Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
OSF Home Medical Equipment , IL 2026 DME Suppliers $137,000
Attorney General secures guilty pleas in Medicaid fraud cases totaling $137 , 2026 Physician Practices $137,000
Double Bonus Coal Company , 2013 Mining Operations $136,783
GRESHAM POST ACUTE CARE AND REHABILITATION GRESHAM, OR 2023 Assisted Living / Long-Term Care $136,749
NEW PALTZ CENTER FOR REHABILITATION AND NURSING NEW PALTZ, NY 2023 Assisted Living / Long-Term Care $136,737
A & R Trucking , 2014 Mining Operations $136,700
ENAMEL PRODUCTS & PLATING COMPANY , 1995 Environmental Compliance $136,610
Tootsie Roll Industries LLC Chicago, IL 2021 Small Manufacturers $136,532
Providence Place MINNEAPOLIS, MN 2023 Assisted Living / Long-Term Care $136,524
Harvest Acres Nursing and Rehab Keota, IA 2024 Assisted Living / Long-Term Care $136,500
Brooks Run Mining Company LLC , 2012 Mining Operations $136,467
Rock River Nursing & Rehab FORT ATKINSON, WI 2023 Assisted Living / Long-Term Care $136,384
Jim Walter Resources Inc , 2010 Mining Operations $136,381
MENOMONEE FALLS HEALTH SERVICES MENOMONEE FALLS, WI 2023 Assisted Living / Long-Term Care $136,375
Ember Contracting Inc. , 2011 Mining Operations $136,250
CHARMING LAKES REHAB LAKELAND, FL 2023 Assisted Living / Long-Term Care $136,136
Bank of Louisiana NEW ORLEANS, LA 2019 Community Banks / Credit Unions $136,100
MLC , 2025 Mining Operations $136,067
Marfork Coal Company Inc , 2008 Mining Operations $136,054
Noranda Alumina LLC , 2017 Mining Operations $136,042
Small Mine Development , 2010 Mining Operations $136,021
Active Minerals International LLC , 2011 Mining Operations $136,000
Carolyn Murray-Burton, MD , NJ 2026 Ambulance / Medical Transport $136,000
Pecos County Memorial Hospital , TX 2026 Hospitals / Health Systems $136,000
LAKESHORE VILLAGE NURSING AND REHABILITATION WACO, TX 2023 Assisted Living / Long-Term Care $135,984
Medilodge of Montrose Inc Montrose, MI 2023 Assisted Living / Long-Term Care $135,954
Medilodge of Montrose Inc Montrose, MI 2022 Assisted Living / Long-Term Care $135,954
TIMBER SPRINGS TRANSITIONAL CARE BOISE, ID 2023 Assisted Living / Long-Term Care $135,944
DOUGLAS JACOBSON STATE VETERANS NURSING HOME PORT CHARLOTTE, FL 2023 Assisted Living / Long-Term Care $135,938
STEUBENVILLE COUNTRY CLUB MANOR STEUBENVILLE, OH 2023 Assisted Living / Long-Term Care $135,828
Drumright Nursing Home Drumright, OK 2024 Assisted Living / Long-Term Care $135,742
REHABILITATION CENTER OF INDEPENDENCE, THE INDEPENDENCE, MO 2023 Assisted Living / Long-Term Care $135,669
REAGAN COUNTY CARE CENTER BIG LAKE, TX 2023 Assisted Living / Long-Term Care $135,642
Georgetown Sand & Gravel, Inc. , 2023 Mining Operations $135,619
BOYDELL DEVELOPMENT DETROIT, MI 2011 Construction Contractors $135,600
Dupo Community Unit School District Dupo, IL 2016 K-12 School Districts $135,566
Pine Branch Mining LLC , 2015 Mining Operations $135,540
Energy West Mining Company , 2011 Mining Operations $135,503
MEDINA CENTER FOR REHABILITATION AND NURSING MEDINA, OH 2024 Assisted Living / Long-Term Care $135,470
Hopkins County Coal LLC , 2015 Mining Operations $135,429
Commonwealth Mining LLC , 2017 Mining Operations $135,400
Blue Diamond Coal Company , 2016 Mining Operations $135,400
Continental Cement Company, LLC , 2022 Mining Operations $135,361
BELLA TERRA MORTON GROVE MORTON GROVE, IL 2023 Assisted Living / Long-Term Care $135,353
United States , PA 2026 Assisted Living / Long-Term Care $135,328
Fort Dodge Health and Rehabilitation Fort Dodge, IA 2025 Assisted Living / Long-Term Care $135,298
United Taconite LLC , 2017 Mining Operations $135,264
Liberty Commons Nursing and Rehabilitation Center Whiteville, NC 2023 Assisted Living / Long-Term Care $135,234
Virginia Fuel Corporation , 2014 Mining Operations $135,227
Mullite Company Of America , 2011 Mining Operations $135,198
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