Continuously updated · Primary sources only

Compliance violation case library

8,028 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
NC woman indicted for neglecting , SC 2021 Assisted Living / Long-Term Care $0
AZALEA GARDENS NURSING CENTER WIGGINS, MS 2020 Assisted Living / Long-Term Care $0
Biden's Office Arrests Nursing Assistant On Patient Abuse Charges , 2026 Assisted Living / Long-Term Care $0
Attorney General Alan Wilson Announces Former Assisted Living Facility Employee Charged With Stealing From Resident , SC 2026 Assisted Living / Long-Term Care $0
Attorney General's Office Arrests Assisted Living Facility Administrator , 2026 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
WINTHROP HEALTH AND REHABILITATION ROME, GA 2022 Assisted Living / Long-Term Care $0
Assisted Living Facility Operator Arrested for Theft , FL 2026 Assisted Living / Long-Term Care $0
AG Campbell Indicts Springfield Medicaid Consultant For Stealing From Elderly Nursing Home Victims , 2026 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
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
A.G. Schneiderman Announces Jail Time For Aide Who Struck , 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
Two Individuals Charged In Connection With Thefts From Nursing Home Residents In Brookline And Attleboro , 2026 Assisted Living / Long-Term Care $0
AG's Medicaid Fraud Control Unit Arrests Ville Platte Man , LA 2026 Assisted Living / Long-Term Care $0
United States Files False Claims Act Complaint Against Vohra Wound Physicians Management And Its Owner Alleging False Cl , 2026 Assisted Living / Long-Term Care $0
A.G. Underwood Announces Convictions Of Three Nassau County Nursing Home Staff For Neglect Of 81 , 2026 Assisted Living / Long-Term Care $0
A.G. Schneiderman Announces Arrest Of Two Nursing Home Employees On Charges They Neglected Disabled Resident , 2026 Assisted Living / Long-Term Care $0
A.G. Schneiderman Announces Arrest Of Nurse Charged With Stealing Percocet Pills From Nursing Home , 2026 Assisted Living / Long-Term Care $0
Former Nursing Home Worker Charged with Wire Fraud in “Ghost” Employee Fraud Scheme , WA 2026 Assisted Living / Long-Term Care $0
Ohio Attorney General DeWine Announces Indictment Against Nursing Home , OH 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
Federal Jury Finds Pittsburgh , PA 2026 Assisted Living / Long-Term Care $0
A.G. Schneiderman Announces Arrest of Southern Tier Nurse for Allegedly Diverting Narcotics from Nursing Home Patients , 2026 Assisted Living / Long-Term Care $0
A.G. Schneiderman Announces Arrest Of Nurse Accused Of Striking Elderly Resident In Dutchess County Nursing Home , 2026 Assisted Living / Long-Term Care $0
A.G. Schneiderman Announces Arrest Of Nursing Home Aide Who Injured A Resident And Failed To Seek Medical Help For Her , NY 2026 Assisted Living / Long-Term Care $0
Lee County Man Arrested for Exploitation of an Elderly Person , 2026 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
A.G. Schneiderman Announces Arrest Of Nurse Aide For Allegedly Punching Nursing Home Resident , 2016 Assisted Living / Long-Term Care $0
Attorney General Moody Announces Arrest of Caregiver Abusing Florida Seniors , FL 2026 Assisted Living / Long-Term Care $0
White Plains Center for Nursing Care White Plains, NY 2017 Assisted Living / Long-Term Care $0
Caregivers Charged with Neglect of Vulnerable Adult , TN 2026 Assisted Living / Long-Term Care $0
Former Business Office Manager of Haverhill Nursing Home , 2026 Assisted Living / Long-Term Care $0
Northborough Nurse , 2026 Assisted Living / Long-Term Care $0
Assisted Living Facility Supervisor Arrested for Neglect of a 98 , 2026 Assisted Living / Long-Term Care $0
A.G. Schneiderman Announces Guilty Plea By Medication Technician Who Stole Approximately 650 Prescription Narcotics From , 2026 Assisted Living / Long-Term Care $0
Attorney General Phil Weiser Announces Woman Sentenced In Death Of 86 , 2026 Assisted Living / Long-Term Care $0
Attorney General James Sues Long Island Nursing Home for Years of Fraud and Resident Neglect , NY 2026 Assisted Living / Long-Term Care $0
Atlantic County Woman Sentenced to Prison for Aiding in Theft of Millions of Dollars from Elderly Clients of Senior Care , 2026 Assisted Living / Long-Term Care $0
Owner and Director of Eden Prairie Daycare Center , MN 2015 Assisted Living / Long-Term Care $0
Nursing Home (Queens, NY — name not disclosed) Queens, NY 2013 Assisted Living / Long-Term Care $0
Assisted Living Facility (Broward County, FL — name not disclosed) Broward County, FL 2016 Assisted Living / Long-Term Care $0 1
Biden's Office Secures Conviction of Healthcare Professional Charged with Patient Abuse , 2026 Assisted Living / Long-Term Care $0
Nursing Assistant Charged With Sexually Assaulting Two Elderly Nursing Home Residents , 2026 Assisted Living / Long-Term Care $0
A.G. Schneiderman Announces The Arrests Of Three Nassau County Nursing Home Employees In Connection To Death Of 81 , 2026 Assisted Living / Long-Term Care $0
A.G. Schneiderman Announces Arrests Of Three Nursing Home Caregivers For Alleged Neglect And Abuse Of A Disabled Residen , NY 2026 Assisted Living / Long-Term Care $0
A.G. Schneiderman Announces Homicide Conviction By Jury Of Long Island Nursing Home Healthcare Worker In Resident Death , NY 2012 Assisted Living / Long-Term Care $0
Judge Finds Nebraska Owner of Western Iowa Care Centers and Husband Guilty of Contempt , IA 2026 Assisted Living / Long-Term Care $0
A.G. Schneiderman Announces Arrest Of Former Nursing Home Counselor For Alleged Sexual Abuse Of Residents Who Suffered F , 2026 Assisted Living / Long-Term Care $0
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