Fifth Third Bank | Fifth Third Bancorp | financial services | consumer protection violation | 2015 | CFPB | $21,500,000 |
TCF National Bank | Huntington Bancshares | financial services | consumer protection violation | 2018 | CFPB | $28,000,000 |
Marathon Petroleum Company | Marathon Petroleum | oil and gas | price-fixing or anti-competitive practices | 2007 | CFTC | $1,000,000 |
American Electric Power Company, Inc. and AEP Energy Services, Inc. | American Electric Power | utilities and power generation | data submission deficiencies | 2005 | CFTC | $30,000,000 |
Lansing Trade Group, LLC | Andersons Inc. | wholesalers | investor protection violation | 2018 | CFTC | $3,400,000 |
MANORCARE HEALTH SERVICES - LACEY | ProMedica | healthcare services | nursing home violation | 2017 | CMS | $5,000 |
MANOR CARE HEALTH SERVICES-SPO | ProMedica | healthcare services | nursing home violation | 2016 | CMS | $5,200 |
GREAT LAKES HEALTHCARE CENTER | Communicare Health | healthcare services | nursing home violation | 2016 | CMS | $5,794 |
AUTUMN CARE OF BISCOE | Saber Healthcare Group | healthcare services | nursing home violation | 2017 | CMS | $5,862 |
MANORCARE HEALTH SERVICES CARROLLWOOD | ProMedica | healthcare services | nursing home violation | 2016 | CMS | $6,105 |
MANORCARE HEALTH SERVICES | ProMedica | healthcare services | nursing home violation | 2017 | CMS | $6,146 |
INDIAN LAKE REHABILITATION CENTER | Saber Healthcare Group | healthcare services | nursing home violation | 2017 | CMS | $6,500 |
HOME AT TAYLOR'S POINTE | Foundations Health Solutions | healthcare services | nursing home violation | 2017 | CMS | $6,500 |
WEDGEWOOD HEALTHCARE CENTER | Communicare Health | healthcare services | nursing home violation | 2016 | CMS | $6,539 |
AUTUMN CARE OF STATESVILLE | Saber Healthcare Group | healthcare services | nursing home violation | 2017 | CMS | $7,543 |
MANORCARE HEALTH SERVICES - PIKE CREEK | ProMedica | healthcare services | nursing home violation | 2017 | CMS | $7,933 |
MANORCARE HEALTH SERVICES - WICHITA | ProMedica | healthcare services | nursing home violation | 2016 | CMS | $8,039 |
MANORCARE HEALTH SERVICES - TOPEKA | ProMedica | healthcare services | nursing home violation | 2016 | CMS | $8,125 |
UNIVERSITY MANOR HEALTH & REHA | Saber Healthcare Group | healthcare services | nursing home violation | 2017 | CMS | $8,778 |
AUTUMN CARE OF NASH | Saber Healthcare Group | healthcare services | nursing home violation | 2017 | CMS | $8,824 |
COLUMBUS HEALTHCARE CENTER | Communicare Health | healthcare services | nursing home violation | 2015 | CMS | $9,100 |
MANORCARE HEALTH SERVICES | ProMedica | healthcare services | nursing home violation | 2015 | CMS | $9,328 |
CENTERBURG POINTE | Saber Healthcare Group | healthcare services | nursing home violation | 2015 | CMS | $9,555 |
AUTUMN CARE OF RAEFORD | Saber Healthcare Group | healthcare services | nursing home violation | 2017 | CMS | $9,920 |
AUTUMN CARE OF FAYETTEVILLE | Saber Healthcare Group | healthcare services | nursing home violation | 2017 | CMS | $10,050 |
GREENFIELD HEALTHCARE CENTER | Communicare Health | healthcare services | nursing home violation | 2016 | CMS | $10,053 |
MANORCARE HEALTH SERVICES - PRESTWICK | ProMedica | healthcare services | nursing home violation | 2016 | CMS | $10,563 |
GREENFIELD HEALTHCARE CENTER | Communicare Health | healthcare services | nursing home violation | 2015 | CMS | $10,650 |
MANOR CARE OF GIG HARBOR WA, LLC | ProMedica | healthcare services | nursing home violation | 2017 | CMS | $10,980 |
GREENBRIAR CENTER | Communicare Health | healthcare services | nursing home violation | 2015 | CMS | $11,310 |
MANOR CARE HEALTH SVCS PINEHURST | ProMedica | healthcare services | nursing home violation | 2017 | CMS | $11,375 |
SAGE BLUFF HEALTH & REHAB CENTER | Saber Healthcare Group | healthcare services | nursing home violation | 2016 | CMS | $11,881 |
MANORCARE HEALTH SVCS-BELDEN VILLAGE | ProMedica | healthcare services | nursing home violation | 2016 | CMS | $12,285 |
