Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
EXTON POST ACUTE EXTON, PA 2023 Assisted Living / Long-Term Care $120,174
Leeco Inc , 2002 Mining Operations $120,150
Consolidation Coal Company , 2019 Mining Operations $120,100
and Skagit County health clinic , WA 2022 Physician Practices $120,000
Sand Source LLC , 2009 Mining Operations $120,000
AVCO CORPORATION, ET AL; , 1995 Environmental Compliance $120,000
Atlantic Gastroenterology , NC 2026 Physician Practices $120,000
JACQUIN-FLORIDA DISTILLING CORP , 1992 Environmental Compliance $120,000
RMC Nevada, Inc. , 2003 Mining Operations $120,000
Hahn Ready Mix Company Inc , 2000 Mining Operations $120,000
Court Orders Maryland Pharmacy , MD 2023 Independent Pharmacies $120,000
St. Vincent Frankfurt Hospital , IN 2026 Hospitals / Health Systems $120,000
Justice Highwall Mining, Inc , 2008 Mining Operations $120,000
Municipality of Guaynabo, Puerto Rico Guaynabo, PR 2019 Municipal Government $120,000
Obtains $120,000 , IN 2010 Healthcare General $120,000
Southwest Rock Products LLC , 2009 Mining Operations $120,000
Cornerstone Pharmacy, Inc. d/b/a Whalley Drug New Haven, CT 2017 Independent Pharmacies $120,000
Abilene, Texas, Dentist , TX 2026 Dental Practices $120,000
Indiana Condominium Association , IN 2010 Public Housing Authorities $120,000
Secures , CA 2023 Municipal Government $120,000
Importer , GA 2018 Independent Pharmacies $120,000
Florida Mental Health Counselor , FL 2015 Behavioral Health $120,000
AG Jepsen: State Reaches False Claims Act , CT 2026 Behavioral Health $120,000
Glem Company , 2004 Mining Operations $120,000
Attorney General Alan Wilson announces Anderson man charged with stealing almost $120 , SC 2025 Healthcare General $120,000
Spokane Physician , WA 2026 Physician Practices $120,000
Limerock Industries Inc , 1998 Mining Operations $120,000
NJ TRANSIT RAIL OPERATIONS , 1991 Environmental Compliance $120,000
ATLANTIC PAPER & FOIL CORP. OF N.Y. D/B/A ATLANTIC WINCHESTER, NH 2004 Small Manufacturers $120,000
Beckman's Greene Street Pharmacy, Inc. Cumberland, MD 2017 Independent Pharmacies $120,000
Getchell Gold Corp , 1998 Mining Operations $120,000
HASBRO, INC. , 1997 Environmental Compliance $120,000
Beckman's Greene Street Pharmacy, Inc. Cumberland, MD 2017 Independent Pharmacies $120,000
Dallas-Based Companies , TX 2014 Clinical Laboratories $120,000
Kiah Creek Mining Company , 1998 Mining Operations $120,000
Edward Desser , FL 2026 Physician Practices $120,000
Obtains $120,000 , IL 2009 Clinical Laboratories $120,000
WHEELING PITTSBURGH STEEL STEUBENVILLE, OH 2007 Small Manufacturers $120,000
Oklahoma City Hospital , OK 2022 Hospitals / Health Systems $120,000
Spokane for-Profit College and General Manager , PA 2019 K-12 School Districts $120,000
LANESSA EXTENDED CARE WEBSTER, MA 2023 Assisted Living / Long-Term Care $119,962
RAS MASONRY Pharr, TX 2011 Construction Contractors $119,900
Lenoir Health and Rehabilitation Center Lenoir, NC 2023 Assisted Living / Long-Term Care $119,890
Martin Marietta Materials , 2014 Mining Operations $119,822
Cawood Enterprises LLC , 2011 Mining Operations $119,659
TIMBERRIDGE NURSING & REHABILITATION CENTER OCALA, FL 2024 Assisted Living / Long-Term Care $119,636
The Manor of Farmington Hills FARMINGTON HILLS, MI 2023 Assisted Living / Long-Term Care $119,626
The Manor of Farmington Hills FARMINGTON HILLS, MI 2024 Assisted Living / Long-Term Care $119,626
COLLINS, TUTTLE & COMPANY , 1991 Environmental Compliance $119,600
FOUNTAIN CARE AT SUNSET HILLS SAINT LOUIS, MO 2023 Assisted Living / Long-Term Care $119,588
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