Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Clermont Eye Doctors , FL 2026 Physician Practices $157,000
Newmont USA Limited , 2014 Mining Operations $156,963
S W Barrick & Sons , 2012 Mining Operations $156,900
Ohio County Coal Resources, Inc. , 2022 Mining Operations $156,853
RIVERVIEW NURSING & REHABILITATION BOERNE, TX 2023 Assisted Living / Long-Term Care $156,748
Argos USA LLC , 2025 Mining Operations $156,704
LAFON NURSING FACILITY OF THE HOLY FAMILY NEW ORLEANS, LA 2024 Assisted Living / Long-Term Care $156,653
Ash Grove Cement Company , 2012 Mining Operations $156,609
Virginia Drilling Company, LLC , 2025 Mining Operations $156,508
WARREN HAVEN REHAB AND NURSING CENTER OXFORD, NJ 2023 Assisted Living / Long-Term Care $156,485
White Buck Coal Company , 2012 Mining Operations $156,479
Pinnacle Mining Company LLC , 2009 Mining Operations $156,428
BAY CREST CARE CENTER TORRANCE, CA 2023 Assisted Living / Long-Term Care $156,358
PORTSMOUTH HEALTH AND REHAB PORTSMOUTH, VA 2024 Assisted Living / Long-Term Care $156,213
PORTSMOUTH HEALTH AND REHAB PORTSMOUTH, VA 2019 Assisted Living / Long-Term Care $156,213
SAN SIMEON BY THE SOUND CENTER FOR NURSING & REHAB GREENPORT, NY 2023 Assisted Living / Long-Term Care $156,208
FRUITVALE HEALTHCARE CENTER OAKLAND, CA 2023 Assisted Living / Long-Term Care $156,085
Federal Jury Convicts Former Finance Manager of the Rocky Boy Health Clinic , 2015 Physician Practices $156,000
Tuscaloosa Resources, Inc. , 2014 Mining Operations $155,999
CRESTWOOD HEALTH CARE CENTER, LLC FLORISSANT, MO 2023 Assisted Living / Long-Term Care $155,928
CRESTWOOD HEALTH CARE CENTER, LLC FLORISSANT, MO 2021 Assisted Living / Long-Term Care $155,928
Berkshire Place Providence, RI 2023 Assisted Living / Long-Term Care $155,917
Haven of Champaign CHAMPAIGN, IL 2023 Assisted Living / Long-Term Care $155,906
McCoy Elkhorn Coal Co. , 2019 Mining Operations $155,858
MOMENTOUS HEALTH AT RICHFIELD RICHFIELD, OH 2025 Assisted Living / Long-Term Care $155,805
MATTOON REHAB & HCC MATTOON, IL 2024 Assisted Living / Long-Term Care $155,731
Former Palatka Housing Authority Employee , FL 2025 Community Banks / Credit Unions $155,706
Hampden Coal, LLC , 2018 Mining Operations $155,561
SHARON CENTER FOR HEALTH & REHABILITATION SHARON, CT 2023 Assisted Living / Long-Term Care $155,516
Dragon Products Company, Inc. , 2023 Mining Operations $155,390
Bledsoe Coal Corp , 2009 Mining Operations $155,238
QUALITY LIFE SERVICES - SUGAR CREEK WORTHINGTON, PA 2024 Assisted Living / Long-Term Care $155,235
Holcim (US) Inc , 2011 Mining Operations $155,219
VILLA DEL RIO BELL GARDENS, CA 2023 Assisted Living / Long-Term Care $155,218
HOPKINS CENTER WYNCOTE, PA 2023 Assisted Living / Long-Term Care $155,155
IGNITE MEDICAL RESORT FORT WORTH, LLC FORT WORTH, TX 2023 Assisted Living / Long-Term Care $155,085
Luminant Mining Company LLC , 2013 Mining Operations $155,058
Moran Mining Usa Inc , 2023 Mining Operations $155,044
IvyRehab Physical Therapy , NY 2026 Healthcare General $155,000
Cyprus Bagdad Copper Corp , 2002 Mining Operations $155,000
Redlands Community Hospital , CA 2026 Hospitals / Health Systems $155,000
Camden-Clark Physician Corporation and Parkersburg Cardiology Associates , VA 2026 Physician Practices $155,000
Oklahoma Helicopter Charter Company , OK 2023 Municipal Government $155,000
Harper Sand & Gravel Inc , 2010 Mining Operations $155,000
Lawton Hospital, Two Physicians, and a Nurse Practitioner , OK 2019 Hospitals / Health Systems $155,000
Harvey Trucking, Inc , 2011 Mining Operations $154,770
PLAYA DEL REY CENTER PLAYA DEL REY, CA 2023 Assisted Living / Long-Term Care $154,742
GARDEN TERRACE HEALTHCARE CENTER OF HOUSTON Houston, TX 2023 Assisted Living / Long-Term Care $154,564
McClane Canyon Mining, LLC , 2010 Mining Operations $154,505
Jeppesen Gravel , 2016 Mining Operations $154,432
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