MANORCARE HEALTH SERVICES-LANCASTER | ProMedica | healthcare services | nursing home violation | 2017 | CMS | $13,000 |
MANORCARE HEALTH SERVICES-ERIE | ProMedica | healthcare services | nursing home violation | 2017 | CMS | $13,000 |
MANOR CARE OF GIG HARBOR WA, LLC | ProMedica | healthcare services | nursing home violation | 2016 | CMS | $13,195 |
MANORCARE OF OAK LAWN EAST | ProMedica | healthcare services | nursing home violation | 2016 | CMS | $13,228 |
MANORCARE HEALTH SERVICES | ProMedica | healthcare services | nursing home violation | 2016 | CMS | $13,260 |
WILLOWS HEALTH AND REHAB CTR | Saber Healthcare Group | healthcare services | nursing home violation | 2016 | CMS | $13,408 |
MANOR CARE HEALTH SERVICES - HYATTSVILLE | ProMedica | healthcare services | nursing home violation | 2017 | CMS | $13,627 |
MANORCARE HEALTH SERVICES-PLATTEVILLE | ProMedica | healthcare services | nursing home violation | 2017 | CMS | $13,721 |
VALLEY VIEW HEALTHCARE CENTER | Communicare Health | healthcare services | nursing home violation | 2017 | CMS | $13,845 |
MANORCARE HEALTH SERVICES | ProMedica | healthcare services | nursing home violation | 2016 | CMS | $14,087 |
AUTUMN CARE OF MOCKSVILLE | Saber Healthcare Group | healthcare services | nursing home violation | 2017 | CMS | $14,586 |
LONDON HEALTH & REHAB CENTER | Saber Healthcare Group | healthcare services | nursing home violation | 2016 | CMS | $14,700 |
GREY STONE HEALTH & REHABILITATION CENTER | Saber Healthcare Group | healthcare services | nursing home violation | 2016 | CMS | $15,659 |
MANORCARE HEALTH SERVICES-CHAMBERSBURG | ProMedica | healthcare services | nursing home violation | 2016 | CMS | $16,693 |
WALTON MANOR HEALTH CARE CENTER | Saber Healthcare Group | healthcare services | nursing home violation | 2016 | CMS | $17,681 |
MANOR CARE OF GIG HARBOR WA, LLC | ProMedica | healthcare services | nursing home violation | 2017 | CMS | $17,745 |
MANOR CARE HEALTH SVCS PINEHURST | ProMedica | healthcare services | nursing home violation | 2017 | CMS | $18,436 |
MANORCARE OF SOUTH HOLLAND | ProMedica | healthcare services | nursing home violation | 2015 | CMS | $20,183 |
AUTUMN CARE OF STATESVILLE | Saber Healthcare Group | healthcare services | nursing home violation | 2016 | CMS | $20,700 |
GREENBRIAR CENTER | Communicare Health | healthcare services | nursing home violation | 2015 | CMS | $20,963 |
MANORCARE HEALTH SERVICES WEST PALM BEACH | ProMedica | healthcare services | nursing home violation | 2015 | CMS | $21,700 |
MANOR CARE OF GIG HARBOR WA, LLC | ProMedica | healthcare services | nursing home violation | 2015 | CMS | $22,230 |
MANORCARE OF PALOS HEIGHTS WEST | ProMedica | healthcare services | nursing home violation | 2016 | CMS | $25,239 |
MANORCARE HEALTH SERVICES | ProMedica | healthcare services | nursing home violation | 2015 | CMS | $27,951 |
SOUTHWOOD HEALTHCARE CENTER | Communicare Health | healthcare services | nursing home violation | 2016 | CMS | $28,633 |
MANORCARE HEALTH SERVICES-HEMET | ProMedica | healthcare services | nursing home violation | 2017 | CMS | $29,850 |
AUTUMN CARE OF DREXEL | Saber Healthcare Group | healthcare services | nursing home violation | 2015 | CMS | $29,900 |
MANORCARE OF WESTMONT | ProMedica | healthcare services | nursing home violation | 2017 | CMS | $29,998 |
MANORCARE HEALTH SERVICES - LACEY | ProMedica | healthcare services | nursing home violation | 2016 | CMS | $31,184 |
BEL PRE HEALTH & REHABILITATION CENTER | Communicare Health | healthcare services | nursing home violation | 2016 | CMS | $31,224 |
MANORCARE HEALTH SERVICES | ProMedica | healthcare services | nursing home violation | 2016 | CMS | $33,898 |
MANORCARE HEALTH SERVICES -WEST DES MOINES | ProMedica | healthcare services | nursing home violation | 2017 | CMS | $34,288 |
MANORCARE HEALTH SERVICES-UTICA RIDGE | ProMedica | healthcare services | nursing home violation | 2016 | CMS | $35,139 |
COLUMBUS HEALTHCARE CENTER | Communicare Health | healthcare services | nursing home violation | 2015 | CMS | $37,375 |
MANOR CARE HEALTH SERVICES-SPO | ProMedica | healthcare services | nursing home violation | 2017 | CMS | $37,518 |
