Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
SPRING VALLEY POST ACUTE LLC VICTORVILLE, CA 2023 Assisted Living / Long-Term Care $82,963
Marfork Coal Company Inc , 2007 Mining Operations $82,947
Hamilton County Coal, LLC , 2020 Mining Operations $82,931
Gibson County Coal, LLC , 2019 Mining Operations $82,903
FBE Construction, Ltd. , 2013 Mining Operations $82,900
DELAWARE HOSPITAL F/T CHRONICALLY ILL (DHCI) SMYRNA, DE 2025 Assisted Living / Long-Term Care $82,885
CALIFORNIA NURSING & REHABILITATION CENTER PALM SPRINGS, CA 2023 Assisted Living / Long-Term Care $82,845
MERCY MANOR TRANSITION CENTER JANESVILLE, WI 2025 Assisted Living / Long-Term Care $82,840
DOW CHEMICAL COMPANY , 2001 Environmental Compliance $82,834
Niles Care Center, LLC Niles, MI 2023 Assisted Living / Long-Term Care $82,810
Niles Care Center, LLC Niles, MI 2022 Assisted Living / Long-Term Care $82,810
CR Briggs , 2015 Mining Operations $82,786
HYDE PARK HEALTHCARE CENTER LOS ANGELES, CA 2023 Assisted Living / Long-Term Care $82,733
Matthews Health & Rehab Center Matthews, NC 2024 Assisted Living / Long-Term Care $82,703
CARE ONE AT MILLBURY MILLBURY, MA 2024 Assisted Living / Long-Term Care $82,700
The Ohio Valley Coal Company , 2007 Mining Operations $82,700
Consol Pennsylvania Coal Company LLC , 2015 Mining Operations $82,696
Espinoza Stone Inc. , 2023 Mining Operations $82,680
NELES JAMESBURY INC , 2000 Environmental Compliance $82,640
ST JOSEPH REHAB & NURSING CARE CENTER DORCHESTER, MA 2024 Assisted Living / Long-Term Care $82,612
Palm Valley Post Acute GOODYEAR, AZ 2023 Assisted Living / Long-Term Care $82,607
Palm Valley Post Acute GOODYEAR, AZ 2025 Assisted Living / Long-Term Care $82,607
Riverton Investment Corp. , 2007 Mining Operations $82,600
S & M Coal Company , 2008 Mining Operations $82,600
Focused Care at Sherman Sherman, TX 2024 Assisted Living / Long-Term Care $82,570
HELIA HEALTHCARE OF ENERGY ENERGY, IL 2023 Assisted Living / Long-Term Care $82,565
ATRIUM AT NAVESINK HARBOR, THE RED BANK, NJ 2023 Assisted Living / Long-Term Care $82,560
ESTATES OF SPANISH LAKE, THE SAINT LOUIS, MO 2023 Assisted Living / Long-Term Care $82,507
JOYCE CHEN, INC. , 1998 Environmental Compliance $82,500
MARKLEBANK MARKLE, IN 2011 Community Banks / Credit Unions $82,500
Brentwood Health Center Warwick, RI 2023 Assisted Living / Long-Term Care $82,492
GARDEN PLACE HEALTHCARE ATTLEBORO, MA 2023 Assisted Living / Long-Term Care $82,488
Oakridge Sand & Gravel Inc , 2009 Mining Operations $82,484
Oglala Sioux Tribe Pine Ridge, SD 2019 Tribal Governments $82,483
Signal Peak Energy LLC , 2015 Mining Operations $82,400
Crown Pointe Estates Care Center Sioux Center, IA 2023 Assisted Living / Long-Term Care $82,366
Lincolnwood Rehabilitation and Healthcare Center North Providence, RI 2023 Assisted Living / Long-Term Care $82,360
FMC Corp , 2015 Mining Operations $82,352
LAKEVIEW REHAB & NURSING CENTER CHICAGO, IL 2023 Assisted Living / Long-Term Care $82,329
Solar Sources Inc , 2010 Mining Operations $82,319
Cemex Inc , 2009 Mining Operations $82,168
NEW HAVEN CENTER FOR NURSING & REHABILITATION LLC NEW HAVEN, CT 2024 Assisted Living / Long-Term Care $82,140
Tilden Mining Company L C , 2022 Mining Operations $82,109
Hutchins Sand & Gravel , 2012 Mining Operations $82,100
Diagnostic Services Provider , NJ 2019 Clinical Laboratories $82,065
APPLE REHAB LAUREL WOODS EAST HAVEN, CT 2023 Assisted Living / Long-Term Care $82,047
Dunbar Center DUNBAR, WV 2025 Assisted Living / Long-Term Care $82,042
FHI 360 , NC 2026 Community Banks / Credit Unions $82,000
Florida Pharmacy Pleads Guilty to Health Care Fraud and Agrees , FL 2025 Independent Pharmacies $82,000
CHATTANOOGA COKE & C , 1982 Environmental Compliance $82,000
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