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Compliance violation case library

8,028 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
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
Attorney General Moody Announces Arrest of Caregiver Abusing Florida Seniors , FL 2026 Assisted Living / Long-Term Care $0
Three Florida Companies Agree to Permanent Exclusion , FL 2016 Assisted Living / Long-Term Care $0
Assisted Living Facility Supervisor Arrested for Neglect of a 98 , 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
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 James Sues Long Island Nursing Home for Years of Fraud and Resident Neglect , NY 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
Northborough Nurse , 2026 Assisted Living / Long-Term Care $0
Brompton Heights Assisted Living Facility Amherst, NY 2019 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
A.G. Schneiderman Announces Arrest of Southern Tier Nurse for Allegedly Diverting Narcotics from Nursing Home Patients , 2026 Assisted Living / Long-Term Care $0
Former Employee Of Residential Care Facility , NH 2026 Assisted Living / Long-Term Care $0
Nine Miami , 2026 Assisted Living / Long-Term Care $0
Ohio Attorney General DeWine Announces Indictment Against Nursing Home , OH 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
KBWB Operations, LLC d/b/a Atrium Health and Senior Living Wisconsin, WI 2018 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
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. Underwood Announces Convictions Of Three Nassau County Nursing Home Staff For Neglect Of 81 , 2026 Assisted Living / Long-Term Care $0
ENVIVE OF INDIANAPOLIS INDIANAPOLIS, IN 2022 Assisted Living / Long-Term Care $0
A.G. Schneiderman Announces Jail Time For Aide Who Struck , 2026 Assisted Living / Long-Term Care $0
Miller Names Keokuk Care Center Owners in Medicaid Fraud Case , IA 2026 Assisted Living / Long-Term Care $0
Former American Senior Communities executives indicted , IN 2026 Assisted Living / Long-Term Care $0
United States Sues Skilled Nursing Company , CT 2026 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
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
White Plains Center for Nursing Care White Plains, NY 2017 Assisted Living / Long-Term Care $0
Attorney General Phil Weiser Announces Woman Sentenced In Death Of 86 , 2026 Assisted Living / Long-Term Care $0
Five Individuals and Two Nursing Facilities Indicted on Charges of Conspiracy to Defraud the United States and Health Ca , PA 2026 Assisted Living / Long-Term Care $0
Nursing Home (Queens, NY — name not disclosed) Queens, NY 2013 Assisted Living / Long-Term Care $0
Area Women , IL 2014 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
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
A.G. Schneiderman Announces Arrest Of Nurse Aide For Allegedly Slapping Nursing Home Resident , MI 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
Nursing Home Aide Convicted for Abuse of a Vulnerable Adult , MD 2026 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
Marion Woman Sentenced For Healthcare Fraud , IL 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
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
Ridge Valley Center for Nursing and Rehabilitation Wilkesboro, NC 2023 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
AG Campbell Announces , 2026 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
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