Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Patriot Paving Group LLC Glenburn, ME 2024 Construction Contractors $161,325 1
Mystic Energy Incorporated , 2004 Mining Operations $161,300
Green Mountain Nursing and Rehabilitation Colchester, VT 2024 Assisted Living / Long-Term Care $161,106
Energy Plus Inc , 2004 Mining Operations $161,100
Excel Mining LLC , 2006 Mining Operations $161,058
SAUK CO HEALTH CARE CENTER REEDSBURG, WI 2024 Assisted Living / Long-Term Care $160,977
Gary Servaes Enterprises , 2017 Mining Operations $160,974
AVIATA AT NORTH FLORIDA GAINESVILLE, FL 2023 Assisted Living / Long-Term Care $160,499
AVIATA AT NORTH FLORIDA GAINESVILLE, FL 2024 Assisted Living / Long-Term Care $160,499
Cumberland River Coal Co , 2015 Mining Operations $160,372
MANOKIN NURSING AND REHAB PRINCESS ANNE, MD 2023 Assisted Living / Long-Term Care $160,325
Eighty Four Mining Company , 2005 Mining Operations $160,300
Moltan Company L P , 2013 Mining Operations $160,269
ALL SAINTS HEALTHCARE SUBACUTE NORTH HOLLYWOOD, CA 2023 Assisted Living / Long-Term Care $160,262
BRIARCLIFF SKILLED NURSING FACILITY CARTHAGE, TX 2025 Assisted Living / Long-Term Care $160,185
North 321 Stone Co., Inc. , 2011 Mining Operations $160,146
Jasper Coal, LLC , 2010 Mining Operations $160,114
Freeport-McMoRan Morenci Inc. , 2025 Mining Operations $160,076
LEWIS COUNTY GENERAL HOSPITAL-NURSING HOME UNIT LOWVILLE, NY 2024 Assisted Living / Long-Term Care $160,046
SMITHFIELD STATE BANK OF SMITHFIELD, PA. SMITHFIELD, PA 2005 Community Banks / Credit Unions $160,000
Stillwater Mining Company , 2003 Mining Operations $160,000
GREATER GREENSBURG SEWAGE AUTHORITY , 1992 Environmental Compliance $160,000
Small Mine Development, LLC , 2010 Mining Operations $160,000
Southwest Stone Inc , 1999 Mining Operations $160,000
PASADENA, CITY OF , 1986 Municipal Government $160,000
New Bedford Social Worker , 2026 Physician Practices $160,000
Waccamaw Dermatology , SC 2026 Physician Practices $160,000
Williamsport and Deercreek Emergency Squad , OH 2026 Healthcare General $160,000
Texas Man , NM 2025 Community Banks / Credit Unions $160,000
KERR-MCGEE CORP , 1986 Environmental Compliance $160,000
Obtains $160,000 , 2010 Clinical Laboratories $160,000
Thompson Tractor Co Inc , 2013 Mining Operations $160,000
AG Gansler Secures $160,000 , MD 2026 Home Health / Home Care $160,000
Dr. Timothy Niewold , NY 2024 Healthcare General $160,000
First Federal Savings Bank of Elizabethtown Elizabethtown, KY 2015 Community Banks / Credit Unions $160,000
FIRST BANK OF BEVERLY HILLS CALABASAS, CA 2011 Community Banks / Credit Unions $160,000
Nurse Practitioner Sentenced to 18 Months and Ordered , FL 2025 Healthcare General $160,000
CHATEAU LIVING CENTER KENNER, LA 2023 Assisted Living / Long-Term Care $159,972
Focused Care of Waxahachie Waxahachie, TX 2023 Assisted Living / Long-Term Care $159,939
Peabody Gateway North Mining, LLC , 2024 Mining Operations $159,880
Leeco Incorporated , 2014 Mining Operations $159,842
Buckingham Slate Company LLC , 2013 Mining Operations $159,836
MANTEY HEIGHTS REHABILITATION & CARE CENTER GRAND JUNCTION, CO 2022 Assisted Living / Long-Term Care $159,827
MANTEY HEIGHTS REHABILITATION & CARE CENTER GRAND JUNCTION, CO 2023 Assisted Living / Long-Term Care $159,827
CRYSTAL CARE OF COAL GROVE COAL GROVE, OH 2024 Assisted Living / Long-Term Care $159,708
FALLSVIEW NURSING AND REHABILITATION CENTER BOONTON, NJ 2023 Assisted Living / Long-Term Care $159,660
Moose Lake Aggregates, LLC , 2015 Mining Operations $159,600
SUNOCO, INC. (R&M) MARCUS HOOK, PA 2009 Small Manufacturers $159,500
Defense Supply Companies , ME 2019 Construction Contractors $159,390
XMV, Inc. , 2014 Mining Operations $159,295
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