Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
The Suites Rio Vista Rio Rancho, NM 2023 Assisted Living / Long-Term Care $93,914
Valley Grande Manor Weslaco, TX 2023 Assisted Living / Long-Term Care $93,865
City of Allentown, Pennsylvania Allentown, PA 2010 Municipal Government $93,749
Tennessee Ambulance Provider , TN 2019 Clinical Laboratories $93,725
Mountain Aggregates, Inc , 2013 Mining Operations $93,709
Truist Bank CHARLOTTE, NC 2023 Community Banks / Credit Unions $93,677
Cemex Construction Materials Pacific LLC , 2015 Mining Operations $93,677
Blue Diamond Coal Company , 2023 Mining Operations $93,632
Cowin & Co Inc , 2009 Mining Operations $93,536
Mingo Logan Coal Company , 2014 Mining Operations $93,529
Long Fork Coal Company , 2012 Mining Operations $93,512
Best Choice Home Health Care Agency , KS 2026 Home Health / Home Care $93,500
AMFIRE Mining Company LLC , 2011 Mining Operations $93,474
Parkview Manor Wellman, IA 2024 Assisted Living / Long-Term Care $93,473
Moran Mining Usa Inc , 2024 Mining Operations $93,448
Yellow Bush Mining, LLC , 2012 Mining Operations $93,430
Independence Coal Company Incorporated , 2003 Mining Operations $93,400
South Central Coal Company, Inc. , 2010 Mining Operations $93,385
RIVERVIEW HEALTHCARE CENTER FLANDREAU, SD 2023 Assisted Living / Long-Term Care $93,379
RIVERVIEW HEALTHCARE CENTER FLANDREAU, SD 2024 Assisted Living / Long-Term Care $93,379
Knife River Corporation-Northwest , 2024 Mining Operations $93,367
Attorney General Jackley Announces Wyoming Woman Sentenced On Grand Theft By Exploitation Charge , SD 2026 Healthcare General $93,367
GOLDEN SONORA CARE CENTER SONORA, CA 2023 Assisted Living / Long-Term Care $93,308
GLEN-GERY CORPORATION , 2000 Environmental Compliance $93,295
LEGENDARY HEALTH CARE CENTER MARSHALL, MO 2025 Assisted Living / Long-Term Care $93,208
Surface Minerals Company , 2014 Mining Operations $93,145
Haile Gold Mine Inc , 2024 Mining Operations $93,124
American Tripoli , 2024 Mining Operations $93,098
PLAZA WEST HEALTHCARE AND REHAB TOPEKA, KS 2023 Assisted Living / Long-Term Care $93,073
Doe Run Co , 2026 Mining Operations $93,037
NEW GLARUS HOME NEW GLARUS, WI 2024 Assisted Living / Long-Term Care $93,025
ArcelorMittal Minorca Mine Inc , 2010 Mining Operations $93,000
MAS Medical Staffing Corporation , RI 2026 Physician Practices $93,000
Midwest Auger Co. , 2007 Mining Operations $93,000
Jim Walter Resources, Inc. , 1998 Mining Operations $93,000
CANTERBURY REHABILITATION AND HEALTHCARE CENTER RICHMOND, VA 2024 Assisted Living / Long-Term Care $92,980
SIDNEY HEALTH CENTER EXTENDED CARE SIDNEY, MT 2025 Assisted Living / Long-Term Care $92,925
ST ELIZABETH'S PLACE JONESBORO, AR 2023 Assisted Living / Long-Term Care $92,923
Harborview Rehabilitation Care Center at Doylestow DOYLESTOWN, PA 2023 Assisted Living / Long-Term Care $92,859
ASPEN MEADOWS HEALTH AND REHABILITATION CENTER BILLINGS, MT 2023 Assisted Living / Long-Term Care $92,840
SUNNYSIDE HEALTHCARE CENTER SUNNYSIDE, WA 2023 Assisted Living / Long-Term Care $92,827
Mountain Cement Company , 2014 Mining Operations $92,800
RIVERVIEW HEALTH & REHAB CTR SAVANNAH, GA 2025 Assisted Living / Long-Term Care $92,794
THE HAMLET REHABILITATION AND HEALTHCARE CENTER AT NESCONSET, NY 2023 Assisted Living / Long-Term Care $92,770
Ki-Coal, Inc. , 2023 Mining Operations $92,713
CIVITA CARE CENTER AT NEWINGTON NEWINGTON, CT 2023 Assisted Living / Long-Term Care $92,661
MUNDET-HERMETITE INC , 1994 Environmental Compliance $92,616
Humphreys Enterprises Inc , 2012 Mining Operations $92,596
Afton Oaks Nursing and Rehabilitation Center Houston, TX 2023 Assisted Living / Long-Term Care $92,576
CARRIE ELLIGSON GIETNER HEALTH CARE CENTER SAINT LOUIS, MO 2024 Assisted Living / Long-Term Care $92,561
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