MANORCARE NURSING AND REHABILITATION CENTER | ProMedica | healthcare services | nursing home violation | 2015 | CMS | $37,875 |
GREEN PARK SENIOR LIVING COMMUNITY | Communicare Health | healthcare services | nursing home violation | 2016 | CMS | $39,585 |
MANORCARE HEALTH SERVICES - TOPEKA | ProMedica | healthcare services | nursing home violation | 2016 | CMS | $43,287 |
GREEN PARK SENIOR LIVING COMMUNITY | Communicare Health | healthcare services | nursing home violation | 2015 | CMS | $44,600 |
MANOR CARE HEALTH SERVICES | ProMedica | healthcare services | nursing home violation | 2016 | CMS | $45,885 |
MANORCARE HEALTH SERVICES - WICHITA | ProMedica | healthcare services | nursing home violation | 2017 | CMS | $48,571 |
MANORCARE HEALTH SERVICES | ProMedica | healthcare services | nursing home violation | 2016 | CMS | $52,441 |
AUTUMN CARE OF CHESAPEAKE | Saber Healthcare Group | healthcare services | nursing home violation | 2015 | CMS | $59,118 |
AUTUMN CARE OF RAEFORD | Saber Healthcare Group | healthcare services | nursing home violation | 2016 | CMS | $59,995 |
CONTINUING HEALTHCARE OF GAHANNA | Continuing Healthcare Solutions | healthcare services | nursing home violation | 2016 | CMS | $61,880 |
AUTUMN CARE OF RAEFORD | Saber Healthcare Group | healthcare services | nursing home violation | 2017 | CMS | $68,426 |
MANOR CARE OF TACOMA WA, LLC | ProMedica | healthcare services | nursing home violation | 2016 | CMS | $70,689 |
CEDARS HEALTHCARE CENTER | Communicare Health | healthcare services | nursing home violation | 2016 | CMS | $71,663 |
AUTUMN CARE OF SUFFOLK | Saber Healthcare Group | healthcare services | nursing home violation | 2015 | CMS | $80,633 |
FORESTVILLE HEALTH & REHABILITATION CENTER | Communicare Health | healthcare services | nursing home violation | 2016 | CMS | $82,974 |
GREENBRIAR CENTER | Communicare Health | healthcare services | nursing home violation | 2016 | CMS | $87,490 |
CONTINUING HEALTHCARE OF GAHANNA | Continuing Healthcare Solutions | healthcare services | nursing home violation | 2015 | CMS | $94,803 |
GREEN PARK SENIOR LIVING COMMUNITY | Communicare Health | healthcare services | nursing home violation | 2016 | CMS | $103,546 |
AUTUMN CARE OF CHESAPEAKE | Saber Healthcare Group | healthcare services | nursing home violation | 2016 | CMS | $106,470 |
MANORCARE HEALTH SERVICES-POTTSVILLE | ProMedica | healthcare services | nursing home violation | 2017 | CMS | $108,473 |
AUTUMN CARE OF SUFFOLK | Saber Healthcare Group | healthcare services | nursing home violation | 2017 | CMS | $114,637 |
PETERSBURG HEALTHCARE CENTER | Communicare Health | healthcare services | nursing home violation | 2016 | CMS | $117,740 |
WHITESTONE CARE CENTER | Saber Healthcare Group | healthcare services | nursing home violation | 2015 | CMS | $123,533 |
LONDON HEALTH & REHAB CENTER | Saber Healthcare Group | healthcare services | nursing home violation | 2016 | CMS | $135,941 |
VILLAGE CARE OF KING | Saber Healthcare Group | healthcare services | nursing home violation | 2015 | CMS | $138,743 |
AUTUMN CARE OF MOCKSVILLE | Saber Healthcare Group | healthcare services | nursing home violation | 2016 | CMS | $165,880 |
MANORCARE HEALTH SERVICES-BETHLEHEM (2021) | ProMedica | healthcare services | nursing home violation | 2016 | CMS | $169,000 |
KENSINGTON HEALTHCARE CENTER | Communicare Health | healthcare services | nursing home violation | 2017 | CMS | $189,547 |
MANORCARE HEALTH SERVICES - ROSSVILLE | ProMedica | healthcare services | nursing home violation | 2015 | CMS | $240,305 |
CLINTON HEALTHCARE CENTER | Communicare Health | healthcare services | nursing home violation | 2016 | CMS | $350,500 |
MANORCARE HEALTH SERVICES - WOODBRIDGE VALLEY | ProMedica | healthcare services | nursing home violation | 2015 | CMS | $381,000 |
MANORCARE HEALTH SERVICES - WILMINGTON | ProMedica | healthcare services | nursing home violation | 2016 | CMS | $414,854 |
MANORCARE HEALTH SERVICES - ADELPHI | ProMedica | healthcare services | nursing home violation | 2016 | CMS | $435,500 |