Continuously updated · Primary sources only

Compliance violation case library

8,028 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Attorney General Schmitt Reaches , MO 2020 Assisted Living / Long-Term Care $0
A.G. Schneiderman Announces Charges Against Herkimer County Certified Nurse's Aide Accused of Striking a Nursing Home Re , 2026 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
Atlantic County Woman , 2026 Assisted Living / Long-Term Care $0
Marion Woman Sentenced For Healthcare Fraud , IL 2026 Assisted Living / Long-Term Care $0
Corporation and Former Chief Executive Officer , 2026 Assisted Living / Long-Term Care $0
Caregivers Indicted in Death of Vulnerable Adult , TN 2026 Assisted Living / Long-Term Care $0
Bywood East Health Care MINNEAPOLIS, MN 2024 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
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
Additional Golden Living nursing homes added to legal action , 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
AG Healey Sues Rowley Nursing Home and Owner Over Infection Control Failures During COVID , 2020 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
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
A.G. Schneiderman Announces Guilty Plea Of Nurse Who Abused Elderly Patient , 2013 Assisted Living / Long-Term Care $0
United States Sues Skilled Nursing Company , CT 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
Former American Senior Communities executives indicted , IN 2026 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
Former Nursing Home Worker Convicted For Theft of Pills , 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
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
MOUNT VERNON HEALTHCARE CENTER ALEXANDRIA, VA 2019 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
A.G. Schneiderman Announces Indictment Of Former Nursing Home Counselor For Alleged Sexual Abuse Of Residents Who Suffer , 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
Med One Mobile and Gregory Wireman Agreed to Be Excluded for 5 Years for Submitting Claims for Medically Unnecessary Amb , IN 2025 Assisted Living / Long-Term Care $0
Attorney General Alan Wilson Announces Arrest Of Whitmire Woman Charged With Stealing From Nursing Home Resident , SC 2023 Assisted Living / Long-Term Care $0
Kentwood Pharmacy Owner and Thirteen Additional Employees Face Federal Charges , MI 2026 Assisted Living / Long-Term Care $0
Former Assisted Living Employee Arrested for Striking 87 , 2026 Assisted Living / Long-Term Care $0
A.G. Schneiderman Announces Arrest Of Social Worker For Allegedly Pushing Nursing Home Resident To The Ground , 2026 Assisted Living / Long-Term Care $0
Attorney General James Uthmeier Announces Arrest of Certified Nursing Assistant for Elder Abuse , 2026 Assisted Living / Long-Term Care $0
A.G. Schneiderman Announces Jail Time For Aide Who Struck , 2026 Assisted Living / Long-Term Care $0
Roane Co. Man Charged with TennCare Fraud , 2026 Assisted Living / Long-Term Care $0
Manhattan U.S. Attorney Files Suit Against Eleven Skilled Nursing Facilities And Their Management Company , NY 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
St. Louis Area Doctor , MO 2026 Assisted Living / Long-Term Care $0
Illinois Pharmacist and Owner of a Durable Medical Equipment Supply Company Agrees to Three , IL 2016 Assisted Living / Long-Term Care $0
Former Chief Operating Officer of Pain Care Centers Sentenced , VA 2026 Assisted Living / Long-Term Care $0
Attorney General Alan Wilson Announces Residential Care Employee Charged With Stealing Thousands From Vulnerable Adult , SC 2026 Assisted Living / Long-Term Care $0
Government Intervenes in Lawsuits Alleging That Skilled Nursing Chain SavaSeniorCare Provided Medically Unnecessary Ther , 2026 Assisted Living / Long-Term Care $0
AG Healey Secures Resolutions With Five Nursing Homes Over Claims of Patient Neglect , MA 2026 Assisted Living / Long-Term Care $0
A.G. Schneiderman Announces Arrest Of Aide Accused Of Endangering Suffolk Nursing Home Resident , 2026 Assisted Living / Long-Term Care $0
Government Intervenes in False Claims Lawsuit against IPC the Hospitalist Co. Inc. Alleging Overbilling of Physician Ser , 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
A.G. Underwood Announces Guilty Pleas Of Former Focus Otsego Nursing Home Operators For Endangering Resident , 2016 Assisted Living / Long-Term Care $0
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