Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
WEST CHESTER REHABILITATION AND HEALTHCARE CENTER WEST CHESTER, PA 2023 Assisted Living / Long-Term Care $83,889
A.W. Stiles Contractors Inc. McMinnville, TN 2024 Construction Contractors $83,885 1
GREEN OAKS NURSING & REHABILITATION ARLINGTON, TX 2024 Assisted Living / Long-Term Care $83,850
Jamestown Nursing And Rehab, LLC Rogers, AR 2023 Assisted Living / Long-Term Care $83,834
WESTCHESTER HOUSE, THE CHESTERFIELD, MO 2024 Assisted Living / Long-Term Care $83,824
Drummond Company Inc , 2017 Mining Operations $83,800
Carter Roag Coal Company , 2011 Mining Operations $83,769
Tulsa Doctor Found Guilty Of Health Care Fraud , OK 2016 Physician Practices $83,769
OAK GROVE POST ACUTE STOCKTON, CA 2023 Assisted Living / Long-Term Care $83,719
BROOKDALE PALMER RANCH SNF SARASOTA, FL 2023 Assisted Living / Long-Term Care $83,655
SNF-THE VILLA AT MARYMOUNT GARFIELD HEIGHTS, OH 2023 Assisted Living / Long-Term Care $83,603
Alton Coal Development LLC , 2016 Mining Operations $83,600
Kingston Mining, Inc. , 2020 Mining Operations $83,531
The Stewart Health Center Charlotte, NC 2024 Assisted Living / Long-Term Care $83,517
Fort Bayard Medical Center Santa Clara, NM 2024 Assisted Living / Long-Term Care $83,501
ENDRES PROCESSING, LLC ROSEMOUNT, MN 2006 Small Manufacturers $83,500
ST. MARYS FOUNDRY INC. ST MARYS, OH 2006 Small Manufacturers $83,500
Town Hall Estates Hillsboro, TX 2023 Assisted Living / Long-Term Care $83,494
LIFE CARE CENTER OF ALTAMONTE SPRINGS ALTAMONTE SPRINGS, FL 2023 Assisted Living / Long-Term Care $83,493
Tata Chemicals (Soda Ash) Partners , 2017 Mining Operations $83,480
ASTER CREEK NURSING AND REHABILITATION CENTER TINTON FALLS, NJ 2024 Assisted Living / Long-Term Care $83,456
Blue Diamond Mining LLC , 2024 Mining Operations $83,450
PEARL OF JOLIET, THE JOLIET, IL 2023 Assisted Living / Long-Term Care $83,448
Premier Chemicals LLC , 2011 Mining Operations $83,419
Denton Village by PureHealth DENTON, TX 2025 Assisted Living / Long-Term Care $83,355
HOMESTEAD HEALTH SERVICES NEW HOLSTEIN, WI 2024 Assisted Living / Long-Term Care $83,290
Cemex Construction Materials Pacific LLC , 2016 Mining Operations $83,283
KUAKINI GERIATRIC CARE, INC HONOLULU, HI 2024 Assisted Living / Long-Term Care $83,236
CREST HAVEN NURSING AND REHABILITATION CENTER CAPE MAY COURT HOUSE, NJ 2024 Assisted Living / Long-Term Care $83,230
LOFT REHAB OF DECATUR DECATUR, IL 2023 Assisted Living / Long-Term Care $83,223
Paramount Health and Rehabilitation Salt Lake City, UT 2024 Assisted Living / Long-Term Care $83,207
Uptown Motors Incorporated , 2004 Mining Operations $83,200
Consol Pennsylvania Coal Company LLC , 2014 Mining Operations $83,198
Gentry Mountain Mining LLc , 2024 Mining Operations $83,158
MRI Mining Incorporated , 2007 Mining Operations $83,128
Brakefield Equipment Inc , 2010 Mining Operations $83,122
Dragon Products Company, Inc. , 2025 Mining Operations $83,071
CEMEX INC. , 2015 Mining Operations $83,049
CLINTON HEALTHCARE AND REHABILITATION CENTER CLINTON, MO 2025 Assisted Living / Long-Term Care $83,041
WATERVILLE CENTER FOR HEALTH AND REHAB WATERVILLE, ME 2024 Assisted Living / Long-Term Care $83,038
Lakeside Health and Wellness Kemp, TX 2023 Assisted Living / Long-Term Care $83,033
GCC Permian , 2021 Mining Operations $83,019
Panther Mining LLC , 2009 Mining Operations $83,001
Greenwood Center for Nursing and Rehabilitation , PA 2026 Healthcare General $83,000
ERC Mining Indiana Corp , 2017 Mining Operations $83,000
Attorney General Bondi's Office Announces Medicaid Fraud Conviction , FL 2026 Physician Practices $83,000
Houma Woman Arrested By Louisiana Bureau Of Investigation For Falsifying Check Stubs And Underreporting Income To Defrau , LA 2025 Healthcare General $83,000
Lawton Counselor , OK 2013 Healthcare General $83,000
DEGUSSA HULLS CORPORATION , 1999 Environmental Compliance $83,000
1st Alliance Lending, LLC (First Alliance) , 2014 Community Banks / Credit Unions $83,000
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