Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Bromide Mining LLC , 2017 Mining Operations $115,477
Almatis Premium Alumina , 2016 Mining Operations $115,452
Celite Corp , 2009 Mining Operations $115,405
Mach Mining LLC , 2026 Mining Operations $115,397
The Springs at Rochester Hills Rehab and Nursing C Rochester Hills, MI 2023 Assisted Living / Long-Term Care $115,391
Southway Construction Co Inc , 2018 Mining Operations $115,376
GIG HARBOR HEALTH AND REHABILITATION GIG HARBOR, WA 2024 Assisted Living / Long-Term Care $115,343
LIFE CARE CENTER OF RICHLAND RICHLAND, WA 2023 Assisted Living / Long-Term Care $115,310
AG Koster announces judgment against New Madrid County Medicaid provider , MO 2026 Home Health / Home Care $115,298
ALDEN PARK STRATHMOOR ROCKFORD, IL 2024 Assisted Living / Long-Term Care $115,265
Legacy Nursing and Rehabilitation of Morgan City Morgan City, LA 2024 Assisted Living / Long-Term Care $115,210
HERITAGE LAKESIDE RICE LAKE, WI 2023 Assisted Living / Long-Term Care $115,181
HERITAGE LAKESIDE RICE LAKE, WI 2024 Assisted Living / Long-Term Care $115,181
Parkside Care UNION GAP, WA 2024 Assisted Living / Long-Term Care $115,165
Knight Hawk Coal, LLC , 2019 Mining Operations $115,141
A.G. Schneiderman Announces $115,094 , NY 2005 Behavioral Health $115,094
CAM Mining LLC , 2019 Mining Operations $115,087
Stillwater Mining Company , 2021 Mining Operations $115,072
LAlumina LLC , 2020 Mining Operations $115,041
Heaven Sent Helpers, LLC , SC 2023 Ambulance / Medical Transport $115,000
Michael Peryea Paving & Trucking , 1998 Mining Operations $115,000
BHP Copper Inc , 1998 Mining Operations $115,000
City of Jackson, Mississippi Jackson, MS 2023 Municipal Government $115,000
Virginia Non-Profit and Federally Qualified Health Center , VA 2018 FQHCs / Community Health Centers $115,000
BFCL Holdings , OH 2026 Healthcare General $115,000
RHONE-POULENC AG. COMPANY , 1990 Environmental Compliance $115,000
Metroplex Hospital , TX 2026 Hospitals / Health Systems $115,000
Keystone Landfill Inc , 1999 Mining Operations $115,000
KLEIN METAL FINISHING, INC. , 2001 Environmental Compliance $115,000
Coastal Medical Transport , NC 2021 Assisted Living / Long-Term Care $115,000
M & D Coal Company Inc , 1997 Mining Operations $115,000
Worcester Physician , 2021 Hospitals / Health Systems $115,000
Reading Anthracite Company , 2010 Mining Operations $115,000
Georgia Podiatrist , GA 2016 Assisted Living / Long-Term Care $115,000
A.G. Schneiderman Announces Conviction Of Rochester Man Who Earned More Than $115k Posing As Optometrist And Ophthalmic , NY 2026 Healthcare General $115,000
DJ Drugs & Surgicals Inc. Agrees , NY 2026 Independent Pharmacies $115,000
TVG Capital Group , TX 2023 Ambulance / Medical Transport $115,000
Grants Pass Physician and Affiliated Medical Practice , OR 2026 Physician Practices $115,000
Alaska Mechanical Inc , 2011 Mining Operations $115,000
MONTGOMERY GENERAL ELDERLY CARE MONTGOMERY, WV 2023 Assisted Living / Long-Term Care $114,914
TK Mining Services LLC , 2014 Mining Operations $114,882
Freeport-McMoRan Morenci Inc. , 2026 Mining Operations $114,871
ROYAL NORWELL NURSING & REHABILITATION CENTER LLC NORWELL, MA 2023 Assisted Living / Long-Term Care $114,868
Grace Barker Nursing Center Warren, RI 2023 Assisted Living / Long-Term Care $114,806
Dana Mining Company of PA Inc , 2009 Mining Operations $114,789
Nyrstar Gordonsville, LLC , 2014 Mining Operations $114,720
SOLARIS HEALTHCARE LELY PALMS NAPLES, FL 2023 Assisted Living / Long-Term Care $114,714
HORSHAM CENTER FOR JEWISH LIFE NORTH WALES, PA 2024 Assisted Living / Long-Term Care $114,699
United States Steel Corp-Minnesota Ore Operations , 2014 Mining Operations $114,666
Solera at West Houston Houston, TX 2024 Assisted Living / Long-Term Care $114,536
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