Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
New Jersey Regional Medical Center , NJ 2026 Hospitals / Health Systems $435,640
St. Helena Parish Nursing Home Greensburg, LA 2024 Assisted Living / Long-Term Care $435,432
Atlas Healthcare , WI 2026 Healthcare General $435,000
Buckner Elam Medical and Setal Rana , TX 2026 Healthcare General $435,000
LEFFLER, CARLOS, R. INC. , 1999 Environmental Compliance $435,000
Warrior Met Coal Mining, LLC , 2024 Mining Operations $434,558
City of Athol, Idaho Athol, ID 2010 Municipal Government $434,112
Lighthouse Shelter Marshall, MO 2008 Social Services / Nonprofits $433,688
AVIATA AT THE PALMS PALM HARBOR, FL 2023 Assisted Living / Long-Term Care $433,464
Amsterdam Medical Practice , NY 2026 Physician Practices $433,000
American Coal Company , 2009 Mining Operations $432,890
AUSTIN OASIS, THE CHICAGO, IL 2023 Assisted Living / Long-Term Care $432,708
Solar Coal Company , 2009 Mining Operations $432,351
Vassar Brother Medical Center , NY 2026 Hospitals / Health Systems $432,000
Palo Alto Medical Foundation , CA 2026 Social Services / Nonprofits $432,000
Pine Ridge Coal Company LLC , 2011 Mining Operations $431,702
Coshocton Metropolitan Housing Authority Coshocton, OH 2012 Public Housing $431,668
HILTON DAVIS CHEMICAL COMPANY , 1993 Environmental Compliance $431,500
PIERREMONT HEALTHCARE CENTER SHREVEPORT, LA 2023 Assisted Living / Long-Term Care $431,489
PIERREMONT HEALTHCARE CENTER SHREVEPORT, LA 2022 Assisted Living / Long-Term Care $431,489
Dominion Coal Corporation , 2015 Mining Operations $431,214
Decatur Hospital Authority, d/b/a Wise Health System in Decatur, Texas will , TN 2019 Hospitals / Health Systems $431,182
Decatur Hospital Authority, d/b/a Wise Health System in Decatur, Texas , TX 2026 Hospitals / Health Systems $431,182
Healthcare Authority for Medical West , AL 2026 Healthcare General $431,000
Compassion Hospice, Inc. Beaumont, TX 2019 Hospice $430,752
Asarco LLC , 2013 Mining Operations $430,328
VWR International, LLC , PA 2018 Clinical Laboratories $430,194
Emergency Ambulance Service , NY 2022 Assisted Living / Long-Term Care $430,000
Somerset County Man Sentenced to 50 Months in Prison for Role in Medicare Fraud , NJ 2026 Social Services / Nonprofits $430,000
Compassion Hospice , TX 2026 Hospice $430,000
Southern Oregon Hospital System and Physician , OR 2026 Hospitals / Health Systems $430,000
Bakersfield Medical Practice , 2021 Physician Practices $430,000
AG Healey Secures $430,000 From Springfield Home Health Agency To , 2026 Home Health / Home Care $430,000
Pain Management Physician , GA 2016 Physician Practices $430,000
Alex Energy Inc , 2012 Mining Operations $429,613
Harmony Care at Beaumont Beaumont, TX 2024 Assisted Living / Long-Term Care $429,546
Wolf Run Mining Company , 2014 Mining Operations $429,271
Austin Emergency Center and Affiliates , TX 2025 Physician Practices $429,231
Marfork Coal Company, LLC , 2019 Mining Operations $429,002
Med Solutions , NJ 2026 Physician Practices $429,000
Hospice by the Sea, Inc. Florida, FL 2011 Hospice $428,935
Physician and Wife , TN 2018 Physician Practices $428,700
M-Class Mining LLC , 2018 Mining Operations $428,330
Independence Rehab and Nursing PHILADELPHIA, PA 2023 Assisted Living / Long-Term Care $428,246
Las Palomas Center Albuquerque, NM 2024 Assisted Living / Long-Term Care $428,126
Physician and Wife , TN 2009 Physician Practices $428,000
Hospice by the Sea , FL 2026 Hospice $428,000
White County Coal, LLC , 2012 Mining Operations $427,847
Connecticut Physiatrist and Practice , CT 2025 Municipal Government $427,129
Connecticut Physiatrist and Practice , CT 2026 Healthcare General $427,129
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