Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
SUNRISE SKILLED NUR & REHAB VIRDEN, IL 2025 Assisted Living / Long-Term Care $170,381
THE BRISTOL CARE CENTER TAMPA, FL 2023 Assisted Living / Long-Term Care $170,271
HEARDMONT HEALTH AND REHABILITATION ELBERTON, GA 2023 Assisted Living / Long-Term Care $170,259
HALE MAKUA - KAHULUI KAHULUI, HI 2023 Assisted Living / Long-Term Care $170,249
Pay Car Mining Inc , 2019 Mining Operations $170,170
CB&A Construction LLC Bessemer, AL 2025 Construction Contractors $170,145
FOREST PARK NURSING AND REHABILITATION CARLISLE, PA 2023 Assisted Living / Long-Term Care $170,109
Intrepid Potash NM LLC , 2009 Mining Operations $170,080
MaRyan Mining LLC , 2012 Mining Operations $170,039
Attorney’s Office , VT 2021 Behavioral Health $170,037
Six Arrested in Leon County for More Than $170 , 2026 Healthcare General $170,000
Mississippi Medicaid Recipients , MS 2026 Healthcare General $170,000
Alnylam Pharmaceuticals , MA 2020 Independent Pharmacies $170,000
Watonga Psychiatrist , OK 2025 Healthcare General $170,000
BAGCRAFT CORPORATION OF AMERICA INC. , 1998 Environmental Compliance $170,000
DEGUSSA, INC. , 1994 Environmental Compliance $170,000
L M S Contracting Inc , 2001 Mining Operations $170,000
Attorney Announces an Additional Civil , 2024 Physician Practices $170,000
Heritage Medical Partners, Dr. Lenns, Dr. Long, Dr. Mayes, and Dr. Petty , SC 2026 Healthcare General $170,000
COVID-19 Task Force Nets Florida Duct Cleaning Company; , FL 2021 Municipal Government $170,000
Kingwood Mining Company LLC , 2017 Mining Operations $169,743
BRIA OF CHICAGO HEIGHTS SOUTH CHICAGO HEIGHT, IL 2024 Assisted Living / Long-Term Care $169,684
BRIA OF CHICAGO HEIGHTS SOUTH CHICAGO HEIGHT, IL 2023 Assisted Living / Long-Term Care $169,684
CLEPPER MANOR SHARON, PA 2023 Assisted Living / Long-Term Care $169,599
Inniswood Health and Rehabilitation WESTERVILLE, OH 2024 Assisted Living / Long-Term Care $169,562
TUFFLITE, INC. , 2008 Mining Operations $169,500
Marion County Coal Resources, Inc. , 2022 Mining Operations $169,440
Holcim (US) Incorporated , 2005 Mining Operations $169,400
Panther Creek Mining LLC , 2017 Mining Operations $169,320
THE GRAND REHABILITATION AND NURSING AT BARNWELL VALATIE, NY 2024 Assisted Living / Long-Term Care $169,289
SOUTHLAND OIL COMPANY, INC. - SANDERSVILLE , 1997 Oil & Gas / Chemical $169,150
SOUTHLAND OIL COMPANY, INC.- LUMBERTON , 1997 Oil & Gas / Chemical $169,150
PENINSULA HEALTH CENTER BY HARBORVIEW TARPON SPRINGS, FL 2023 Assisted Living / Long-Term Care $169,096
BRIAR PLACE NURSING INDIAN HEAD PARK, IL 2024 Assisted Living / Long-Term Care $169,061
BRIAR PLACE NURSING INDIAN HEAD PARK, IL 2022 Assisted Living / Long-Term Care $169,061
Bowie Resources LLC , 2010 Mining Operations $169,046
ELLISVILLE REHABILITATION AND NURSING ELLISVILLE, MO 2024 Assisted Living / Long-Term Care $169,037
Deanwood Rehabilitation and Wellness Center , MD 2023 Assisted Living / Long-Term Care $169,000
Laurel Creek Company Inc , 2009 Mining Operations $168,950
SUN REFINING AND MARKETING CO. , 1999 Oil & Gas / Chemical $168,950
Bing Materials , 2017 Mining Operations $168,725
RIVERVIEW COLUMBUS, OH 2025 Assisted Living / Long-Term Care $168,656
GOOD SAMARITAN LIVING CENTER FRANKLINTON, LA 2023 Assisted Living / Long-Term Care $168,630
APERION CARE DOLTON DOLTON, IL 2023 Assisted Living / Long-Term Care $168,629
Terra Bella Health and Wellness Suites Houston, TX 2022 Assisted Living / Long-Term Care $168,542
Terra Bella Health and Wellness Suites Houston, TX 2023 Assisted Living / Long-Term Care $168,542
Cemex de Puerto Rico , 2014 Mining Operations $168,519
Mosaic Phosphates Company , 2012 Mining Operations $168,514
XMV, Inc. , 2019 Mining Operations $168,480
HARRINGTON PARK HEALTH AND REHABILITATION AUGUSTA, GA 2023 Assisted Living / Long-Term Care $168,457
← PrevPage 196 of 905Next →