8,028 documented enforcement actions across 65 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| Two Companies | , CA | 2026 | Assisted Living / Long-Term Care | $3.8M | |
| Visionworks | , TX | 2026 | Assisted Living / Long-Term Care | $3.7M | |
| Ohio Based Nonprofit And Affiliated Nursing Homes | , OH | 2016 | Assisted Living / Long-Term Care | $3.6M | |
| Ohio Based Nonprofit and Affiliated Nursing Homes | , OH | 2025 | Assisted Living / Long-Term Care | $3.6M | |
| American Health Foundation / AHF Management Corporation (Cheltenham Nursing, Sanctuary at Wilmington Place, Samaritan Care Center) | Dublin, OH | 2016 | Assisted Living / Long-Term Care | $3.6M | |
| L.A. Nursing Home, Two Physicians | , | 2026 | Assisted Living / Long-Term Care | $3.6M | |
| New York Catholic Nursing Chain | , NY | 2026 | Assisted Living / Long-Term Care | $3.5M | |
| Owner of Fake Michigan Psychotherapy Clinic Sentenced for Role in Medicare Fraud Scheme | , MI | 2026 | Assisted Living / Long-Term Care | $3.2M | |
| Operators of Michigan Adult Day Care Centers Convicted in $3.2 Million Medicare Fraud Scheme | , MI | 2026 | Assisted Living / Long-Term Care | $3.2M | |
| Skilled Nursing Facility Company Agrees | , | 2026 | Assisted Living / Long-Term Care | $3.2M | |
| Prison Time For Healthcare Employees In Multimillion Dollar Adult Daycare Fraud Scheme | , TX | 2024 | Assisted Living / Long-Term Care | $3.1M | |
| Twenty-Seven Skilled Nursing Facilities Controlled By Longwood Management Corporation | , CA | 2020 | Assisted Living / Long-Term Care | $3M | |
| Pharmscript Of KS LLC Agrees | , KS | 2026 | Assisted Living / Long-Term Care | $3M | |
| Urgent Care Operator | , ID | 2026 | Assisted Living / Long-Term Care | $3M | |
| Bend Resident and Affiliated Residential Care Company | , OR | 2026 | Assisted Living / Long-Term Care | $2.9M | |
| AlixaRx LLC agrees | , | 2014 | Assisted Living / Long-Term Care | $2.8M | |
| Kaleida Health and Olean General Hospital | , NY | 2026 | Assisted Living / Long-Term Care | $2.7M | |
| Tennessee-Based Therapy Providers | , TN | 2013 | Assisted Living / Long-Term Care | $2.7M | |
| Tennessee-Based Therapy Providers | , TN | 2026 | Assisted Living / Long-Term Care | $2.7M | |
| Grace Healthcare and Grace Ancillary Services | , TN | 2026 | Assisted Living / Long-Term Care | $2.7M | |
| Manufacturer Fiskars Brands Inc. | , OR | 2014 | Assisted Living / Long-Term Care | $2.6M | |
| AutoGenomics, Inc. Agrees | , WI | 2026 | Assisted Living / Long-Term Care | $2.5M | |
| A.G. Schneiderman Recovers $2.5 Million In Nursing Home Medicaid Kickback Scheme | , NY | 2026 | Assisted Living / Long-Term Care | $2.5M | |
| Kingsbridge Heights Rehabilitation and Care Center, Inc. | Bronx, NY | 2013 | Assisted Living / Long-Term Care | $2.5M | |
| Nursing Home Operator and Director of Long Term Care | , | 2026 | Assisted Living / Long-Term Care | $2.5M | |
| Yadkinville Woman Sentenced in Connection with Multi | , NC | 2018 | Assisted Living / Long-Term Care | $2.5M | |
| Government Reaches $2.24 Million | , CA | 2016 | Assisted Living / Long-Term Care | $2.2M | |
| A.G. Schneiderman Announces $2.2 Million | , NY | 2026 | Assisted Living / Long-Term Care | $2.2M | |
| Rhode Island Nursing Home Operator and Chief Operating Officer | , RI | 2026 | Assisted Living / Long-Term Care | $2.2M | |
| CareWell Urgent Care Center Agrees | , MA | 2026 | Assisted Living / Long-Term Care | $2M | |
| Georgia psychotherapy services provider | , GA | 2026 | Assisted Living / Long-Term Care | $2M | |
| Former CEO Of Silver State Health Services And Real Estate Investor Indicted For Embezzling Over $2 Million Dollars In F | , | 2019 | Assisted Living / Long-Term Care | $2M | |
| Office of Attorney General reaches $2 million | , | 2026 | Assisted Living / Long-Term Care | $2M | |
| Chicago Health Care Company and Its Former Owners | , IL | 2024 | Assisted Living / Long-Term Care | $2M | |
| Carroll Manor Nursing and Rehabilitation Center | Washington DC, DC | 2017 | Assisted Living / Long-Term Care | $2M | |
| Forefront Living Hospice | , TX | 2026 | Assisted Living / Long-Term Care | $2M | |
| Co | , RI | 2026 | Assisted Living / Long-Term Care | $1.9M | |
| Largest North Carolina Behavioral Health Practice Agrees | , NC | 2026 | Assisted Living / Long-Term Care | $1.9M | |
| MorseLife Nursing Home Health System | , FL | 2022 | Assisted Living / Long-Term Care | $1.8M | |
| AG Healey Secures $1.75 Million Resolution With Nursing Home Chain Over Failure To Meet the Needs of Residents With Subs | , CT | 2026 | Assisted Living / Long-Term Care | $1.8M | |
| MorseLife Nursing Home Health System Agrees | , | 2026 | Assisted Living / Long-Term Care | $1.8M | |
| Federal Grand Jury Charges San Angelo | , TX | 2026 | Assisted Living / Long-Term Care | $1.8M | |
| ComfortZone Home Health Care, LLC | East Norriton, PA | 2026 | Assisted Living / Long-Term Care | $1.7M | |
| A.G. Underwood Announces $1.65 Million Joint State-Federal | , NY | 2026 | Assisted Living / Long-Term Care | $1.6M | |
| Staten Island-Based Health Care Service | , NY | 2018 | Assisted Living / Long-Term Care | $1.6M | |
| Diagnostic Laboratory | , AZ | 2025 | Assisted Living / Long-Term Care | $1.6M | |
| Richmond County Ambulance | , NY | 2022 | Assisted Living / Long-Term Care | $1.6M | |
| Skilled Nursing Facilities | , | 2025 | Assisted Living / Long-Term Care | $1.6M | |
| 19 Skilled Nursing Facilities (Sundance Creek, Jurupa Hills, Redwood Cove, Houston Transitional, and 15 others) | Multiple — San Diego, Concord, Napa, Sunnyvale, Escondido, Houston, CA | 2020 | Assisted Living / Long-Term Care | $1.6M | |
| Psychologist And Pschotheraphy Services Owner Sentenced To Over Seven Years | , IL | 2014 | Assisted Living / Long-Term Care | $1.5M |