Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Signature Healthcare at Heritage Hall Rehab & Well Lawrenceburg, KY 2023 Assisted Living / Long-Term Care $185,227
BIG BEND WOODS HEALTHCARE CENTER VALLEY PARK, MO 2021 Assisted Living / Long-Term Care $185,221
BIG BEND WOODS HEALTHCARE CENTER VALLEY PARK, MO 2023 Assisted Living / Long-Term Care $185,221
PARK PLACE TRANSITIONAL CARE AND REHABILITATION GREAT FALLS, MT 2023 Assisted Living / Long-Term Care $185,087
Global Stone James River , 1998 Mining Operations $185,000
Dr. Miguel Angel Molinas and Miguel Angel Molinas, M.D., P.A. , TX 2021 Healthcare General $185,000
A V Lake Construction Co , 2000 Mining Operations $185,000
ORLEANS HOTEL AND CASINO, THE LAS VEGAS, NV 2007 Food Service $185,000
Interventional Spine Medicine , NH 2026 Healthcare General $185,000
KEI-AI LOS ANGELES HEALTHCARE CENTER LOS ANGELES, CA 2023 Assisted Living / Long-Term Care $184,989
UConn Health Center , CT 2026 FQHCs / Community Health Centers $184,984
KADIMA REHABILITATION & NURSING AT IRWIN NORTH HUNTINGDON, PA 2023 Assisted Living / Long-Term Care $184,982
Bradenton Woman Sentenced for Passport Fraud and Theft Related to Government Funds , FL 2025 Healthcare General $184,904
SQUIRREL HILL WELLNESS AND REHABILITATION CENTER PITTSBURGH, PA 2024 Assisted Living / Long-Term Care $184,782
LEGACY PARK HEALTH AND REHABILITATION KNOXVILLE, TN 2023 Assisted Living / Long-Term Care $184,672
ELEVATE CARE SOUTH HOLLAND SOUTH HOLLAND, IL 2023 Assisted Living / Long-Term Care $184,639
Avir at Coronado ABILENE, TX 2024 Assisted Living / Long-Term Care $184,619
FORTUNA REHABILITATION AND WELLNESS CENTER, LP FORTUNA, CA 2023 Assisted Living / Long-Term Care $184,576
FORTUNA REHABILITATION AND WELLNESS CENTER, LP FORTUNA, CA 2019 Assisted Living / Long-Term Care $184,576
Taishan Coal, LLC , 2024 Mining Operations $184,561
CAPITOL CITY REHAB AND HEALTHCARE CENTER WASHINGTON, DC 2020 Assisted Living / Long-Term Care $184,400
CAPITOL CITY REHAB AND HEALTHCARE CENTER WASHINGTON, DC 2023 Assisted Living / Long-Term Care $184,400
PARK MEADOWS HEALTHCARE & REHABILITATION CENTER GAINESVILLE, FL 2023 Assisted Living / Long-Term Care $184,287
WEST NEWTON HEALTHCARE WEST NEWTON, MA 2024 Assisted Living / Long-Term Care $184,166
PECAN VALLEY REHABILITATION AND HEALTHCARE SAN ANTONIO, TX 2023 Assisted Living / Long-Term Care $184,142
SPOKANE FALLS CARE SPOKANE, WA 2023 Assisted Living / Long-Term Care $184,090
SPOKANE FALLS CARE SPOKANE, WA 2020 Assisted Living / Long-Term Care $184,090
Nyrstar Gordonsville, LLC , 2012 Mining Operations $184,084
VILLA MARIA NURSING CENTER NORTH MIAMI, FL 2024 Assisted Living / Long-Term Care $184,075
J W Construction Company Inc , 2024 Mining Operations $184,072
BINSWANGER-WIDENER BUILDING , 1996 Environmental Compliance $184,000
Baptist Health System , KY 2024 Hospitals / Health Systems $184,000
BIANCHI TRISON CORPORATION PITTSBURGH, PA 2001 Small Manufacturers $184,000
Vulcan Constr. Materials, L.P. , 2015 Mining Operations $183,870
Dominion Coal Corporation , 2012 Mining Operations $183,495
Medford Trucking, LLC , 2015 Mining Operations $183,397
HEIGHTS REHABILITATION AND HEALTHCARE CENTER, THE BROADVIEW HEIGHTS, OH 2023 Assisted Living / Long-Term Care $183,316
Maple Coal Co. , 2012 Mining Operations $183,097
Streamline Insurance Services / Broadstreet Insurance Services Lake Forest, CA 2011 Insurance Agencies $183,047
Northampton and Associates , MD 2026 Assisted Living / Long-Term Care $183,000
MERRY WOOD LODGE ELMORE, AL 2024 Assisted Living / Long-Term Care $182,968
Patton Mining LLC , 2024 Mining Operations $182,942
Heritage Coal & Natural Resources LLC , 2011 Mining Operations $182,800
Nyrstar Gordonsville, LLC , 2020 Mining Operations $182,666
Mountain Cement Company , 2019 Mining Operations $182,573
Doe Run Company , 2010 Mining Operations $182,539
Signature Healthcare at Summerfield Rehab & Wellne Louisville, KY 2024 Assisted Living / Long-Term Care $182,488
Bridger Coal Company , 2010 Mining Operations $182,486
Owner of Texas Durable Medical Equipment Companies Sentenced to 41 Months , TX 2026 DME Suppliers $182,450
G&S Metal Products Co. Inc. Cleveland, OH 2024 Small Manufacturers $182,293
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