Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Pinnacle Mining Company LLC , 2008 Mining Operations $234,902
BLUEBIRD WELLNESS AND REHABILITATION SAINT LOUIS, MO 2023 Assisted Living / Long-Term Care $234,836
BLUEBIRD WELLNESS AND REHABILITATION SAINT LOUIS, MO 2024 Assisted Living / Long-Term Care $234,836
KENWOOD VLGE NRSG AND RHB CTR CHICAGO, IL 2022 Assisted Living / Long-Term Care $234,787
KENWOOD VLGE NRSG AND RHB CTR CHICAGO, IL 2023 Assisted Living / Long-Term Care $234,787
ELEVATE CARE CHICAGO NORTH CHICAGO, IL 2024 Assisted Living / Long-Term Care $234,598
ELEVATE CARE CHICAGO NORTH CHICAGO, IL 2023 Assisted Living / Long-Term Care $234,598
Maryland Woman Arraigned for Defrauding the D.C. Medicaid Program , MD 2025 Healthcare General $234,500
Former Community Support Worker , MD 2025 Behavioral Health $234,500
BRENTWOOD TERRACE HEALTHCARE AND REHABILITATION PARIS, TX 2024 Assisted Living / Long-Term Care $234,447
CEMEX Construction Materials South, LLC , 2022 Mining Operations $234,434
Brighton Rehabilitation and Wellness Center BEAVER, PA 2024 Assisted Living / Long-Term Care $234,389
Lafarge Building Materials Incorporated , 2011 Mining Operations $234,324
SANTA ANITA CONVALESCENT HOSPITAL TEMPLE CITY, CA 2024 Assisted Living / Long-Term Care $234,187
SANTA ANITA CONVALESCENT HOSPITAL TEMPLE CITY, CA 2023 Assisted Living / Long-Term Care $234,187
MASCOUTAH REHAB AND NURSING MASCOUTAH, IL 2023 Assisted Living / Long-Term Care $234,126
MASCOUTAH REHAB AND NURSING MASCOUTAH, IL 2022 Assisted Living / Long-Term Care $234,126
Cityview Nursing and Rehabilitation Center Fort Worth, TX 2024 Assisted Living / Long-Term Care $234,014
ELEVATE CARE NORTH BRANCH NILES, IL 2023 Assisted Living / Long-Term Care $234,006
Paulden Sand & Rock , 2001 Mining Operations $234,000
Connecticut Behavioral Health Clinician Group , CT 2026 Behavioral Health $234,000
Home Health Aide Sentenced to Prison for Medicaid Fraud Involving Time at Casinos , OH 2026 Home Health / Home Care $234,000
Triple G Coal Company, Inc. , 2014 Mining Operations $233,617
U.S. Lime Company-St. Clair , 2013 Mining Operations $233,600
Essroc Cement Corp. , 2016 Mining Operations $233,472
SHERMAN VILLAGE HCC NORTH HOLLYWOOD, CA 2023 Assisted Living / Long-Term Care $233,340
Blumenthal Health and Rehabilitation Center Greensboro, NC 2023 Assisted Living / Long-Term Care $233,306
COLLEGE PARK REHABILITATION AND CARE CENTER WEATHERFORD, TX 2024 Assisted Living / Long-Term Care $233,175
Lehigh Southwest Cement Company , 2014 Mining Operations $233,003
Jackson Health System , FL 2021 Hospitals / Health Systems $233,000
SMP Health St. Raphael , ND 2026 Healthcare General $233,000
Austin Powder Company , 2014 Mining Operations $232,894
THE VILLAS AT NEW BRIGHTON NEW BRIGHTON, MN 2023 Assisted Living / Long-Term Care $232,810
Drummond Company Inc , 2015 Mining Operations $232,702
Kansas Financial Management Services Provider , KS 2018 Ambulance / Medical Transport $232,610
Crestwood Care Center SHELBY, OH 2024 Assisted Living / Long-Term Care $232,204
Browning woman admits embezzlement of Blackfeet Tribe's Head Start program , 2026 Healthcare General $232,000
St. Luke’s Baptist Hospital , TX 2026 Hospitals / Health Systems $232,000
ADVINIACARE AT NAPLES NAPLES, FL 2024 Assisted Living / Long-Term Care $231,990
ADVINIACARE AT NAPLES NAPLES, FL 2022 Assisted Living / Long-Term Care $231,990
ALIYA ON 87TH CHICAGO, IL 2023 Assisted Living / Long-Term Care $231,981
Nexus at Berwyn BERWYN, IL 2023 Assisted Living / Long-Term Care $231,957
MIRACLE MILE HEALTHCARE CENTER, LLC LOS ANGELES, CA 2024 Assisted Living / Long-Term Care $231,862
MIRACLE MILE HEALTHCARE CENTER, LLC LOS ANGELES, CA 2021 Assisted Living / Long-Term Care $231,862
Medilodge of Howell Howell, MI 2023 Assisted Living / Long-Term Care $231,767
MILLINGTON HEALTHCARE CENTER MILLINGTON, TN 2023 Assisted Living / Long-Term Care $231,516
BLUEBERRY HILL REHABILITATION AND HEALTHCARE CTR BEVERLY, MA 2023 Assisted Living / Long-Term Care $231,459
MOUNTAIN VIEW POST ACUTE ELLENSBURG, WA 2023 Assisted Living / Long-Term Care $231,170
REHABILITATION AND HEALTHCARE CENTER OF TAMPA TAMPA, FL 2023 Assisted Living / Long-Term Care $231,152
Pocahontas Coal Company LLC , 2019 Mining Operations $231,064
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