Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Portland Home Healthcare Company and Owner , ME 2020 Home Health / Home Care $111,200
Portland Home Healthcare Company and Owner , ME 2026 Home Health / Home Care $111,200
White County Coal, LLC , 2011 Mining Operations $111,192
MYSTIC PARK NURSING & REHABILITATION CENTER SAN ANTONIO, TX 2024 Assisted Living / Long-Term Care $111,121
Franklin Industries Incorporated , 2011 Mining Operations $111,106
Community Memorial Health System , CA 2026 Hospitals / Health Systems $111,000
Elk Run Coal Company Inc , 2006 Mining Operations $111,000
Alternative Consulting Enterprises, Supportive Concepts for Families, and Inperium , PA 2022 Healthcare General $111,000
Alliance Health Midwest Agrees , OK 2026 Hospitals / Health Systems $111,000
Chimney Rock Villa Bayard, NE 2024 Assisted Living / Long-Term Care $110,988
Chevron Mining Inc , 2014 Mining Operations $110,961
Shelby Coal Company, Inc. , 2011 Mining Operations $110,935
Jesse Creek Mining LLC , 2018 Mining Operations $110,900
Alabama Ambulance Companies , AL 2017 Assisted Living / Long-Term Care $110,813
FIRESTEEL HEALTHCARE CENTER MITCHELL, SD 2024 Assisted Living / Long-Term Care $110,798
Rocky Mountain Care - Cottage on Vine Murray, UT 2022 Assisted Living / Long-Term Care $110,770
Rocky Mountain Care - Cottage on Vine Murray, UT 2023 Assisted Living / Long-Term Care $110,770
Tata Chemicals (Soda Ash) Partners , 2021 Mining Operations $110,740
Texas Health Care Center , TX 2014 Assisted Living / Long-Term Care $110,712
Warrior Met Coal Mining, LLC , 2023 Mining Operations $110,699
Tilden Mining Company L C , 2014 Mining Operations $110,665
MARIANWOOD HEALTH AND REHABILITATION ISSAQUAH, WA 2023 Assisted Living / Long-Term Care $110,562
ARC AT CINCINNATI CINCINNATI, OH 2022 Assisted Living / Long-Term Care $110,557
ARC AT CINCINNATI CINCINNATI, OH 2024 Assisted Living / Long-Term Care $110,557
Buzzi Unicem USA , 2022 Mining Operations $110,550
ARDEN CARE CENTER HAMDEN, CT 2023 Assisted Living / Long-Term Care $110,546
Simpson Mining Company Inc , 2002 Mining Operations $110,500
TOMBALL REHAB & NURSING TOMBALL, TX 2023 Assisted Living / Long-Term Care $110,495
The Citadel at Saint Joseph Village FREEPORT, IL 2023 Assisted Living / Long-Term Care $110,367
The Citadel at Saint Joseph Village FREEPORT, IL 2024 Assisted Living / Long-Term Care $110,367
PALOS VERDES HEALTH CARE CENTER LOMITA, CA 2023 Assisted Living / Long-Term Care $110,261
Kloepfer Inc , 2012 Mining Operations $110,250
THE CARE CENTER OF DEQUINCY DEQUINCY, LA 2025 Assisted Living / Long-Term Care $110,240
NBR Sand , 2011 Mining Operations $110,236
Lafarge Midwest , 2011 Mining Operations $110,216
CEMEX Construction Materials Atlantic, LLC , 2019 Mining Operations $110,148
Patriot Mining, LLC , 2023 Mining Operations $110,135
Midgard Mining Co., LLC , 2010 Mining Operations $110,126
Village Care of King King, NC 2024 Assisted Living / Long-Term Care $110,113
FAIRFIELD SENIOR LIVING & REHABILITATION LLC FAIRFIELD, IL 2023 Assisted Living / Long-Term Care $110,110
BAYSHIRE TORREY PINES POST-ACUTE SAN DIEGO, CA 2023 Assisted Living / Long-Term Care $110,088
Magnolia Manor - Inman Inman, SC 2023 Assisted Living / Long-Term Care $110,047
Lehigh Southwest Cement Company , 2020 Mining Operations $110,047
Frankfort Regional Medical Center , KY 2022 Hospitals / Health Systems $110,000
Winchester Therapist Agrees , 2026 Physician Practices $110,000
Attorney Announces $110,000 , CO 2018 Municipal Government $110,000
First California Bank Westlake Village, CA 2013 Community Banks / Credit Unions $110,000
Minnesota Ore Optns, US Steel Corp , 2000 Mining Operations $110,000
Bank of England ENGLAND, AR 2024 Community Banks / Credit Unions $110,000
Senex Explosives , 2012 Mining Operations $110,000
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