Continuously updated · Primary sources only

Compliance violation case library

8,028 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
A.G. Schneiderman Announces Arrests Of 4 Aides Who Allegedly Took Photos And Videos Of Nursing Home Residents , 2026 Assisted Living / Long-Term Care $0
Former Waltham Nursing Home Admissions Director , 2026 Assisted Living / Long-Term Care $0
A.G. Schneiderman Announces Arrests Of Six Individuals For Allegedly Stealing From Nursing Home Residents , NY 2026 Assisted Living / Long-Term Care $0
Magee Nursing Home Resident Arrested in Death of Roommate , 2026 Assisted Living / Long-Term Care $0
A.G. Schneiderman Announces Arrests of Suffolk County Nursing Home Employees and Lawsuit against the Home's Owners Alleg , NY 2012 Assisted Living / Long-Term Care $0
Illinois Hospice Executive Charged with Federal Health Care Fraud for Allegedly Falsely Elevating Level of Patients' Car , IL 2026 Assisted Living / Long-Term Care $0
A.G. Schneiderman Announces Arrest Of Oswego Nurse For Allegedly Causing A Nursing Home Resident's Rib Fracture , 2026 Assisted Living / Long-Term Care $0
A.G. Schneiderman Announces Prison Time For Nursing Home Aide Who Fractured Resident's Elbow , 2026 Assisted Living / Long-Term Care $0
United States Files Suit Against California Skilled Nursing Chain and its Owner for Allegedly , CA 2026 Assisted Living / Long-Term Care $0
Former Nursing Home Employee , OK 2026 Assisted Living / Long-Term Care $0
Attorney General Miyares Announces Charges In Elder Abuse Investigation , VA 2026 Assisted Living / Long-Term Care $0
Attorney General Steve Marshall Announces Conviction and Sentencing of Shelby County Woman for Theft from Residents of T , AL 2026 Assisted Living / Long-Term Care $0
A.G. Schneiderman Announces Arrest Of Nurse For Stealing Narcotics From Nursing Home , 2026 Assisted Living / Long-Term Care $0
Ari Schwartz and Saratoga Center for Care Agreed to Be Excluded for 10 Years for Making Misrepresentations to Obtain an , NY 2014 Assisted Living / Long-Term Care $0
Owner And Director Of Eden Prairie Daycare Center Sentenced For Theft Of Public Money , MN 2015 Assisted Living / Long-Term Care $0
BAPTIST NURSING HOME-CALHOUN, INC CALHOUN CITY, MS 2025 Assisted Living / Long-Term Care $0
A.G. Schneiderman Announces Jail Time For Former Nursing Home Employee Who Stole Patient Funds , 2026 Assisted Living / Long-Term Care $0
A.G. Schneiderman Announces Guilty Plea Of Nurse For Stealing Narcotics From Elderly Nursing Home Residents , 2026 Assisted Living / Long-Term Care $0
State's New Medicaid Fraud Unit Prosecutes First Case , ND 2020 Assisted Living / Long-Term Care $0
Ohio Chiropractor Agrees to Voluntary Exclusion , OH 2014 Assisted Living / Long-Term Care $0
Baxter County Woman Convicted In Pill Theft , 2026 Assisted Living / Long-Term Care $0
Attorney General Wilson announces two Upstate women indicted on charges of stealing prescription drugs from nursing home , SC 2026 Assisted Living / Long-Term Care $0
Hamilton Co. Man Charged With TennCare Fraud , 2026 Assisted Living / Long-Term Care $0
Webster City Doctor , 2026 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
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
Former Business Office Manager of Haverhill Nursing Home Indicted in Connection With Stealing From Residents , 2026 Assisted Living / Long-Term Care $0
State v. Stephanie Russell , MA 2013 Assisted Living / Long-Term Care $0
Operators of Brian Center Health and Rehabilitation Center Indicted , OH 2014 Assisted Living / Long-Term Care $0
Marion County Woman Arrested for Abuse of an Elderly Person , 2026 Assisted Living / Long-Term Care $0
Two People in Madison County Charged with TennCare Fraud , 2026 Assisted Living / Long-Term Care $0
Ridge Valley Center for Nursing and Rehabilitation Wilkesboro, NC 2023 Assisted Living / Long-Term Care $0
Nigerian Immigrant , KS 2026 Assisted Living / Long-Term Care $0
Government Sues Skilled Nursing Chain HCR Manorcare for Allegedly Providing Medically Unnecessary Therapy , 2026 Assisted Living / Long-Term Care $0
Montgomery Nursing Home Montgomery, AL 2025 Assisted Living / Long-Term Care $0
Lincoln county nurse sentenced in Federal court for obtaining drugs by fraud , VA 2013 Assisted Living / Long-Term Care $0
Attorney General Alan Wilson Announces Arrest Of Cheraw Nursing Facility Employee Charged With Abusing Resident , SC 2023 Assisted Living / Long-Term Care $0
United States Sues Skilled Nursing Company , CT 2026 Assisted Living / Long-Term Care $0
3707 Oregon, LLC (Jeffrey S. Hiett) Anchorage, AK 2021 Assisted Living / Long-Term Care $0
Area Women , IL 2014 Assisted Living / Long-Term Care $0
Former American Senior Communities executives indicted , IN 2026 Assisted Living / Long-Term Care $0
Attorney General James Announces Conviction of Western New York Optician for Medicaid Fraud , NY 2026 Assisted Living / Long-Term Care $0
Park Circle Home North Charleston, SC 2024 Assisted Living / Long-Term Care $0 1
A.G. Underwood Announces Arrest Of Monroe County Nurse Aide For Alleged Patient Abuse , 2026 Assisted Living / Long-Term Care $0
Caregivers Indicted in Death of Vulnerable Adult , TN 2026 Assisted Living / Long-Term Care $0
Attorney General Griffin Announces Three Medicaid Fraud Arrests , 2025 Assisted Living / Long-Term Care $0
Lutherville Man Faces Federal Charges for Bank Fraud and Identity Theft and State Charges for Elder Abuse , MD 2015 Assisted Living / Long-Term Care $0
Attorney General Bonta: Owner of Santa Cruz Residential Care Home Arrested for Elder Abuse , CA 2026 Assisted Living / Long-Term Care $0
Attorney General Alan Wilson Announces Arrest Of Three People Accused Of Stealing From Sumter Assisted Living Resident , SC 2024 Assisted Living / Long-Term Care $0
Attorney General Brown Announces Sentencing Of Caregiver For Financial Exploitation Of A Vulnerable Adult , MD 2025 Assisted Living / Long-Term Care $0
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