8,028 documented enforcement actions across 65 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| Trident USA Health Services LLC | , NY | 2019 | Assisted Living / Long-Term Care | $8.5M | |
| Contract Rehabilitation Therapy Providers | , NJ | 2026 | Assisted Living / Long-Term Care | $8.4M | |
| Contract Rehabilitation Therapy Providers | , NJ | 2021 | 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 | |
| Omnicare Inc. | , CT | 2017 | Assisted Living / Long-Term Care | $8M | |
| U.S. Attorney Announces $7.85 Million | , NY | 2026 | Assisted Living / Long-Term Care | $7.8M | |
| Attorney Announces $7.85 Million | , NY | 2022 | 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 | |
| Landlord and Former Operators of Upstate New York Nursing Home | , NY | 2023 | 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 | |
| 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 | 2026 | Assisted Living / Long-Term Care | $5.3M | |
| Nursing Home Chain | , TX | 2016 | 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 | 2026 | Assisted Living / Long-Term Care | $4.5M | |
| Home Health Providers | , IN | 2024 | Assisted Living / Long-Term Care | $4.5M | |
| Manhattan U.S. Attorney Announces $4.4 Million | , NY | 2026 | Assisted Living / Long-Term Care | $4.4M | |
| Manhattan Attorney Announces $4.4 Million | , NY | 2017 | Assisted Living / Long-Term Care | $4.4M | |
| Watermark Retirement Communities | , AZ | 2026 | Assisted Living / Long-Term Care | $4.3M | |
| Omnicare | , OH | 2014 | Assisted Living / Long-Term Care | $4.2M | |
| Omnicare | , OH | 2026 | Assisted Living / Long-Term Care | $4.2M | |
| Contract Rehab Provider | , MI | 2026 | Assisted Living / Long-Term Care | $4M | |
| Contract Rehab Provider | , MI | 2020 | Assisted Living / Long-Term Care | $4M | |
| Texas-Based Regency Nursing and Rehabilitation Centers | , TX | 2009 | Assisted Living / Long-Term Care | $4M | |
| AG Campbell Announces $4 Million | , MA | 2026 | Assisted Living / Long-Term Care | $4M | |
| Settles False Claims Act Suit Against Good Shepherd Hospice Inc. and Related Entities | , KS | 2015 | Assisted Living / Long-Term Care | $4M | |
| Nazareth Living Care Center | , TX | 2026 | Assisted Living / Long-Term Care | $3.9M | |
| Inland Empire Skilled Nursing Facility And Management Company | , CA | 2026 | Assisted Living / Long-Term Care | $3.8M | |
| California Skilled Nursing Facility And Management Company | , CA | 2026 | Assisted Living / Long-Term Care | $3.8M | |
| Watsonville Nursing Home Owners, Operators And Manager | , | 2026 | Assisted Living / Long-Term Care | $3.8M | |
| Illinois Physician Pleads Guilty to Taking Kickbacks from Pharmaceutical Company and Agrees | , IL | 2026 | Assisted Living / Long-Term Care | $3.8M |