Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
GREENSPRING VILLAGE SPRINGFIELD, VA 2025 Assisted Living / Long-Term Care $81,178
ACCOLADE HEALTHCARE DANVILLE DANVILLE, IL 2023 Assisted Living / Long-Term Care $81,146
Carbondale Woman Sentenced On Healthcare Fraud Charges , IL 2018 Community Corrections $81,131
Fidelity Mortgage Corporation and Mark Figert , 2014 Community Banks / Credit Unions $81,076
SOUTH HOLLAND MANOR HTH & RHB SOUTH HOLLAND, IL 2023 Assisted Living / Long-Term Care $81,026
Martin County Coal Corp , 2002 Mining Operations $81,000
University Medical Associates of The Medical University of South Carolina , SC 2026 K-12 School Districts $81,000
Eastern Nephrology , NC 2026 Healthcare General $81,000
Medfleet , FL 2025 Healthcare General $81,000
Black River Coal, LLC , 2019 Mining Operations $81,000
Drayer Physical Therapy , 2026 Healthcare General $81,000
Sunset Villa Healthcare Roswell, NM 2024 Assisted Living / Long-Term Care $80,968
SONTERRA HEALTH CENTER SAN ANTONIO, TX 2024 Assisted Living / Long-Term Care $80,964
Barrick Goldstrike Mines Inc , 2010 Mining Operations $80,960
Newmont Slate Company Inc , 2011 Mining Operations $80,949
Government Contractor , VA 2023 Construction Contractors $80,944
Louisiana Clinic and Physician , LA 2018 Physician Practices $80,941
RIVER RIDGE REHABILITATION AND NURSING LLC BILLINGS, MT 2023 Assisted Living / Long-Term Care $80,893
New Elk Coal Company LLC , 2022 Mining Operations $80,864
LAVERNA MANOR HEALTH & REHABILITATION SAVANNAH, MO 2024 Assisted Living / Long-Term Care $80,859
Riverside Cement Co , 2009 Mining Operations $80,823
WILLOWBROOK POST ACUTE PENDLETON, OR 2023 Assisted Living / Long-Term Care $80,796
WASHINGTON CARE CENTER SEATTLE, WA 2023 Assisted Living / Long-Term Care $80,779
A J Crushing LLC , 2010 Mining Operations $80,770
MURATA ERIE NORTH AMERICA , 1996 Environmental Compliance $80,750
FLANAGAN REHABILITATION & HCC FLANAGAN, IL 2023 Assisted Living / Long-Term Care $80,703
Warrior Coal LLC , 2016 Mining Operations $80,700
CITY SCAPE REHABILITATION & CARE CENTER LLC DENVER, CO 2023 Assisted Living / Long-Term Care $80,637
CITY SCAPE REHABILITATION & CARE CENTER LLC DENVER, CO 2024 Assisted Living / Long-Term Care $80,637
US NAVAL UNDERSEA WARFARE CENTER DIVISION , 1996 Environmental Compliance $80,625
Optalis Health and Rehabilitation of Ann Arbor Ann Arbor, MI 2023 Assisted Living / Long-Term Care $80,619
Eastern Colorado Aggregates , 2005 Mining Operations $80,600
National Lime & Stone Company , 2014 Mining Operations $80,600
A & G Coal Corp , 2010 Mining Operations $80,588
KATHERINE LUTHER RESIDENTIAL HLTH CARE & REHAB CLINTON, NY 2024 Assisted Living / Long-Term Care $80,558
Powell Construction Co , 2009 Mining Operations $80,543
Locust Grove, Inc. , 2011 Mining Operations $80,504
Guaranty Bank and Trust Company BELZONI, MS 2024 Community Banks / Credit Unions $80,500
Marigold Rehabilitation and Health Care Center GALESBURG, IL 2024 Assisted Living / Long-Term Care $80,470
Marigold Rehabilitation and Health Care Center GALESBURG, IL 2023 Assisted Living / Long-Term Care $80,470
Mountain Coal Company, L.L.C. , 2014 Mining Operations $80,439
Osaka Mining Corporation , 2011 Mining Operations $80,366
Black Mountain Industrial Minerals LLC , 2012 Mining Operations $80,362
Aracoma Coal Company, LLC , 2026 Mining Operations $80,320
Empire Iron Mining Partnership , 2012 Mining Operations $80,311
HAMMONDS LANE CENTER BROOKLYN PARK, MD 2023 Assisted Living / Long-Term Care $80,269
DEANWOOD REHABILITATION AND WELLNESS CENTER WASHINGTON, DC 2024 Assisted Living / Long-Term Care $80,262
DEANWOOD REHABILITATION AND WELLNESS CENTER WASHINGTON, DC 2022 Assisted Living / Long-Term Care $80,262
Rosebud Mining Company , 2020 Mining Operations $80,203
Shamokin Filler Company Inc. , 2015 Mining Operations $80,193
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