Assisted Living / Long-Term Care $0
Attorney General James Announces Indictment of Former Rochester Nursing Home Employee for Allegedly Raping Nursing Home , NY 2021 Assisted Living / Long-Term Care $0
Assisted Living Facility Manager Indicted for Stealing Elderly Residents' Identities to Obtain Credit Cards , MD 2026 Assisted Living / Long-Term Care $0
Ohio Ambulance Company and Owner Agree to Voluntary Exclusion , OH 2019 Assisted Living / Long-Term Care $0
A.G. Schneiderman Announces Arrest Of Capital Region Nursing Home Aide Over Injury To 83 Year Old Resident , 2026 Assisted Living / Long-Term Care $0
A.G. Schneiderman Announces Indictment Of Aides Who Photographed Nursing Home Residents , 2026 Assisted Living / Long-Term Care $0
Former Employee of Assisted Living Center Sentenced to 37 Months in Prison for Fraud , OK 2026 Assisted Living / Long-Term Care $0
Escambia County Assisted Living Facility Administrator Sentenced to Prison for Abuse of the Disabled and Assistant Admin , 2026 Assisted Living / Long-Term Care $0
Former Nursing Home Clerk Sent to Prison for Stealing Patient Funds , 2026 Assisted Living / Long-Term Care $0
A.G. Schneiderman Announces Arrest Of A Rochester Healthcare Worker For Striking A 90 , 2026 Assisted Living / Long-Term Care $0
Wilmington Daycare Owner Federally Indicted On Financial Charges , 2021 Assisted Living / Long-Term Care $0
Attorney General Kane announces legal action against Golden Living nursing homes , 2026 Assisted Living / Long-Term Care $0
A.G. Schneiderman Announces Arrest Of Four Nurses Charged With Failing To Properly Monitor Disabled Patient , 2026 Assisted Living / Long-Term Care $0
Pacifica Senior Living Klamath Falls, OR 2024 Assisted Living / Long-Term Care $0
A.G. Schneiderman Announces Indictment Of Nurse Who Stole Pain Patches From Ventilator , 2026 Assisted Living / Long-Term Care $0
Segal Arts, LLC Bucks County, PA 2026 Assisted Living / Long-Term Care $0
A.G. Schneiderman Announces Arrest Of Nursing Home Aide For Allegedly Neglecting Elderly Resident In Westchester County , 2013 Assisted Living / Long-Term Care $0
Western Pennsylvania Nurse Sentenced To Consecutive Life Sentences After , PA 2026 Assisted Living / Long-Term Care $0
Missouri Psychologist and her Texas Psychology Practice Agreed to Be Excluded for 3 Years for Causing the Submission of , MO 2026 Assisted Living / Long-Term Care $0
Attorney General James Announces Arrests Of Assisted Living Facility Employees For Putting Elderly Resident In Harm's Wa , 2017 Assisted Living / Long-Term Care $0
A.G. Schneiderman Announces Nurse Arrest For Failing To Give Critical Medications To Nursing Home Residents , 2026 Assisted Living / Long-Term Care $0
Montgomery Nursing Home Montgomery, AL 2025 Assisted Living / Long-Term Care $0
Hamilton Co. Man Charged With TennCare Fraud , 2026 Assisted Living / Long-Term Care $0
Anne Marie Philippe and Sage Philippe (family caregivers) Milton, MA 2022 Assisted Living / Long-Term Care $0
Baxter County Woman Convicted In Pill Theft , 2026 Assisted Living / Long-Term Care $0
A.G. Schneiderman Announces Broome County Nurse Arrested For Endangering Nursing Home Resident And Falsifying Records , 2026 Assisted Living / Long-Term Care $0
Attorney General Alan Wilson Announces Arrest Of Two Upstate Nurses On Charges Of Neglecting Nursing Home Patients , SC 2026 Assisted Living / Long-Term Care $0
Ohio Chiropractor Agrees to Voluntary Exclusion , OH 2014 Assisted Living / Long-Term Care $0
Owner of Senior Care Company in Atlantic County , 2026 Assisted Living / Long-Term Care $0
Attorney General Bonta Announces Arrest and Felony Charges Against Nursing Assistant for Alleged Sexual Assault of Three , CA 2026 Assisted Living / Long-Term Care $0
Attorney General James Announces Sentencing Of Former Nursing Home Employee For Raping A Resident , NY 2021 Assisted Living / Long-Term Care $0
Cappella Assisted Living and Memory Care Grand Junction, CO 2022 Assisted Living / Long-Term Care $0 1
Okefenokee EMS Excluded for Defaulting on , GA 2022 Assisted Living / Long-Term Care $0
Medford Multicare Center for Living, Inc. Medford, NY 2015 Assisted Living / Long-Term Care $0 1
A.G. Schneiderman Announces Arrest Of Nurse Accused Of Striking Elderly Resident In Dutchess County Nursing Home , 2026 Assisted Living / Long-Term Care $0
Area Men Sentenced For Healthcare Fraud Crimes , IL 2015 Assisted Living / Long-Term Care $0
Former Nurse Charged with Impersonating Licensed Professional and Fraudulently Obtaining a Controlled Substance , TN 1971 Assisted Living / Long-Term Care $0
Former Nursing Home Employee Arrested for Exploitation of Elderly and Disabled , 2026 Assisted Living / Long-Term Care $0
State's New Medicaid Fraud Unit Prosecutes First Case , ND 2020 Assisted Living / Long-Term Care $0
Three Florida Companies Agree to Permanent Exclusion , FL 2016 Assisted Living / Long-Term Care $0
Attorney General James Announces Conviction Of Former Nursing Home Employee For Raping A Resident Suffering From Dementi , NY 2021 Assisted Living / Long-Term Care $0
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