Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
LA PLATA NURSING HOME LA PLATA, MO 2023 Assisted Living / Long-Term Care $173,534
Consolidation Coal Company , 2000 Mining Operations $173,500
Fallbrook Rehabiliation and Care Center Houston, TX 2023 Assisted Living / Long-Term Care $173,479
Fallbrook Rehabiliation and Care Center Houston, TX 2022 Assisted Living / Long-Term Care $173,479
Warrior Met Coal Mining, LLC , 2018 Mining Operations $173,334
Texas NeuroRehab Center , TX 2026 Behavioral Health $173,000
Mount Olive Center Mount Olive, NC 2024 Assisted Living / Long-Term Care $172,957
Big Laurel Mining Corporation , 2014 Mining Operations $172,893
ALDEN LAKELAND REHAB & HCC CHICAGO, IL 2023 Assisted Living / Long-Term Care $172,812
Brody Mining LLC , 2015 Mining Operations $172,803
NAPLES HEALTH AND REHABILITATION CENTER NAPLES, FL 2023 Assisted Living / Long-Term Care $172,682
Gopher Construction , 2009 Mining Operations $172,661
Chevron Mining Inc , 2010 Mining Operations $172,598
FirstBank NASHVILLE, TN 2021 Community Banks / Credit Unions $172,500
Cold Spring Hills Center for Nursing & Rehab Woodbury, NY 2011 Assisted Living / Long-Term Care $172,480
Hi-Grade Materials Co. , 2022 Mining Operations $172,457
Emerald Coal Resources LP , 2010 Mining Operations $172,413
Max Home Services LLC (operating as Pasat Roofing and Solar Energy) , 2026 Construction $172,324 1
RexCoal Company, Inc. , 2011 Mining Operations $172,196
Biltmore Haven Nursing and Rehabilitation Arden, NC 2023 Assisted Living / Long-Term Care $172,134
Biltmore Haven Nursing and Rehabilitation Arden, NC 2022 Assisted Living / Long-Term Care $172,134
The Bancorp Bank Wilmington, DE 2012 Community Banks / Credit Unions $172,000
Lafferty Enterprises and Paul Lafferty , KY 2020 Healthcare General $172,000
CHARLES T SITRIN HEALTH CARE CENTER INC NEW HARTFORD, NY 2025 Assisted Living / Long-Term Care $171,860
Life Care Center of Plainwell Plainwell, MI 2023 Assisted Living / Long-Term Care $171,837
CARLINVILLE REHAB & HCC CARLINVILLE, IL 2023 Assisted Living / Long-Term Care $171,737
Jamaican National , GA 2026 Healthcare General $171,635
Blue Diamond Coal Company , 2009 Mining Operations $171,604
AJM PACKAGING CORP DETROIT, MI 2015 Small Manufacturers $171,500
Texas Physician and Hospital Executive , TX 2019 Hospitals / Health Systems $171,480
Gracy Woods Nursing Center Austin, TX 2023 Assisted Living / Long-Term Care $171,373
West Virginia Mine Power, Inc. , 2012 Mining Operations $171,357
Martin Marietta Materials , 2017 Mining Operations $171,095
Oklahoma Skilled Nursing Facility , OK 2019 Assisted Living / Long-Term Care $171,047
IvyRehab Network , CT 2026 Physician Practices $171,000
Creek Agreed to Pay $171 , OK 2026 Hospitals / Health Systems $171,000
KTM Industries, Inc. , MI 2015 Construction Contractors $170,923
Former KC Man Sentenced For Fleeing U.S. To Avoid , KS 2007 Community Corrections $170,891
METREX RESEARCH CORP. , 1996 Environmental Compliance $170,800
Consolidation Coal Company , 2018 Mining Operations $170,800
GOLDEN ESTATES REHABILITATION CENTER SAN ANTONIO, TX 2023 Assisted Living / Long-Term Care $170,769
GOLDEN ESTATES REHABILITATION CENTER SAN ANTONIO, TX 2024 Assisted Living / Long-Term Care $170,769
Dover Nursing & Rehabilitation Center Georgetown, KY 2023 Assisted Living / Long-Term Care $170,733
Luminant Mining Company LLC , 2025 Mining Operations $170,723
The Villa at West Branch West Branch, MI 2023 Assisted Living / Long-Term Care $170,704
LUTHER MANOR MILWAUKEE, WI 2024 Assisted Living / Long-Term Care $170,666
LUTHER MANOR MILWAUKEE, WI 2023 Assisted Living / Long-Term Care $170,666
Paradigm at Katy Katy, TX 2024 Assisted Living / Long-Term Care $170,645
Le Reve Rehabilitation & Memory Care Dallas, TX 2024 Assisted Living / Long-Term Care $170,461
BUFFALO CENTER FOR REHABILITATION AND NURSING BUFFALO, NY 2025 Assisted Living / Long-Term Care $170,403
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