Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
CORNELL HALL CARE & REHABILITATION CENTER UNION, NJ 2023 Assisted Living / Long-Term Care $182,251
AVANTARA CHICAGO RIDGE CHICAGO RIDGE, IL 2022 Assisted Living / Long-Term Care $182,243
AVANTARA CHICAGO RIDGE CHICAGO RIDGE, IL 2023 Assisted Living / Long-Term Care $182,243
Marshall Mining Incorporated , 2011 Mining Operations $182,227
Kennedy Tax Service Houston, TX 2016 Tax Preparation Firms $182,212
The Laurels of Forest Glenn Garner, NC 2022 Assisted Living / Long-Term Care $182,083
The Laurels of Forest Glenn Garner, NC 2024 Assisted Living / Long-Term Care $182,083
Highland Mining Company , 2011 Mining Operations $181,920
Georgia Physician , GA 2019 Physician Practices $181,874
Litchford Falls Health and Rehabilitation Center Raleigh, NC 2023 Assisted Living / Long-Term Care $181,873
Kelco Energy Inc , 2010 Mining Operations $181,800
PARKER NURSING & REHAB CENTER STREATOR, IL 2023 Assisted Living / Long-Term Care $181,791
Two Doctors and Their Medical Practice , PA 2022 Physician Practices $181,758
Cemex California Cement LLC , 2012 Mining Operations $181,705
Cherry Point Bay Nursing and Rehabilitation Center Havelock, NC 2023 Assisted Living / Long-Term Care $181,643
Rockhouse Energy Mining Company , 2004 Mining Operations $181,600
GOLDWATER CARE PEORIA HEIGHTS PEORIA HEIGHTS, IL 2023 Assisted Living / Long-Term Care $181,422
Eagle Creek Mining LLC , 2016 Mining Operations $181,417
BRIDGEWALK ON HARDEN HEALTH AND REHABILITATION, LL LAKELAND, FL 2023 Assisted Living / Long-Term Care $181,400
ALLURE OF PINECREST MOUNT MORRIS, IL 2023 Assisted Living / Long-Term Care $181,334
SP Silica of Atascosa, LLC , 2026 Mining Operations $181,298
Madonna Manor Villa Hills, KY 2025 Assisted Living / Long-Term Care $181,278
Franklin Industries , 2012 Mining Operations $181,203
PARK MANOR OF HUMBLE HUMBLE, TX 2024 Assisted Living / Long-Term Care $181,138
VIVO HEALTHCARE LAKELAND LAKELAND, FL 2023 Assisted Living / Long-Term Care $181,077
SPARC Network , NC 2025 Healthcare General $181,000
Two Doctors and Their Medical Practice , PA 2026 Physician Practices $181,000
Jamaican National , CA 2025 Healthcare General $181,000
SummitStone Health Partners , CO 2026 Healthcare General $181,000
Progress Coal , 2011 Mining Operations $180,844
Mission Point Nursing & Physical Rehabilitation Ce Hancock, MI 2024 Assisted Living / Long-Term Care $180,775
MAGNOLIA POST ACUTE CARE EL CAJON, CA 2025 Assisted Living / Long-Term Care $180,730
Cumberland Coal Resources LP , 2014 Mining Operations $180,403
Morton Salt Div/Morton International Inc , 2011 Mining Operations $180,373
AMI Silica LLC , 2024 Mining Operations $180,371
Rockspring Development Inc , 2010 Mining Operations $180,246
ASTORIA SKILLED NURSING AND REHABILITATION CANTON, OH 2024 Assisted Living / Long-Term Care $180,111
AVIATA AT SANTA BARBARA CAPE CORAL, FL 2023 Assisted Living / Long-Term Care $180,079
PROVIDENCE (MUN) CIC , 1984 Environmental Compliance $180,000
Plant City Resident Arrested for Stealing More Than $180 , 2026 Small Manufacturers $180,000
Tri-Star Mining Inc , 2009 Mining Operations $180,000
Sisseton Woman , 2026 Small Manufacturers $180,000
Riverside County Chiropractor Agrees , 2026 Small Manufacturers $180,000
ALTOONA CITY AUTHORITY - 2 FACILITIES , 2000 Municipal Government $180,000
Florida Couple Arrested for Medicaid Fraud Related to Mammograms , FL 2026 Physician Practices $180,000
Ahmet Okumus , PA 2017 Healthcare General $180,000
NOVARTIS CROP PROTECTION, INC. , 1999 Environmental Compliance $180,000
Transportation Alliance Bank, Inc. Ogden, UT 2015 Community Banks / Credit Unions $180,000
Streamwood Behavioral Health Hospital , IL 2026 Hospitals / Health Systems $180,000
Calvary Coal Co. Inc , 2006 Mining Operations $180,000
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