Continuously updated · Primary sources only

Compliance violation case library

8,028 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Medford Multicare Center for Living, Inc. Medford, NY 2015 Assisted Living / Long-Term Care $0 1
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
Former Nursing Home Employee Arrested for Exploitation of Elderly and Disabled , 2026 Assisted Living / Long-Term Care $0
Three Florida Companies Agree to Permanent Exclusion , FL 2016 Assisted Living / Long-Term Care $0
Ridgeway Nursing & Rehabilitation Facility Owingsville, KY 2022 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
Owner of Senior Care Company in Atlantic County , 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 Alan Wilson Announces Arrest Of Barnwell Woman For Stealing From Assisted Living Resident , SC 2024 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
Attorney General Brown Announces Actions Taken in Multiple Cases of Vulnerable Adult Abuse in Three Maryland Counties , MD 2024 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
Western Pennsylvania Nurse Sentenced To Consecutive Life Sentences After , PA 2026 Assisted Living / Long-Term Care $0
A.G. Schneiderman Announces Guilty Plea Of Former Nursing Home Employee Charged With Stealing From Patient Funds Account , 2013 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
Attorney General Steve Marshall Announces Conviction and Sentencing of Shelby County Woman for Theft from Residents of T , AL 2026 Assisted Living / Long-Term Care $0
Former Nursing Home Employee , OK 2026 Assisted Living / Long-Term Care $0
Anne Marie Philippe and Sage Philippe (family caregivers) Milton, MA 2022 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
Attorney General James Announces Indictment of Former Rochester Nursing Home Employee for Allegedly Raping Nursing Home , NY 2021 Assisted Living / Long-Term Care $0
United States Files Suit Against California Skilled Nursing Chain and its Owner for Allegedly , CA 2026 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
WESTBURY CENTER OF MCDONOUGH FOR NURSING & HEALING MCDONOUGH, GA 2022 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
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
Lee County Man Found Guilty of Exploitation of an Elderly Person , 2026 Assisted Living / Long-Term Care $0
WAYNESBORO POST ACUTE & REHABILITATION WAYNESBORO, TN 2018 Assisted Living / Long-Term Care $0
GRACELEN CARE CENTER PORTLAND, OR 2023 Assisted Living / Long-Term Care $0
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 Arrests Of Three Nursing Home Caregivers For Alleged Neglect And Abuse Of A Disabled Residen , NY 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
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 Nurse Arrest For Failing To Give Critical Medications To Nursing Home Residents , 2026 Assisted Living / Long-Term Care $0
Northborough Nurse , 2026 Assisted Living / Long-Term Care $0
Segal Arts, LLC Bucks County, PA 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
Ohio Attorney General DeWine Announces Indictment Against Nursing Home , OH 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
Former Nursing Home Worker Charged with Wire Fraud in “Ghost” Employee Fraud Scheme , WA 2026 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
Ten Assisted Living Facility Owners Indicted for Receipt of Health Care Kickbacks and Health Care Fraud , 2026 Assisted Living / Long-Term Care $0
Ridge Valley Center for Nursing and Rehabilitation Wilkesboro, NC 2023 Assisted Living / Long-Term Care $0
KBWB Operations, LLC d/b/a Atrium Health and Senior Living Wisconsin, WI 2018 Assisted Living / Long-Term Care $0
Two People in Madison County Charged with TennCare Fraud , 2026 Assisted Living / Long-Term Care $0
Northeast Center for Special Care Pearl River, NY 2016 Assisted Living / Long-Term Care $0
A.G. Schneiderman Announces Arrest Of Four Nurses Charged With Failing To Properly Monitor Disabled Patient , 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
A.G. Schneiderman Announces Arrest Of Two Nursing Home Employees On Charges They Neglected Disabled Resident , 2026 Assisted Living / Long-Term Care $0
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