Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
New Jersey Physician and Medical Practice , NJ 2026 Physician Practices $106,255
New Jersey Physician and Medical Practice , NJ 2021 Physician Practices $106,255
CENEX, INC. , 1996 Environmental Compliance $106,250
Lafarge North America Inc , 2011 Mining Operations $106,241
AVIR AT PITTSBURG PITTSBURG, TX 2023 Assisted Living / Long-Term Care $106,220
The Greens at Hendersonville Hendersonville, NC 2023 Assisted Living / Long-Term Care $106,208
The Canyons Post-Acute Colton, CA 2023 Assisted Living / Long-Term Care $106,158
UNION TANK CAR COMPANY , 1996 Environmental Compliance $106,125
Frasure Creek Mining LLC , 2011 Mining Operations $106,105
Avalon Healthcare Bellingham BELLINGHAM, WA 2023 Assisted Living / Long-Term Care $106,024
Walla Walla Man Sentenced To Probation And Ordered , WA 2013 Community Corrections $106,000
Optima Medical , AZ 2026 Healthcare General $106,000
Long Branch Energy , 2008 Mining Operations $105,961
Ridgewood Trucking Inc , 2013 Mining Operations $105,929
Tarmac America LLC , 2013 Mining Operations $105,887
Marshall Nursing and Rehabilitation Community Marshall, MI 2023 Assisted Living / Long-Term Care $105,860
Salado Operations , 2025 Mining Operations $105,844
The Monongalia County Coal Company , 2020 Mining Operations $105,823
Liability Risk Management & Insurance Services, Inc. Bellflower, CA 2022 Insurance Agencies $105,816
Cerenity Care Center on Humboldt SAINT PAUL, MN 2023 Assisted Living / Long-Term Care $105,767
Cerenity Care Center on Humboldt SAINT PAUL, MN 2024 Assisted Living / Long-Term Care $105,767
FAST-J STEEL ERECTOR, INC. ATTALLA, AL 2006 Construction Contractors $105,750
Wolf Run Mining Company , 2007 Mining Operations $105,700
SUMMERHILL ELDERLIVING HOME & CARE PERRY, GA 2023 Assisted Living / Long-Term Care $105,686
MEDICALODGES ARKANSAS CITY ARKANSAS CITY, KS 2023 Assisted Living / Long-Term Care $105,627
Calhoun Quarry Inc , 2025 Mining Operations $105,605
MEADOW VIEW REHABILITATION & HEALTHCARE CENTER MONTROSE, PA 2023 Assisted Living / Long-Term Care $105,587
MASSENA REHABILITATION & NURSING CENTER MASSENA, NY 2023 Assisted Living / Long-Term Care $105,537
CARLYLE PLACE MACON, GA 2024 Assisted Living / Long-Term Care $105,498
CAMDEN HEALTHCARE & REHAB CENTER CAMDEN, TN 2024 Assisted Living / Long-Term Care $105,447
Justice Highwall Mining Inc. , 2021 Mining Operations $105,405
FULTON CENTER FOR REHABILITATION LLC ATLANTA, GA 2023 Assisted Living / Long-Term Care $105,368
THE VILLAS AT THE PARK SAINT LOUIS PARK, MN 2023 Assisted Living / Long-Term Care $105,301
COLONIAL HEIGHTS REHABILITATION AND NURSING CENTER CHESTERFIELD, VA 2025 Assisted Living / Long-Term Care $105,289
GILROY HEALTHCARE CENTER GILROY, CA 2025 Assisted Living / Long-Term Care $105,256
PAVILION OF SOUTH SHORE CHICAGO, IL 2024 Assisted Living / Long-Term Care $105,248
Stowers Trucking, LLC , 2011 Mining Operations $105,200
Southwest Rock Products LLC , 2013 Mining Operations $105,200
Robinson Nevada Mining Company , 2021 Mining Operations $105,171
SKYLINE HEALTHCARE CENTER - SAN JOSE SAN JOSE, CA 2023 Assisted Living / Long-Term Care $105,089
WARSAW MEADOWS WARSAW, IN 2024 Assisted Living / Long-Term Care $105,073
NORTHERN PINES REHABILITATION AND NURSING CUT BANK, MT 2023 Assisted Living / Long-Term Care $105,044
Lantern Park Specialty Care Coralville, IA 2023 Assisted Living / Long-Term Care $105,030
Supervalu Pharmacies , MN 2026 Independent Pharmacies $105,000
Alliance Cooling Products & Construction, INC , 2015 Mining Operations $105,000
LVI Environmetal Inc , 2012 Mining Operations $105,000
Knife River Construction , 2016 Mining Operations $105,000
Carbo Ceramics Inc , 2012 Mining Operations $105,000
Anderson Brothers Bank MULLINS, SC 2020 Community Banks / Credit Unions $105,000
Cargill Fertilizer Inc , 2001 Mining Operations $105,000
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