8,028 documented enforcement actions across 65 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| Psychologist And Pschotheraphy Services Owner Sentenced To Over Seven Years | , IL | 2014 | Assisted Living / Long-Term Care | $1.5M | |
| Diversicare Healthcare Services LLC (and subsidiary entities) | Montgomery, AL | 2023 | Assisted Living / Long-Term Care | $1.4M | |
| Diversicare and Two Occupational Therapy Assistants | , AL | 2023 | Assisted Living / Long-Term Care | $1.4M | |
| $1.3M | , PA | 2015 | Assisted Living / Long-Term Care | $1.3M | |
| St. Margaret's Center (Center for Disability Services Holding Corporation) | Albany, NY | 2019 | Assisted Living / Long-Term Care | $1.3M | |
| Maryland Skilled Nursing Facility Agrees | , MD | 2026 | Assisted Living / Long-Term Care | $1.3M | |
| St. Margaret’s Center | , NY | 2026 | Assisted Living / Long-Term Care | $1.3M | |
| St. Margaret's Center (Center for Disability Services Holding Corporation) | Albany, NY | 2018 | Assisted Living / Long-Term Care | $1.3M | |
| Attorney General James Secures $1.3 Million From Albany Pediatric Nursing Home for Years of Resident Neglect | , NY | 2018 | Assisted Living / Long-Term Care | $1.3M | |
| Episcopal Ministries to the Aging Inc. | , MD | 2026 | Assisted Living / Long-Term Care | $1.3M | |
| St. Margaret’s Center | , NY | 2026 | Assisted Living / Long-Term Care | $1.3M | |
| Queens Physician | , NY | 2026 | Assisted Living / Long-Term Care | $1.3M | |
| Somerset Optometrist Found Liable for False Claims Act | , KY | 2015 | Assisted Living / Long-Term Care | $1.3M | |
| Oxford Health and Rehabilitation (Hyperion Foundation / AltaCare Corporation) | Lumberton, MS | 2005 | Assisted Living / Long-Term Care | $1.3M | |
| Mississippi Skilled Nursing Facility, Related Companies, and Executives | , GA | 2017 | Assisted Living / Long-Term Care | $1.3M | |
| New York Ambulance Company | , NY | 2020 | Assisted Living / Long-Term Care | $1.2M | |
| Maine Nursing Home | , ME | 2026 | Assisted Living / Long-Term Care | $1.2M | |
| Ross Manor | Maine, ME | 2015 | Assisted Living / Long-Term Care | $1.2M | |
| Towers Nursing Home | , TX | 2026 | Assisted Living / Long-Term Care | $1.1M | |
| Van Nuys Healthcare Center | , CA | 2026 | Assisted Living / Long-Term Care | $1.1M | |
| Five Star Quality Care-CA LLC d/b/a Van Nuys Healthcare Center | Van Nuys, CA | 2019 | Assisted Living / Long-Term Care | $1.1M | |
| Chicago Area Psychologist | , | 2012 | Assisted Living / Long-Term Care | $1.1M | |
| Suburban Chicago Nursing Facility | , IL | 2021 | Assisted Living / Long-Term Care | $1.1M | |
| More Than $1 Million in Medicaid at Bronx and LI Nursing Homes | , NY | 2026 | Assisted Living / Long-Term Care | $1.1M | |
| Gem Ambulance | , NJ | 2022 | Assisted Living / Long-Term Care | $1.1M | |
| Massachusetts Physician and his Practice | , MA | 2015 | Assisted Living / Long-Term Care | $1M | |
| S.C. Nursing Home Operator | , | 2013 | Assisted Living / Long-Term Care | $1M | |
| HPH Hospice | , FL | 2013 | Assisted Living / Long-Term Care | $1M | |
| Clear Vue Eye Center and its Owner | , FL | 2016 | Assisted Living / Long-Term Care | $1M | |
| South Carolina Nursing Home Operator | , SC | 2013 | Assisted Living / Long-Term Care | $1M | |
| Two Individuals | , | 2017 | Assisted Living / Long-Term Care | $1M | |
| Attorney General Becerra Announces $1 Million | , CA | 2026 | Assisted Living / Long-Term Care | $1M | |
| Home Care Company Owner Pleads Guilty to Medicaid Fraud, Agrees | , NH | 2015 | Assisted Living / Long-Term Care | $1M | |
| Recovers One Million Dollars in Connection with False Claims Act Allegations Relating to Skilled Therapy Services and Du | , MI | 2015 | Assisted Living / Long-Term Care | $1M | |
| Former HealthEssentials Solutions Inc. Executives | , KY | 1998 | Assisted Living / Long-Term Care | $1M | |
| Clear Vue Eye Center and its Owner | , | 2026 | Assisted Living / Long-Term Care | $1M | |
| Bath Man | , | 2026 | Assisted Living / Long-Term Care | $1M | |
| AUTUMN MEADOWS OF CAHOKIA | CAHOKIA, IL | 2023 | Assisted Living / Long-Term Care | $955,600 | |
| Mercer County Doctor, Practice | , OH | 2016 | Assisted Living / Long-Term Care | $930,000 | |
| SMHA Healthcare | , | 2026 | Assisted Living / Long-Term Care | $910,000 | |
| Springfield Psychiatrist Ordered | , IL | 2016 | Assisted Living / Long-Term Care | $908,000 | |
| Columbus Home Health Operator Sentenced in Fraud Scheme | , | 2026 | Assisted Living / Long-Term Care | $900,000 | |
| Skilled Nursing Facility | , NJ | 2026 | Assisted Living / Long-Term Care | $888,000 | |
| Andover Subacute and Rehab Center Services Two, Inc. | Andover, NJ | 2010 | Assisted Living / Long-Term Care | $888,000 | |
| Dr. Min Wu and Affiliated Urgent Care Centers | , CA | 2025 | Assisted Living / Long-Term Care | $883,000 | |
| Nexus Pavilion at Belleville | BELLEVILLE, IL | 2023 | Assisted Living / Long-Term Care | $876,893 | |
| Texas Ambulance Company | , TX | 2017 | Assisted Living / Long-Term Care | $846,563 | |
| Waterview Heights Rehabilitation and Nursing Cente | Rochester, NY | 2023 | Assisted Living / Long-Term Care | $842,850 | |
| Jones & Jones (assisted living facility complex, Richmond, VA) | Richmond, VA | 2015 | Assisted Living / Long-Term Care | $823,000 | |
| Montgomery County Skilled Nursing Facility | , PA | 2022 | Assisted Living / Long-Term Care | $819,640 |