Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Goldwater Care Marseilles MARSEILLES, IL 2022 Assisted Living / Long-Term Care $271,252
Goldwater Care Marseilles MARSEILLES, IL 2023 Assisted Living / Long-Term Care $271,252
Leesville Land LLC , 2024 Mining Operations $271,245
Woodway Nursing & Rehab Houston, TX 2022 Assisted Living / Long-Term Care $271,160
Woodway Nursing & Rehab Houston, TX 2023 Assisted Living / Long-Term Care $271,160
Greendale Park Nursing and Rehab Greendale, WI 2023 Assisted Living / Long-Term Care $271,160
OSF Little Company of Mary Medical Center , IL 2026 Hospitals / Health Systems $271,000
University of Mississippi Medical Center , MS 2026 Hospitals / Health Systems $271,000
Ridgefield Physician Sentenced to Prison for Health Care Fraud, , CT 2015 Physician Practices $270,528
BRIA OF RIVER OAKS BURNHAM, IL 2023 Assisted Living / Long-Term Care $270,248
Woodlands Senior Living of Cape Elizabeth, LLC Cape Elizabeth, ME 2022 Assisted Living / Long-Term Care $270,156
MFG Chemical , GA 2009 Hospitals / Health Systems $270,000
Hamilton Health Center , PA 2015 Ambulance / Medical Transport $270,000
J.A. McDonald, Inc. and Owner Eric Boyden , VT 2017 Construction Contractors $270,000
Rosedale Woman Sentenced for Conspiracy to Distribute Controlled Substances and Money Laundering , MD 2022 Healthcare General $270,000
Cardiology Clinic and Physician , MD 2026 Physician Practices $270,000
Hamilton Health Center Agrees To , PA 2026 FQHCs / Community Health Centers $270,000
Woodlands Senior Living of Cape Elizabeth , ME 2025 Assisted Living / Long-Term Care $270,000
Hialeah Man Arrested for Medicaid Fraud , 2026 Independent Pharmacies $270,000
Rosedale Woman , MD 2022 Healthcare General $270,000
Healthsource Saginaw, Inc Saginaw, MI 2023 Assisted Living / Long-Term Care $269,858
Canyon Fuel Company LLC , 2018 Mining Operations $269,837
Village Capital and Investment, LLC , 2018 Community Banks / Credit Unions $268,869
Advent Mining LLC , 2010 Mining Operations $268,760
Indiana Woman Sentenced to 84 Months in Prison , IN 2026 Healthcare General $268,746
WYOMING HEALTHCARE CENTER NEW RICHMOND, WV 2024 Assisted Living / Long-Term Care $268,733
BEDFORD CARE CENTER OF MARION MARION, MS 2023 Assisted Living / Long-Term Care $268,624
BEDFORD CARE CENTER OF MARION MARION, MS 2019 Assisted Living / Long-Term Care $268,624
ACADIA ST LANDRY NURSING & REHABILITATION CENTER CHURCH POINT, LA 2024 Assisted Living / Long-Term Care $268,528
A.G. Schneiderman Announces $268k , 2006 Hospitals / Health Systems $268,493
ATHENE NURSING AND REHABILITATION TOWN AND COUNTRY, MO 2023 Assisted Living / Long-Term Care $268,447
ATHENE NURSING AND REHABILITATION TOWN AND COUNTRY, MO 2019 Assisted Living / Long-Term Care $268,447
Martin Marietta Materials Inc , 2015 Mining Operations $267,934
Thompson Hardwoods Inc. Hazlehurst, GA 2023 Small Manufacturers $267,327 1
Revelation Energy, LLC , 2017 Mining Operations $267,303
SUNNY ACRES NURSING HOME PETERSBURG, IL 2025 Assisted Living / Long-Term Care $267,237
THE GUEST HOUSE SKILLED NURSING REHABILITATION SHREVEPORT, LA 2023 Assisted Living / Long-Term Care $267,179
INDIAN BEACH NURSING AND REHAB CENTER SARASOTA, FL 2025 Assisted Living / Long-Term Care $267,092
Orthopaedic and Sports Medicine Center Norman and Five Physicians , OK 2026 Physician Practices $267,000
Dunes Surgical Hospital and USP Siouxland , SD 2026 Hospitals / Health Systems $267,000
Wolf Run Mining Company , 2009 Mining Operations $266,552
Husband and Wife Arrested For Operating Clinic to Defraud Medicare , FL 2026 Physician Practices $266,423
Park Village Healthcare and Rehabilitation Desoto, TX 2023 Assisted Living / Long-Term Care $266,405
WINDSOR HOUSE HUNTSVILLE, AL 2023 Assisted Living / Long-Term Care $266,231
RehabCare , KY 2026 Assisted Living / Long-Term Care $266,000
MedPro EMS , GA 2026 Ambulance / Medical Transport $266,000
WHM Mine Operating LLC , 2015 Mining Operations $266,000
Premier Urology Associates , NJ 2026 Physician Practices $266,000
Familylinks , PA 2026 Healthcare General $266,000
Iddings Quarry , 2012 Mining Operations $265,975
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