Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
ROCKAWAY CARE CENTER FAR ROCKAWAY, NY 2025 Assisted Living / Long-Term Care $135,193
SUNRAY HEALTHCARE CENTER LOS ANGELES, CA 2023 Assisted Living / Long-Term Care $135,093
Synovus Bank Columbus, GA 2013 Community Banks / Credit Unions $135,050
Double Bonus Coal Company , 2010 Mining Operations $135,028
Grand Rapids Physician , MI 2026 Physician Practices $135,000
A.G. Schneiderman Obtains Guilty Plea From Peekskill Home Health Care Agency Owner Over Wage Theft , NY 2016 Home Health / Home Care $135,000
City of Lancaster, Pennsylvania Lancaster, PA 2005 Community Water Systems $135,000
Cox Transport Corp , 2000 Mining Operations $135,000
Doral Bank San Juan, 2013 Community Banks / Credit Unions $135,000
Triad Electric & Control Inc , 2010 Mining Operations $135,000
California Mobile Phlebotomy Lab And Its Owners , CA 2026 Healthcare General $135,000
Coolspring Stone Supply Inc , 2010 Mining Operations $135,000
Spokane Mental Health Counselor Agrees , WA 2026 Behavioral Health $135,000
Housing Works , NY 2024 Clinical Laboratories $135,000
BANK OF THE WEST SAN FRANCISCO, CA 2011 Community Banks / Credit Unions $135,000
UNITANK TERMINAL SERVICE, ET AL. , 1992 Environmental Compliance $135,000
Canton Doctor , 2026 Physician Practices $135,000
HUSSEY COPPER LTD , 1994 Environmental Compliance $135,000
Hope Health and Rehabilitation Center , WI 2026 Assisted Living / Long-Term Care $135,000
Fairfax Mining Company Inc , 2001 Mining Operations $135,000
United States Steel Corp-Minnesota Ore Operations , 2026 Mining Operations $134,824
Medford Multicare Center For Living MEDFORD, NY 2024 Assisted Living / Long-Term Care $134,713
Iron Cumberland LLC , 2022 Mining Operations $134,711
Hibbing Taconite Company , 2017 Mining Operations $134,676
Optalis Health and Rehabilitation of Grand Rapids Grand Rapids, MI 2023 Assisted Living / Long-Term Care $134,605
ARLINGTON RESIDENCE AND REHABILITATION CENTER ARLINGTON, TX 2023 Assisted Living / Long-Term Care $134,551
THE NEW JEWISH HOME, MANHATTAN NEW YORK, NY 2023 Assisted Living / Long-Term Care $134,514
Hanson Aggregates West Inc , 2006 Mining Operations $134,500
THE MERRIMAN AKRON, OH 2025 Assisted Living / Long-Term Care $134,475
AVENTURA AT CREEKSIDE CARBONDALE, PA 2025 Assisted Living / Long-Term Care $134,376
CEMEX Construction Materials Florida, LLC , 2021 Mining Operations $134,332
Industrial Process Equipment Constructors, Inc , 2020 Mining Operations $134,324
BRENNAN'S GAS & GO CORP , 2002 Oil & Gas / Chemical $134,284
ASPEN HILL REHABILIATION & HEALTHCARE CENTER HAVERHILL, MA 2024 Assisted Living / Long-Term Care $134,274
Dominion Coal Corporation , 2011 Mining Operations $134,272
SEQUOYAH EAST NURSING CENTER, LLC ROLAND, OK 2023 Assisted Living / Long-Term Care $134,213
FOCUSED CARE AT BEECHNUT HOUSTON, TX 2022 Assisted Living / Long-Term Care $134,068
FOCUSED CARE AT BEECHNUT HOUSTON, TX 2023 Assisted Living / Long-Term Care $134,068
The Laurels of Galesburg Galesburg, MI 2023 Assisted Living / Long-Term Care $134,023
Maryland Cardiology Associates , MD 2026 Healthcare General $134,000
Obtains $134,000 in DiscriminationSettlement with Mobile Home Park in Daphne, Alabama , AL 2009 Municipal Government $134,000
STAT EMS , VA 2022 Assisted Living / Long-Term Care $134,000
Calhoun Convalescent Center Saint Matthews, SC 2023 Assisted Living / Long-Term Care $133,935
Alcoa World Alumina LLC , 2016 Mining Operations $133,890
Frasure Creek Mining LLC , 2013 Mining Operations $133,871
Kannapolis Health and Rehabilitation Kannapolis, NC 2023 Assisted Living / Long-Term Care $133,864
Big River Mining LLC , 2013 Mining Operations $133,740
Newtown Energy Inc , 2012 Mining Operations $133,716
Appalachian Fuels LLC , 2010 Mining Operations $133,654
ARCADIA CARE AUBURN AUBURN, IL 2023 Assisted Living / Long-Term Care $133,515
← PrevPage 214 of 905Next →