Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Florida-based Distributor Enters , FL 2014 Physician Practices $123,000
DeWitt Hospital and Nursing Home , AR 2026 Assisted Living / Long-Term Care $123,000
Physicians Medical Center , LA 2026 Hospitals / Health Systems $123,000
CNY Women's Healthcare , NY 2026 Physician Practices $123,000
St. Agnes Healthcare , MD 2017 Physician Practices $122,928
St. Agnes Healthcare Agrees To , MD 2026 Healthcare General $122,928
ONYX WELLNESS CENTER NORRISTOWN, PA 2023 Assisted Living / Long-Term Care $122,908
Tacoa Minerals, LLC , 2010 Mining Operations $122,829
WIREMOLD COMPANY WEST HARTFORD, CT 2006 Small Manufacturers $122,740
SPJST REST HOME 1 TAYLOR, TX 2023 Assisted Living / Long-Term Care $122,722
Marfork Coal Company , 2021 Mining Operations $122,713
Royal Oaks Nursing and Rehabilitation Center Urbandale, IA 2023 Assisted Living / Long-Term Care $122,691
SILVER TREE NURSING AND REHABILITATION CENTER SCHERTZ, TX 2023 Assisted Living / Long-Term Care $122,677
Vantage at Worcester LLC WORCESTER, MA 2025 Assisted Living / Long-Term Care $122,646
Vantage at Worcester LLC WORCESTER, MA 2022 Assisted Living / Long-Term Care $122,646
New Richland Care Center NEW RICHLAND, MN 2024 Assisted Living / Long-Term Care $122,605
NOVIS MARINE LTD FAIRPORT HARBOR, OH 2008 Small Manufacturers $122,600
Cave Spur Coal LLC , 2010 Mining Operations $122,565
Mosaic Phosphates Company , 2011 Mining Operations $122,544
Hallett Materials , 2012 Mining Operations $122,500
Owlco Energy LLC , 2015 Mining Operations $122,500
Fairbanks Gold Mining Inc , 2013 Mining Operations $122,500
Pine Acres Center for Nursing and Rehabilitation Lexington, NC 2024 Assisted Living / Long-Term Care $122,460
Savannah R-III School District Savannah, MO 2023 K-12 School Districts $122,442
Colorado Springs Man Sentenced To Eight Years’ Probation For Illegally Billing Medicaid For Patients With Developmental , CO 2020 Community Corrections $122,441
Calico Coal Inc , 2019 Mining Operations $122,376
Double A Mining Inc , 2008 Mining Operations $122,312
Hopkins County Coal LLC , 2016 Mining Operations $122,301
Hamilton County Coal, LLC , 2024 Mining Operations $122,298
The Oaks Post Acute Orangeburg, SC 2023 Assisted Living / Long-Term Care $122,296
EATON CREEK POST ACUTE NASHVILLE, TN 2018 Assisted Living / Long-Term Care $122,242
EATON CREEK POST ACUTE NASHVILLE, TN 2023 Assisted Living / Long-Term Care $122,242
THE HAVEN OF FARMER CITY FARMER CITY, IL 2023 Assisted Living / Long-Term Care $122,236
GOLDEN VILLA ATLANTA, TX 2024 Assisted Living / Long-Term Care $122,216
Elk Run Coal Company Inc , 2007 Mining Operations $122,100
Murray Oak Grove Coal LLC , 2021 Mining Operations $122,094
DIGITAL AUDIO DISC CORP. , 1990 Environmental Compliance $122,075
WELLSPRING HEALTH CENTER CINCINNATI, OH 2023 Assisted Living / Long-Term Care $122,030
Carr Announces Guilty Pleas in Three Medicaid Fraud Cases , GA 2026 Community Corrections $122,000
Laurels of Sandy Creek and Laurel of Hudsonville , MI 2026 Healthcare General $122,000
Susquehanna Township Emergency Medical Services , 2026 Ambulance / Medical Transport $122,000
JUNIPER VILLAGE AT LINCOLN HEIGHTS SAN ANTONIO, TX 2024 Assisted Living / Long-Term Care $121,976
ASPIRE SENIOR LIVING MOBERLY MOBERLY, MO 2025 Assisted Living / Long-Term Care $121,965
Mountain Coal Company, L.L.C. , 2011 Mining Operations $121,958
The Laurels of Carson City Carson City, MI 2024 Assisted Living / Long-Term Care $121,908
SOUTH HILLS REHABILITATION CENTER EUGENE, OR 2025 Assisted Living / Long-Term Care $121,905
Concordia Nursing & Rehab, LLC Bella Vista, AR 2024 Assisted Living / Long-Term Care $121,855
Avir at Arbor Terrace SAN ANGELO, TX 2023 Assisted Living / Long-Term Care $121,840
Arjay Mining Inc , 2007 Mining Operations $121,800
Michigan Ambulance Company , MI 2016 Assisted Living / Long-Term Care $121,722
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