Compliance Violation Case Library

8,042 documented enforcement actions across 45 regulated industries

EntityLocationYearIndustryPenaltyDeaths
Clear Vue Eye Center and its Owner , 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
Andover Subacute and Rehab Center Services Two, Inc. Andover, NJ 2010 Assisted Living / Long-Term Care $888,000
Skilled Nursing Facility , NJ 2026 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
Montgomery County Skilled Nursing Facility , 2026 Assisted Living / Long-Term Care $819,000
MAJESTIC GARDENS AT MEMPHIS REHAB & SNC MEMPHIS, TN 2023 Assisted Living / Long-Term Care $810,404
Somerset Optometry Practice , KY 2015 Assisted Living / Long-Term Care $800,000
Somerset Optometry Practice , KY 2026 Assisted Living / Long-Term Care $800,000
Owner of Lake Sammamish restaurant , NC 2025 Assisted Living / Long-Term Care $800,000
BRIA OF CAHOKIA CAHOKIA, IL 2023 Assisted Living / Long-Term Care $798,532
AVIR AT LINDALE LINDALE, TX 2023 Assisted Living / Long-Term Care $774,461
Palm Terrace Care Center , CA 2017 Assisted Living / Long-Term Care $765,000
WFBMC Agrees , 2026 Assisted Living / Long-Term Care $754,585
Nursing Home Chain , LA 2014 Assisted Living / Long-Term Care $750,000
St. Louis Area Doctor Sentenced for Health Care Fraud , MO 2026 Assisted Living / Long-Term Care $742,528
MOHAWK MEADOWS LAFAYETTE, NJ 2023 Assisted Living / Long-Term Care $738,307
Senior Care Company Agrees , NJ 2026 Assisted Living / Long-Term Care $714,996
Cataldo Ambulance Service , MA 2021 Assisted Living / Long-Term Care $704,000
Northern Virginia Therapy Provider , VA 2026 Assisted Living / Long-Term Care $700,000
Stratford Doctor , CT 2013 Assisted Living / Long-Term Care $700,000
Fairfax Nursing Center , VA 2013 Assisted Living / Long-Term Care $700,000
Northern Virginia Therapy Provider , VA 2013 Assisted Living / Long-Term Care $700,000
BISHOP REHABILITATION AND NURSING CENTER SYRACUSE, NY 2023 Assisted Living / Long-Term Care $699,602
Newton Physician , MA 2026 Assisted Living / Long-Term Care $680,000
Newton Doctor , 2026 Assisted Living / Long-Term Care $680,000
Mary Lanning HealthCare , NE 2026 Assisted Living / Long-Term Care $677,000
Legacy Nursing at St. Christina Pineville, LA 2023 Assisted Living / Long-Term Care $656,474
Attorney General James Secures $656 , NY 2026 Assisted Living / Long-Term Care $656,000
New Jersey Man , NJ 2021 Assisted Living / Long-Term Care $656,000
Citadel Care Center – Sterling, LLC Sterling, IL 2021 Assisted Living / Long-Term Care $639,283
Citadel Care Center – Sterling , IL 2026 Assisted Living / Long-Term Care $639,000
MedStar Ambulance , MA 2021 Assisted Living / Long-Term Care $638,000
Springfield Health & Rehab Springfield, VT 2024 Assisted Living / Long-Term Care $637,467
ELEVATE CARE COUNTRY CLUB HILL COUNTRY CLUB HILLS, IL 2023 Assisted Living / Long-Term Care $626,850
New Jersey Pharmacy Agrees to , NJ 2026 Assisted Living / Long-Term Care $625,000
Long-Term Care Pharmacy, Tara Pharmacy SE, LLC, , AL 2022 Assisted Living / Long-Term Care $622,000
Natchitoches Nursing and Rehabilitation Center, LL NATCHITOCHES, LA 2024 Assisted Living / Long-Term Care $616,611
APRN and Medical Practice , CT 2025 Assisted Living / Long-Term Care $614,427
Golden Living Nursing Homes , GA 2026 Assisted Living / Long-Term Care $613,300
RIVER VIEW REHAB CENTER ELGIN, IL 2023 Assisted Living / Long-Term Care $613,285
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