Continuously updated · Primary sources only

Compliance violation case library

8,028 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Attorney General Phil Weiser Announces Woman Sentenced In Death Of 86 , 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
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
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
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 Alan Wilson Announces Arrest Of Two Upstate Nurses On Charges Of Neglecting Nursing Home Patients , SC 2026 Assisted Living / Long-Term Care $0
Owner of Senior Care Company in Atlantic County , 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 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
Ohio Chiropractor Agrees to Voluntary Exclusion , OH 2014 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
AG Healey Sues Rowley Nursing Home and Owner Over Infection Control Failures During COVID , 2020 Assisted Living / Long-Term Care $0
Additional Golden Living nursing homes added to legal action , 2026 Assisted Living / Long-Term Care $0
Corporation and Former Chief Executive Officer , 2026 Assisted Living / Long-Term Care $0
Atlantic County Woman , 2026 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
Attorney General Schmitt Reaches , MO 2020 Assisted Living / Long-Term Care $0
Attorney General Marshall Announces the Conviction of Former Birmingham Nurse for Theft of Opioid Tablets , 2026 Assisted Living / Long-Term Care $0
The United States Files False Claims Act Complaint Against Six Vanguard Nursing Facilities and Related Entities , TN 2026 Assisted Living / Long-Term Care $0
Lee County Man Found Guilty of Exploitation of an Elderly Person , 2026 Assisted Living / Long-Term Care $0
Jack Jaffa and Saratoga Care and Rehabilitation Center Agreed to Be Excluded for 20 Years for Causing the Submission of , NY 2017 Assisted Living / Long-Term Care $0
U.S. Settles Lawsuit Alleging That Bronx Nursing Home Paid Kickbacks For Patient Referrals And Switched Residents’ Healt , NY 2026 Assisted Living / Long-Term Care $0
Attorney General Alan Wilson Announces Additional Charges Against Moncks Corner Nurse , SC 2022 Assisted Living / Long-Term Care $0
Utah Nursing Home and Owner Agree to 30 Year Exclusion , UT 2017 Assisted Living / Long-Term Care $0
Attorney General James Announces Felony Conviction of Nassau County Nursing Home Aide Who Sexually Assaulted Residents , NY 2022 Assisted Living / Long-Term Care $0
California Attorney General Rob Bonta Secures , CA 2026 Assisted Living / Long-Term Care $0
A.G. Schneiderman Announces Arrest Of Capital Region Certified Nurse Aide For Stealing Wedding Ring Of Nursing Home Resi , 2015 Assisted Living / Long-Term Care $0
Baxter County Woman Convicted In Pill Theft , 2026 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
AG’s Office Announces Additional Indictments of Springfield Medicaid Consultant For Stealing From Elderly Nursing Home V , 2026 Assisted Living / Long-Term Care $0
Hamilton Co. Man Charged With TennCare Fraud , 2026 Assisted Living / Long-Term Care $0
Attorney General Alan Wilson announces arrest of Irmo man for alleged fraud and exploitation of a vulnerable nursing hom , SC 2026 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
Attorney General Bonta Announces Arrest and Felony Charges Against Nursing Assistant for Alleged Sexual Assault of Three , CA 2026 Assisted Living / Long-Term Care $0
U.S. Attorney Scott Brady and Pennsylvania Attorney General Josh Shapiro Announce Indictment in Nursing Home Investigati , PA 2026 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 Becerra Announces Establishment of Division of Medi , CA 2026 Assisted Living / Long-Term Care $0
Iowa Skilled Nursing Facility , IA 2014 Assisted Living / Long-Term Care $0
AG Announces Conviction of Former Conecuh County Nursing Home Bookkeeper for Theft of Residents' Funds , 2026 Assisted Living / Long-Term Care $0
ATTALLA CENTER FOR REHABILITATION AND NURSING ATTALLA, AL 2019 Assisted Living / Long-Term Care $0
Pensacola Resident Arrested for Exploiting the Elderly to Fund Vacations , 2026 Assisted Living / Long-Term Care $0
DYERSBURG HEALTH AND REHABILITATION CENTER DYERSBURG, TN 2020 Assisted Living / Long-Term Care $0
Attorney General Raoul Charges Former Community , IL 2026 Assisted Living / Long-Term Care $0
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