Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Hospital Authority Of Irwin County , GA 2026 Hospitals / Health Systems $520,000
Former Delaware Nurse Practitioner , DE 2026 DME Suppliers $520,000
GIANT CEMENT COMPANY , 1995 Environmental Compliance $520,000
Vascular Solutions Inc. , MN 2026 Physician Practices $520,000
Hospital Authority Of Irwin County , GA 2015 Hospitals / Health Systems $520,000
Spartan Mining Company, LLC , 2025 Mining Operations $519,924
Doctors' Anesthesia Associates , VA 2026 Physician Practices $519,000
United States Steel Corp-Minnesota Ore Operations , 2021 Mining Operations $518,795
Reaches , MD 2018 Hospitals / Health Systems $518,479
Sunset Rehabilitation and Health Care CANTON, IL 2023 Assisted Living / Long-Term Care $518,295
Medical Center Health System and Medical Center Hospital, and MCH Professional Care, , TX 2026 Hospitals / Health Systems $518,000
United Family Practice Health Center , MN 2026 FQHCs / Community Health Centers $518,000
North American Quarry & Constr , 2017 Mining Operations $517,700
A & G Coal Corporation , 2018 Mining Operations $517,353
Sapphire Coal Company , 2012 Mining Operations $515,850
Elk Run Coal Company Inc , 2015 Mining Operations $515,827
Raytheon Technologies and Subsidiary , CT 2021 Construction Contractors $515,625
Louisville Physician , 2026 Physician Practices $515,408
Barrick Goldstrike Mines Inc , 2015 Mining Operations $515,152
Sutter Health , CA 2026 Hospitals / Health Systems $515,000
A1 Pharmacy & Surgical Supply , NC 2026 Independent Pharmacies $515,000
Civil Rights , NY 2015 Clinical Laboratories $515,000
Lawrence Physician , 2026 Physician Practices $515,000
Gateway Eagle Coal Company, LLC , 2015 Mining Operations $514,789
Nevada Gold Mines LLC , 2024 Mining Operations $514,172
Diversicare Healthcare Services , DE 2026 Healthcare General $514,000
Walgreen Co. , 2026 Ambulance / Medical Transport $512,000
Ten-Mile Coal Co., Inc. , 2015 Mining Operations $511,212
Holcim (US) Inc. , 2019 Mining Operations $511,207
Government Contractor , VA 2022 Construction Contractors $510,991
Oxbow Mining, LLC , 2010 Mining Operations $510,962
Texas Independent Diagnostic Testing Facility , TX 2017 Clinical Laboratories $510,938
Whispering Pines Lodge Longview, TX 2024 Assisted Living / Long-Term Care $510,605
Gunnison Valley Bank Gunnison, UT 2021 Community Banks / Credit Unions $510,000
Owner of Drug Testing Lab Sentenced in Medicare Kickback Scheme , NV 2026 Clinical Laboratories $510,000
Havasu Regional Medical Center , AZ 2026 Hospitals / Health Systems $510,000
Marfork Coal Company, LLC , 2017 Mining Operations $509,454
Lake Oswego Resident , OR 2025 Community Banks / Credit Unions $509,000
Oak Grove Resources LLC , 2016 Mining Operations $508,544
MAPLEWOOD CENTER WEST ALLIS, WI 2023 Assisted Living / Long-Term Care $508,068
MAPLEWOOD CENTER WEST ALLIS, WI 2022 Assisted Living / Long-Term Care $508,068
OB/GYN Physician Agrees , MD 2014 Physician Practices $507,500
OB/GYN Physician , MD 2026 Physician Practices $507,500
Nexus at Alton ALTON, IL 2023 Assisted Living / Long-Term Care $507,317
Bluestone Oil Corporation , 2022 Mining Operations $507,201
Multivision Inc. Naperville, IL 2008 Veterinary Practices $507,000
Leeco Incorporated , 2012 Mining Operations $506,790
ICG Hazard, LLC , 2010 Mining Operations $506,077
Woman Sentenced to Prison for $500K Health Care Fraud Scheme , NC 2026 Healthcare General $506,000
Cumberland Coal Resources LP , 2017 Mining Operations $505,678
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