Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
BAYSHORE RESIDENCE AND REHABILITATION CENTER DULUTH, MN 2024 Assisted Living / Long-Term Care $132,398
Superior Mining LLC , 2013 Mining Operations $132,387
GOOD SAMARITAN SOCIETY - BOTTINEAU BOTTINEAU, ND 2023 Assisted Living / Long-Term Care $132,380
Murriell Don Coal Company Inc , 2009 Mining Operations $132,356
Carmeuse Lime and Stone, Inc. , 2025 Mining Operations $132,286
AXIOM HEALTHCARE OF ROSICLARE ROSICLARE, IL 2023 Assisted Living / Long-Term Care $132,266
Pine Bluff Transitional Care Pine Bluff, AR 2023 Assisted Living / Long-Term Care $132,197
MESQUITE POST ACUTE CARE LUBBOCK, TX 2023 Assisted Living / Long-Term Care $132,185
Lone Mountain Processing Inc , 2010 Mining Operations $132,163
McCoy Elkhorn Coal Corp. , 2013 Mining Operations $132,144
YONKERS GARDENS CENTER FOR NURSING AND REHAB YONKERS, NY 2024 Assisted Living / Long-Term Care $132,103
Iron Cumberland LLC , 2024 Mining Operations $132,096
Newaldaya Lifescapes Cedar Falls, IA 2024 Assisted Living / Long-Term Care $132,074
Tri County Coal, LLC , 2012 Mining Operations $132,028
Lodestar Energy Incorporated , 2003 Mining Operations $132,000
GREENBANK GREENVILLE, TN 2011 Community Banks / Credit Unions $132,000
Renasant Bank Tupelo, MS 2021 Community Banks / Credit Unions $132,000
Vi Dang, MD , TX 2023 Physician Practices $132,000
ABINGDON CARE & REHABILITATION CENTER GREEN BROOK, NJ 2023 Assisted Living / Long-Term Care $131,966
LEGACY TRANSITIONAL CARE & REHABILITATION ATLANTA, GA 2023 Assisted Living / Long-Term Care $131,958
ALL SAINT'S MAUBERT SAN LEANDRO, CA 2025 Assisted Living / Long-Term Care $131,856
AGREVO USA COMPANY , 1997 Environmental Compliance $131,820
Optalis Health & Rehabilitation of Muskegon Muskegon, MI 2022 Assisted Living / Long-Term Care $131,810
Optalis Health & Rehabilitation of Muskegon Muskegon, MI 2023 Assisted Living / Long-Term Care $131,810
Brooks Run South Mining, LLC , 2015 Mining Operations $131,749
Bear River Zeolite Co , 2008 Mining Operations $131,566
Miller Bros Coal LLC , 2008 Mining Operations $131,539
BENTLEYS EXTENDED CARE OVERLAND, MO 2023 Assisted Living / Long-Term Care $131,519
Obtains $131,500 in Discrimination , TN 2009 Municipal Government $131,500
Consol Pennsylvania Coal Company , 2009 Mining Operations $131,438
VIRGINIA BEACH HEALTHCARE AND REHAB CENTER VIRGINIA BEACH, VA 2024 Assisted Living / Long-Term Care $131,313
Blue Diamond Coal Company , 2016 Mining Operations $131,269
RIVERA FRAMING, LLC VESTAVIA HILLS, AL 2005 Construction Contractors $131,200
BIRCHWOOD PARK REHABILITATION VIRGINIA BEACH, VA 2021 Assisted Living / Long-Term Care $131,178
BIRCHWOOD PARK REHABILITATION VIRGINIA BEACH, VA 2024 Assisted Living / Long-Term Care $131,178
CAMERON HEALTHCARE CENTER CAMERON, WV 2024 Assisted Living / Long-Term Care $131,164
EMBASSY OF CAMBRIDGE CAMBRIDGE, OH 2023 Assisted Living / Long-Term Care $131,018
FOCUSED CARE AT PASADENA PASADENA, TX 2023 Assisted Living / Long-Term Care $131,012
GIVARIDAN-ROURE CORP. , 1996 Environmental Compliance $131,000
PFALTZ & BAUER , 1996 Environmental Compliance $131,000
VERRAZANO NURSING AND POST-ACUTE CENTER STATEN ISLAND, NY 2023 Assisted Living / Long-Term Care $130,902
Lincoln Leasing Co , 2015 Mining Operations $130,876
Midland Trail Energy LLC , 2016 Mining Operations $130,824
Avir at Citizens Trail TEXARKANA, TX 2023 Assisted Living / Long-Term Care $130,813
PF Tuscany SNF Ops, LLC d/b/a Tuscany Village Nursing Center Oklahoma, OK 2021 Assisted Living / Long-Term Care $130,791
BETHANY AT SILVER LAKE EVERETT, WA 2023 Assisted Living / Long-Term Care $130,758
BETHANY AT SILVER LAKE EVERETT, WA 2022 Assisted Living / Long-Term Care $130,758
Recovers Over $130,000 Resolving Allegations that Federal Gas Lessee Violated the False Claims Act , CO 2018 Municipal Government $130,752
Panther Mining LLC , 2015 Mining Operations $130,700
DANAHER TOOL GROUP DBA HOLO-KROME COMPANY WEST HARTFORD, CT 2006 Small Manufacturers $130,700
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