8,042 documented enforcement actions across 45 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| Manhattan U.S. Attorney Announces $4.4 Million | , NY | 2026 | Assisted Living / Long-Term Care | $4.4M | |
| Watermark Retirement Communities | , AZ | 2026 | Assisted Living / Long-Term Care | $4.3M | |
| Omnicare | , OH | 2026 | Assisted Living / Long-Term Care | $4.2M | |
| Omnicare | , OH | 2014 | Assisted Living / Long-Term Care | $4.2M | |
| Contract Rehab Provider | , MI | 2020 | Assisted Living / Long-Term Care | $4M | |
| Contract Rehab Provider | , MI | 2026 | Assisted Living / Long-Term Care | $4M | |
| Texas-Based Regency Nursing and Rehabilitation Centers | , TX | 2009 | 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 | |
| AG Campbell Announces $4 Million | , MA | 2026 | Assisted Living / Long-Term Care | $4M | |
| Nazareth Living Care Center | , TX | 2026 | Assisted Living / Long-Term Care | $3.9M | |
| California Skilled Nursing Facility And Management Company | , CA | 2026 | Assisted Living / Long-Term Care | $3.8M | |
| Inland Empire 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 | |
| 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 | |
| Operators of Michigan Adult Day Care Centers Convicted in $3.2 Million Medicare Fraud Scheme | , MI | 2026 | Assisted Living / Long-Term Care | $3.2M | |
| Owner of Fake Michigan Psychotherapy Clinic Sentenced for Role in 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 | |
| Nursing Home Operator and Director of Long Term Care | , | 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 | |
| A.G. Schneiderman Recovers $2.5 Million In Nursing Home Medicaid Kickback Scheme | , NY | 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 | |
| Rhode Island Nursing Home Operator and Chief Operating Officer | , RI | 2026 | Assisted Living / Long-Term Care | $2.2M | |
| A.G. Schneiderman Announces $2.2 Million | , NY | 2026 | Assisted Living / Long-Term Care | $2.2M | |
| Chicago Health Care Company and Its Former Owners | , IL | 2024 | Assisted Living / Long-Term Care | $2M | |
| CareWell Urgent Care Center Agrees | , MA | 2026 | Assisted Living / Long-Term Care | $2M | |
| Office of Attorney General reaches $2 million | , | 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 | |
| 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 |