Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Center at Lowry Denver, CO 2022 Assisted Living / Long-Term Care $292,594
MULDER HEALTH CARE FACILITY WEST SALEM, WI 2024 Assisted Living / Long-Term Care $292,588
THUNDERBOLT CARE CENTER LLC SAVANNAH, GA 2023 Assisted Living / Long-Term Care $292,548
Bluestone Oil Corporation , 2023 Mining Operations $292,331
Puyallup, Washington, Wound Treatment Firm , ID 2026 Assisted Living / Long-Term Care $292,132
Kratos Resources, LLC , 2025 Mining Operations $292,078
Tilden Mining Company L C , 2025 Mining Operations $292,034
Spectrum Health Medical Group , MI 2026 Physician Practices $292,000
Center at Lowry , CO 2025 Ambulance / Medical Transport $292,000
ELF ATOCHEM NORTH AMERICA, INC. , 1996 Environmental Compliance $291,900
D & C Mining Corporation , 2011 Mining Operations $291,731
Merkel Nursing Center Merkel, TX 2023 Assisted Living / Long-Term Care $291,592
Chicago Podiatrist Sentenced for Health Care Fraud Charges , MO 2026 Healthcare General $291,413
Reaches $291,288 Civil , MO 2017 Physician Practices $291,288
United States Reaches $291,288 Civil , MO 2026 Healthcare General $291,288
Dynamic Energy Inc , 2010 Mining Operations $291,271
Warrior Met Coal Mining, LLC , 2021 Mining Operations $291,040
VILLAGE PLACE HEALTHCARE AND REHABILITATION CENTER PORT CHARLOTTE, FL 2025 Assisted Living / Long-Term Care $291,005
Palo Alto Medical Foundation and Palo Alto Foundation Medical Group , CA 2026 Physician Practices $291,000
PINELLAS POINT NURSING AND REHAB CENTER SAINT PETERSBURG, FL 2024 Assisted Living / Long-Term Care $290,823
Shelby Mining Company, LLC , 2011 Mining Operations $290,700
Armstrong Coal Company, Inc. , 2018 Mining Operations $290,216
Baptist Medical Center South , AL 2020 Hospitals / Health Systems $290,000
CAM Mining LLC , 2015 Mining Operations $289,803
Ash Grove Cement Company , 2026 Mining Operations $289,491
University of Miami Health System , FL 2026 Hospitals / Health Systems $289,000
Northampton Internal Medicine Associates , MA 2026 Healthcare General $289,000
Cambria County Plastic Surgeon , 2026 Physician Practices $288,974
Mitchell Industrial Tire Co. Inc. Elm Mott, TX 2024 Small Manufacturers $288,299 1
Sidney Coal Company Inc , 2015 Mining Operations $288,080
Dr. Wilder Rucker, Axis Integrative Medical, and East Village Integrative Medical , NY 2026 Healthcare General $288,000
BELLEVIEW VALLEY NURSING HOME BELLEVIEW, MO 2023 Assisted Living / Long-Term Care $287,870
Hanover Resources, LLC , 2015 Mining Operations $287,666
Ohio Woman Sentenced to 6 Months in Federal Prison After Filing False CARES Act Claims to Steal More than $200,000 in Pa , IN 2023 K-12 School Districts $287,311
Superior Air-Ground Ambulance Service , IL 2022 Assisted Living / Long-Term Care $287,000
REGALCARE AT GLEN RIDGE MEDFORD, MA 2023 Assisted Living / Long-Term Care $286,020
GreenField Health System , 2026 Hospitals / Health Systems $286,000
Charles Buzzanell, MD and Blue Ridge Pain Management and Palliative Care , NC 2022 Healthcare General $286,000
Salisbury Medical Practice , MD 2026 Physician Practices $286,000
TREMONT REHABILITATION & SKILLED CARE CENTER WAREHAM, MA 2023 Assisted Living / Long-Term Care $285,936
Voorhees Pediatric Facility VOORHEES, NJ 2023 Assisted Living / Long-Term Care $285,780
West Ridge Resources Inc , 2014 Mining Operations $285,757
BHC Streamwood Hospital, Inc. d/b/a Streamwood Behavioral Health System Streamwood, IL 2017 Behavioral Health $285,683
Hidden Splendor Resources Inc , 2011 Mining Operations $285,622
ASHFORD HALL IRVING, TX 2024 Assisted Living / Long-Term Care $285,320
WITCO , 1980 Environmental Compliance $285,200
Gentry Mountain Mining LLc , 2025 Mining Operations $285,143
SANDWICH LIVING & REHAB CENTER SANDWICH, IL 2023 Assisted Living / Long-Term Care $285,025
Rockwell Mining LLC , 2022 Mining Operations $285,023
Family Physician , TN 2020 Physician Practices $285,000
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