Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
A.G. Schneiderman Announces Guilty Plea for Pharmacist Who Stole More Than $90 , NY 2026 Independent Pharmacies $90,000
Lone Star Industries Inc , 1999 Mining Operations $90,000
ROCK CANYON RESPIRATORY AND REHABILITATION CENTER PUEBLO, CO 2022 Assisted Living / Long-Term Care $89,938
ROCK CANYON RESPIRATORY AND REHABILITATION CENTER PUEBLO, CO 2023 Assisted Living / Long-Term Care $89,938
Treemont Healthcare and Rehabilitation Center Dallas, TX 2023 Assisted Living / Long-Term Care $89,937
Borton Lc , 2006 Mining Operations $89,900
United Taconite LLC , 2010 Mining Operations $89,877
Complete Care at Southpointe Greenfield, WI 2022 Assisted Living / Long-Term Care $89,823
Complete Care at Southpointe Greenfield, WI 2023 Assisted Living / Long-Term Care $89,823
Brockman Resources LLC , 2018 Mining Operations $89,799
Sandy Health and Rehab Sandy, UT 2021 Assisted Living / Long-Term Care $89,798
Sandy Health and Rehab Sandy, UT 2023 Assisted Living / Long-Term Care $89,798
LIVINGSTON HILLS NURSING AND REHABILITATION CENTER LIVINGSTON, NY 2024 Assisted Living / Long-Term Care $89,794
BELVEDERE CENTER, GENESIS HEALTHCARE, THE CHESTER, PA 2023 Assisted Living / Long-Term Care $89,766
Eagle Stone , 2023 Mining Operations $89,755
Westmoreland Resources Inc. , 2019 Mining Operations $89,732
ST LEONARD HCC CENTERVILLE, OH 2023 Assisted Living / Long-Term Care $89,700
Peabody Twentymile Mining LLC , 2016 Mining Operations $89,632
Premier Magnesia LLC , 2017 Mining Operations $89,631
Texas Home Health Agency , TX 2016 Home Health / Home Care $89,587
BLUEBONNET NURSING AND REHABILITATION KARNES CITY, TX 2024 Assisted Living / Long-Term Care $89,538
Frontera Materials Inc , 2023 Mining Operations $89,462
Sterling Breen Crushing Inc , 2024 Mining Operations $89,462
PIKES PEAK POST ACUTE COLORADO SPRINGS, CO 2023 Assisted Living / Long-Term Care $89,318
Islands Skilled Nursing & Rehabilitation Honolulu, HI 2024 Assisted Living / Long-Term Care $89,206
MANHATTAN SUPER STRUCTURES CORP. NEW BRUNSWICK, NJ 2005 Construction Contractors $89,200
Alton Coal Development LLC , 2017 Mining Operations $89,186
BIL-DRY CORPORATION , 2001 Environmental Compliance $89,150
SUNNY HILLS POST ACUTE LA MIRADA, CA 2023 Assisted Living / Long-Term Care $89,134
Cemex Construction Materials Florida, LLC , 2013 Mining Operations $89,054
Little Clinic and Affiliated Entities , AZ 2026 Physician Practices $89,000
MID-SOUTH STEEL PRODUCTS CAPE GIRARDEAU, MO 2007 Small Manufacturers $89,000
Jackson Pediatric Associates , MS 2026 Healthcare General $89,000
Montana State Hospital , MT 2026 Hospitals / Health Systems $89,000
Fleshers Fairview Health Care Fairview, NC 2024 Assisted Living / Long-Term Care $88,938
Spartan Mining Company, LLC , 2019 Mining Operations $88,872
Cemex Incorporated , 2010 Mining Operations $88,860
San Rafael Nursing and Rehabiliation Corpus Chrisit, TX 2023 Assisted Living / Long-Term Care $88,828
Coal River Mining LLC , 2012 Mining Operations $88,799
BIXBY TOWERS POST-ACUTE REHAB LONG BEACH, CA 2024 Assisted Living / Long-Term Care $88,780
BIXBY TOWERS POST-ACUTE REHAB LONG BEACH, CA 2023 Assisted Living / Long-Term Care $88,780
Holcim (US) Inc , 2009 Mining Operations $88,748
F & M Construction Corp , 2012 Mining Operations $88,736
RexCoal Company, Inc. , 2010 Mining Operations $88,729
First Care Living Center FOSSTON, MN 2023 Assisted Living / Long-Term Care $88,726
ASBURY CARE CENTER OF ALAMO SAN ANTONIO, TX 2023 Assisted Living / Long-Term Care $88,642
ELIZABETHTOWN NURSING AND REHABILITATION ELIZABETHTOWN, PA 2023 Assisted Living / Long-Term Care $88,614
UNIVERSAL STAINLESS & ALLOY PRODUCTS, INC. BRIDGEVILLE, PA 2007 Small Manufacturers $88,550
RoxCoal, Inc. , 2015 Mining Operations $88,536
MI CASITA NURSING AND REHABILITATION CENTER LUBBOCK, TX 2023 Assisted Living / Long-Term Care $88,521
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