Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Powell Construction Co , 2011 Mining Operations $95,271
TARZANA HEALTH AND REHABILITATION CENTER TARZANA, CA 2024 Assisted Living / Long-Term Care $95,254
Advent Mining LLC , 2009 Mining Operations $95,183
Giant Cement Company , 2021 Mining Operations $95,137
BRIDGEPOINT SUBACUTE AND REHAB CAPITOL HILL WASHINGTON, DC 2025 Assisted Living / Long-Term Care $95,118
Birmingham Coal & Coke Co Inc , 2012 Mining Operations $95,100
HOOKER CHEMICAL CO. , 1988 Environmental Compliance $95,099
BENJAMIN HEALTHCARE CENTER BOSTON, MA 2025 Assisted Living / Long-Term Care $95,036
Commonwealth Financial Systems, Inc. , 2023 Community Banks / Credit Unions $95,000
PRASA , 1998 Environmental Compliance $95,000
Peabody Western Coal Company , 2000 Mining Operations $95,000
Morris County Sonography Company Enters into Deferred Prosecution Agreement, Agrees , NJ 2026 Healthcare General $95,000
Elk City Doctor , OK 2022 Physician Practices $95,000
Huntsville Narcotic Treatment Center , AL 2013 Behavioral Health $95,000
US AIRWAYS , 2000 Environmental Compliance $95,000
Oldcastle Precast, Inc. , GA 2013 Construction Contractors $95,000
New Orleans East Hospital , LA 2021 Hospitals / Health Systems $95,000
Schildberg Construction Company Inc , 1999 Mining Operations $95,000
XEROX CORPORATION , 1986 Environmental Compliance $95,000
MINTEQ INTERNATIONAL INC , 2001 Environmental Compliance $95,000
O.C.E. WAREHOUSE & DISTRIBUTION CENTER EDISON, NJ 2008 Small Manufacturers $95,000
WESTINGHOUSE/FERNALD , 1993 Environmental Compliance $95,000
Chinese National , FL 2026 Assisted Living / Long-Term Care $95,000
Hanson Aggregates Southeast Inc , 2000 Mining Operations $95,000
Northwest Community Home Healthcare , IL 2026 Assisted Living / Long-Term Care $95,000
Gentry Mountain Mining LLc , 2026 Mining Operations $94,981
Boart Longyear Company , 2016 Mining Operations $94,973
Brody Mining LLC , 2014 Mining Operations $94,969
SHAWNEE GARDENS HEALTHCARE & REHAB CENTER SHAWNEE, KS 2024 Assisted Living / Long-Term Care $94,968
SHAWNEE GARDENS HEALTHCARE & REHAB CENTER SHAWNEE, KS 2023 Assisted Living / Long-Term Care $94,968
Aggregate Industries , 2021 Mining Operations $94,956
STONE BRIDGE CENTER FOR HEALTH & REHABILITATION NEWTOWN, CT 2023 Assisted Living / Long-Term Care $94,954
Northshore Mining Company , 2020 Mining Operations $94,953
ACCESS AG, INC. MAZON, IL 2007 Small Manufacturers $94,950
Staker & Parson Companies , 2026 Mining Operations $94,926
ORCHARD VIEW POST-ACUTE AND REHABILITATION CENTER KINGSPORT, TN 2024 Assisted Living / Long-Term Care $94,905
Lehigh Southwest Cement Company , 2016 Mining Operations $94,889
CHEMCENTRAL CORPORATION KANSAS CITY, MO 2007 Small Manufacturers $94,875
ARJ Construction Company Inc , 2016 Mining Operations $94,868
Raw Coal Mining Company, Inc. , 2015 Mining Operations $94,861
Jennerjohn & Holthaus Inc , 2023 Mining Operations $94,841
The Harrison County Coal Company , 2018 Mining Operations $94,836
Knight Hawk Coal LLC , 2012 Mining Operations $94,834
Cemex de Puerto Rico , 2018 Mining Operations $94,827
Coal River Mining, LLC , 2007 Mining Operations $94,800
SUNTERRA SPRINGS DARDENNE PRAIRIE DARDENNE PRAIRIE, MO 2023 Assisted Living / Long-Term Care $94,799
THE CONVALARIUM OF DUBLIN DUBLIN, OH 2023 Assisted Living / Long-Term Care $94,769
AURORA VALLEY CARE SPOKANE, WA 2023 Assisted Living / Long-Term Care $94,747
Pay Car Mining Inc , 2018 Mining Operations $94,688
TECO-WESTINGHOUSE MOTOR COMPANY ROUND ROCK, TX 2007 Small Manufacturers $94,680
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