Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Snellville Doctor , 2026 Hospitals / Health Systems $225,000
California Pacific Bank SAN FRANCISCO, CA 2019 Community Banks / Credit Unions $225,000
Chesterfield woman , VA 2026 Community Banks / Credit Unions $225,000
Bravo Health Pennsylvania , PA 2026 Healthcare General $225,000
BUTLER BANK LOWELL, MA 2011 Community Banks / Credit Unions $225,000
Randolph County Care Center SPARTA, IL 2024 Assisted Living / Long-Term Care $224,770
Owner Of Spokane Valley Medical Supply Company Agrees , WA 2026 DME Suppliers $224,620
LAUREL LAKES REHABILITATION AND WELLNESS CENTER CHAMBERSBURG, PA 2023 Assisted Living / Long-Term Care $224,602
Bledsoe Coal Corp , 2013 Mining Operations $224,523
Txoma Mining LLC , 2019 Mining Operations $224,511
Coal Creek Minerals, LLC , 2013 Mining Operations $224,400
Warrior Coal LLC , 2017 Mining Operations $224,300
PINE CREST HEALTH CARE HAZEL CREST, IL 2023 Assisted Living / Long-Term Care $224,197
Illinois Diagnostic Services Provider , IL 2018 Clinical Laboratories $224,151
Violence in Boston (VIB) Boston, MA 2017 Social Services / Nonprofits $224,063
Eric Baumann, MD and Eric Bauman, MD, PC , AZ 2022 Healthcare General $224,000
Violence in Boston, Inc. Boston, MA 2017 Social Services / Nonprofits $224,000
Rock Products, Inc , 2016 Mining Operations $223,922
Jay Fulkroad & Sons Inc , 2011 Mining Operations $223,909
Harmony Care at Giddings Giddings, TX 2024 Assisted Living / Long-Term Care $223,671
SUMMITVIEW REHAB AND HEALTH CENTER YAKIMA, WA 2023 Assisted Living / Long-Term Care $223,288
GLENDORA GRAND, INC GLENDORA, CA 2023 Assisted Living / Long-Term Care $223,287
Thomas Byrne, MD , FL 2022 Clinical Laboratories $223,000
SEAGATE REHABILITATION AND NURSING CENTER BROOKLYN, NY 2023 Assisted Living / Long-Term Care $222,897
Eastern Associated Coal LLC , 2010 Mining Operations $222,794
ArcelorMittal Minorca Mine Inc , 2013 Mining Operations $222,714
Cumberland River Coal Co Inc , 2014 Mining Operations $222,647
White Buck Coal Company , 2010 Mining Operations $222,499
Lexington Coal Company, LLC , 2025 Mining Operations $222,351
GREENVILLE NURSING AND REHAB CENTER GREENVILLE, FL 2023 Assisted Living / Long-Term Care $222,253
Patton Mining LLC , 2019 Mining Operations $222,100
Brier Creek Integrated Pain & Spine , NC 2026 Healthcare General $222,000
PRC-Saltillo , OH 2026 Healthcare General $222,000
Atrius Health , MA 2026 Home Health / Home Care $222,000
RivX Automation Corp., et al., FTC and State of Florida v. , 2024 Library Districts $222,000
Goldwater Care Danville DANVILLE, IL 2023 Assisted Living / Long-Term Care $221,939
Goldwater Care Danville DANVILLE, IL 2024 Assisted Living / Long-Term Care $221,939
RICHLAND NURSING & REHAB OLNEY, IL 2023 Assisted Living / Long-Term Care $221,826
RICHLAND NURSING & REHAB OLNEY, IL 2024 Assisted Living / Long-Term Care $221,826
Greenbrier Minerals, LLC , 2017 Mining Operations $221,804
Spartan Mining Company, LLC , 2026 Mining Operations $221,544
Mize Granite Quarries Inc , 2014 Mining Operations $221,493
Webster County Coal LLC , 2017 Mining Operations $221,457
Armstrong Coal Company, Inc. , 2016 Mining Operations $221,356
Art Wilson Company , 2013 Mining Operations $221,293
Bernice Nursing and Rehabilitation Center, LLC BERNICE, LA 2023 Assisted Living / Long-Term Care $221,159
East Tennessee Children’s Hospital Association , TN 2026 Hospitals / Health Systems $221,000
Helen Newberry Joy Hospital , MI 2026 Hospitals / Health Systems $221,000
ALIYA OF GLENWOOD GLENWOOD, IL 2023 Assisted Living / Long-Term Care $220,968
Blue Diamond Coal Co , 2010 Mining Operations $220,941
← PrevPage 177 of 905Next →