Continuously updated · Primary sources only

Compliance violation case library

8,028 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
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 Jail Time For Aide Who Struck , 2026 Assisted Living / Long-Term Care $0
Harmony West Des Moines West Des Moines, IA 2023 Assisted Living / Long-Term Care $0
Attorney General Wilson announces two Upstate women indicted on charges of stealing prescription drugs from nursing home , SC 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
Attorney General Alan Wilson Announces Spartanburg Cousins Arrested For Stealing From Assisted Living Home Residents , SC 2026 Assisted Living / Long-Term Care $0
A.G. Schneiderman Announces Arrest Of Hamlin Nurse For Diverting Narcotics From Nursing Home Patients , 2026 Assisted Living / Long-Term Care $0
Former American Senior Communities executives indicted , IN 2026 Assisted Living / Long-Term Care $0
United States Sues Skilled Nursing Company , CT 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
Wilmington Daycare Owner Federally Indicted On Financial Charges , 2021 Assisted Living / Long-Term Care $0
Attorney General Kane announces legal action against Golden Living nursing homes , 2026 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
Area Women , IL 2014 Assisted Living / Long-Term Care $0
Attorney General James Announces Conviction of Western New York Optician for Medicaid Fraud , NY 2026 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
Caregivers Indicted in Death of Vulnerable Adult , TN 2026 Assisted Living / Long-Term Care $0
Marion Woman Sentenced For Healthcare Fraud , IL 2026 Assisted Living / Long-Term Care $0
A.G. Schneiderman Announces Indictment Of Aides Who Photographed Nursing Home Residents , 2026 Assisted Living / Long-Term Care $0
Attorney General James Sues Orleans County Nursing Home for Years of Fraud and Resident Neglect , NY 2026 Assisted Living / Long-Term Care $0
Iowa Nurse Who Took Pain Medications from Nursing Home Patients , IA 2016 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
Evansdale Nurse Sentenced To Federal Prison For Stealing Pain Medication From Elderly Nursing Home Resident In Waterloo , IA 2022 Assisted Living / Long-Term Care $0
Edwardsville Doctor , 2026 Assisted Living / Long-Term Care $0
Cold Spring Hills Center for Nursing and Rehabilitation Woodbury, NY 2020 Assisted Living / Long-Term Care $0 98
ENVIVE OF INDIANAPOLIS INDIANAPOLIS, IN 2022 Assisted Living / Long-Term Care $0
White Plains Center for Nursing Care White Plains, NY 2017 Assisted Living / Long-Term Care $0
Madison County Nurse Practitioner , IL 2017 Assisted Living / Long-Term Care $0
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