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Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
TALLAHASSEE MAN POSING AS A DECORATED ARMY VETERAN , FL 2026 Municipal Government $114,527
PIONEER NURSING HOME VALE, OR 2023 Assisted Living / Long-Term Care $114,520
Former St. Louis Area Pediatrician Admits Exchanging Prescriptions for Sex Acts , IL 2026 Healthcare General $114,480
ALDEN ESTATES OF COUNTRYSIDE, INC JEFFERSON, WI 2022 Assisted Living / Long-Term Care $114,395
ALDEN ESTATES OF COUNTRYSIDE, INC JEFFERSON, WI 2024 Assisted Living / Long-Term Care $114,395
LIVINGSTON MANOR CARE CENTER CHILLICOTHE, MO 2024 Assisted Living / Long-Term Care $114,365
WOODLAND MANOR ELKHART, IN 2024 Assisted Living / Long-Term Care $114,339
U S Borax Inc , 2016 Mining Operations $114,286
CEMEX Construction Materials South, LLC , 2021 Mining Operations $114,279
Holcim - MAMR, Inc. , 2025 Mining Operations $114,231
BALANCED HEALTHCARE SAINT PETERSBURG, FL 2023 Assisted Living / Long-Term Care $114,133
Dentist , NC 2026 Dental Practices $114,000
Professional Sleep Analysis , FL 2026 Physician Practices $114,000
Child Counselor Charged with Medicaid Fraud , OK 2026 Healthcare General $114,000
D & C Mining , 2008 Mining Operations $113,912
SUNRISE HEALTH SERVICES MILWAUKEE, WI 2024 Assisted Living / Long-Term Care $113,910
ACCEL AT LONGMONT HEALTH AND REHAB, LLC LONGMONT, CO 2023 Assisted Living / Long-Term Care $113,862
Extra Energy, Inc. , 2025 Mining Operations $113,831
Texas Skilled Nursing Facility , TX 2019 Assisted Living / Long-Term Care $113,802
Muhlenberg County Coal Resources, Inc. , 2023 Mining Operations $113,783
Avir at Lubbock Lubbock, TX 2023 Assisted Living / Long-Term Care $113,772
University of Rochester , NY 2017 Hospitals / Health Systems $113,722
Benton Rehabilitation and Health Care Center BENTON, IL 2023 Assisted Living / Long-Term Care $113,647
PARK AVENUE HEALTH CENTER ARLINGTON, MA 2023 Assisted Living / Long-Term Care $113,612
MCKAY HEALTHCARE & REHAB CTR SOAP LAKE, WA 2024 Assisted Living / Long-Term Care $113,505
HEIGHT STREET SKILLED CARE BAKERSFIELD, CA 2025 Assisted Living / Long-Term Care $113,499
CEMEX Construction Materials Florida, LLC , 2026 Mining Operations $113,477
Nelson Brothers Llc , 2011 Mining Operations $113,444
Giant Cement Company , 2012 Mining Operations $113,412
North Dakota Proppant , 2025 Mining Operations $113,396
LINWOOD NURSING AND REHABILITATION CENTER SCRANTON, PA 2024 Assisted Living / Long-Term Care $113,348
Austin Powder Company , 2013 Mining Operations $113,266
Buzzi Unicem USA , 2015 Mining Operations $113,131
Norlite Nursing Center Marquette, MI 2023 Assisted Living / Long-Term Care $113,129
BAYSIDE HEALTH & REHABILITATION CENTER VIRGINIA BEACH, VA 2024 Assisted Living / Long-Term Care $113,068
OAK RIDGE REHABILITATION & HEALTHCARE CENTER TAYLOR, PA 2023 Assisted Living / Long-Term Care $113,058
Bronco Utah Operations, LLC. , 2022 Mining Operations $113,009
Lake Minnetonka Shores , MN 2026 Healthcare General $113,000
Fort Worth Manor Nursing Center , TX 2026 Assisted Living / Long-Term Care $113,000
Holmes Regional Medical Center , FL 2022 Hospitals / Health Systems $113,000
CLAIBORNE HEALTHCARE CENTER SHREVEPORT, LA 2024 Assisted Living / Long-Term Care $112,947
ST. FRANCISVILLE NURSING AND REHAB, LLC SAINT FRANCISVILLE, LA 2024 Assisted Living / Long-Term Care $112,896
The North American Coal Corp , 2008 Mining Operations $112,794
Peabody Gateway North Mining, LLC , 2025 Mining Operations $112,753
Shamrock Coal Company Incorporated , 2009 Mining Operations $112,733
Bluestone Oil Corporation , 2021 Mining Operations $112,625
IVY AT DEER LODGE DEER LODGE, MT 2023 Assisted Living / Long-Term Care $112,620
Pavilion Health Center at Brightmore Charlotte, NC 2024 Assisted Living / Long-Term Care $112,580
Pavilion Health Center at Brightmore Charlotte, NC 2022 Assisted Living / Long-Term Care $112,580
Carr: Georgia Residents , GA 2026 Community Corrections $112,532
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