Continuously updated · Primary sources only

Compliance violation case library

8,028 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Marion Woman Sentenced For Healthcare Fraud , IL 2026 Assisted Living / Long-Term Care $0
Attorney General Alan Wilson announces North Charleston couple charged with neglect resulting in death and keeping vulne , SC 2026 Assisted Living / Long-Term Care $0
Attorney General James Sues Orleans County Nursing Home for Years of Fraud and Resident Neglect , NY 2026 Assisted Living / Long-Term Care $0
Iowa Nurse Who Took Pain Medications from Nursing Home Patients , IA 2016 Assisted Living / Long-Term Care $0
Assisted Living Facility Manager , MD 2016 Assisted Living / Long-Term Care $0
Three Florida Companies Agree to Permanent Exclusion , FL 2016 Assisted Living / Long-Term Care $0
Evansdale Nurse Sentenced To Federal Prison For Stealing Pain Medication From Elderly Nursing Home Resident In Waterloo , IA 2022 Assisted Living / Long-Term Care $0
Booneville Couple Arrested for False Pretense and Embezzlement , 2026 Assisted Living / Long-Term Care $0
Lake County Assisted Living Facility Owner Arrested for Neglect in Connection with Sex Crimes , 2026 Assisted Living / Long-Term Care $0
Attorney General Alan Wilson Announces Couple Already Charged With Neglect Resulting In Death Now Charged With Additiona , SC 2024 Assisted Living / Long-Term Care $0
Miller Names Keokuk Care Center Owners in Medicaid Fraud Case , IA 2026 Assisted Living / Long-Term Care $0
Illegal Assisted Living Facilities Closed Due To Reports Of Neglect , FL 2026 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
Attorney General Alan Wilson Announces Arrest Of Barnwell Woman For Stealing From Assisted Living Resident , SC 2024 Assisted Living / Long-Term Care $0
Owner of Assisted Living Home, Jeffrey Hiett, , OR 2021 Assisted Living / Long-Term Care $0
Edwardsville Doctor , 2026 Assisted Living / Long-Term Care $0
Madison County Nurse Practitioner , IL 2017 Assisted Living / Long-Term Care $0
Attorney General Alan Wilson announces arrest of second person charged with neglect at Upstate assisted living homes , SC 2022 Assisted Living / Long-Term Care $0
AG Campbell Announces , 2026 Assisted Living / Long-Term Care $0
Brompton Heights Assisted Living Facility Amherst, NY 2019 Assisted Living / Long-Term Care $0
Alachua County Personal Care Assistant Arrested for Abuse of a Disabled Adult , 2026 Assisted Living / Long-Term Care $0
ProMedica Health System, Inc. / HCR ManorCare Inc. Toledo, OH 2018 Assisted Living / Long-Term Care $0
Pacifica Senior Living Klamath Falls, OR 2024 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
Attorney General Alan Wilson announces Upstate assisted living home employee , SC 2026 Assisted Living / Long-Term Care $0
Attorney General Alan Wilson Announces Chapin Man Sentenced To Prison For Stealing From His Mother In A Nursing Home , SC 2022 Assisted Living / Long-Term Care $0
Former Assisted Living Employee Arrested for Striking 87 , 2026 Assisted Living / Long-Term Care $0
Attorney General Masto Announces Plea And Sentencing In Reno Elder Exploitation Case Involving A Senior Living In A Grou , NV 2026 Assisted Living / Long-Term Care $0
Attorney General Marshall Announces Conviction of Former Director of Nursing of Montgomery Nursing Home for Theft of Nar , 2026 Assisted Living / Long-Term Care $0
Former Employee Of Residential Care Facility , NH 2026 Assisted Living / Long-Term Care $0
Oakton Doctor Sentenced To 13 Years In Prison For Running Urgent Care Center As Opioid Pill Mill , 2026 Assisted Living / Long-Term Care $0
A.G. Schneiderman Announces Guilty Plea Of Former Nursing Home Employee Charged With Stealing From Patient Funds Account , 2013 Assisted Living / Long-Term Care $0
Nine Miami , 2026 Assisted Living / Long-Term Care $0
Attorney General Alan Wilson Announces Nurse Aide Charged With Assaulting Assisted Living Patient , SC 2026 Assisted Living / Long-Term Care $0
Perry County Women Accused of Taking Money from Nursing Home Residents , 2026 Assisted Living / Long-Term Care $0
Attorney General Alan Wilson Announces Arrest Of Kershaw Co. Man For Exploitation Of A Vulnerable Adult , SC 2026 Assisted Living / Long-Term Care $0
Attorney General Griffin Announces Arrest of Faulkner County Couple for Fraud and Exploitation , 2026 Assisted Living / Long-Term Care $0
New Jersey Man And Company Operating Nursing Homes And Assisted Living Facilities In Wisconsin Charged With Health Care , NJ 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
AG's Office , VT 2026 Assisted Living / Long-Term Care $0
Attorney General Alan Wilson Announces Oconee Co. Woman Arrested For Alleged Fraud And Exploitation Of Assisted Living P , SC 2022 Assisted Living / Long-Term Care $0
Owner of Assisted Living Facility Arrested for Aggravated Manslaughter of an Elderly Person by Culpable Negligence , 2026 Assisted Living / Long-Term Care $0
Attorney General Alan Wilson Announces Sumter Woman Charged With Stealing From Resident At Assisted Living Facility , SC 2024 Assisted Living / Long-Term Care $0
Manager and Employee of Assisted Living Facility Arrested for Exploitation and Theft Against an Elderly Person , 2026 Assisted Living / Long-Term Care $0
AG Strange Announces Arrest of Assisted Living Facility Employee , 2016 Assisted Living / Long-Term Care $0
Manhattan U.S. Attorney , NY 2026 Assisted Living / Long-Term Care $0
Nursing Home Drug Dealer , 2026 Assisted Living / Long-Term Care $0
Attorney General Alan Wilson announces Orangeburg woman and man charged with keeping vulnerable adults locked in dangero , SC 2024 Assisted Living / Long-Term Care $0
A.G. Schneiderman Announces Arrest Of Aide Accused Of Assaulting Queens Nursing Home Resident , 2026 Assisted Living / Long-Term Care $0
Medicaid Fraud Control Unit's Investigations Result in Three Arrests , FL 2026 Assisted Living / Long-Term Care $0
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