Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Crestview Healthcare Residence Waco, TX 2023 Assisted Living / Long-Term Care $265,796
Conshor Mining LLC , 2012 Mining Operations $265,753
K and D Mining Inc. , 2013 Mining Operations $265,729
Providence Park Rehabilitation and Skilled Nursing Tyler, TX 2024 Assisted Living / Long-Term Care $265,674
KenAmerican Resources Inc , 2015 Mining Operations $265,651
Big Ridge Inc , 2008 Mining Operations $265,635
INTEGRITY HC OF MARION MARION, IL 2025 Assisted Living / Long-Term Care $265,550
Ash Grove Cement Company , 2024 Mining Operations $265,539
Paradigm at Woodwind Lakes Houston, TX 2023 Assisted Living / Long-Term Care $265,534
GLEN BROOK REHABILITATION AND HEALTHCARE CENTER BERWICK, PA 2023 Assisted Living / Long-Term Care $265,295
LINCOLN PARK NURSING AND REHAB LLC RACINE, WI 2023 Assisted Living / Long-Term Care $265,043
NHS Management , AL 2026 Healthcare General $265,000
Focus Learning Academy of Northern Columbus / Focus Learning Academy of Central Columbus Columbus, OH 2020 Charter Schools $265,000
Reaches Proposed , CO 2021 Construction Contractors $265,000
Avir at Belton Belton, TX 2023 Assisted Living / Long-Term Care $264,912
Oxbow Mining, LLC , 2003 Mining Operations $264,600
Peabody Southeast Mining, LLC , 2022 Mining Operations $264,513
Western Bee Supplies, Inc. Polson, MT 2021 Small Manufacturers $264,478
Dolet Hills Lignite Company LLC , 2014 Mining Operations $264,300
Clinton Therapy & Living Center Clinton, OK 2023 Assisted Living / Long-Term Care $264,297
South Ogden Post-Acute Ogden, UT 2023 Assisted Living / Long-Term Care $264,268
Cumberland Coal Resources LP , 2013 Mining Operations $264,033
CITY OF DETROIT/HUBER AVENUE SITE , 1990 Municipal Government $264,000
Memorial Health , GA 2026 Healthcare General $264,000
Christopher Vendryes, MD , FL 2022 Healthcare General $264,000
Advent Home Health Nevada, NV 2020 Home Health / Home Care $263,992
Crestview Specialty Care West Branch, IA 2023 Assisted Living / Long-Term Care $263,922
ELEVATE CARE NILES NILES, IL 2023 Assisted Living / Long-Term Care $263,812
ELEVATE CARE NILES NILES, IL 2022 Assisted Living / Long-Term Care $263,812
The Marion County Coal Company , 2020 Mining Operations $263,435
Barrick Goldstrike Mines Inc , 2012 Mining Operations $263,314
Virginia Mental Health Agency Agrees , VA 2026 Behavioral Health $263,280
Virginia Mental Health Agency , VA 2020 Behavioral Health $263,280
Allure Of Zion ZION, IL 2023 Assisted Living / Long-Term Care $263,264
Westwood Specialty Care Sioux City, IA 2023 Assisted Living / Long-Term Care $263,192
Terra Excavating, LLC , 2025 Mining Operations $263,073
Appalachian Resource West Virginia, LLC , 2024 Mining Operations $263,001
Samaritan Pacific Health Services , OR 2026 Physician Practices $263,000
New Britain Optician Group , CT 2026 Healthcare General $263,000
Advent Home Health , NV 2026 Home Health / Home Care $263,000
CLARIDGE HEALTHCARE CENTER LAKE BLUFF, IL 2023 Assisted Living / Long-Term Care $262,807
AVIR AT LONGVIEW LONGVIEW, TX 2024 Assisted Living / Long-Term Care $262,731
AVIR AT LONGVIEW LONGVIEW, TX 2023 Assisted Living / Long-Term Care $262,731
KenAmerican Resources Inc , 2013 Mining Operations $262,541
Lafarge North America , 2012 Mining Operations $262,405
Barrick Goldstrike Mines Inc , 2013 Mining Operations $262,245
Double A Mining Inc , 2009 Mining Operations $262,217
Altarum Institute , MI 2026 Physician Practices $262,000
NorthShore University Health System , IL 2026 Hospitals / Health Systems $262,000
Safe Haven Health Care , ID 2026 Healthcare General $262,000
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