Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Ash Grove Cement Company , 2001 Mining Operations $78,000
Pennsylvania Woman Charged with Stealing Nearly $78 , NJ 2026 Assisted Living / Long-Term Care $78,000
Immediate Homecare and Hospice , PA 2026 Hospice $78,000
Attorney General Pruitt Charges Lawton Counselor with Medicaid Fraud , OK 2026 Healthcare General $78,000
Prospect CharterCare RWMC , RI 2026 Physician Practices $78,000
Hospital Dr. Susoni , 2026 Hospitals / Health Systems $78,000
University of Texas Health Science Center at Houston and U.T. Physicians , TX 2026 Physician Practices $78,000
Looking Upwards , RI 2026 Healthcare General $78,000
California Immigration Services El Monte, CA 2006 Immigrant & Refugee Services $78,000
Crawford Drug , MA 2026 Healthcare General $78,000
LOCH HAVEN MACON, MO 2024 Assisted Living / Long-Term Care $77,841
H & D Mining Inc , 2007 Mining Operations $77,841
Coal-X LLC , 2020 Mining Operations $77,837
NORWALK SKILLED NURSING & WELLNESS CENTRE, LLC NORWALK, CA 2023 Assisted Living / Long-Term Care $77,824
AGA Home Health, Inc. Utah, UT 2015 Home Health / Home Care $77,817
Panther Creek Mining LLC , 2020 Mining Operations $77,776
Elizabeth City Health and Rehabilitation Elizabeth City, NC 2023 Assisted Living / Long-Term Care $77,760
Raleigh Rehabilitation Center Raleigh, NC 2023 Assisted Living / Long-Term Care $77,760
KERN RIVER TRANSITIONAL CARE BAKERSFIELD, CA 2023 Assisted Living / Long-Term Care $77,720
Montana Resources , 2008 Mining Operations $77,691
Aperion Care Burbank BURBANK, IL 2023 Assisted Living / Long-Term Care $77,676
Heights Care & Rehabilitation LLC DENVER, CO 2023 Assisted Living / Long-Term Care $77,665
ST ANDREW'S AT FRANCIS PLACE EUREKA, MO 2023 Assisted Living / Long-Term Care $77,664
SPRING CREEK NURSING AND REHABILITATION CENTER LLC GREEN SPRINGS, OH 2024 Assisted Living / Long-Term Care $77,618
FIRESIDE HOUSE OF CENTRALIA CENTRALIA, IL 2023 Assisted Living / Long-Term Care $77,558
PARK VILLAGE HEALTH CARE CENTER INC DOVER, OH 2023 Assisted Living / Long-Term Care $77,552
Franklin Industrial Minerals , 2010 Mining Operations $77,550
MaRyan Mining LLC , 2015 Mining Operations $77,542
Illinois Billing and Ambulance Companies , IL 2016 Ambulance / Medical Transport $77,542
Western Energy Company , 2014 Mining Operations $77,540
Northshore Mining Company , 2009 Mining Operations $77,536
Copper Caboose Lubbock, TX 2011 Food Service $77,440
Sidney Coal Company Inc , 2005 Mining Operations $77,400
Dakota LLC , 2009 Mining Operations $77,400
Marion County Coal Resources, Inc. , 2024 Mining Operations $77,395
WHITEHALL REHAB & NURSING CROCKETT, TX 2024 Assisted Living / Long-Term Care $77,342
Weis Markets, Inc. , PA 2018 Independent Pharmacies $77,320
Brandon Woman Sentenced for Medicaid Fraud , VT 2026 Healthcare General $77,306
Highland Mining Company LLC , 2010 Mining Operations $77,296
MID-VALLEY HEALTH CARE CENTER PECKVILLE, PA 2023 Assisted Living / Long-Term Care $77,272
LAS FLORES CONVALESCENT HOSPITAL GARDENA, CA 2024 Assisted Living / Long-Term Care $77,271
WIREMOLD COMPANY WEST HARTFORD, CT 2006 Small Manufacturers $77,260
Former Tampa , FL 2016 Hospitals / Health Systems $77,239
Peabody Southeast Mining, LLC , 2026 Mining Operations $77,165
UNIVERSITY OF NEBRASKA, LINCOLN, NE , 1997 K-12 School Districts $77,152
Freeport-McMoRan Sierrita Inc , 2013 Mining Operations $77,123
AIRTOUCH COMMUNICATIONS, INC. , 2000 Environmental Compliance $77,104
SUNNEX, INC. , 1998 Environmental Compliance $77,100
Kanawha Eagle Mining, LLC , 2023 Mining Operations $77,099
Nufac Mining Company, Inc , 2022 Mining Operations $77,083
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