Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Newton Physician , MA 2026 Assisted Living / Long-Term Care $680,000
Shreveport Doctor Sentenced For Health Care Fraud , 2026 Physician Practices $679,836
Hartford Optician and Business , CT 2026 Healthcare General $678,901
Hartford Optician and Business , CT 2021 Municipal Government $678,901
Big River Mining LLC , 2010 Mining Operations $677,700
Chevron Mining Inc , 2011 Mining Operations $677,353
Pocahontas Coal Company LLC , 2017 Mining Operations $677,326
Mary Lanning HealthCare , NE 2026 Assisted Living / Long-Term Care $677,000
Five Star Mining Inc , 2013 Mining Operations $676,513
Maxim Healthcare Services , ME 2026 Healthcare General $676,000
South Georgia Farmers , GA 2017 Municipal Government $675,000
US Clean Water Act , IL 2011 Municipal Government $675,000
Paige Industrial Services , MD 2016 Construction Contractors $675,000
Cardiac Monitoring Company , 2026 Healthcare General $673,200
Engineering Firm in Kansas , KS 2026 Healthcare General $672,352
South African Company , SC 2024 Healthcare General $671,914
Lansing-Area Health System , MI 2023 Hospitals / Health Systems $671,310
Lansing-Area Health System Agrees , MI 2026 Hospitals / Health Systems $671,300
Yavapai-Apache Nation Camp Verde, AZ 2017 Tribal Governments $670,908
Yavapai-Apache Nation Housing Department Camp Verde, AZ 2017 Tribal Governments $670,908
M-Class Mining LLC , 2016 Mining Operations $670,172
HOLNAM, INC. - HOLLY HILL PLANT , 1995 Small Manufacturers $670,000
Oklahoma Orthopedic Company and Physicians , OK 2026 Physician Practices $670,000
Wabash Mine Holding Company , 2008 Mining Operations $669,220
Former CEO of Benchmark Healthcare Sentenced on Health Care Fraud Charges , MO 2026 Healthcare General $667,201
Weblio , 2024 Library Districts $666,631
Sherman-Dixie Concrete Industries, Inc. , TN 2013 Construction Contractors $664,581
Howard County Physician , MD 2021 Physician Practices $663,094
Easton Hospital Agrees , 2026 Hospitals / Health Systems $662,000
Easton Hospital , PA 2014 Home Health / Home Care $662,000
Blue Diamond Coal Company , 2008 Mining Operations $661,975
Grant Memorial Hospital , VA 2026 Hospitals / Health Systems $661,000
West Virginia Mine Power, Inc. , 2013 Mining Operations $660,951
Howard County Physician , MD 2026 Physician Practices $660,000
McElroy Coal Company , 2013 Mining Operations $659,839
Connecticut Psychologist , CT 2026 Healthcare General $658,294
Hecla Limited , 2015 Mining Operations $657,953
North Carolina Man Who Posed as Investment Adviser , MD 2025 Municipal Government $657,138
Legacy Nursing at St. Christina Pineville, LA 2023 Assisted Living / Long-Term Care $656,474
New Jersey Man , NJ 2021 Assisted Living / Long-Term Care $656,000
Attorney General James Secures $656 , NY 2026 Assisted Living / Long-Term Care $656,000
Len Blavatnik , WA 2015 Healthcare General $656,000
KenAmerican Resources Inc , 2016 Mining Operations $655,770
Pinnacle Mining Company LLC , 2019 Mining Operations $654,800
Exagen Inc. Agrees , CA 2026 Physician Practices $653,143
Rutherford County, North Carolina, Department of Emergency Medical Services , NC 2026 Physician Practices $652,000
Norwalk Medical Practice, CEO and Physician , CT 2018 Physician Practices $650,830
Warrior Met Coal Mining, LLC , 2025 Mining Operations $650,191
Southern Colorado Hospital and Doctors , CO 2026 Hospitals / Health Systems $650,000
U.S. Recovers $650 , 2026 Healthcare General $650,000
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