Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
River Hill Coal Company Inc , 2010 Mining Operations $212,982
IMPERIAL CARE CENTER STUDIO CITY, CA 2023 Assisted Living / Long-Term Care $212,749
Mountain Coal Company, L.L.C. , 2010 Mining Operations $212,745
Rhino Eastern LLC , 2012 Mining Operations $212,482
Genesis Alkali, LLC , 2022 Mining Operations $212,467
EXIDE/GENERAL BATTERY CORPORATION , 1995 Environmental Compliance $212,372
Ccc Group Inc , 2017 Mining Operations $211,962
Muscogee (Creek) Nation — Direct Assistance Fund Bristow, OK 2013 Tribal Governments $211,880
OAK KNOLL REHABILITATION AND HEALTHCARE CENTER FRAMINGHAM, MA 2025 Assisted Living / Long-Term Care $211,819
Mach Mining LLC , 2014 Mining Operations $211,733
West Ridge Resources Inc , 2012 Mining Operations $211,628
Pennyrile Energy LLC , 2017 Mining Operations $211,496
WINDCREST NURSING AND REHABILITATION WINDCREST, TX 2023 Assisted Living / Long-Term Care $211,423
YAZOO CITY REHABILITATION AND HEALTHCARE CENTER YAZOO CITY, MS 2024 Assisted Living / Long-Term Care $211,371
Two Behavioral Health Clinic Operators Sentenced To Prison In Healthcare Fraud Conspiracy , NC 2026 Behavioral Health $211,311
Carmeuse Lime and Stone Inc , 2014 Mining Operations $211,269
Cedar Creek Post Acute MOUNT JULIET, TN 2020 Assisted Living / Long-Term Care $211,244
Cedar Creek Post Acute MOUNT JULIET, TN 2024 Assisted Living / Long-Term Care $211,244
PARADIGM AT FIRST COLONY MISSOURI CITY, TX 2023 Assisted Living / Long-Term Care $211,113
G S MATERIALS INC , 2019 Mining Operations $211,068
JULIA MANOR NURSING AND REHABILITATION CENTER HAGERSTOWN, MD 2023 Assisted Living / Long-Term Care $211,009
RYZE WEST CHICAGO, IL 2023 Assisted Living / Long-Term Care $211,007
Recover-Care Plaza West Care Center , KS 2026 Assisted Living / Long-Term Care $211,000
SIGNATURE HEALTHCARE OF ERIN ERIN, TN 2023 Assisted Living / Long-Term Care $210,753
Viper Coal, LLC , 2009 Mining Operations $210,500
Consol of Kentucky Inc , 2010 Mining Operations $210,302
Cheraw Healthcare Cheraw, SC 2023 Assisted Living / Long-Term Care $210,130
Pinewood Health and Rehabilitation WHIGHAM, GA 2024 Assisted Living / Long-Term Care $210,094
Pinewood Health and Rehabilitation WHIGHAM, GA 2023 Assisted Living / Long-Term Care $210,094
Purcell Tire & Rubber Co. , 2013 Mining Operations $210,000
Mercy Medical Center , OH 2026 Hospitals / Health Systems $210,000
UNICCO SERVICE COMPANY BURLINGTON, MA 2005 Small Manufacturers $210,000
Merit Contracting Inc , 2013 Mining Operations $210,000
Pronghorn Drilling Company , 2001 Mining Operations $210,000
Rocky Point Rock, Inc. , 2015 Mining Operations $210,000
Dr. Evan Kardon , NC 2024 Physician Practices $210,000
NORTH TEXAS DOCTOR , TX 2020 Physician Practices $210,000
Damascus 535 Quarry & Stone Products LLC , 2014 Mining Operations $210,000
Brody Mining LLC , 2018 Mining Operations $209,914
Ivy at Davenport Davenport, IA 2023 Assisted Living / Long-Term Care $209,816
Rockhouse Creek Development, LLC , 2011 Mining Operations $209,799
Martin Marietta Materials , 2012 Mining Operations $209,546
Stollings Trucking Company Inc , 2008 Mining Operations $209,540
Cumberland Contura, LLC , 2019 Mining Operations $209,459
Aracoma Coal Company, LLC , 2024 Mining Operations $209,272
Chateau De Notre Dame Community Care Center New Orleans, LA 2023 Assisted Living / Long-Term Care $209,037
Zavier Ash, MD , GA 2025 Physician Practices $209,000
C & W Drilling , 2014 Mining Operations $208,980
Lehigh Cement Company LLC , 2018 Mining Operations $208,856
TRI-STATE VILLAGE NRSG & RHB LANSING, IL 2023 Assisted Living / Long-Term Care $208,847
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