Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
GENEVA LAKE MANOR LAKE GENEVA, WI 2024 Assisted Living / Long-Term Care $201,107
Hiawatha Care Center , IA 2026 Assisted Living / Long-Term Care $201,000
Hernando-Pasco Hospice and Good Shepherd Hospice , FL 2026 Hospice $201,000
South Pacific Rehabilitation Services , CA 2026 Healthcare General $201,000
Providence Health Assurance and Providence Health Plan , OR 2026 Healthcare General $201,000
Reading Anthracite Company , 2026 Mining Operations $200,881
SUNSET HOME QUINCY, IL 2023 Assisted Living / Long-Term Care $200,637
SUNSET HOME QUINCY, IL 2022 Assisted Living / Long-Term Care $200,637
Texas Otolaryngology Practice , TX 2014 Physician Practices $200,630
Brooks Run Mining Company LLC , 2013 Mining Operations $200,630
ROYALE GARDENS HEALTH & REHABILITATION CENTER GRANTS PASS, OR 2023 Assisted Living / Long-Term Care $200,505
SOUTHLAND FORMING, INC. MIAMI BEACH, FL 2006 Construction Contractors $200,500
South Akers Mining Company LLC , 2012 Mining Operations $200,471
CARIB. GULF REFINING , 1980 Oil & Gas / Chemical $200,400
The Citadel Mooresville Mooresville, NC 2022 Assisted Living / Long-Term Care $200,335
The Citadel Mooresville Mooresville, NC 2024 Assisted Living / Long-Term Care $200,335
ARLINGTON HEALTH AND REHABILITATION ARLINGTON, WA 2023 Assisted Living / Long-Term Care $200,328
A M & E Coal Incorporated , 2012 Mining Operations $200,300
Tunnel Ridge, LLC , 2014 Mining Operations $200,212
THE GARDENS OF FAIRFAX HEALTH CARE CENTER CLEVELAND, OH 2023 Assisted Living / Long-Term Care $200,208
ODD FELLOW-REBEKAH HOME MATTOON, IL 2023 Assisted Living / Long-Term Care $200,138
PruittHealth-Neuse New Bern, NC 2023 Assisted Living / Long-Term Care $200,097
Brighton Post Acute Care BRIGHTON, MA 2023 Assisted Living / Long-Term Care $200,070
MEDUSA CORPORATION , 1994 Environmental Compliance $200,000
Former Sioux City Plastic Surgeon Agrees , IA 2026 Physician Practices $200,000
Plourde Sand & Gravel Company Inc , 1998 Mining Operations $200,000
Files Lawsuit Against Nebraska Beef to Enforce Civil Rights , NE 2015 Healthcare General $200,000
Recovers $200,000 Resolving Allegations that Social Security Disability Income Recipient Violated the False Claims Act , CO 2017 Municipal Government $200,000
OHIO POWER CO , 2001 Environmental Compliance $200,000
Massachusetts Surgeon , MA 2026 Physician Practices $200,000
Peoples Bank and Trust Company RYAN, OK 2019 Community Banks / Credit Unions $200,000
Former San Antonio Health Services Employee Sentenced for Receiving Kickbacks , 2026 Community Corrections $200,000
B. Braun Medical , PA 2019 Healthcare General $200,000
Solco Healthcare , NJ 2021 Small Manufacturers $200,000
Baltimore County Man , FL 2025 Clinical Laboratories $200,000
Marysville Nurse Indicted in $200 , OH 2026 Healthcare General $200,000
J&L SPECIALTY STEEL, INC. , 1998 Environmental Compliance $200,000
ORANGE CNTY/ST FLORI , 1989 Environmental Compliance $200,000
BEAUNIT CORPORATION , 1979 Environmental Compliance $200,000
FLORIDA POWER CORP. , 1988 Environmental Compliance $200,000
Unique Mining Inc , 2000 Mining Operations $200,000
CarePlus Emergency Ambulance Service , NH 2021 Assisted Living / Long-Term Care $200,000
WAVE ENERGY SYSTEMS, INC. , 1997 Environmental Compliance $200,000
Former Police Officer , CT 2026 K-12 School Districts $200,000
Golden Sunrise Nutraceutical, Inc. , 2024 Library Districts $200,000
North Jersey Doctor Sentenced to One Year of House Arrest and Three Years' Probation , NJ 2026 Physician Practices $200,000
City of Cleveland, Ohio Cleveland, OH 2018 Municipal Government $200,000
Civil Rights Division Fines Tech Company $200,000 for Discriminating Against Workers as Part of , DE 2025 Healthcare General $200,000
Doctor at L5 Pain Clinic Sentenced to 18 Months in Prison, Ordered , NC 2026 Physician Practices $200,000
PHILADELPHIA INTERNATIONAL AIRPORT , 1993 Environmental Compliance $200,000
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