Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Hi-Grade Materials Co , 2018 Mining Operations $168,455
Road Builders and Parkway Construction LLC , 2009 Mining Operations $168,404
Drake Cement LLC , 2018 Mining Operations $168,269
Nally & Hamilton Enterprises Inc , 2016 Mining Operations $168,071
LEGACY NURSING AND REHABILITATION OF WINNSBORO WINNSBORO, LA 2023 Assisted Living / Long-Term Care $168,036
KUTZ REHABILITATION AND NURSING WILMINGTON, DE 2024 Assisted Living / Long-Term Care $168,019
Harvard Vanguard Medical Associates , MA 2026 Behavioral Health $168,000
Convicted Opioid Pill Mill Doctor Must Forfeit Property And , 2026 Physician Practices $168,000
CONTINUING HEALTHCARE OF GAHANNA GAHANNA, OH 2022 Assisted Living / Long-Term Care $167,960
CONTINUING HEALTHCARE OF GAHANNA GAHANNA, OH 2025 Assisted Living / Long-Term Care $167,960
GROVE HEALTHCARE AND REHABILITATION CENTER AND REH HERNANDO, FL 2025 Assisted Living / Long-Term Care $167,954
Shady Acres Health and Rehabilitation Center Newton, TX 2024 Assisted Living / Long-Term Care $167,925
GCC Rio Grande Inc , 2013 Mining Operations $167,900
Antioch TN Opco, LLC ANTIOCH, TN 2023 Assisted Living / Long-Term Care $167,771
Antioch TN Opco, LLC ANTIOCH, TN 2018 Assisted Living / Long-Term Care $167,771
Marshall County Coal Resources, Inc. , 2022 Mining Operations $167,736
Pay Car Mining Inc , 2016 Mining Operations $167,609
Obtains $167,500 in Discrimination , NV 2013 Clinical Laboratories $167,500
ALDEN ESTATES CTS OF HUNTLEY HUNTLEY, IL 2024 Assisted Living / Long-Term Care $167,437
Bear Canyon Rehabilitation Center Albuquerque, NM 2023 Assisted Living / Long-Term Care $167,434
Bennington Health & Rehab Bennington, VT 2023 Assisted Living / Long-Term Care $167,424
THE LAURELS OF WALDEN PARK COLUMBUS, OH 2024 Assisted Living / Long-Term Care $167,400
LIFE CARE CTR OF LAWRENCEVILLE LAWRENCEVILLE, GA 2023 Assisted Living / Long-Term Care $167,336
Thiele Kaolin Company , 2018 Mining Operations $167,300
O'Berry Neuro-Medical Treatment Center Goldsboro, NC 2024 Assisted Living / Long-Term Care $167,242
Notting Hill of West Bloomfield West Bloomfield, MI 2024 Assisted Living / Long-Term Care $167,213
CONTINUING CARE AT BROOKSBY VILLAGE PEABODY, MA 2024 Assisted Living / Long-Term Care $167,099
AG Koster announces dentist , MO 2026 Physician Practices $167,090
Jacksonville Fire and Rescue Department , FL 2026 Municipal Government $167,000
Brookside Medical Home Visits , IN 2026 Small Manufacturers $167,000
Seven Hills Health and Rehabilitation Center , FL 2026 Healthcare General $167,000
NORWOOD HEALTHCARE NORWOOD, MA 2023 Assisted Living / Long-Term Care $166,977
Oxbow Mining, LLC , 2011 Mining Operations $166,837
U.S. Silver - Idaho, Inc. , 2012 Mining Operations $166,809
MEADOWS OF CENTRAL MASSACHUSETTS (THE) ROCHDALE, MA 2023 Assisted Living / Long-Term Care $166,780
O'NEILL HEALTHCARE MIDDLEBURG HEIGHTS MIDDLEBURG HEIGHTS, OH 2024 Assisted Living / Long-Term Care $166,764
Five Star Mining Inc , 2010 Mining Operations $166,472
KenAmerican Resources Inc , 2012 Mining Operations $166,419
CITYVIEW HEALTHCARE AND REHABILITATION CLEVELAND, OH 2023 Assisted Living / Long-Term Care $166,413
WILLOW POINT REHABILITATION AND NURSING CENTER VESTAL, NY 2024 Assisted Living / Long-Term Care $166,364
Small Mine Development , 2014 Mining Operations $166,285
LAS ALTURAS DE PENITAS PENITAS, TX 2023 Assisted Living / Long-Term Care $166,236
AUSTIN WELLNESS & REHABILITATION AUSTIN, TX 2024 Assisted Living / Long-Term Care $166,205
Twin State Mining, Inc. , 2025 Mining Operations $166,102
Crimson Oak Grove Resources LLC , 2022 Mining Operations $166,078
ICG Hazard, LLC , 2013 Mining Operations $166,046
Dorchester Enterprises, Inc. , 2012 Mining Operations $166,046
Princeton Spine and Joint Center , NJ 2021 Healthcare General $166,000
Regency Care Center Norwalk, IA 2023 Assisted Living / Long-Term Care $165,860
NORTHWOOD REHABILITATION & HEALTHCARE CENTER LOWELL, MA 2023 Assisted Living / Long-Term Care $165,780
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