Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
The Manor at Seagoville Seagoville, TX 2023 Assisted Living / Long-Term Care $96,616
AG Jennings Secures over $96K , DE 2025 Small Manufacturers $96,571
Osage Rehab and Health Care Center Osage, IA 2023 Assisted Living / Long-Term Care $96,561
Regency at Canton Canton, MI 2023 Assisted Living / Long-Term Care $96,482
Lehigh Cement Company, LLC , 2019 Mining Operations $96,464
Consolidation Coal Company , 2004 Mining Operations $96,450
NEW LEBANON REHABILITATION AND HEALTHCARE CENTER NEW LEBANON, OH 2024 Assisted Living / Long-Term Care $96,413
ARCADIA CARE MORRIS MORRIS, IL 2023 Assisted Living / Long-Term Care $96,340
AMETHYST HEALTH OF WAUSAU WAUSAU, WI 2023 Assisted Living / Long-Term Care $96,300
HATCO CORPORATION , 1993 Environmental Compliance $96,300
ROBISON JEWISH HEALTH CENTER PORTLAND, OR 2023 Assisted Living / Long-Term Care $96,299
Ownership of Minnesota Pharmacy While Excluded Results in , MN 2006 Independent Pharmacies $96,259
Mach Mining LLC , 2025 Mining Operations $96,254
ICG Knott County LLC , 2011 Mining Operations $96,161
NHC HEALTHCARE, FRANKLIN FRANKLIN, TN 2025 Assisted Living / Long-Term Care $96,140
Peabody Twentymile Mining LLC , 2013 Mining Operations $96,120
La Vida Buena Healthcare Las Vegas, NM 2023 Assisted Living / Long-Term Care $96,079
M3 Energy Resources, LLC , 2011 Mining Operations $96,076
UVALDE HEALTHCARE AND REHABILITATION CENTER UVALDE, TX 2024 Assisted Living / Long-Term Care $96,040
UVALDE HEALTHCARE AND REHABILITATION CENTER UVALDE, TX 2023 Assisted Living / Long-Term Care $96,040
LEGACY AT COLLEGE HILL WICHITA, KS 2023 Assisted Living / Long-Term Care $96,031
LEGACY AT COLLEGE HILL WICHITA, KS 2021 Assisted Living / Long-Term Care $96,031
Oklahoma Assisted Living Facility , OK 2019 Assisted Living / Long-Term Care $96,020
GULF COAST VILLAGE CAPE CORAL, FL 2023 Assisted Living / Long-Term Care $96,018
Worcester Woman and Her Son Arraigned in Alleged Scheme to Steal $96 , 2026 Healthcare General $96,000
Pocatello Doctor , ID 2026 Physician Practices $96,000
PFIZER CORP. , 1997 Environmental Compliance $96,000
Orion Homes , AZ 2026 Healthcare General $96,000
Worcester Woman Charged for Alleged Scheme with Son to Steal $96 , 2026 Healthcare General $96,000
Integrated First Response – Great Lakes , MI 2026 Healthcare General $96,000
ROUSSEL-UCLAF , 1997 Environmental Compliance $96,000
Stillwater Mining Company , 2022 Mining Operations $95,968
Avina of Pewaukee Waukesha, WI 2023 Assisted Living / Long-Term Care $95,791
Los Alamos Wellness & Rehabilitation Los Alamos, NM 2023 Assisted Living / Long-Term Care $95,761
Cemex Construction Materials Pacific LLC , 2018 Mining Operations $95,748
Ccc Group Inc , 2009 Mining Operations $95,656
GENERAL ELECTRIC - WATERFORD , 1998 Community Water Systems $95,635
LA VILLA GRANDE CARE CENTER GRAND JUNCTION, CO 2022 Assisted Living / Long-Term Care $95,619
LA VILLA GRANDE CARE CENTER GRAND JUNCTION, CO 2023 Assisted Living / Long-Term Care $95,619
LAURELWOOD HEALTHCARE CENTER ELKTON, MD 2024 Assisted Living / Long-Term Care $95,610
Lehigh Cement Company LLC , 2021 Mining Operations $95,596
Perry County Coal Corporation , 2009 Mining Operations $95,503
Hinkle Contracting Corporation , 2007 Mining Operations $95,500
Drummond Company, Inc. , 1996 Mining Operations $95,500
Nexus at Mascoutah MASCOUTAH, IL 2023 Assisted Living / Long-Term Care $95,361
Nexus at Mascoutah MASCOUTAH, IL 2022 Assisted Living / Long-Term Care $95,361
Complete Care at Maple Grove LLC Madison, WI 2023 Assisted Living / Long-Term Care $95,303
Florida Drug and Alcohol Rehab Center and Owners , FL 2018 Behavioral Health $95,302
Mach Mining LLC , 2018 Mining Operations $95,296
Nyrstar Tennessee Mines, Strawberry Plains LLC , 2023 Mining Operations $95,279
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