Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
East Texas Imaging Companies and Owners , TX 2026 Ambulance / Medical Transport $300,000
Rockspring Development Inc , 2015 Mining Operations $299,963
Giant Cement Company , 2018 Mining Operations $299,076
Mingo Logan Coal Company , 2013 Mining Operations $298,691
CAPE COD POST ACUTE CARE BREWSTER, MA 2022 Assisted Living / Long-Term Care $298,483
CAPE COD POST ACUTE CARE BREWSTER, MA 2024 Assisted Living / Long-Term Care $298,483
Park View Care Center Fort Worth, TX 2023 Assisted Living / Long-Term Care $298,256
SEABREEZE NURSING AND REHABILITATION TEXAS CITY, TX 2023 Assisted Living / Long-Term Care $298,157
Hostess Brands LLC Chicago, IL 2022 Small Manufacturers $298,010
Florida Hospital Medical Group , FL 2026 Hospitals / Health Systems $298,000
Skagway Traditional Council Skagway, AK 2010 Tribal Governments $297,731
Blackfeet TANF Scheme Leads to 30 Months in Federal Custody , 2014 Tribal Governments $297,612
Killeen Housing Authority Killeen, TX 2022 Public Housing $297,473
FRIENDSHIP MANOR NURSING & REHAB CENTER NATIONAL CITY, CA 2023 Assisted Living / Long-Term Care $297,367
MACLAY HEALTHCARE CENTER SYLMAR, CA 2022 Assisted Living / Long-Term Care $297,315
MACLAY HEALTHCARE CENTER SYLMAR, CA 2023 Assisted Living / Long-Term Care $297,315
Tuolumne Me-Wuk Indian Health Center , CA 2026 Physician Practices $297,000
Elizabeth Snoderly, DO , SC 2022 Healthcare General $297,000
CAPRI HEALTH AND REHABILITATION CENTER VENICE, FL 2022 Assisted Living / Long-Term Care $296,884
CAPRI HEALTH AND REHABILITATION CENTER VENICE, FL 2023 Assisted Living / Long-Term Care $296,884
University Of Maryland Shore Regional Health , MD 2022 Hospitals / Health Systems $296,870
University Of Maryland Shore Regional Health Agrees , MD 2026 Physician Practices $296,870
Wabash Mine Holding Company , 2007 Mining Operations $296,443
LONGVIEW HILL NURSING AND REHABILITATION CENTER LONGVIEW, TX 2023 Assisted Living / Long-Term Care $296,219
Cedar County Attorney , MO 2026 Community Banks / Credit Unions $296,140
Medilodge of Farmington Farmington, MI 2023 Assisted Living / Long-Term Care $296,114
Medilodge of Farmington Farmington, MI 2022 Assisted Living / Long-Term Care $296,114
Normandy Terrace Nursing & Rehabilitation Center San Antonio, TX 2024 Assisted Living / Long-Term Care $296,055
Michael G. Valpiani, MD AZ, and Dr. Michael G. Valpiani , AZ 2026 Physician Practices $296,000
Deck Sand Company Inc , 2014 Mining Operations $295,800
LANDMARK OF RICHTON PARK REHAB & NSG CTR RICHTON PARK, IL 2023 Assisted Living / Long-Term Care $295,398
Still I Rise Incorporated Clinton, MD 2010 Social Services / Nonprofits $295,060
Thyssen Mining Of Canada , 2000 Mining Operations $295,000
Loving Life Host Homes , CO 2026 Healthcare General $295,000
Provider Of Home Health Care Services Sentenced For Medicaid Fraud , VA 2026 Home Health / Home Care $294,713
Excel Mining LLC , 2008 Mining Operations $294,406
Martin Marietta Materials Inc , 2025 Mining Operations $294,354
ARTESIA PALMS CARE CENTER ARTESIA, CA 2023 Assisted Living / Long-Term Care $294,128
ARTESIA PALMS CARE CENTER ARTESIA, CA 2024 Assisted Living / Long-Term Care $294,128
A & G Coal Corporation , 2017 Mining Operations $294,100
Provider of Home Health Care Services , VA 2013 Home Health / Home Care $294,000
Canyon Fuel Company LLC , 2009 Mining Operations $293,917
Ohio Nursing Home , OH 2018 Assisted Living / Long-Term Care $293,842
Jelly Bean Communications Design and its Manager , FL 2026 Healthcare General $293,771
Jelly Bean Communications Design and its Manager , FL 2023 Construction Contractors $293,771
Panther Creek Mining LLC , 2018 Mining Operations $293,504
Nevada Gold Mines, LLC , 2022 Mining Operations $293,481
HEARTWOOD EXTENDED HEALTHCARE TACOMA, WA 2023 Assisted Living / Long-Term Care $293,221
APERION CARE WILMINGTON WILMINGTON, IL 2023 Assisted Living / Long-Term Care $293,067
Pocahontas Coal Company LLC , 2014 Mining Operations $292,965
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