Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Bresee Trucking , 2013 Mining Operations $108,957
THE TERRACE WAUKEGAN, IL 2023 Assisted Living / Long-Term Care $108,886
Twinsburg Post Acute TWINSBURG, OH 2025 Assisted Living / Long-Term Care $108,855
Twinsburg Post Acute TWINSBURG, OH 2023 Assisted Living / Long-Term Care $108,855
White County Coal, LLC , 2015 Mining Operations $108,842
XMV, Inc. , 2016 Mining Operations $108,762
ALLEGHANY HEALTH AND REHAB CLIFTON FORGE, VA 2024 Assisted Living / Long-Term Care $108,698
THE CENTER FOR REHAB & NURSING WASHINGTON TOWNSHIP SEWELL, NJ 2025 Assisted Living / Long-Term Care $108,675
Washington County Aggregates Inc. , 2023 Mining Operations $108,666
The Villa at Silverbell Estates Orion, MI 2023 Assisted Living / Long-Term Care $108,662
Raw Coal Mining Company, Inc. , 2013 Mining Operations $108,625
Tunnel Ridge, LLC , 2016 Mining Operations $108,534
Vision Mining, Inc. , 2005 Mining Operations $108,500
Kentucky Fuel Corporation , 2024 Mining Operations $108,492
Heidelberg Materials Midwest Agg, Inc. , 2024 Mining Operations $108,428
CEDAR RIDGE CENTER SISSONVILLE, WV 2024 Assisted Living / Long-Term Care $108,423
Crimson Oak Grove Resources LLC , 2026 Mining Operations $108,403
Banner Blue Coal Company , 2013 Mining Operations $108,394
FALKVILLE REHABILITATION AND HEALTHCARE CENTER FALKVILLE, AL 2024 Assisted Living / Long-Term Care $108,343
CalMat Co , 2019 Mining Operations $108,311
Canyon Fuel Company LLC , 2022 Mining Operations $108,286
GMS Mine Repair , 2017 Mining Operations $108,244
Thunder Basin Coal Company Llc , 2008 Mining Operations $108,178
MAJESTIC CARE OF MIDDLETOWN LLC MIDDLETOWN, OH 2024 Assisted Living / Long-Term Care $108,164
Wisconsin Ambulance Company , WI 2015 Assisted Living / Long-Term Care $108,086
Ccc Group Inc , 2015 Mining Operations $108,049
Glen Arden Inc GOSHEN, NY 2024 Assisted Living / Long-Term Care $108,046
Mach Mining LLC , 2017 Mining Operations $108,034
QUAKER OATS CO. , 1996 Environmental Compliance $108,000
Corvallis Clinic , OR 2025 Physician Practices $108,000
Richmond Clinic Owners Agree To , 2026 Physician Practices $108,000
Providence Medical Group , OR 2026 Physician Practices $108,000
Endurance Mining , 2008 Mining Operations $108,000
San Juan Coal Company , 2011 Mining Operations $107,969
Jesse Creek Mining LLC , 2015 Mining Operations $107,921
CALHOUN CROSSING OF JOURNEY LLC CALHOUN, GA 2023 Assisted Living / Long-Term Care $107,867
Symphony Crestwood LLC; Symphony Chicago West LLC; Symphony Midway LLC Chicago, IL 2025 Assisted Living / Long-Term Care $107,831
Thrive Rehabilitation of Pearland Pearland, TX 2023 Assisted Living / Long-Term Care $107,771
Cemex California Cement LLC , 2008 Mining Operations $107,770
Illinois Case Management Provider , IL 2017 Ambulance / Medical Transport $107,761
Barrick Turquoise Ridge, Inc. , 2013 Mining Operations $107,758
HIGHLAND SQUARE NURSING AND REHABILITATION AKRON, OH 2024 Assisted Living / Long-Term Care $107,756
U.S. Silver - Idaho, Inc. , 2016 Mining Operations $107,751
SANTA ROSA POST ACUTE SANTA ROSA, CA 2025 Assisted Living / Long-Term Care $107,746
The Marshall County Coal Company , 2019 Mining Operations $107,733
Pocahontas Processing, LLC , 2024 Mining Operations $107,728
PROVIDENCE HOLY CROSS MED CTR D/P SNF MISSION HILLS, CA 2023 Assisted Living / Long-Term Care $107,673
QUALITY LIFE SERVICES - CHICORA CHICORA, PA 2025 Assisted Living / Long-Term Care $107,640
Philadelphia Doctor to Surrender Medical License, , NJ 2019 Physician Practices $107,584
Man Convicted of Submitting False Statements to COVID , TN 2026 Healthcare General $107,568
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