Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
ST DOMINIC VILLA HAZEL GREEN, WI 2023 Assisted Living / Long-Term Care $129,467
AVIATA AT GREENACRES GREEN ACRES, FL 2023 Assisted Living / Long-Term Care $129,401
EASTMOND & SONS BOILER REPAIR&WELDING SERVICE INC. BRONX, NY 2003 Small Manufacturers $129,400
BELLA TERRA SCHAUMBURG SCHAUMBURG, IL 2023 Assisted Living / Long-Term Care $129,363
Tilden Mining Company L C , 2023 Mining Operations $129,339
Woman Sentenced for Involvement in Health Care Fraud Scheme , LA 2026 Healthcare General $129,330
Mountain Coal Company, L.L.C. , 2013 Mining Operations $129,319
Leesville Land LLC , 2025 Mining Operations $129,305
Mettiki Coal WV, LLC , 2015 Mining Operations $129,305
Indiana Health Systems , IN 2015 Hospitals / Health Systems $129,216
Accordius Health at Concord Concord, NC 2022 Assisted Living / Long-Term Care $129,204
Accordius Health at Concord Concord, NC 2023 Assisted Living / Long-Term Care $129,204
HIGHPOINTE ON MICHIGAN HEALTH CARE FACILITY BUFFALO, NY 2024 Assisted Living / Long-Term Care $129,149
Virginia Fuel Corporation , 2013 Mining Operations $129,134
DOVE HEALTHCARE - ST CROIX FALLS ST CROIX FALLS, WI 2023 Assisted Living / Long-Term Care $129,124
NORTHGATE POSTACUTE CARE SAN RAFAEL, CA 2023 Assisted Living / Long-Term Care $129,101
Specialty Vermiculite LLC , 2020 Mining Operations $129,098
Cedar Falls Health Care Center Cedar Falls, IA 2023 Assisted Living / Long-Term Care $129,025
American Falls Housing Authority American Falls, ID 2019 Public Housing $129,022
American Falls Housing Authority Executive Director American Falls, ID 2025 Public Housing Authorities $129,022
SUN COMPANY, INC. , 1996 Environmental Compliance $129,000
San Gabriel Rehabilitation and Care Center , TX 2026 Assisted Living / Long-Term Care $129,000
Palos Community Hospital , IL 2026 Hospitals / Health Systems $129,000
People First Supports Coordination , PA 2022 Ambulance / Medical Transport $129,000
Three Arrested for Defrauding Medicaid and Grand Theft , FL 2026 Home Health / Home Care $129,000
Kino Aggregates Incorporated , 2014 Mining Operations $128,996
SPRING GATE REHAB & HEALTHCARE CENTER MEMPHIS, TN 2024 Assisted Living / Long-Term Care $128,974
United Taconite LLC , 2016 Mining Operations $128,958
SPACE COAST HEALTHCARE AND REHABILITATION CENTER MERRITT ISLAND, FL 2023 Assisted Living / Long-Term Care $128,889
CAM Mining LLC , 2008 Mining Operations $128,792
Corrigan LTC Nursing & Rehabilitation CORRIGAN, TX 2023 Assisted Living / Long-Term Care $128,787
The Crescent Sugar Land, TX 2024 Assisted Living / Long-Term Care $128,737
Ramaco Resources, LLC , 2023 Mining Operations $128,724
Jim Walter Resources Inc , 2006 Mining Operations $128,700
Virginia Drilling Company, LLC , 2015 Mining Operations $128,656
WESTWOOD POST ACUTE CARE LOS ANGELES, CA 2024 Assisted Living / Long-Term Care $128,644
WESTWOOD POST ACUTE CARE LOS ANGELES, CA 2021 Assisted Living / Long-Term Care $128,644
Carver Living Center Durham, NC 2023 Assisted Living / Long-Term Care $128,554
Peabody Twentymile Mining LLC , 2017 Mining Operations $128,541
Cornerstone at the Ranch Lafayette, LA 2023 Assisted Living / Long-Term Care $128,349
RENSSELAER CARE CENTER RENSSELAER, IN 2024 Assisted Living / Long-Term Care $128,311
Maxim Healthcare Services Concord, NH 2020 Home Health / Home Care $128,269
MEADOWBROOK MANOR BOLINGBROOK, IL 2025 Assisted Living / Long-Term Care $128,258
PAUL HOUSE & HEALTH CR CTR CHICAGO, IL 2024 Assisted Living / Long-Term Care $128,227
Magnolia Manor - Rock Hill Rock Hill, SC 2023 Assisted Living / Long-Term Care $128,214
Woodhaven Nursing Center Lumberton, NC 2023 Assisted Living / Long-Term Care $128,210
Ocala Woman Sentenced To Federal Prison for Medicaid Fraud , FL 2013 Healthcare General $128,051
ADDOLORATA VILLA WHEELING, IL 2023 Assisted Living / Long-Term Care $128,018
G S Materials Inc , 2014 Mining Operations $128,003
PLANTATION OAKS NURSING & REHABILITATION CENTER WISNER, LA 2024 Assisted Living / Long-Term Care $128,001
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