Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
PHILLIPS PETROLEUM COMPANY , 1992 Oil & Gas / Chemical $112,500
4 J's Gravel Crushing , 2012 Mining Operations $112,500
ANDERSON, THE CINCINNATI, OH 2023 Assisted Living / Long-Term Care $112,473
ZECCO INC , 2000 Environmental Compliance $112,407
S & S Sand & Gravel , 2014 Mining Operations $112,393
STROUDSBURG POST ACUTE NURSING & REHABILITATIONLLC STROUDSBURG, PA 2023 Assisted Living / Long-Term Care $112,359
GRANDVIEW NURSING AND REHABILITATION DANVILLE, PA 2023 Assisted Living / Long-Term Care $112,306
Century Operations LLC , 2009 Mining Operations $112,302
Anglogold Ashanti (Colorado) Corp , 2010 Mining Operations $112,271
RIVER HILLS HEALTH AND REHABILITATION CENTER KERRVILLE, TX 2024 Assisted Living / Long-Term Care $112,133
SANTA FE HEIGHTS HEALTHCARE CENTER, LLC COMPTON, CA 2024 Assisted Living / Long-Term Care $112,022
Paul Fallon and Portsmouth Associates , NH 2026 Behavioral Health $112,000
Pastures New III and Pastures New VI , GA 2026 Hospitals / Health Systems $112,000
Prince George's County Housing Authority Upper Marlboro, MD 2007 Public Housing $112,000
J. Arthur Trudeau Memorial Center , RI 2022 Ambulance / Medical Transport $112,000
Community Hospital San Bernadino , CA 2026 Hospitals / Health Systems $112,000
Central City Community Health Center , CA 2026 FQHCs / Community Health Centers $112,000
Auspicious Laboratories , TX 2022 Healthcare General $112,000
VIRGINIA, COMMONWEALTH OF, DEPARTMENT OF TRANSPORTATION , 1991 Environmental Compliance $112,000
Metcare Rx and Eastchester Pharmacy , NY 2026 Independent Pharmacies $112,000
Raquel Paragas and DR Home Healthcare , IL 2021 Home Health / Home Care $112,000
Castle Biosciences , TX 2026 Healthcare General $112,000
Alabama Hospital , AL 2014 Hospitals / Health Systems $111,969
Cedar Haven Operations LLC DBA Lake Forrest Health Smithfield, RI 2023 Assisted Living / Long-Term Care $111,914
Holston Health and Rehabilitation WYTHEVILLE, VA 2025 Assisted Living / Long-Term Care $111,911
Former Chief Financial Officer of Rocky Boy Health Clinic Sentenced to Prison , MT 2018 Physician Practices $111,902
Mulzer Crushed Stone Inc , 2025 Mining Operations $111,869
BIRMINGHAM NURSING AND REHABILITATION CTR LLC BIRMINGHAM, AL 2023 Assisted Living / Long-Term Care $111,811
BIRMINGHAM NURSING AND REHABILITATION CTR LLC BIRMINGHAM, AL 2025 Assisted Living / Long-Term Care $111,811
GCC Permian , 2024 Mining Operations $111,789
Rochester Restorative Care Center ROCHESTER, MN 2023 Assisted Living / Long-Term Care $111,761
HOMESTEAD REHABILITATION & HEALTH CARE CENTER NEWTON, NJ 2024 Assisted Living / Long-Term Care $111,754
Canyon Fuel Company LLC , 2020 Mining Operations $111,714
Ohio Practice and Owner , OH 2019 Mining Operations $111,706
Kingwood Rehabilitation and Healthcare Center Kingwood, TX 2025 Assisted Living / Long-Term Care $111,650
ACCOLADE HC OF PAXTON ON PELLS PAXTON, IL 2023 Assisted Living / Long-Term Care $111,570
ELEVATE CARE RIVERWOODS RIVERWOODS, IL 2023 Assisted Living / Long-Term Care $111,562
Sumitomo Metal Mining Pogo LLC , 2013 Mining Operations $111,482
Queenstake Resources U.S.A., Inc. , 2008 Mining Operations $111,447
New Jersey Doctor Enters , NJ 2016 Physician Practices $111,415
Connors Drilling LLC , 2013 Mining Operations $111,409
Rockhouse Energy Mining Company , 2008 Mining Operations $111,393
Barrick Goldstrike Mines Inc , 2016 Mining Operations $111,347
North Fork Coal Corporation , 2013 Mining Operations $111,335
Molycorp Minerals , 2015 Mining Operations $111,330
GOOD SAMARITAN SOCIETY - ST JAMES ST JAMES, MN 2023 Assisted Living / Long-Term Care $111,293
Mingo Logan Coal LLC , 2026 Mining Operations $111,285
Majestic Care of Columbus LLC COLUMBUS, OH 2024 Assisted Living / Long-Term Care $111,283
Spanish Trails Rehabilitation Suites Albuquerque, NM 2023 Assisted Living / Long-Term Care $111,222
GLISAN POST ACUTE PORTLAND, OR 2023 Assisted Living / Long-Term Care $111,212
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