Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
THE WATERS OF SMYRNA, LLC SMYRNA, TN 2023 Assisted Living / Long-Term Care $104,124
Windsor Laurelwood Center for Behavioral Medicine Willoughby, OH 2021 Behavioral Health $104,007
FDIC Enforcement , 1986 Community Banks / Credit Unions $104,000
Windsor Laurelwood Center for Behavioral Medicine , OH 2026 Healthcare General $104,000
SAN MATEO MEDICAL CENTER D/P SNF SAN MATEO, CA 2023 Assisted Living / Long-Term Care $104,000
Aracoma Coal Company Inc , 2013 Mining Operations $104,000
KOSMOS CEMENT CO. , 2018 Mining Operations $104,000
SAN MATEO MEDICAL CENTER D/P SNF SAN MATEO, CA 2024 Assisted Living / Long-Term Care $104,000
St. Agnes HealthCare , MD 2019 Hospitals / Health Systems $104,000
Visiting Nurse Health System , GA 2026 Home Health / Home Care $104,000
Hays Woman , 2026 Healthcare General $104,000
Cleveland-Cliffs Minorca Mine Inc. , 2021 Mining Operations $103,967
CRESTVIEW, CITY OF , 1995 Municipal Government $103,932
WONDER CITY REHABILITATION AND NURSING CENTER HOPEWELL, VA 2023 Assisted Living / Long-Term Care $103,798
LEGACY ON 10TH AVENUE TOPEKA, KS 2023 Assisted Living / Long-Term Care $103,737
Kanawha Eagle Mining, LLC , 2024 Mining Operations $103,585
FRIENDSHIP HEALTH CENTER PORTLAND, OR 2024 Assisted Living / Long-Term Care $103,564
Bowes Construction Inc , 2025 Mining Operations $103,540
CALEB HITCHCOCK HEALTH CENTER BLOOMFIELD, CT 2025 Assisted Living / Long-Term Care $103,530
GOLDEN MERCED CARE CENTER MERCED, CA 2023 Assisted Living / Long-Term Care $103,467
Green House Living for Sheridan Sheridan, WY 2023 Assisted Living / Long-Term Care $103,408
AVIATA AT ST CLOUD SAINT CLOUD, FL 2023 Assisted Living / Long-Term Care $103,362
New York Ambulance Company , NY 2015 Assisted Living / Long-Term Care $103,334
RAPETTI RIGGING SERVICES INC. NEW YORK, NY 2008 Construction Contractors $103,333
Aracoma Coal Company, LLC , 2025 Mining Operations $103,318
ALIYA OF CRESTWOOD CRESTWOOD, IL 2023 Assisted Living / Long-Term Care $103,317
WYNWOOD REHABILITATION AND HEALTHCARE CENTER CINNAMINSON, NJ 2024 Assisted Living / Long-Term Care $103,300
Sherwin Alumina Company, LLC , 2015 Mining Operations $103,254
Toy Trucking, Co. , 2016 Mining Operations $103,200
Michael Paul Marsh Sentenced with Failure , 2016 Community Corrections $103,190
LIFE CARE CENTER OF KIRKLAND KIRKLAND, WA 2023 Assisted Living / Long-Term Care $103,155
ALDERWOOD POST ACUTE & REHABILITATION LYNNWOOD, WA 2023 Assisted Living / Long-Term Care $103,091
Mesa Glen Care Center GLENDORA, CA 2024 Assisted Living / Long-Term Care $103,080
Oil Dri Production Company , 2022 Mining Operations $103,009
WHY WASTEWATER, INC. , 1995 Community Water Systems $103,000
Concord Eye Center , NH 2026 Physician Practices $103,000
Columbus Springs Dublin , OH 2026 Healthcare General $103,000
HILLTOP PARK REHABILITATION AND CARE CENTER WEATHERFORD, TX 2025 Assisted Living / Long-Term Care $102,810
FRENCH PRAIRIE NURSING & REHABILITATION CENTER WOODBURN, OR 2024 Assisted Living / Long-Term Care $102,802
AVIR AT SAN AUGUSTINE SAN AUGUSTINE, TX 2024 Assisted Living / Long-Term Care $102,752
HIGH LINER FOODS (USA), INC. PORTSMOUTH, NH 2009 Small Manufacturers $102,750
Tennessee Hospital , TN 2019 Hospitals / Health Systems $102,714
Rosebud Mining Company , 2014 Mining Operations $102,688
Desarrollos Multiples Insulares , 2009 Mining Operations $102,679
AUTUMN LAKE HEALTHCARE AT BERKELEY HEIGHTS BERKELEY HEIGHTS, NJ 2024 Assisted Living / Long-Term Care $102,660
LAKE ANDES SENIOR LIVING LAKE ANDES, SD 2024 Assisted Living / Long-Term Care $102,440
Vulcan Construction Materials, LLC , 2017 Mining Operations $102,400
DAVIS WIRE PUEBLO LLC PUEBLO, CO 2006 Small Manufacturers $102,400
Pay Car Mining Inc , 2012 Mining Operations $102,346
CEMEX Construction Materials South, LLC , 2020 Mining Operations $102,339
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