Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
WESTWOOD CENTER BLUEFIELD, VA 2023 Assisted Living / Long-Term Care $247,727
Colonial Nursing & Rehabilitation Center Lindale, TX 2024 Assisted Living / Long-Term Care $247,572
Lehigh Southwest Cement Co. , 2019 Mining Operations $247,564
Buchanan Minerals, LLC , 2025 Mining Operations $247,402
Medford Trucking, LLC , 2013 Mining Operations $247,087
City of Hammond , IN 2026 Ambulance / Medical Transport $247,000
Colonial Manor Advanced Rehab and Healthcare , TX 2021 Ambulance / Medical Transport $247,000
Benedictine Living Community Crookston , MN 2026 Healthcare General $247,000
Baptist Medical Center South , AL 2026 Hospitals / Health Systems $247,000
SpecialtyCare Surgical Assist , FL 2026 Physician Practices $247,000
GENERATIONS OAKTON PAVILLION DES PLAINES, IL 2023 Assisted Living / Long-Term Care $246,873
Mosaic Potash Carlsbad Inc , 2025 Mining Operations $246,658
Lafarge Mid-Atlantic, LLC , 2013 Mining Operations $246,625
Prospect Ranch LLC Weld County, CO 2025 Agricultural Operations $246,609 6
Heidelberg Materials US Cement LLC , 2026 Mining Operations $246,582
LIBERTYVILLE MANOR EXT CARE LIBERTYVILLE, IL 2023 Assisted Living / Long-Term Care $246,461
Advent Mining LLC , 2011 Mining Operations $246,345
Oklahoma Medical Clinic, Owners, And Treating Physician , OK 2026 Physician Practices $246,000
GCC Permian , 2022 Mining Operations $245,914
Confederated Tribes of the Colville Reservation Enter Into False Claims Act and Voluntary Compliance , WA 2017 Behavioral Health $245,860
AMOCO OIL COMPANY (YORKTOWN REFINERY) , 1995 Oil & Gas / Chemical $245,715
CALIFORNIA POST ACUTE LOS ANGELES, CA 2022 Assisted Living / Long-Term Care $245,616
CALIFORNIA POST ACUTE LOS ANGELES, CA 2023 Assisted Living / Long-Term Care $245,616
SOUTHWESTERN VETERANS CENTER PITTSBURGH, PA 2023 Assisted Living / Long-Term Care $245,564
CAMPBELL HALL REHABILITATION CENTER INC CAMPBELL HALL, NY 2023 Assisted Living / Long-Term Care $245,508
Adrian Bay Rehabilitation and Nursing Center Adrian, MI 2023 Assisted Living / Long-Term Care $245,476
LEGACY NURSING AND REHABILITATION OF PLAQUEMINE PLAQUEMINE, LA 2023 Assisted Living / Long-Term Care $245,413
Trader Construction Co , 2013 Mining Operations $245,000
Brown Brothers Sand Company , 2016 Mining Operations $245,000
Ambulance Company Owners , 2026 Hospitals / Health Systems $245,000
PRESTON ENGRAVERS INC , 2001 Environmental Compliance $245,000
Infusion4Health , CA 2026 Physician Practices $245,000
HILLTOP HEALTHCARE REHABILITATION AND SKILLED NURS DULUTH, MN 2024 Assisted Living / Long-Term Care $244,730
Tarmac America LLC , 2012 Mining Operations $244,569
Noranda Alumina LLC , 2014 Mining Operations $244,541
RHONE-POULENC INC. , 1995 Environmental Compliance $244,294
Wilmington Doctor and Medical Practice , 2026 Physician Practices $244,000
Attorney General Raoul Charges Cook County Woman Over Alleged Medicaid Fraud , 2026 Physician Practices $244,000
REUNION PLAZA SENIOR CARE AND REHABILITATION CENTE TEXARKANA, TX 2023 Assisted Living / Long-Term Care $243,946
North 321 Stone Co., Inc. , 2012 Mining Operations $243,500
LESSARD BROTHERS CONSTRUCTION, INC. LEWISTON, ME 2010 Construction Contractors $243,360
Avir at Athens ATHENS, TX 2023 Assisted Living / Long-Term Care $243,325
Pennsylvania Granite Corp , 2012 Mining Operations $243,305
Ccc Group Inc , 2011 Mining Operations $243,251
Performance Coal Company , 2011 Mining Operations $243,241
TANGLEWOOD NURSING & REHABILITATION TOPEKA, KS 2023 Assisted Living / Long-Term Care $243,033
Brentwood Healthcare , TX 2026 Healthcare General $243,000
Walnut Creek Nursing Center , OH 2025 Assisted Living / Long-Term Care $243,000
Nelson County Drug Store Owner Sentenced To 27 Months for Health Care Fraud and Wire Fraud , KY 2013 Independent Pharmacies $242,963
HATHORNE HILL REHABILITATION AND HEALTHCARE CENTER DANVERS, MA 2023 Assisted Living / Long-Term Care $242,785
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