8,042 documented enforcement actions across 45 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| Nation's Largest Nursing Home Pharmacy | , OH | 2015 | Assisted Living / Long-Term Care | $28.1M | |
| A.G. Schneiderman Announces Landmark Civil | , NY | 2012 | Assisted Living / Long-Term Care | $28M | |
| Illinois Physician | , IL | 2015 | Assisted Living / Long-Term Care | $27.6M | |
| Obtains $26 Million In False Claims Act Judgments Against Laboratory Companies And Their Owner | , MD | 2024 | Assisted Living / Long-Term Care | $26.3M | |
| Obtains $26M in False Claims Act Judgments Against Laboratory Companies and Their Owner | , MD | 2024 | Assisted Living / Long-Term Care | $26.3M | |
| Files False Claims Act Suit Against California Mortgage Lender Capmark Finance | , CA | 2009 | Assisted Living / Long-Term Care | $25.9M | |
| Clinical Psychologist and Owner of Psychological Services Centers Sentenced to 264 Months for Roles in $25 Million Psych | , | 2026 | Assisted Living / Long-Term Care | $25.2M | |
| Two Psychologists | , | 2026 | Assisted Living / Long-Term Care | $25M | |
| Two Psychologists Charged in $25.2 Million Fraud Scheme Involving Psychological Testing in Gulf Coast States | , | 2026 | Assisted Living / Long-Term Care | $25M | |
| Amgen | , CA | 2013 | Assisted Living / Long-Term Care | $24.9M | |
| Healogics Agrees | , FL | 2026 | Assisted Living / Long-Term Care | $22.5M | |
| Grand Health Care System And 12 Affiliated Skilled Nursing Facilities | , | 2026 | Assisted Living / Long-Term Care | $21.3M | |
| Strauss Ventures LLC d/b/a The Grand Health Care System (12 affiliated SNFs) | Northern New York, NY | 2015 | Assisted Living / Long-Term Care | $21.3M | |
| Strauss Ventures LLC d/b/a The Grand Health Care System (12 affiliated SNFs) | New York (Northern District), NY | 2024 | Assisted Living / Long-Term Care | $21.3M | |
| Watermark Retirement Communities | , AZ | 2023 | Assisted Living / Long-Term Care | $21.3M | |
| 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 | |
| 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 | |
| Vanguard Healthcare | , MS | 2019 | Assisted Living / Long-Term Care | $18M | |
| Florida Skilled Nursing Facility Agrees | , FL | 2026 | Assisted Living / Long-Term Care | $17M | |
| Florida Skilled Nursing Facility | , FL | 2015 | 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 | |
| Pittsburgh-Area Nursing Home Companies Ordered | , | 2023 | Assisted Living / Long-Term Care | $15M | |
| South Carolina Man Charged for Multimillion | , MD | 2026 | 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 | |
| Attorney General Josh Stein Announces $11.2 Million Multistate Medicaid | , GA | 2026 | Assisted Living / Long-Term Care | $11.2M | |
| 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 | |
| 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 |