Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
B.V.S Construction, Inc. , 2015 Mining Operations $208,781
Big D Builders Inc. Meridian, ID 2024 Construction Contractors $208,749 3
Heritage Coal & Natural Resources,LLC , 2024 Mining Operations $208,733
Wisconsin Independent Living Support Provider , WI 2018 Ambulance / Medical Transport $208,585
New Jersey Physicians and Practice , NJ 2017 Physician Practices $208,450
First-Ever , FL 2022 Community Banks / Credit Unions $208,332
XMV, Inc. , 2013 Mining Operations $208,167
Amalgamated Logistics Inc. , 2022 Mining Operations $208,021
Texas Doctor , TX 2015 Physician Practices $208,000
Southern Illinois Healthcare , IL 2026 Hospitals / Health Systems $208,000
Rehabilitation Hospital of the Pacific , HI 2026 Hospitals / Health Systems $208,000
Bowie Resources LLC , 2014 Mining Operations $207,969
BURBANK REHABILITATION CENTER BURBANK, IL 2023 Assisted Living / Long-Term Care $207,936
TROY MANOR TROY, MO 2020 Assisted Living / Long-Term Care $207,902
TROY MANOR TROY, MO 2023 Assisted Living / Long-Term Care $207,902
Sullivan Granite Co., LLC , 2012 Mining Operations $207,800
PORT ARTHUR CHEMICAL & ENVIRONMENTAL SERVICES PORT ARTHUR, TX 2009 Small Manufacturers $207,800
U.S. Silver - Idaho, Inc. , 2013 Mining Operations $207,795
RoxCoal Inc , 2010 Mining Operations $207,724
Harmony Park Ridge PARK RIDGE, IL 2024 Assisted Living / Long-Term Care $207,608
Harmony Park Ridge PARK RIDGE, IL 2023 Assisted Living / Long-Term Care $207,608
Aracoma Coal Company Inc , 2009 Mining Operations $207,592
California Skilled Nursing Facility , CA 2015 Assisted Living / Long-Term Care $207,427
SUNSET VILLA POST ACUTE LONG BEACH, CA 2022 Assisted Living / Long-Term Care $207,206
SUNSET VILLA POST ACUTE LONG BEACH, CA 2024 Assisted Living / Long-Term Care $207,206
Rio Group, Inc. , 2008 Mining Operations $207,170
Bullhead City Physician , AZ 2026 Physician Practices $207,000
Anesthesia and Pain Management , CO 2026 Physician Practices $207,000
O'Connor Hospital , CA 2026 Hospitals / Health Systems $207,000
BELVEDERE NURSING AND REHABILITATION CENTER, LLC HOT SPRINGS, AR 2023 Assisted Living / Long-Term Care $206,908
Big Ridge Inc , 2009 Mining Operations $206,585
SUNRISE POINT HEALTH AND REHABILITATION CENTER ROCKLEDGE, FL 2021 Assisted Living / Long-Term Care $206,547
SUNRISE POINT HEALTH AND REHABILITATION CENTER ROCKLEDGE, FL 2023 Assisted Living / Long-Term Care $206,547
ROSWELL CENTER FOR NURSING AND HEALING LLC ROSWELL, GA 2025 Assisted Living / Long-Term Care $206,486
Morton Salt Inc , 2018 Mining Operations $206,404
HENRY REHAB AND NURSING HENRY, IL 2023 Assisted Living / Long-Term Care $206,395
TAYLORVILLE CARE CENTER TAYLORVILLE, IL 2024 Assisted Living / Long-Term Care $206,284
TAYLORVILLE CARE CENTER TAYLORVILLE, IL 2023 Assisted Living / Long-Term Care $206,284
BRYAN HEALTHCARE AND REHABILITATION BRYAN, OH 2023 Assisted Living / Long-Term Care $206,265
FREEDOM BANK DELEON, TX 1992 Community Banks / Credit Unions $206,000
AVIR AT BRADBURN GRAND SALINE, TX 2025 Assisted Living / Long-Term Care $205,735
Argus Energy WV, LLC , 2008 Mining Operations $205,705
TRANSITIONS HEALTHCARE SHOOK HOME CHAMBERSBURG, PA 2024 Assisted Living / Long-Term Care $205,694
BROADWAY BY THE SEA LONG BEACH, CA 2024 Assisted Living / Long-Term Care $205,642
CEMEX INC. , 2013 Mining Operations $205,518
Peabody Powder River Mining LLC , 2024 Mining Operations $205,438
DIVERSICARE OF OAK RIDGE OAK RIDGE, TN 2023 Assisted Living / Long-Term Care $205,329
SANTA CRUZ POST ACUTE SANTA CRUZ, CA 2024 Assisted Living / Long-Term Care $205,264
Sandia Ridge Center Albuquerque, NM 2023 Assisted Living / Long-Term Care $205,248
Sandia Ridge Center Albuquerque, NM 2021 Assisted Living / Long-Term Care $205,248
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