Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
BHP Navajo Coal Company , 2014 Mining Operations $85,320
SMITHKLINE BEECHAM PHARMACEUTICALS, INC , 1992 Environmental Compliance $85,225
BURLINGTON HOUSE REHAB & ALZHEIMER'S CARE CENTER CINCINNATI, OH 2023 Assisted Living / Long-Term Care $85,205
R.D. Jones Excavating, Inc. , 2014 Mining Operations $85,200
Jerlow Construction Co. Edmond, OK 2024 Construction Contractors $85,173 1
Lehigh Cement Company , 2008 Mining Operations $85,165
EMBASSY OF LOGAN LOGAN, OH 2023 Assisted Living / Long-Term Care $85,165
Forest Acres Post Acute Columbia, SC 2023 Assisted Living / Long-Term Care $85,163
Williamsburg Village Healthcare Campus Desoto, TX 2024 Assisted Living / Long-Term Care $85,161
Dodge Hill Mining Company LLC , 2010 Mining Operations $85,133
ROSE HAVEN NURSING CENTER ROSEBURG, OR 2023 Assisted Living / Long-Term Care $85,105
Sherwin Alumina, L.P. , 2011 Mining Operations $85,103
BAYSHIRE SAN DIMAS POST-ACUTE SAN DIMAS, CA 2023 Assisted Living / Long-Term Care $85,083
SPRINGFIELD NURSING & INDEPENDENT LIVING SPRINGFIELD, OH 2024 Assisted Living / Long-Term Care $85,067
City of Taylor, Michigan Taylor, MI 2016 Municipal Government $85,011
J S Redpath Corp , 2013 Mining Operations $85,008
THE BRIXTON AT HORSESHOE BAY HORSESHOE BAY, TX 2025 Assisted Living / Long-Term Care $85,007
OAK HILL CENTER FOR REHABILITATION AND NURSING MIDDLETOWN, PA 2024 Assisted Living / Long-Term Care $85,005
OAK HILL CENTER FOR REHABILITATION AND NURSING MIDDLETOWN, PA 2023 Assisted Living / Long-Term Care $85,005
Rio Algom Mining Corp , 2001 Mining Operations $85,000
Watkins Engineers & Constructo , 2002 Mining Operations $85,000
Paramount Bank HAZELWOOD, MO 2023 Community Banks / Credit Unions $85,000
Cadence Bank TUPELO, MS 2023 Community Banks / Credit Unions $85,000
Lourdes Hospital , WA 2026 Hospitals / Health Systems $85,000
Marias Care Center , MT 2026 Assisted Living / Long-Term Care $85,000
Settlement , GA 2025 Healthcare General $85,000
Copperas Coal Corp , 2002 Mining Operations $85,000
Elk Run Coal Company Inc , 1998 Mining Operations $85,000
Florida Rock Industries Inc , 2001 Mining Operations $85,000
Exact Sciences Laboratories , WI 2026 Healthcare General $85,000
David Eghbali , 2016 Community Banks / Credit Unions $85,000
Caregiver Arrested for Defrauding Medicaid Out of More Than $85 , 2026 Healthcare General $85,000
Cousins' Aggregate , 1999 Mining Operations $85,000
Newco Hatfield Medical Group , AZ 2026 Physician Practices $85,000
Arizona Bridge to Independent Living , AZ 2026 Healthcare General $85,000
Mackie J Coal Company Inc , 2002 Mining Operations $85,000
Fmc Corp , 1999 Mining Operations $85,000
THE CITIZENS BANK OF LOGAN, OHIO LOGAN, OH 2016 Community Banks / Credit Unions $85,000
UNIVERSITY CITY HOUSING CO , 1997 Municipal Government $85,000
Holy Cross Hospital , IL 2022 Hospitals / Health Systems $85,000
Dr. Hy Ngo , CA 2020 Physician Practices $85,000
First Bank of Beverly Hills Calabasas, CA 2015 Community Banks / Credit Unions $85,000
DIC AMERICAS, INC , 1995 Environmental Compliance $85,000
SUPER CONCRETE CORP , 1995 Environmental Compliance $85,000
East Tennessee Personal Care Services , TN 2026 Healthcare General $85,000
Texas Doctors , TX 2016 Physician Practices $85,000
Garfield Park Behavioral Hospital , IL 2026 Hospitals / Health Systems $85,000
CARPENTER CO , 2001 Environmental Compliance $85,000
Newmont Mining Corporation , 2006 Mining Operations $85,000
Canarico Quarries Inc , 2011 Mining Operations $85,000
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