Continuously updated · Primary sources only

Compliance violation case library

8,028 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Attorney General Alan Wilson Announces Edgefield Nursing Facility Housekeeper Charged With Stealing From Resident , SC 2023 Assisted Living / Long-Term Care $0
Nigerian Immigrant , KS 2026 Assisted Living / Long-Term Care $0
Geriatric Nursing Assistant Sentenced For Theft Involving Nursing Facility Resident’s Debit Card , MD 2024 Assisted Living / Long-Term Care $0
White Plains Center for Nursing Care White Plains, NY 2017 Assisted Living / Long-Term Care $0
Attorney General James Sues Long Island Nursing Home For Repeated Financial Fraud And Resident Neglect , NY 2026 Assisted Living / Long-Term Care $0
Attorney General Alan Wilson Announces Arrest Of Woman Accused Of Stealing From Upstate Nursing Home Resident , SC 2024 Assisted Living / Long-Term Care $0
Erlanger Nursing Home and United States Government , KY 2026 Assisted Living / Long-Term Care $0
Pinellas County Resident Arrested for Exploitation of an Elderly Person , 2026 Assisted Living / Long-Term Care $0
Ocean County Certified Nursing Assistant Arrested for Allegedly Creating a Fake Nurse Aide Certification to Work with El , 2026 Assisted Living / Long-Term Care $0
A.G. Schneiderman Announces Jail Terms For Long Island Nursing Home Workers Convicted In Patient Death And Cover , NY 2012 Assisted Living / Long-Term Care $0
Justice Department Sues American Health Foundation and Its Affiliates for Providing Grossly Substandard Nursing Home Ser , 2016 Assisted Living / Long-Term Care $0
A.G. Schneiderman Announces Arrest Of Medication Technician For Allegedly Stealing Prescription Narcotics From Elderly N , 2026 Assisted Living / Long-Term Care $0
Caregiver Arrested for Neglect of an Elderly Adult , 2026 Assisted Living / Long-Term Care $0
Woman Arrested for Exploiting Senior in Bradford County , 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
ASBURY PLACE AT MARYVILLE MARYVILLE, TN 2018 Assisted Living / Long-Term Care $0
AG Shapiro: Nursing Home Manager , 2026 Assisted Living / Long-Term Care $0
AG Shapiro: We Are Investigating Pennsylvania Nursing Homes For Criminal Neglect , PA 2026 Assisted Living / Long-Term Care $0
Operation Toothache: A.G. Schneiderman Announces Separate Convictions Of Unlicensed Dentist And Nurse , NY 2026 Assisted Living / Long-Term Care $0
CASE UPDATE: PHILADELPHIA NURSE , 2026 Assisted Living / Long-Term Care $0
Nassau County Nursing Home (Phillip Harris, aide) Nassau County, NY 2022 Assisted Living / Long-Term Care $0
Additional Charges Against Nigerian immigrant for Day Care Fraud Linked to International Scheme , KS 2026 Assisted Living / Long-Term Care $0
Former Iowa Nurse Sentenced to Federal Prison for Drug Diversion , IA 2025 Assisted Living / Long-Term Care $0
A.G. Schneiderman Announces Charges Filed Against 17 Nursing Home Employees For Neglecting Disabled Resident , MI 2026 Assisted Living / Long-Term Care $0
Nursing Home Aide Convicted for Abuse of a Vulnerable Adult , MD 2026 Assisted Living / Long-Term Care $0
Attorney General Becerra Sues Nursing Home Chain for Misrepresenting its Quality of Care and Putting Seniors , CA 2026 Assisted Living / Long-Term Care $0
A.G. Schneiderman Announces Arrest Of Nurse Aide For Allegedly Slapping Nursing Home Resident , MI 2026 Assisted Living / Long-Term Care $0
Illinois Therapy Service Provider and Owner Agree to Voluntary Exclusion , IL 2018 Assisted Living / Long-Term Care $0
A.G. Schneiderman Announces Arrest Of LPN For Allegedly Falsifying Medication Records To Conceal Neglect Of Four Nursing , NY 2026 Assisted Living / Long-Term Care $0
Pensacola Woman Convicted for Organized Fraud , 2014 Assisted Living / Long-Term Care $0
A.G. Schneiderman Announces Guilty Plea Of Nurse Aide Who Struck And Shoved Nursing Home Resident , 2026 Assisted Living / Long-Term Care $0
OLIVIA RESTORATIVE CARE CENTER OLIVIA, MN 2025 Assisted Living / Long-Term Care $0
United States Files Suit Against Omnicare Inc. for Accepting Kickbacks from Drug Manufacturer to Promote an Anti , 2026 Assisted Living / Long-Term Care $0
Woman Facing Federal Charges For Stealing A Nursing License In Order To Fraudulently Work As A Nurse In Indianapolis Nur , IN 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 Four Nursing Home Staffers For Alleged Failure To Provide Care To A 94 Year , NY 2026 Assisted Living / Long-Term Care $0
KBWB Operations, LLC d/b/a Atrium Health and Senior Living Wisconsin, WI 2018 Assisted Living / Long-Term Care $0
Nurse Charged With Assault and Battery Against Elderly Dementia Patient , 2026 Assisted Living / Long-Term Care $0
Ocean County Nurse Charged with Assaulting Elderly Nursing Home Resident , NJ 2026 Assisted Living / Long-Term Care $0
Nine Miami , 2026 Assisted Living / Long-Term Care $0
Former Nursing Home Worker Convicted For Theft of Pills , 2026 Assisted Living / Long-Term Care $0
Former Employee Of Residential Care Facility , NH 2026 Assisted Living / Long-Term Care $0
Two Escambia County Assisted Living Facility Employees Arrested for Abuse and Neglect , FL 2026 Assisted Living / Long-Term Care $0
Pacifica Senior Living Klamath Falls, OR 2024 Assisted Living / Long-Term Care $0
Brompton Heights Assisted Living Facility Amherst, NY 2019 Assisted Living / Long-Term Care $0
Attorney General Alan Wilson Announces Arrest Of Barnwell Woman For Stealing From Assisted Living Resident , SC 2024 Assisted Living / Long-Term Care $0
South Carolina Urgent Care Centers and Owners Excluded for Default , SC 2015 Assisted Living / Long-Term Care $0
Consent Judgment Entered Against Bucks County Company Resolving Allegations of False Claims for Billing Group Art Classe , NJ 2026 Assisted Living / Long-Term Care $0
A.G. Schneiderman Announces Arrest Of Brooklyn Nursing Home Aide For Allegedly Striking And Abusing Resident , 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
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