Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
IMBODEN CREEK SENIOR LIVING DECATUR, IL 2023 Assisted Living / Long-Term Care $261,699
Orion Resources Inc. , 2008 Mining Operations $261,686
DAYTONA BEACH HEALTH AND REHABILITATION CENTER DAYTONA BEACH, FL 2023 Assisted Living / Long-Term Care $261,550
Bledsoe Coal Corp , 2014 Mining Operations $261,400
LAKEWOOD REHABILITATION & HEALTHCARE CENTER NANTICOKE, PA 2024 Assisted Living / Long-Term Care $261,356
Ames Construction Inc , 2012 Mining Operations $261,327
Clear Development LLC , 2015 Mining Operations $261,300
PruittHealth - Augusta AUGUSTA, GA 2024 Assisted Living / Long-Term Care $261,093
Fox Rehabilitation Services, P.C. , NJ 2026 Healthcare General $261,000
Troy Gastroenterology , MI 2026 Healthcare General $261,000
C W Mining Company (Co-Op Mine) , 2002 Mining Operations $261,000
CMD Endeavors Inc. El Paso, TX 2024 Construction Contractors $260,848 1
Worcester Sand & Gravel Company Inc , 2016 Mining Operations $260,788
COUNTRYSIDE CARE CENTER MACOMB, IL 2022 Assisted Living / Long-Term Care $260,571
COUNTRYSIDE CARE CENTER MACOMB, IL 2023 Assisted Living / Long-Term Care $260,571
MAJESTIC CENTER FOR REHAB & SUB-ACUTE CARE CAMDEN, NJ 2023 Assisted Living / Long-Term Care $260,470
Liggett Mining LLC , 2009 Mining Operations $260,461
Hampden Coal, LLC , 2019 Mining Operations $260,340
PHLoans.com, Inc. , 2020 Community Banks / Credit Unions $260,000
Multiple Personal Care Attendants Charged with Allegedly Defrauding Medicaid System , 2026 Healthcare General $260,000
Former Sacramento Man , CA 2025 Municipal Government $260,000
Georgia Hospital , GA 2015 Hospitals / Health Systems $260,000
Amite Man Sentenced to Consecutive Life Sentences After , LA 2025 Municipal Government $260,000
Attorney’s Office Reaches $260,000 Civil , NJ 2019 Construction Contractors $260,000
Former Taney County Official , 2026 Municipal Government $260,000
BH Grand River Southfield , MI 2023 Assisted Living / Long-Term Care $260,000
Three Affiliated Tribes of the Mandan, Hidatsa, and Arikara Nation (MHA Nation) New Town, ND 2013 Tribal Governments $260,000
ITT-TEVES AMERICA , 1994 Environmental Compliance $260,000
ARCADIA CARE PEORIA HEIGHTS PEORIA HEIGHTS, IL 2023 Assisted Living / Long-Term Care $259,968
Attorney General's Office recovers $259 , 2026 Hospitals / Health Systems $259,649
Brooks Run Mining Company LLC , 2009 Mining Operations $259,246
Greenville Operations RI LLC DBA Greenville Skille Greenville, RI 2022 Assisted Living / Long-Term Care $259,161
Greenville Operations RI LLC DBA Greenville Skille Greenville, RI 2023 Assisted Living / Long-Term Care $259,161
McCoy Elkhorn Coal Corp. , 2011 Mining Operations $259,142
HENRICO HEALTH & REHABILITATION CENTER HIGHLAND SPRINGS, VA 2021 Assisted Living / Long-Term Care $259,077
HENRICO HEALTH & REHABILITATION CENTER HIGHLAND SPRINGS, VA 2023 Assisted Living / Long-Term Care $259,077
Vision Mining, Inc. , 2010 Mining Operations $259,025
Hamilton Medical Group , LA 2026 Physician Practices $259,000
Boart Longyear Company , 2013 Mining Operations $258,845
BETH HAVEN NURSING HOME HANNIBAL, MO 2023 Assisted Living / Long-Term Care $258,457
ACI Tygart Valley , 2016 Mining Operations $258,408
CEMEX Construction Materials Pacific, LLC , 2017 Mining Operations $258,360
D & C Mining Corporation , 2014 Mining Operations $258,190
13 Construction & Pro Services LLC Wentzville, MO 2023 Construction Contractors $258,063
Kennedy Health & Rehab Lufkin, TX 2024 Assisted Living / Long-Term Care $258,059
California Physician and Practice , CA 2019 Physician Practices $258,045
Physician-Owned Hospital Agrees to , TX 2008 Hospitals / Health Systems $258,000
Darrell C. Brett , OR 2026 Physician Practices $258,000
California Health System , CA 2018 Hospitals / Health Systems $257,874
Construction Labor Services Inc. Mobile, AL 2025 Construction Contractors $257,707 2
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