Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Corporation and Former Chief Executive Officer , 2026 Assisted Living / Long-Term Care $0
Former Indian Health Service Doctor Sentenced to 120 Months of Imprisonment for Abusive Sexual Contact , SD 2021 Physician Practices $0
Additional Golden Living nursing homes added to legal action , 2026 Assisted Living / Long-Term Care $0
AG Healey Sues Rowley Nursing Home and Owner Over Infection Control Failures During COVID , 2020 Assisted Living / Long-Term Care $0
A.G. Schneiderman Announces Guilty Plea Of Nurse Who Abused Elderly Patient , 2013 Assisted Living / Long-Term Care $0
Healthcare Sales Representative Sentenced for Obstructing Federal Investigation , 2026 Physician Practices $0
Leader of Multi , 2026 Physician Practices $0
Government Intervenes in Lawsuits Alleging That Skilled Nursing Chain SavaSeniorCare Provided Medically Unnecessary Ther , 2026 Assisted Living / Long-Term Care $0
United States Intervenes and Sues ProMedica Health System , OH 2018 Assisted Living / Long-Term Care $0
Cumberland County Woman Sentenced To 30 Months’ Imprisonment For False Statements Concerning Her Adoptive Daughter’s Med , PA 2026 Healthcare General $0
Husband and Wife Sentenced to Prison for Health Care Fraud , OH 2026 Independent Pharmacies $0
A.G. Schneiderman Announces Sentencing Of Former Head Nurse For Covering Up Neglect Of Nursing Home Resident , 2026 Assisted Living / Long-Term Care $0
Wilson Co. Woman Charged 2nd Time with TennCare Fraud , 2026 Physician Practices $0
AG Shapiro , PA 2026 Assisted Living / Long-Term Care $0
Attorney General Steve Marshall Announces Conviction of Nurse for Theft of Narcotics from Butler County Nursing Home , GA 2026 Assisted Living / Long-Term Care $0
Former Nursing Home Employee Arrested for Exploitation of Elderly and Disabled , 2026 Assisted Living / Long-Term Care $0
Hoosier EMS Employee , IN 2014 Ambulance / Medical Transport $0
Owner of Senior Care Company in Atlantic County , 2026 Assisted Living / Long-Term Care $0
Attorney General Alan Wilson Announces Arrest Of Two Upstate Nurses On Charges Of Neglecting Nursing Home Patients , SC 2026 Assisted Living / Long-Term Care $0
Western Pennsylvania Nurse Sentenced To Consecutive Life Sentences After , PA 2026 Assisted Living / Long-Term Care $0
A.G. Schneiderman Announces Arrest Of Nursing Home Aide For Allegedly Neglecting Elderly Resident In Westchester County , 2013 Assisted Living / Long-Term Care $0
LAWRENCE CO. MAN CHARGED WITH 21 COUNTS OF TENNCARE FRAUD , CO 2026 Physician Practices $0
A.G. Schneiderman Announces Arrest Of Capital Region Nursing Home Aide Over Injury To 83 Year Old Resident , 2026 Assisted Living / Long-Term Care $0
Attorney General James Announces Indictment of Former Rochester Nursing Home Employee for Allegedly Raping Nursing Home , NY 2021 Assisted Living / Long-Term Care $0
Ridge Valley Center for Nursing and Rehabilitation Wilkesboro, NC 2023 Assisted Living / Long-Term Care $0
Memphis Woman Indicted , TN 2026 Healthcare / General $0
Wilson Co. Woman Must Repay TennCare , 2026 Healthcare / General $0
Two People in Madison County Charged with TennCare Fraud , 2026 Assisted Living / Long-Term Care $0
Sullivan Co. Man Arrested After Eluding TennCare Fraud Charges , TN 2026 Physician Practices $0
A.G. Schneiderman Announces Arrest of a Nurse's Aide Caught Secretly Photographing Nursing Home Resident , NY 2026 Assisted Living / Long-Term Care $0
A.G. Schneiderman Announces Arrest Of Former Nursing Home Counselor For Alleged Sexual Abuse Of Residents Who Suffered F , 2026 Assisted Living / Long-Term Care $0
Judge Finds Nebraska Owner of Western Iowa Care Centers and Husband Guilty of Contempt , IA 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
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
Second Leader Of Notorious Philadelphia ‘10th And O Crew’ Sentenced To Over Four Years For Opioid Drug Conspiracy , NJ 2019 Physician Practices $0
Northborough Nurse , 2026 Assisted Living / Long-Term Care $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
Ohio Attorney General DeWine Announces Indictment Against Nursing Home , OH 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
Attorney General Todd Rokita Oversees Eight Investigations Leading To Charges As Part Of Nationwide Healthcare Fraud Tak , 2026 Physician Practices $0
Attorney General Bonta Secures Conviction of San Joaquin County Doctor in Connection with Four , CA 2012 Physician Practices $0
A.G. Schneiderman Announces Arrest Of Nurse Charged With Stealing Percocet Pills From Nursing Home , 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. 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 Jail Time For Aide Who Struck , 2026 Assisted Living / Long-Term Care $0
Suntree Pharmacy and Suntree Medical Equipment, LLC Melbourne, FL 2016 Independent Pharmacies $0
Dominican National , 2025 Healthcare General $0
Miller Names Keokuk Care Center Owners in Medicaid Fraud Case , IA 2026 Assisted Living / Long-Term Care $0
Campbell Co. Woman Charged With TennCare Fraud , 2026 Healthcare / General $0
Acme Smoked Fish Corp. Brooklyn, NY 2021 Food Service $0
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