Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
SHORE GARDENS REHABILITATION AND NURSING CENTER TOMS RIVER, NJ 2024 Assisted Living / Long-Term Care $188,976
SOUTHLAND REHABILITATION AND HEALTHCARE CENTER LUFKIN, TX 2024 Assisted Living / Long-Term Care $188,884
Austin Construction Company and Owner , TX 2021 Construction Contractors $188,879
NEWELL SPECIALTY CHEMICAL, INC. , 1998 Environmental Compliance $188,740
McClane Canyon Mining, LLC , 2009 Mining Operations $188,544
SOUTHEAST NURSING & REHABILITATION CENTER SAN ANTONIO, TX 2023 Assisted Living / Long-Term Care $188,383
Giant Cement Company , 2019 Mining Operations $188,380
MIDTOWN CENTER FOR HEALTH AND REHABILITATION MEMPHIS, TN 2024 Assisted Living / Long-Term Care $188,379
Wabash Mine Holding Company , 2009 Mining Operations $188,207
Texas Doctor and Medical Practice Enters , TX 2013 Physician Practices $188,000
Gastroenterology Associates of Piedmont , NC 2026 Physician Practices $188,000
Woodland Springs , TX 2026 Healthcare General $188,000
Trinity Assistance Corporation , NY 2023 Ambulance / Medical Transport $188,000
OSF Home Care Services , IL 2026 Assisted Living / Long-Term Care $188,000
Operator of Residential Nursing Facility Sentenced for Health Care Fraud , VA 2026 Assisted Living / Long-Term Care $188,000
Shelby Coal Company, Inc. , 2010 Mining Operations $187,915
GREENBRIER HEALTH CARE CENTER ARLINGTON, TX 2026 Assisted Living / Long-Term Care $187,620
Newmont USA Limited , 2010 Mining Operations $187,510
Total Care Services , 2026 Healthcare General $187,500
Missouri Ambulance Company , MO 2016 Assisted Living / Long-Term Care $187,480
Darty Leasing, Inc. , 2016 Mining Operations $187,376
BEEGHLY OAKS CENTER FOR REHABILITATION & HEALING YOUNGSTOWN, OH 2024 Assisted Living / Long-Term Care $187,369
BEEGHLY OAKS CENTER FOR REHABILITATION & HEALING YOUNGSTOWN, OH 2022 Assisted Living / Long-Term Care $187,369
DEKALB COUNTY REHAB & NURSING DEKALB, IL 2023 Assisted Living / Long-Term Care $187,304
Mountain Edge Mining, Inc. , 2013 Mining Operations $187,299
Ennis Care Center Ennis, TX 2023 Assisted Living / Long-Term Care $187,220
Care Village at Parkway BOSTON, MA 2023 Assisted Living / Long-Term Care $187,199
Paramont Coal Company Virginia LLC , 2017 Mining Operations $187,198
KENT COUNTY NURSING HOME JAYTON, TX 2023 Assisted Living / Long-Term Care $187,081
MEDICAL SUITES AT OAK CREEK (THE) OAK CREEK, WI 2023 Assisted Living / Long-Term Care $187,064
TROY VICTORIAN REHABILITATION & NURSING CARE CNTR TROY, NY 2024 Assisted Living / Long-Term Care $186,939
Excel Mining LLC , 2009 Mining Operations $186,933
IDAHO STATE VETERANS HOME - LEWISTON LEWISTON, ID 2024 Assisted Living / Long-Term Care $186,850
US Mine Corp , 2025 Mining Operations $186,754
Attorney General Tong Announces $186 , CT 2026 Healthcare General $186,731
Brunswick Health & Rehab Center Ash, NC 2023 Assisted Living / Long-Term Care $186,707
B & L Trucking , 2010 Mining Operations $186,700
Northshore Mining Company , 2015 Mining Operations $186,683
COMMUNITY SKILLED HEALTHCARE WARREN, OH 2023 Assisted Living / Long-Term Care $186,582
Former Evansville Mental Health Counselor Sentenced , IN 2026 Behavioral Health $186,347
Arizona Pain Management Practice , AZ 2017 Healthcare General $186,210
Lehigh Southwest Cement , 2011 Mining Operations $186,189
RIVER WALK CARE CENTER PORTERVILLE, CA 2023 Assisted Living / Long-Term Care $186,188
AG Secures , 2026 FQHCs / Community Health Centers $186,000
WARD MANUFACTURING CO , 1995 Small Manufacturers $186,000
LAKE COUNTRY HEALTH SERVICES OCONOMOWOC, WI 2024 Assisted Living / Long-Term Care $185,950
CASCADE TERRACE POST ACUTE PORTLAND, OR 2024 Assisted Living / Long-Term Care $185,923
Hutchinson Salt Company , 2015 Mining Operations $185,756
Bradenton Woman Sentenced For Theft Of Government Funds , FL 2026 Healthcare General $185,731
CHEROKEE CENTER FOR NURSING AND HEALING LLC CANTON, GA 2023 Assisted Living / Long-Term Care $185,650
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