Continuously updated · Primary sources only

Compliance violation case library

8,028 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Booneville Couple Arrested for False Pretense and Embezzlement , 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
Oakton Doctor Sentenced To 13 Years In Prison For Running Urgent Care Center As Opioid Pill Mill , 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
ASBURY PLACE AT MARYVILLE MARYVILLE, TN 2018 Assisted Living / Long-Term Care $0
ProMedica Health System, Inc. / HCR ManorCare Inc. Toledo, OH 2018 Assisted Living / Long-Term Care $0
AG Campbell Announces , 2026 Assisted Living / Long-Term Care $0
Arkansas Assisted Living Facility Excluded for Default , AR 2020 Assisted Living / Long-Term Care $0
Madison County Nurse Practitioner , IL 2017 Assisted Living / Long-Term Care $0
Edwardsville Doctor , 2026 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
Iowa Nurse Who Took Pain Medications from Nursing Home Patients , IA 2016 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
Georgia Resident Arrested for Exploiting Elderly Pensacola Resident , FL 2026 Assisted Living / Long-Term Care $0
Harmony West Des Moines West Des Moines, IA 2023 Assisted Living / Long-Term Care $0
Park Circle Home North Charleston, SC 2024 Assisted Living / Long-Term Care $0 1
A.G. Schneiderman Announces Arrests In Alleged Cover Up Of White Plains Nursing Home Neglect , 2017 Assisted Living / Long-Term Care $0
3707 Oregon, LLC (Jeffrey S. Hiett) Anchorage, AK 2021 Assisted Living / Long-Term Care $0
Attorney General Griffin Announces Conviction of Lonoke Woman for Abuse of Adults , 2026 Assisted Living / Long-Term Care $0
Marion Woman Sentenced For Healthcare Fraud , IL 2026 Assisted Living / Long-Term Care $0
Oklahoma City Daycare Owner Convicted of Obstructing Audit and Embezzling Funds Meant for Childcare , OK 2021 Assisted Living / Long-Term Care $0
Caregivers Indicted in Death of Vulnerable Adult , TN 2026 Assisted Living / Long-Term Care $0
A.G. Underwood Announces Arrest Of Monroe County Nurse Aide For Alleged Patient Abuse , 2026 Assisted Living / Long-Term Care $0
Area Women , IL 2014 Assisted Living / Long-Term Care $0
AG Healey Reaches , 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
Erlanger Nursing Home and United States Government , KY 2026 Assisted Living / Long-Term Care $0
OLIVIA RESTORATIVE CARE CENTER OLIVIA, MN 2025 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
A.G. Schneiderman Announces Arrests Of Six Individuals For Allegedly Stealing From Nursing Home Residents , NY 2026 Assisted Living / Long-Term Care $0
AG Healey Reaches , 2020 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
Former American Senior Communities executives indicted , IN 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
A.G. Schneiderman Announces Jail Time For Aide Who Struck , 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
A.G. Schneiderman Announces Arrest of Southern Tier Nurse for Allegedly Diverting Narcotics from Nursing Home Patients , 2026 Assisted Living / Long-Term Care $0
Northborough Nurse , 2026 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
Former Nurse Charged with Impersonating Licensed Professional and Fraudulently Obtaining a Controlled Substance , TN 1971 Assisted Living / Long-Term Care $0
Three Florida Companies Agree to Permanent Exclusion , FL 2016 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
AG Henry Charges Two Nurses With Neglect After Resident Died At Dauphin County Facility , 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
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