Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Oklahoma Pain Management Practice and Physicians , OK 2018 Physician Practices $98,942
S Coal Company , 2011 Mining Operations $98,880
APERION CARE INTERNATIONAL CHICAGO, IL 2022 Assisted Living / Long-Term Care $98,851
APERION CARE INTERNATIONAL CHICAGO, IL 2024 Assisted Living / Long-Term Care $98,851
Crown Haven Health and Rehabilitation Charlotte, NC 2023 Assisted Living / Long-Term Care $98,762
New Jersey Health Center , NJ 2018 Physician Practices $98,750
Stevens Creek Quarry Inc , 2015 Mining Operations $98,746
Crown USA Inc. Woodbury, OH 2024 Small Manufacturers $98,699 1
Oswego Hospital Agrees , 2026 Hospitals / Health Systems $98,694
Remington LLC , 2011 Mining Operations $98,675
LIONS REHAB CENTER CUMBERLAND, MD 2023 Assisted Living / Long-Term Care $98,631
Cemex Puerto Rico , 2009 Mining Operations $98,631
Sherwin Alumina Company , 2007 Mining Operations $98,617
Southgate Health Care Center METROPOLIS, IL 2023 Assisted Living / Long-Term Care $98,590
Ervin Hill Enterprises Inc , 2025 Mining Operations $98,521
HILLVIEW SENIOR LIVING & REHAB VIENNA, IL 2023 Assisted Living / Long-Term Care $98,504
ARCADIA CARE JACKSONVILLE JACKSONVILLE, IL 2023 Assisted Living / Long-Term Care $98,479
APPLINGWOOD POST ACUTE CORDOVA, TN 2025 Assisted Living / Long-Term Care $98,460
Paradigm at Faith Memorial Pasadena, TX 2023 Assisted Living / Long-Term Care $98,417
ASHBROOK CARE & REHABILITATION CENTER SCOTCH PLAINS, NJ 2023 Assisted Living / Long-Term Care $98,403
Focused Care at Cedar Bayou Baytown, TX 2024 Assisted Living / Long-Term Care $98,364
GUARDIAN ANGELS CARE CENTER ELK RIVER, MN 2024 Assisted Living / Long-Term Care $98,353
LOGAN COUNTY SENIOR LIVING INC OAKLEY, KS 2020 Assisted Living / Long-Term Care $98,346
LOGAN COUNTY SENIOR LIVING INC OAKLEY, KS 2023 Assisted Living / Long-Term Care $98,346
Columbus Woman Sentenced to Prison for Medicaid Fraud , 2015 Community Corrections $98,344
UNIVERSAL-RUNDLE CORPORATION, OTTUMWA, IA , 1991 Environmental Compliance $98,280
Mettiki Coal WV, LLC , 2013 Mining Operations $98,214
Kanawha Eagle Mining, LLC , 2025 Mining Operations $98,202
ARTESIA CHRISTIAN HOME INC. ARTESIA, CA 2024 Assisted Living / Long-Term Care $98,079
ARTESIA CHRISTIAN HOME INC. ARTESIA, CA 2023 Assisted Living / Long-Term Care $98,079
Murray Oak Grove Coal LLC , 2020 Mining Operations $98,045
CENTRALIA MANOR CENTRALIA, IL 2024 Assisted Living / Long-Term Care $98,011
CATERED MANOR CARE CENTER LONG BEACH, CA 2023 Assisted Living / Long-Term Care $98,005
CRAWFORDSVILLE, INDIANA, CITY OF , 1998 Municipal Government $98,000
Wolfe Eye Clinic , IA 2026 Physician Practices $98,000
ATLANTIC CITY CONVENTION CENTER , 1997 Municipal Government $98,000
WHIRLPOOL CORP , 1989 Environmental Compliance $98,000
GLOUCESTER, CITY OF , 2021 Municipal Government $98,000
SAPPHIRE REHABILITATION AND CARE CENTER COLUMBUS, OH 2023 Assisted Living / Long-Term Care $97,995
Carolina Rehab Center of Cumberland Fayetteville, NC 2024 Assisted Living / Long-Term Care $97,936
FL INDUSTRIES INC , 1995 Environmental Compliance $97,930
WILLOWCREEK WELLNESS & REHABILITATION FLORISSANT, MO 2025 Assisted Living / Long-Term Care $97,920
WILLOWCREEK WELLNESS & REHABILITATION FLORISSANT, MO 2020 Assisted Living / Long-Term Care $97,920
The Orchards at Canterbury on the Lake Waterford, MI 2023 Assisted Living / Long-Term Care $97,916
Ramaco Resources, LLC , 2021 Mining Operations $97,895
Texas Mental Health Provider , TX 2017 Behavioral Health $97,869
GOLFVIEW NURSING CENTER SAINT PETERSBURG, FL 2023 Assisted Living / Long-Term Care $97,860
Miller Contracting Services, LLC , 2025 Mining Operations $97,795
SAINT LUKE LUTHERAN HOME NORTH CANTON, OH 2025 Assisted Living / Long-Term Care $97,793
South Carolina Physicians and Practice , SC 2018 Hospitals / Health Systems $97,784
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