Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Tilden Mining Company L C , 2024 Mining Operations $80,167
FOREST HILL HEALTH & REHABILITATION RICHMOND, VA 2025 Assisted Living / Long-Term Care $80,132
Louisiana Dentist , LA 2017 Dental Practices $80,070
Seminole WV Mining Complex , 2020 Mining Operations $80,050
READING, CITY OF , 1999 Municipal Government $80,000
SUN COMPANY , 2000 Environmental Compliance $80,000
BASF SYSTEMS CORPORATION , 1988 Environmental Compliance $80,000
Precision Aggregates Iii Llc , 2003 Mining Operations $80,000
Dynatec Mining Corp , 2002 Mining Operations $80,000
HPC F/K/A KORMAN-HYMAN, INC. , 1996 Environmental Compliance $80,000
E I DUPONT DE NEMOURS AND CO INC , 1993 Environmental Compliance $80,000
Justice Dept. Obtains $80,000 , CA 2019 Community Banks / Credit Unions $80,000
Attorney General Pam Bondi's Office and Other Law Enforcement Agencies Arrest Three Levy County Residents for Medicaid F , 2026 Healthcare General $80,000
California Landlord Fremont, CA 2014 Public Housing Authorities $80,000
WYETH-AYERST LABORATORIES, INC. , 1990 Environmental Compliance $80,000
MIDWEST FARM SERVICE, INC. SCOTTSBLUFF, NE 2007 Construction Contractors $80,000
Oelwein Chiropractor and Clinic , IA 2018 Physician Practices $80,000
Obtains $80,000 , CA 2019 Community Banks / Credit Unions $80,000
Portable Rock Production Company Inc , 2000 Mining Operations $80,000
Health Care Agreement Announced Regarding Care Enhancements At Rehab Center , 2026 Behavioral Health $80,000
Former Bureau of Prisons Corrections Officer , GA 2026 Community Corrections $80,000
Oelwein Chiropractor and Clinic , IA 2012 Physician Practices $80,000
COLONIAL METAL CO. , 1997 Environmental Compliance $80,000
Certified Nurse Aide , 2026 Healthcare General $80,000
Canarico Quarries Inc , 2002 Mining Operations $80,000
Meadows of Fall River , WI 2026 Healthcare General $80,000
Trilogy Health Services and PCA-Corrections , KY 2026 Assisted Living / Long-Term Care $80,000
Obtains $80,000 , CA 2014 Municipal Government $80,000
Jobe Concrete Products Inc , 1999 Mining Operations $80,000
Chelsea Landlord and Property Manager , 2021 Municipal Government $80,000
Parkwest Medical Center , TN 2022 Hospitals / Health Systems $80,000
CHI Health Lakeside , NE 2020 Hospitals / Health Systems $80,000
SUNESIS CONSTRUCTION CO. CINCINNATI, OH 2005 Construction Contractors $80,000
Montana Resources , 1996 Mining Operations $80,000
Alabama Hospital , AL 2018 Hospitals / Health Systems $80,000
KENTUCKY SOLITE CORPORATION , 1997 Environmental Compliance $80,000
DEFFENBAUGH INDUSTRIES, INC. OMAHA, NE 2006 Waste Management $80,000
PRASA (PUERTO RICO AQUEDUCT & SEWER AUTHORITY) , 2005 Community Water Systems $80,000
Lincoln Pharmacy Tacoma, WA 2020 Independent Pharmacies $80,000
Florida Crushed Stone Co , 1998 Mining Operations $80,000
Reaches , FL 2022 Healthcare General $80,000
Boise Doctor Convicted of Controlled Substance Delivery , ID 2026 Physician Practices $80,000
Attorney General Bondi's Office Announces Arrest of Lake County Couple for Nearly $80 , FL 2026 Behavioral Health $80,000
COMMUNITY BANK BLOUNTSVILLE, AL 2003 Community Banks / Credit Unions $80,000
The Palms Nursing & Rehabilitation Corpus Christi, TX 2023 Assisted Living / Long-Term Care $79,987
ROYAL PALMS POST ACUTE GLENDALE, CA 2024 Assisted Living / Long-Term Care $79,980
Ovid Healthcare Center Ovid, MI 2024 Assisted Living / Long-Term Care $79,950
Western States Wholesale , 2014 Mining Operations $79,912
CalPortland Company , 2026 Mining Operations $79,897
Nyrstar Gordonsville, LLC , 2016 Mining Operations $79,880
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