Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
The Greens at Gastonia Gastonia, NC 2023 Assisted Living / Long-Term Care $146,417
Ridgecrest Village Davenport, IA 2024 Assisted Living / Long-Term Care $146,340
BELLHAVEN CENTER FOR REHAB AND NURSING CARE BROOKHAVEN, NY 2023 Assisted Living / Long-Term Care $146,251
BROOKSIDE REHAB & NURSING CENTER WARRENTON, VA 2023 Assisted Living / Long-Term Care $146,073
LA SALLE COUNTY NURSING HOME OTTAWA, IL 2024 Assisted Living / Long-Term Care $146,063
Amalgamated Logistics Inc. , 2023 Mining Operations $146,037
WakeMed Health & Hospitals , NC 2026 Hospitals / Health Systems $146,000
Serenity Home Healthcare Services , OH 2022 Home Health / Home Care $146,000
Hospice Care of California , CA 2026 Home Health / Home Care $146,000
M-Class Mining LLC , 2021 Mining Operations $145,954
State Announces Joint Federal-State False Claims Act , CT 2026 Social Services / Nonprofits $145,855
Cheshire Social Worker , CT 2026 Healthcare General $145,855
Ccc Group Inc , 2010 Mining Operations $145,820
Colowyo Coal Company L P , 2014 Mining Operations $145,800
Connecticut Laboratory , CT 2014 Physician Practices $145,789
Former President and Chief Operating Officer of Public Company , ID 2025 Healthcare General $145,754
GMS Mine Repair , 2016 Mining Operations $145,735
Jasper R-5 School District Jasper, MO 2013 K-12 School Districts $145,726
GOODYEAR TIRE & RUBBER CO. INC. , 1989 Environmental Compliance $145,700
INTERCOMMUNITY CARE CENTER LONG BEACH, CA 2024 Assisted Living / Long-Term Care $145,677
Blue Mountain Energy Inc , 2013 Mining Operations $145,656
PINNACLE POINT WELLNESS & REHABILITATION RIVERSIDE, MO 2023 Assisted Living / Long-Term Care $145,591
WellBridge of Novi Novi, MI 2023 Assisted Living / Long-Term Care $145,575
Small Animal Clinic (Alan K. Toothaker, D.V.M.) Ellsworth, ME 2023 Veterinary Practices $145,360
Surry Community Health Center by Harborview Mount Airy, NC 2024 Assisted Living / Long-Term Care $145,262
Hillsdale County Medical Care Facility Hillsdale, MI 2024 Assisted Living / Long-Term Care $145,217
Coalview Centralia LLC , 2020 Mining Operations $145,200
Ellwood Engineered Castings Co. Hubbard, OH 2024 Small Manufacturers $145,184 1
Carter Roag Coal Company , 2012 Mining Operations $145,176
Inman Energy , 2013 Mining Operations $145,044
STANDARD TANK CLEANING CORP , 1991 Environmental Compliance $145,000
Laser Spine , FL 2026 Physician Practices $145,000
Material Service Corp , 2000 Mining Operations $145,000
Oro Grande Constructors- AMEC-Zachry Joint Venture , 2011 Mining Operations $145,000
Conroe Healthcare , FL 2026 Healthcare General $145,000
Tycon Excavating Contractor, Inc. , 2014 Mining Operations $145,000
RIVER CITY BANK, INC. LOUISVILLE, KY 2011 Community Banks / Credit Unions $145,000
Local Physician Sentenced on Health Care Fraud Charges , MO 2026 Physician Practices $145,000
TEMPLE PARK CONVALESCENT HOSPITAL LOS ANGELES, CA 2024 Assisted Living / Long-Term Care $144,964
Longleaf Neuro-Medical Treatment Center Wilson, NC 2024 Assisted Living / Long-Term Care $144,935
CRESCENT CITY CARE CENTER CRESCENT CITY, CA 2024 Assisted Living / Long-Term Care $144,866
Whitefish Housing Authority Whitefish, MT 2023 Public Housing $144,842
BEAVER DAM HEALTH CARE CENTER BEAVER DAM, WI 2023 Assisted Living / Long-Term Care $144,764
BEAVER DAM HEALTH CARE CENTER BEAVER DAM, WI 2022 Assisted Living / Long-Term Care $144,764
HENNIS CARE CENTRE OF DOVER DOVER, OH 2023 Assisted Living / Long-Term Care $144,754
Rosebud Mining Company , 2015 Mining Operations $144,748
SANTA MONICA REHABILITATION CENTER SANTA MONICA, CA 2023 Assisted Living / Long-Term Care $144,692
SANTA MONICA REHABILITATION CENTER SANTA MONICA, CA 2024 Assisted Living / Long-Term Care $144,692
Marshall County Coal Resources, Inc. , 2024 Mining Operations $144,664
New Jersey Diagnostic Testing Facility , NJ 2019 Clinical Laboratories $144,621
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