Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Two Individuals Charged In Connection With Thefts From Nursing Home Residents In Brookline And Attleboro , 2026 Assisted Living / Long-Term Care $0
Rutledge Announces Three Arkansans Sentenced for Medicaid Fraud and Abuse of an Impaired Person , AR 2026 Healthcare General $0
Biden's Office Arrests Nursing Assistant On Patient Abuse Charges , 2026 Assisted Living / Long-Term Care $0
A.G. Schneiderman Announces Arrest Of Aide Accused Of Assaulting Queens Nursing Home Resident , 2026 Assisted Living / Long-Term Care $0
Elizabethton Man Charged With Abuse Of Vulnerable Adult , TN 2026 Healthcare / General $0
Arkansas Assisted Living Facility Excluded for Default , AR 2020 Assisted Living / Long-Term Care $0
Nursing Home Drug Dealer , 2026 Assisted Living / Long-Term Care $0
Manhattan U.S. Attorney , NY 2026 Assisted Living / Long-Term Care $0
Rosebud Woman Charged With False Statements Relating to Health Care Matters and Attempt to Obtain Controlled Substance b , SD 2014 Healthcare General $0
Perry County Women Accused of Taking Money from Nursing Home Residents , 2026 Assisted Living / Long-Term Care $0
Oakton Doctor Sentenced To 13 Years In Prison For Running Urgent Care Center As Opioid Pill Mill , 2026 Assisted Living / Long-Term Care $0
Attorney General Marshall Announces Conviction of Former Director of Nursing of Montgomery Nursing Home for Theft of Nar , 2026 Assisted Living / Long-Term Care $0
Two Shelby County Women Charged with TennCare Fraud , 2026 Healthcare / General $0
ProMedica Health System, Inc. / HCR ManorCare Inc. Toledo, OH 2018 Assisted Living / Long-Term Care $0
AG Campbell Announces , 2026 Assisted Living / Long-Term Care $0
Madison County Nurse Practitioner , IL 2017 Assisted Living / Long-Term Care $0
Edwardsville Doctor , 2026 Assisted Living / Long-Term Care $0
Evansdale Nurse Sentenced To Federal Prison For Stealing Pain Medication From Elderly Nursing Home Resident In Waterloo , IA 2022 Assisted Living / Long-Term Care $0
Iowa Nurse Who Took Pain Medications from Nursing Home Patients , IA 2016 Assisted Living / Long-Term Care $0
Attorney General James Sues Orleans County Nursing Home for Years of Fraud and Resident Neglect , NY 2026 Assisted Living / Long-Term Care $0
Marion Woman Sentenced For Healthcare Fraud , IL 2026 Assisted Living / Long-Term Care $0
Caregivers Indicted in Death of Vulnerable Adult , TN 2026 Assisted Living / Long-Term Care $0
A.G. Underwood Announces Arrest Of Monroe County Nurse Aide For Alleged Patient Abuse , 2026 Assisted Living / Long-Term Care $0
Area Women , IL 2014 Assisted Living / Long-Term Care $0
Former Caregiver at Retirement Community in Ashtabula County Indicted on Rape Charges , OH 2026 Healthcare / General $0
Georgia Resident Arrested for Exploiting Elderly Pensacola Resident , FL 2026 Assisted Living / Long-Term Care $0
Six Mid , 2026 Healthcare / General $0
Five Individuals and Two Nursing Facilities Indicted on Charges of Conspiracy to Defraud the United States and Health Ca , PA 2026 Assisted Living / Long-Term Care $0
Attorney General Alan Wilson Announces Arrest Of Cheraw Nursing Facility Employee Charged With Abusing Resident , SC 2023 Assisted Living / Long-Term Care $0
Doctor Sentenced for Healthcare Fraud , RI 2026 Physician Practices $0
Gibson Co. Woman Charged with TennCare Drug Fraud , 2026 Physician Practices $0
United States Sues Skilled Nursing Company , CT 2026 Assisted Living / Long-Term Care $0
Former American Senior Communities executives indicted , IN 2026 Assisted Living / Long-Term Care $0
Acme Smoked Fish Corp. Brooklyn, NY 2021 Food Service $0
A.G. Schneiderman Announces Arrests In Alleged Cover Up Of White Plains Nursing Home Neglect , 2017 Assisted Living / Long-Term Care $0
Miller Names Keokuk Care Center Owners in Medicaid Fraud Case , IA 2026 Assisted Living / Long-Term Care $0
Suntree Pharmacy and Suntree Medical Equipment, LLC Melbourne, FL 2016 Independent Pharmacies $0
A.G. Schneiderman Announces Jail Time For Aide Who Struck , 2026 Assisted Living / Long-Term Care $0
A.G. Underwood Announces Convictions Of Three Nassau County Nursing Home Staff For Neglect Of 81 , 2026 Assisted Living / Long-Term Care $0
A.G. Schneiderman Announces Arrest Of Two Nursing Home Employees On Charges They Neglected Disabled Resident , 2026 Assisted Living / Long-Term Care $0
A.G. Schneiderman Announces Arrest Of Nurse Charged With Stealing Percocet Pills From Nursing Home , 2026 Assisted Living / Long-Term Care $0
Former Nursing Home Worker Charged with Wire Fraud in “Ghost” Employee Fraud Scheme , WA 2026 Assisted Living / Long-Term Care $0
Frank A. Hooper, D.V.M. Greer, SC 2023 Veterinary Practices $0
Ohio Attorney General DeWine Announces Indictment Against Nursing Home , OH 2026 Assisted Living / Long-Term Care $0
Former Nurse , IA 2023 Healthcare General $0
A.G. Schneiderman Announces Arrest of Southern Tier Nurse for Allegedly Diverting Narcotics from Nursing Home Patients , 2026 Assisted Living / Long-Term Care $0
Northborough Nurse , 2026 Assisted Living / Long-Term Care $0
Second Leader Of Notorious Philadelphia ‘10th And O Crew’ Sentenced To Over Four Years For Opioid Drug Conspiracy , NJ 2019 Physician Practices $0
A.G. Schneiderman Announces The Arrests Of Three Nassau County Nursing Home Employees In Connection To Death Of 81 , 2026 Assisted Living / Long-Term Care $0
A.G. Schneiderman Announces Arrests Of Three Nursing Home Caregivers For Alleged Neglect And Abuse Of A Disabled Residen , NY 2026 Assisted Living / Long-Term Care $0
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