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Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Heidtman Mining, LLC , 2010 Mining Operations $154,378
NORTHAMPTON COUNTY-GRACEDALE NAZARETH, PA 2025 Assisted Living / Long-Term Care $154,330
Canyon Fuel Company LLC , 2026 Mining Operations $154,329
The Ohio Valley Coal Company , 2018 Mining Operations $154,327
River View Coal LLC , 2013 Mining Operations $154,299
Defendant Collected SSA Disability Benefits While Employed By SSA , MD 2026 Healthcare General $154,234
Bridger Coal Company , 2014 Mining Operations $154,219
Sapphire Coal Company , 2010 Mining Operations $154,184
Omaha Nursing and Rehabilitation Center Omaha, NE 2023 Assisted Living / Long-Term Care $154,118
Affiliated Physicians Group , MA 2026 Hospitals / Health Systems $154,000
GCC Energy LLC , 2021 Mining Operations $153,959
WATERS EDGE AT PORT JEFFERSON FOR REHAB AND NRSG PORT JEFFERSON, NY 2025 Assisted Living / Long-Term Care $153,911
Oriental Bank San Juan, 2017 Community Banks / Credit Unions $153,850
THE RIO AT MISSION TRAILS SAN ANTONIO, TX 2024 Assisted Living / Long-Term Care $153,825
Bandy Coal, LLC , 2015 Mining Operations $153,800
The Highlands Decorah, IA 2023 Assisted Living / Long-Term Care $153,679
HWM Truck Lines, Inc. , 2024 Mining Operations $153,640
LAYHILL NURSING AND REHABILITATION CENTER SILVER SPRING, MD 2024 Assisted Living / Long-Term Care $153,596
ACI Tygart Valley , 2025 Mining Operations $153,571
APERION CARE LAKESHORE CHICAGO, IL 2023 Assisted Living / Long-Term Care $153,559
APERION CARE LAKESHORE CHICAGO, IL 2024 Assisted Living / Long-Term Care $153,559
GARDENS OF MAYFIELD VILLAGE MAYFIELD HEIGHTS, OH 2024 Assisted Living / Long-Term Care $153,497
Kingwood Mining Company LLC , 2009 Mining Operations $153,481
WILLOWBROOK NURSING CENTER NACOGDOCHES, TX 2025 Assisted Living / Long-Term Care $153,439
The Greens at Spruce Pines Spruce Pine, NC 2023 Assisted Living / Long-Term Care $153,439
Bell County Coal Corporation , 2007 Mining Operations $153,360
Cementation USA Inc. , 2016 Mining Operations $153,330
WYANT WOODS HEALTHCARE CENTER AKRON, OH 2024 Assisted Living / Long-Term Care $153,317
Alabama Medical Billing Company , AL 2026 Healthcare General $153,300
Justice Energy Company, Inc. , 2024 Mining Operations $153,278
Mid-Mountain Contracting , 2015 Mining Operations $153,200
Red Cliffs Health and Rehab St George, UT 2024 Assisted Living / Long-Term Care $153,114
Red Cliffs Health and Rehab St George, UT 2020 Assisted Living / Long-Term Care $153,114
Louisburg Healthcare & Rehabilitation Center Louisburg, NC 2023 Assisted Living / Long-Term Care $153,104
Sharp Healthcare , CA 2024 Ambulance / Medical Transport $153,000
Michael DePalma, MD and Virginia I-Spine Physicians , VA 2024 Physician Practices $153,000
Blue Lake Post Acute DELAND, FL 2023 Assisted Living / Long-Term Care $152,994
BRIGHAM HEALTH AND REHABILITATION CENTER NEWBURYPORT, MA 2023 Assisted Living / Long-Term Care $152,988
Hastie Mining , 2018 Mining Operations $152,921
Remington LLC , 2015 Mining Operations $152,889
HEARTHSTONE NURSING AND REHABILITATION ROUND ROCK, TX 2023 Assisted Living / Long-Term Care $152,617
AVIATA AT THE BAY TAMPA, FL 2023 Assisted Living / Long-Term Care $152,565
AVIATA AT THE BAY TAMPA, FL 2022 Assisted Living / Long-Term Care $152,565
Colorado Physicians and Practice , CO 2018 Physician Practices $152,554
PRAIRIE MAISON PRAIRIE DU CHIEN, WI 2023 Assisted Living / Long-Term Care $152,525
LATIMER NURSING HOME WILBURTON, OK 2023 Assisted Living / Long-Term Care $152,429
SAN FRANCISCO HEALTH CARE SAN FRANCISCO, CA 2024 Assisted Living / Long-Term Care $152,404
Beckley Medical Clinic And Physician , 2026 Physician Practices $152,382
Beckley Medical Clinic and Physician , VA 2025 Physician Practices $152,382
UCB CHEMICALS CORPORATION , 1996 Environmental Compliance $152,362
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