Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Bledsoe Coal Corp , 2008 Mining Operations $130,675
AZS CORPORATION , 1990 Environmental Compliance $130,650
The Harrison County Coal Company , 2020 Mining Operations $130,579
Central Plains Cement Co. , 2024 Mining Operations $130,555
Mechanicsburg Doctor and Owner of Two Medical Facilities Sentenced To 15 Months Imprisonment , PA 2026 Physician Practices $130,535
AUTUMN LAKE HEALTHCARE AT VOORHEES VOORHEES, NJ 2025 Assisted Living / Long-Term Care $130,515
LEGACY NURSING AND REHABILITATION OF PORT ALLEN PORT ALLEN, LA 2024 Assisted Living / Long-Term Care $130,507
GREENWICH WOODS REHABILITATION GREENWICH, CT 2024 Assisted Living / Long-Term Care $130,496
Genesis Alkali, LLC , 2025 Mining Operations $130,348
Currituck Health & Rehab Center Barco, NC 2023 Assisted Living / Long-Term Care $130,293
Illinois Physician , IL 2020 Physician Practices $130,253
Jag Healthcare Mansfield MANSFIELD, OH 2024 Assisted Living / Long-Term Care $130,240
Blue Diamond Coal Company , 2018 Mining Operations $130,031
EDGEWOOD HEALTH & REHABILITATION BYRAM, MS 2023 Assisted Living / Long-Term Care $130,008
NGK METALS CORP , 1994 Environmental Compliance $130,000
Darwin Stratton & Son Inc , 2001 Mining Operations $130,000
Specialty Rock Products Inc , 2012 Mining Operations $130,000
J & A Mining Inc , 2010 Mining Operations $130,000
Sutter Health Sacramento Sierra Region , CA 2026 Healthcare General $130,000
Community Mental Health Affiliates , CT 2026 Behavioral Health $130,000
North Georgia Health Clinic and its CEO , GA 2021 Behavioral Health $130,000
North Georgia Health Clinic and its CEO , GA 2012 Assisted Living / Long-Term Care $130,000
4 Brothers Dairy, Inc. and Andrew Fitzgerald Shoshone, ID 2017 Agricultural Operations $130,000
Obtains $130,000 , IN 2016 Clinical Laboratories $130,000
Oklahoma City Doctor Surrenders Dispensing Authority and , OK 2025 Behavioral Health $130,000
Florida Medical Practice Agrees , FL 2026 Independent Pharmacies $130,000
ELKEM METALS COMPANY SITE , 1999 Environmental Compliance $130,000
Medicaid Recipients , LA 2022 Healthcare General $130,000
AMERICAN NATIONAL CAN COMPANY, INC. , 1990 Environmental Compliance $130,000
Orlando Regional Medical Center , FL 2026 Hospitals / Health Systems $130,000
Medicaid Recipients , MS 2026 Healthcare General $130,000
Tuscany Village Nursing Center , OK 2026 Assisted Living / Long-Term Care $130,000
MOSES LAKE , 1991 Environmental Compliance $130,000
FEDERAL REALTY INVESTMENT TRUST , 1992 Environmental Compliance $130,000
COMPLETE CARE AT HERITAGE LLC DUNDALK, MD 2023 Assisted Living / Long-Term Care $129,919
Blaschak Coal Corp , 2013 Mining Operations $129,900
Osaka Mining Corporation , 2012 Mining Operations $129,847
River Hill Coal Company Inc , 2011 Mining Operations $129,800
Bank of England ENGLAND, AR 2021 Community Banks / Credit Unions $129,800
Barrick Goldstrike Mines Inc , 2006 Mining Operations $129,800
WEDGEMERE HEALTHCARE TAUNTON, MA 2023 Assisted Living / Long-Term Care $129,794
U S Borax Inc , 2014 Mining Operations $129,782
Durham Nursing & Rehabilitation Center Durham, NC 2024 Assisted Living / Long-Term Care $129,754
Durham Nursing & Rehabilitation Center Durham, NC 2023 Assisted Living / Long-Term Care $129,754
Calportland , 2022 Mining Operations $129,654
Gibson County Coal LLC , 2014 Mining Operations $129,614
MZP Kiln Services, Inc. , 2018 Mining Operations $129,600
SAKAI TRADING NEW YORK, INC. , 1998 Environmental Compliance $129,550
Eden Stone Co., LLC , 2025 Mining Operations $129,538
CHESTNUT RIDGE POST ACUTE LLC GLENDALE, CA 2023 Assisted Living / Long-Term Care $129,485
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