8,042 documented enforcement actions across 45 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| Manhattan Attorney Announces $10 Million | , NY | 2018 | Assisted Living / Long-Term Care | $10M | |
| Nursing Home Chain Saber Healthcare Agrees | , OH | 2026 | Assisted Living / Long-Term Care | $10M | |
| Attorney General Marshall Announces Conviction Of Etowah County Woman | , AL | 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 | , TN | 2019 | Assisted Living / Long-Term Care | $9.8M | |
| Skilled Nursing Facility Management Company Agrees to | , 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 | |
| Trident USA Health Services LLC | , NY | 2019 | Assisted Living / Long-Term Care | $8.5M | |
| Contract Rehabilitation Therapy Providers | , NJ | 2021 | Assisted Living / Long-Term Care | $8.4M | |
| Contract Rehabilitation Therapy Providers | , NJ | 2026 | Assisted Living / Long-Term Care | $8.4M | |
| Reaches $8.3 Million Civil | , MO | 2017 | Assisted Living / Long-Term Care | $8.4M | |
| U.S. Reaches $8.3 Million Civil | , MO | 2026 | Assisted Living / Long-Term Care | $8.3M | |
| Attorney Announces $7.85 Million | , NY | 2022 | Assisted Living / Long-Term Care | $7.8M | |
| U.S. Attorney Announces $7.85 Million | , NY | 2026 | Assisted Living / Long-Term Care | $7.8M | |
| Landlord And Former Operators Of Upstate New York Nursing Home | , NY | 2021 | Assisted Living / Long-Term Care | $7.2M | |
| Saratoga Center for Rehabilitation and Skilled Nursing Care | Ballston Spa, NY | 2017 | Assisted Living / Long-Term Care | $7.2M | |
| Landlord and Former Operators of Upstate New York Nursing Home | , NY | 2023 | Assisted Living / Long-Term Care | $7.2M | |
| Attorney General James Secures Over $7.1 Million From Former Saratoga County Nursing Home For Years Of Fraud And Neglect | , NY | 2017 | Assisted Living / Long-Term Care | $7.1M | |
| San Gabriel Valley-Based Nursing Home Chain and Executives | , CA | 2026 | Assisted Living / Long-Term Care | $7.1M | |
| California-Based Nursing Home Chain And Two Executives | , CA | 2026 | Assisted Living / Long-Term Care | $6.8M | |
| Skilled Nursing Facility and Acute Care Hospital | , TX | 2025 | Assisted Living / Long-Term Care | $6.5M | |
| A.G. Schneiderman Announces Four Arrests and $6.5 Million | , | 2026 | Assisted Living / Long-Term Care | $6.5M | |
| Reliant | , TX | 2026 | Assisted Living / Long-Term Care | $6.1M | |
| Reliant | , TX | 2018 | Assisted Living / Long-Term Care | $6.1M | |
| Centers Healthcare | , KS | 2026 | Assisted Living / Long-Term Care | $6.1M | |
| United States Reaches | , MD | 2026 | Assisted Living / Long-Term Care | $6M | |
| Files False Claims Act Lawsuit Against Tuscaloosa Psychiatrist for Improper Prescribing of Nuedexta to Nursing Home Resi | , AL | 2022 | Assisted Living / Long-Term Care | $6M | |
| Catholic Health | , | 2017 | Assisted Living / Long-Term Care | $6M | |
| Detroit Home Health Agency Office Manager Sentenced for Her Role in $5.8 Million Medicare Fraud Scheme | , MI | 2013 | Assisted Living / Long-Term Care | $5.8M | |
| Barrington Terrace of Boynton Beach | , FL | 2026 | Assisted Living / Long-Term Care | $5.8M | |
| Attorney’s Office Recovers Over $5.5 Million in Civil False Claims | , IN | 2022 | Assisted Living / Long-Term Care | $5.6M | |
| U.S. Attorney’s Office Recovers Over $5.5 Million in Civil False Claims | , IN | 2026 | Assisted Living / Long-Term Care | $5.6M | |
| Nursing Home Chain | , TX | 2016 | Assisted Living / Long-Term Care | $5.3M | |
| Nursing Home Chain | , TX | 2026 | Assisted Living / Long-Term Care | $5.3M | |
| Huntsville Nursing Home | , TN | 2026 | Assisted Living / Long-Term Care | $5M | |
| Eskenazi Health | , IN | 2026 | Assisted Living / Long-Term Care | $4.8M | |
| Behavioral Health Companies, CEO, | , CT | 2026 | Assisted Living / Long-Term Care | $4.6M | |
| Ambassador, Father Murray, Imperial, Regency, St. Joseph's, and Westland Nursing Homes (Villa Financial Services LLC / Villa Olympia Investment LLC) | Detroit, MI | 2019 | Assisted Living / Long-Term Care | $4.5M | |
| Attorney General Nessel Announces $4.5 Million | , MI | 2026 | Assisted Living / Long-Term Care | $4.5M | |
| Home Health Providers | , IN | 2024 | Assisted Living / Long-Term Care | $4.5M | |
| Home Health Providers | , IN | 2026 | Assisted Living / Long-Term Care | $4.5M | |
| Manhattan U.S. Attorney Announces $4.4 Million | , NY | 2026 | Assisted Living / Long-Term Care | $4.4M |