Continuously updated · Primary sources only

Compliance violation case library

8,028 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
A.G. Schneiderman Announces Arraignment Of Nurse Aide Who Allegedly Abused Nursing Home Resident , 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
United Medical Response and Derrick Isham Agreed to Be Excluded for 5 Years for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services Covered by the SNF Consolidated Billing , GA 2023 Assisted Living / Long-Term Care $0
Former Waterbury Nursing Home Clerk Charged in Second Theft of Patient Funds , VA 2026 Assisted Living / Long-Term Care $0
Former VA Psychologist Charged With Submitting False Medical Documents To Employer , IL 2020 Assisted Living / Long-Term Care $0
Attorney General Alan Wilson Announces Easley Man Found Guilty Of Sex Crime Charges Against Nursing Home Resident , SC 2023 Assisted Living / Long-Term Care $0
Jeffrey Vegh Agreed to Be Excluded for 11 Years for Making Misrepresentations to Obtain an Operating Certificate and Cau , NY 2014 Assisted Living / Long-Term Care $0
Collinsville Man , IL 2014 Assisted Living / Long-Term Care $0
A.G. Schneiderman Announces Arrest Of Suffolk County Certified Nurse Aide Accused Of Patient Abuse , 2026 Assisted Living / Long-Term Care $0
Ridgeway Nursing & Rehabilitation Facility Owingsville, KY 2022 Assisted Living / Long-Term Care $0
A.G. Schneiderman Announces Nurse Arrest For Failing To Give Critical Medications To Nursing Home Residents , 2026 Assisted Living / Long-Term Care $0
Okefenokee EMS Excluded for Defaulting on , GA 2022 Assisted Living / Long-Term Care $0
Wilmington Daycare Owner Federally Indicted On Financial Charges , 2021 Assisted Living / Long-Term Care $0
BROOKFIELD HEALTH AND REHAB OF CASCADIA BATTLE GROUND, WA 2024 Assisted Living / Long-Term Care $0
Attorney General Kane announces legal action against Golden Living nursing homes , 2026 Assisted Living / Long-Term Care $0
Ridge Valley Center for Nursing and Rehabilitation Wilkesboro, NC 2023 Assisted Living / Long-Term Care $0
Bywood East Health Care MINNEAPOLIS, MN 2024 Assisted Living / Long-Term Care $0
A.G. Schneiderman Announces Arrests In Alleged Cover Up Of White Plains Nursing Home Neglect , 2017 Assisted Living / Long-Term Care $0
Georgia Resident Arrested for Exploiting Elderly Pensacola Resident , FL 2026 Assisted Living / Long-Term Care $0
Erlanger Nursing Home and United States Government , KY 2026 Assisted Living / Long-Term Care $0
Arkansas Assisted Living Facility Excluded for Default , AR 2020 Assisted Living / Long-Term Care $0
Attorney General Wilson announces Sumter man indicted for attempted sexual assault of nursing home resident , SC 2021 Assisted Living / Long-Term Care $0
MOUNT VERNON HEALTHCARE CENTER ALEXANDRIA, VA 2019 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 Arrest Of Nursing Home Aide For Causing Injury To A 74 Year Old Resident , 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
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
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
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
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
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
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
A.G. Underwood Announces Guilty Pleas Of Former Focus Otsego Nursing Home Operators For Endangering Resident , 2016 Assisted Living / Long-Term Care $0
Lincoln county nurse sentenced in Federal court for obtaining drugs by fraud , VA 2013 Assisted Living / Long-Term Care $0
Caregivers Indicted , TN 2026 Assisted Living / Long-Term Care $0
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