8,028 documented enforcement actions across 65 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| Three Companies and Their Executives | , OH | 2017 | Assisted Living / Long-Term Care | $19.5M | |
| New Jersey Hospital and Investors | , NJ | 2026 | Assisted Living / Long-Term Care | $18.6M | |
| Vanguard Healthcare | , MS | 2019 | Assisted Living / Long-Term Care | $18M | |
| South Bay-Based Nursing Facilities Chain and Owner | , CA | 2025 | Assisted Living / Long-Term Care | $18M | |
| Unified Care Services LLC | , CA | 2025 | Assisted Living / Long-Term Care | $18M | |
| Vanguard Healthcare Agrees to | , TN | 2026 | Assisted Living / Long-Term Care | $18M | |
| Florida Skilled Nursing Facility | , FL | 2015 | Assisted Living / Long-Term Care | $17M | |
| Florida Skilled Nursing Facility Agrees | , FL | 2026 | Assisted Living / Long-Term Care | $17M | |
| 27 Skilled Nursing Facilities Controlled by Longwood Management Corp. | , CA | 2026 | Assisted Living / Long-Term Care | $16.7M | |
| Interface Rehab | , CA | 2021 | Assisted Living / Long-Term Care | $16.7M | |
| AG Conway Announces Nearly $16.5 Million | , KY | 2026 | Assisted Living / Long-Term Care | $16.5M | |
| Pennsylvania Nursing Home Chain | , OH | 2020 | Assisted Living / Long-Term Care | $15.5M | |
| Guardian Elder Care Holdings and Related Entities | , OH | 2026 | Assisted Living / Long-Term Care | $15.5M | |
| Guardian Elder Care Holdings and Related Entities | , OH | 2020 | Assisted Living / Long-Term Care | $15.5M | |
| Coalition of Attorneys Announce $15.3 Million | , CA | 2020 | Assisted Living / Long-Term Care | $15.3M | |
| South Carolina Man Charged for Multimillion | , MD | 2026 | Assisted Living / Long-Term Care | $15M | |
| Pittsburgh-Area Nursing Home Companies Ordered | , | 2023 | Assisted Living / Long-Term Care | $15M | |
| Chronic Disease Management Provider | , FL | 2026 | Assisted Living / Long-Term Care | $14.9M | |
| Patient Recruiter Sentenced In Detroit for Role in $14.5 Million Medicare Fraud Scheme | , MI | 2012 | Assisted Living / Long-Term Care | $14.5M | |
| Louisiana Department of Health | , LA | 2026 | Assisted Living / Long-Term Care | $13.4M | |
| Owner of Detroit Adult Day Care Centers | , MI | 2026 | Assisted Living / Long-Term Care | $13.2M | |
| Attorney General James Secures $12 Million and Major Reforms at Syracuse Nursing Home to Stop Resident Neglect and Finan | , NY | 2026 | Assisted Living / Long-Term Care | $12M | |
| Van Duyn Center for Rehabilitation and Nursing | Syracuse, NY | 2019 | Assisted Living / Long-Term Care | $12M | 1 |
| Byram Healthcare and Hollister, Inc. | , | 2026 | Assisted Living / Long-Term Care | $11.4M | |
| SavaSeniorCare LLC | , GA | 2021 | Assisted Living / Long-Term Care | $11.2M | |
| SavaSeniorCare LLC and related entities | Atlanta, GA | 2008 | Assisted Living / Long-Term Care | $11.2M | |
| Attorney General Josh Stein Announces $11.2 Million Multistate Medicaid | , GA | 2026 | Assisted Living / Long-Term Care | $11.2M | |
| SavaSeniorCare LLC Agrees | , GA | 2026 | Assisted Living / Long-Term Care | $11.2M | |
| A.G. Schneiderman Announces $10.3 Million Joint State-Federal | , NY | 2026 | Assisted Living / Long-Term Care | $10.4M | |
| Splint Supplier and Its President | , LA | 2015 | Assisted Living / Long-Term Care | $10.3M | |
| Splint Supplier and Its President | , MD | 2026 | Assisted Living / Long-Term Care | $10.3M | |
| Attorney Announces $10.1 Million | , NY | 2024 | Assisted Living / Long-Term Care | $10.2M | |
| RiverSpring Living Holding Corp.; ElderServe Health Inc. d/b/a RiverSpring at Home | New York, NY | 2024 | Assisted Living / Long-Term Care | $10.1M | |
| U.S. Attorney Announces $10.1 Million | , NY | 2026 | Assisted Living / Long-Term Care | $10.1M | |
| Manhattan Attorney Announces $10 Million | , NY | 2018 | Assisted Living / Long-Term Care | $10M | |
| Attorney General Marshall Announces Conviction Of Etowah County Woman | , AL | 2026 | Assisted Living / Long-Term Care | $10M | |
| Two Consulting Companies and Nine Affiliated Skilled Nursing Facilities | , AL | 2018 | Assisted Living / Long-Term Care | $10M | |
| Nursing Home Chain Saber Healthcare Agrees | , OH | 2026 | Assisted Living / Long-Term Care | $10M | |
| Nursing Home Chain Saber Healthcare | , NC | 2020 | Assisted Living / Long-Term Care | $10M | |
| Skilled Nursing Facility Management Company Agrees to | , TN | 2019 | Assisted Living / Long-Term Care | $9.8M | |
| Skilled Nursing Facility Management Company | , TN | 2019 | Assisted Living / Long-Term Care | $9.8M | |
| Chicago-Area Physical Therapy Center and 4 Nursing Facilities | , IL | 2019 | Assisted Living / Long-Term Care | $9.7M | |
| Indiana Laboratory Company | , IN | 2025 | Assisted Living / Long-Term Care | $9.6M | |
| Diversicare Health Services, Inc. | , TN | 2020 | Assisted Living / Long-Term Care | $9.5M | |
| Diversicare Health Services, Inc. Agrees | , TN | 2020 | Assisted Living / Long-Term Care | $9.5M | |
| Nation's Second-Largest Nursing Home Pharmacy | , KY | 2026 | Assisted Living / Long-Term Care | $9.3M | |
| Attorney General Steve Marshall Announces Arrests Involving Theft of $9 Million From Resident of Etowah County Assisted | , | 2026 | Assisted Living / Long-Term Care | $9M | |
| Lancaster Healthcare Center | , CA | 2026 | Assisted Living / Long-Term Care | $8.6M | |
| Attorney General James Secures $8.6 Million And Significant Reforms To Long Island Nursing Home After Repeated Financial | , NY | 2026 | Assisted Living / Long-Term Care | $8.6M | |
| Fulton Commons Care Center Inc. | East Meadow, NY | 2020 | Assisted Living / Long-Term Care | $8.6M |