Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
CSA Mining Inc , 2008 Mining Operations $238,708
Lehigh Cement Company , 2011 Mining Operations $238,673
The Marion County Coal Company , 2018 Mining Operations $238,359
MINNESOTA MINING AND MANUFACTURING , 1997 Small Manufacturers $238,000
Southeastern Renal Dialysis , IA 2026 Healthcare General $238,000
RIVER CITY LIVING COMMUNITY JEFFERSON CITY, MO 2024 Assisted Living / Long-Term Care $237,995
ACI Tygart Valley , 2015 Mining Operations $237,878
West Ridge Resources Inc , 2010 Mining Operations $237,819
GOLDWATER CARE BLOOMINGTON BLOOMINGTON, IL 2023 Assisted Living / Long-Term Care $237,807
LITTLE VILLAGE NRSG & RHB CTR CHICAGO, IL 2024 Assisted Living / Long-Term Care $237,644
LITTLE VILLAGE NRSG & RHB CTR CHICAGO, IL 2023 Assisted Living / Long-Term Care $237,644
Cowin & Co Inc , 2010 Mining Operations $237,511
DeAtley Crushing Co , 2013 Mining Operations $237,500
BERLIN NURSING AND REHABILITATION CENTER BERLIN, MD 2023 Assisted Living / Long-Term Care $237,402
Bronco Utah Operations, LLC. , 2023 Mining Operations $237,213
TEXACO , 1997 Environmental Compliance $237,000
TOWN HALL ESTATES ARLINGTON, INC. Arlington, TX 2025 Assisted Living / Long-Term Care $236,840
Elmont Memorial Library Elmont, NY 2012 Library Districts $236,752
Cypress Healthcare and Rehabilitation Center San Marcos, TX 2023 Assisted Living / Long-Term Care $236,732
BCJ Sand and Rock Inc , 2014 Mining Operations $236,654
TXI Operations, LP , 2013 Mining Operations $236,600
Kingston Mining, Inc. , 2019 Mining Operations $236,519
EVERCARE AT UNIVERSITY EDWARDSVILLE, IL 2023 Assisted Living / Long-Term Care $236,502
THE HILLCREST OF NORTH DALLAS DALLAS, TX 2024 Assisted Living / Long-Term Care $236,449
THE HILLCREST OF NORTH DALLAS DALLAS, TX 2023 Assisted Living / Long-Term Care $236,449
Advanced Health & Rehab Center of Garland Garland, TX 2024 Assisted Living / Long-Term Care $236,424
Regency at Whitmore Lake Whitmore Lake, MI 2022 Assisted Living / Long-Term Care $235,995
Regency at Whitmore Lake Whitmore Lake, MI 2024 Assisted Living / Long-Term Care $235,995
OAKWOOD CARE AND REHABILITATION LAKEWOOD, CO 2022 Assisted Living / Long-Term Care $235,923
OAKWOOD CARE AND REHABILITATION LAKEWOOD, CO 2023 Assisted Living / Long-Term Care $235,923
SEVEN HILLS REHABILITATION AND NURSING LYNCHBURG, VA 2023 Assisted Living / Long-Term Care $235,850
PALISADE HEALTHCARE CENTER GARRETSON, SD 2024 Assisted Living / Long-Term Care $235,809
Washington, D.C. Man Sentenced for Fraud Schemes Involving COVID-19 Protective Equipment, Tax Refunds, and Class Action , WA 2020 Community Banks / Credit Unions $235,807
Owner of Berks County Home Care Agency Sentenced to Prison, Ordered , 2026 Home Health / Home Care $235,778
The Ohio Valley Coal Company , 2014 Mining Operations $235,777
Avir at Weston Temple, TX 2023 Assisted Living / Long-Term Care $235,757
Cowin & Co Inc , 2008 Mining Operations $235,713
Bundy Auger Mining, Inc , 2020 Mining Operations $235,603
BRODIE RANCH NURSING AND REHABILITATION CENTER AUSTIN, TX 2023 Assisted Living / Long-Term Care $235,557
LINCOLN COUNTY NURSING & REHAB TROY, MO 2023 Assisted Living / Long-Term Care $235,414
LINCOLN COUNTY NURSING & REHAB TROY, MO 2022 Assisted Living / Long-Term Care $235,414
WALKER REHABILITATION CENTER, INC CARBON HILL, AL 2024 Assisted Living / Long-Term Care $235,127
SHARON HEALTH CARE PINES PEORIA, IL 2022 Assisted Living / Long-Term Care $235,100
SHARON HEALTH CARE PINES PEORIA, IL 2024 Assisted Living / Long-Term Care $235,100
Lehigh Cement Company LLC , 2016 Mining Operations $235,020
Missouri Doctor Sentenced To Year In Prison For Healthcare Fraud , MO 2026 Physician Practices $235,000
Settlement Requires Boston Water and Sewer Commission to Remedy Sewer and Stormwater Discharges , MA 2012 Construction Contractors $235,000
Urine Drug Testing Laboratory And Owner Agree To , NC 2026 Clinical Laboratories $235,000
Urine Drug Testing Laboratory And Owner , NC 2024 Clinical Laboratories $235,000
MARLBOROUGH HEALTH & REHABILITATION CENTER MARLBOROUGH, CT 2023 Assisted Living / Long-Term Care $234,955
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