Continuously updated · Primary sources only

Compliance violation case library

8,028 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
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
A.G. Schneiderman Announces Arrest of a Nurse's Aide Caught Secretly Photographing Nursing Home Resident , NY 2026 Assisted Living / Long-Term Care $0
Lee County Man Sentenced to 20 Years for Exploiting an Elderly Person , 2026 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
Program Fraud Indictments Announced , IL 2026 Assisted Living / Long-Term Care $0
Ten Assisted Living Facility Owners Indicted for Receipt of Health Care Kickbacks and Health Care Fraud , 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 James Announces Indictment Of Long Island Nursing Home Staff For Sexually Assaulting A Resident , NY 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
Attorney General James Announces Indictment of Former Rochester Nursing Home Employee for Allegedly Raping Nursing Home , NY 2021 Assisted Living / Long-Term Care $0
A.G. Schneiderman Announces Arrest Of Capital Region Nursing Home Aide Over Injury To 83 Year Old Resident , 2026 Assisted Living / Long-Term Care $0
Nursing Home (Queens, NY — name not disclosed) Queens, NY 2013 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 Nursing Home Aide For Allegedly Neglecting Elderly Resident In Westchester County , 2013 Assisted Living / Long-Term Care $0
Western Pennsylvania Nurse Sentenced To Consecutive Life Sentences After , PA 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 Alan Wilson Announces Arrest Of Two Upstate Nurses On Charges Of Neglecting Nursing Home Patients , SC 2026 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
CHERRELYN HEALTHCARE CENTER LITTLETON, CO 2022 Assisted Living / Long-Term Care $0
Owner of Senior Care Company in Atlantic County , 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
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
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
Former Nursing Home Employee Arrested for Exploitation of Elderly and Disabled , 2026 Assisted Living / Long-Term Care $0
Attorney General Steve Marshall Announces Conviction of Nurse for Theft of Narcotics from Butler County Nursing Home , GA 2026 Assisted Living / Long-Term Care $0
AG Shapiro , PA 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
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
A.G. Schneiderman Announces Sentencing Of Former Head Nurse For Covering Up Neglect Of Nursing Home Resident , 2026 Assisted Living / Long-Term Care $0
United States Intervenes and Sues ProMedica Health System , OH 2018 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
A.G. Schneiderman Announces Guilty Plea Of Nurse Who Abused Elderly Patient , 2013 Assisted Living / Long-Term Care $0
South Carolina Urgent Care Centers and Owners Excluded for Default , SC 2015 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
Former Employee Of Residential Care Facility , NH 2026 Assisted Living / Long-Term Care $0
Nine Miami , 2026 Assisted Living / Long-Term Care $0
Kentwood Pharmacy Owner and Thirteen Additional Employees Face Federal Charges , MI 2026 Assisted Living / Long-Term Care $0
ATTALLA CENTER FOR REHABILITATION AND NURSING ATTALLA, AL 2019 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
AG Healey Sues Rowley Nursing Home and Owner Over Infection Control Failures During COVID , 2020 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
Roane Co. Man Charged with TennCare Fraud , 2026 Assisted Living / Long-Term Care $0
Attorney General Moody Announces Arrest of Nursing Home Employee for Exploiting a Disabled Senior , 2026 Assisted Living / Long-Term Care $0
← PrevPage 159 of 161Next →