Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
UNION CARBIDE CHEMICALS AND PLASTIC CO., INC. , 1995 Environmental Compliance $195,000
First Central Savings Bank Glen Cove, NY 2013 Community Banks / Credit Unions $195,000
G&W Ambulance , VA 2022 Assisted Living / Long-Term Care $195,000
Pinnacle Mining Company LLC , 2010 Mining Operations $194,994
Plainwell Pines Nursing and Rehabilitation Communi Plainwell, MI 2024 Assisted Living / Long-Term Care $194,994
White County Coal, LLC , 2017 Mining Operations $194,791
Pop Corn, Inc Los Angeles, CA 2010 Small Manufacturers $194,700
JEFFERSON NURSING AND REHABILITATION CENTER BEAUMONT, TX 2025 Assisted Living / Long-Term Care $194,652
ASTORIA PLACE OF CAMBRIDGE CAMBRIDGE, OH 2023 Assisted Living / Long-Term Care $194,587
Kiowa, Comanche, and Apache Intertribal Land Use Committee Elgin, OK 2016 Tribal Governments $194,573
LAKEVIEW POST ACUTE FLORISSANT, MO 2023 Assisted Living / Long-Term Care $194,454
Ccc Group Inc , 2014 Mining Operations $194,127
EVERCARE OF COLLINSVILLE COLLINSVILLE, IL 2022 Assisted Living / Long-Term Care $194,042
EVERCARE OF COLLINSVILLE COLLINSVILLE, IL 2023 Assisted Living / Long-Term Care $194,042
South Carolina Medical Provider , SC 2026 Healthcare General $194,000
North Alabama-Shoals Hospital , AL 2026 Hospitals / Health Systems $194,000
Florence Wellness , AZ 2026 Healthcare General $194,000
Oak Park Place Nursing and Rehabilitation , WI 2026 Healthcare General $194,000
Barrick Goldstrike Mines Inc , 2005 Mining Operations $194,000
Knox Creek Coal Corporation , 2010 Mining Operations $193,872
Atrium Nursing and Rehabilitation XENIA, OH 2023 Assisted Living / Long-Term Care $193,839
HARVARD GARDENS REHABILITATION & CARE CENTER CLEVELAND, OH 2023 Assisted Living / Long-Term Care $193,748
THE REHABILITATION CENTER ON PICO LOS ANGELES, CA 2024 Assisted Living / Long-Term Care $193,710
FOREST PARK NURSING & REHABILITATION DALLAS, TX 2024 Assisted Living / Long-Term Care $193,656
Buzzi Unicem USA , 2019 Mining Operations $193,562
FOCUSED CARE AT ORANGE ORANGE, TX 2025 Assisted Living / Long-Term Care $193,434
Warrior Met Coal Mining, LLC , 2022 Mining Operations $193,413
Bronx Rite Aid Overcharged Medicaid Nearly $200K , NY 2026 Independent Pharmacies $193,275
M-Class Mining LLC , 2015 Mining Operations $193,253
Thunder Basin Coal Company LLC , 2015 Mining Operations $193,200
TENNESSEE VETERANS HOME MURFREESBORO, TN 2024 Assisted Living / Long-Term Care $193,155
Ten-Mile Coal Co., Inc. , 2013 Mining Operations $193,059
Pilgrim Manor Skilled Nursing and Rehabilitation Bossier City, LA 2024 Assisted Living / Long-Term Care $192,943
FOREST CITY REHAB & NRSG CTR ROCKFORD, IL 2023 Assisted Living / Long-Term Care $192,920
DIVINE REHABILITATION AND NURSING AT SYLVANIA SYLVANIA, OH 2023 Assisted Living / Long-Term Care $192,877
Keystone Cement Company , 2026 Mining Operations $192,715
MILLIPORE CORP. , 1988 Environmental Compliance $192,500
Hafenstine Construction , 2016 Mining Operations $192,500
Holcim (US) Inc , 2018 Mining Operations $192,458
AVIATA AT LAKE MARY LAKE MARY, FL 2023 Assisted Living / Long-Term Care $192,413
SEAFORD CENTER SEAFORD, DE 2023 Assisted Living / Long-Term Care $192,384
LAFAYETTE MANOR DARLINGTON, WI 2023 Assisted Living / Long-Term Care $192,054
CALSAK CORPORATION , 2001 Environmental Compliance $192,000
Northern Virginia Company , VA 2022 Municipal Government $192,000
Mountain Spring Coal Co. , 2005 Mining Operations $192,000
Riverside Park SurgiCenter , FL 2026 Healthcare General $192,000
M-Class Mining LLC , 2024 Mining Operations $191,594
TOLSTOY FOUNDATION REHABILITATION AND NRSG CENTER VALLEY COTTAGE, NY 2025 Assisted Living / Long-Term Care $191,580
AVIATA AT PALMA SOLA BAY BRADENTON, FL 2023 Assisted Living / Long-Term Care $191,561
Bresee Trucking , 2011 Mining Operations $191,522
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