Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
MEDUSA CEMENT COMPANY , 1992 Environmental Compliance $128,000
Hacienda Employee , 2025 Municipal Government $128,000
Green County Human Services , WI 2026 Healthcare General $128,000
Florida Cancer Specialists and Research Institute , FL 2026 Healthcare General $128,000
Ames Construction Inc , 2013 Mining Operations $127,991
Birchwood Terrace Rehab & Healthcare Burlington, VT 2024 Assisted Living / Long-Term Care $127,834
ICG Illinois, LLC , 2011 Mining Operations $127,761
Haile Gold Mine Inc , 2025 Mining Operations $127,729
GREENTREE MANOR NURSING AND REHABILITATION CENTER WATERFORD, CT 2023 Assisted Living / Long-Term Care $127,702
Riverside Cement Co , 2011 Mining Operations $127,701
Andalex Resources Inc , 2011 Mining Operations $127,700
VACAVILLE RANCH POST ACUTE VACAVILLE, CA 2023 Assisted Living / Long-Term Care $127,689
Vermont Municipality , VT 2015 Ambulance / Medical Transport $127,669
Cedar Lake Mining, Inc. , 2020 Mining Operations $127,646
Mountain View Health & Rehabilitation El Paso, TX 2025 Assisted Living / Long-Term Care $127,645
DR GUY GORMAN SR CARE HOME CHINLE, AZ 2023 Assisted Living / Long-Term Care $127,634
Tunnel Ridge, LLC , 2013 Mining Operations $127,592
Gainesville Convalescent Center Gainesville, TX 2024 Assisted Living / Long-Term Care $127,532
Sidney Coal Company, Inc. , 2018 Mining Operations $127,500
Baillio Sand Company Inc , 2016 Mining Operations $127,500
Peabody Powder River Mining LLC , 2015 Mining Operations $127,500
Hawkeye Contracting Co., LLC , 2019 Mining Operations $127,485
AVANTARA LINCOLN PARK CHICAGO, IL 2024 Assisted Living / Long-Term Care $127,468
AVANTARA LINCOLN PARK CHICAGO, IL 2023 Assisted Living / Long-Term Care $127,468
Brooks Run South Mining, LLC , 2014 Mining Operations $127,359
Lafarge North America Inc , 2009 Mining Operations $127,269
LAKELAND HEALTH CARE CTR ELKHORN, WI 2023 Assisted Living / Long-Term Care $127,260
POLARIS HEALTHCARE AND REHABILITATION CENTER MILFORD, DE 2024 Assisted Living / Long-Term Care $127,199
GEORGIA-PACIFIC CORPORATION , 1995 Environmental Compliance $127,168
The Lodge at Tangi Pines Amite, LA 2024 Assisted Living / Long-Term Care $127,010
Oddee Smith & Sons Inc , 2006 Mining Operations $127,000
L.A. County Sheriff’s Deputy , 2026 Community Banks / Credit Unions $127,000
Texoma Medical Center , TX 2026 Hospitals / Health Systems $127,000
Chaim Mandelbaum, MD , NY 2022 Healthcare General $127,000
SALINE SEWER COMPANY , 1987 Community Water Systems $127,000
Smoky Hill Rehabilitation Center SALINA, KS 2023 Assisted Living / Long-Term Care $126,993
The Citadel at Saint Anne Place ROCKFORD, IL 2023 Assisted Living / Long-Term Care $126,951
Doe Run Company , 2009 Mining Operations $126,921
Kentucky Pain Management Practice , KY 2019 Mining Operations $126,799
Evergreen House Health Center East Providence, RI 2023 Assisted Living / Long-Term Care $126,780
Iron Cumberland LLC , 2026 Mining Operations $126,780
Waterford Psychologist , CT 2018 Behavioral Health $126,760
Waterford Psychologist , CT 2026 Healthcare General $126,760
The Harrison County Coal Company , 2019 Mining Operations $126,670
Illinois Independent Diagnostic Testing Facility , IL 2020 Clinical Laboratories $126,628
Morton Salt Inc , 2022 Mining Operations $126,609
New Phase Mining LLC , 2005 Mining Operations $126,600
California and Michigan Laboratories , CA 2015 Clinical Laboratories $126,599
CHARITON PARK HEALTH CARE CENTER SALISBURY, MO 2022 Assisted Living / Long-Term Care $126,537
CHARITON PARK HEALTH CARE CENTER SALISBURY, MO 2023 Assisted Living / Long-Term Care $126,537
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