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Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Titan Mining, Inc. , 2008 Mining Operations $77,063
Mining Machinery Inc , 2004 Mining Operations $77,000
PANTHER VALLEY SCHOOL DISTRICT , 1997 Municipal Government $77,000
Attorney General Moody Announces Arrest of Medicaid Provider for More Than $77 , 2026 Healthcare General $77,000
Cadman (Rock) Inc , 2006 Mining Operations $77,000
Diagnostic Clinic of Longview , TX 2025 Physician Practices $77,000
BRAND SCAFFOLD SERVICES INC EL SEGUNDO, CA 2012 Construction Contractors $77,000
AGA Home Health , UT 2026 Home Health / Home Care $77,000
Greta L Stanley Trucking , 2011 Mining Operations $77,000
Professional Home Health Care 2 , OH 2023 Home Health / Home Care $77,000
SANDOZ CROP PROTECTION , 1991 Environmental Compliance $77,000
RoxCoal, Inc. , 2012 Mining Operations $76,997
Phoenix Mining , 2026 Mining Operations $76,997
GARDEN COURT NURSING AND REHABILITATION CENTER DAYTON, OH 2023 Assisted Living / Long-Term Care $76,996
Blount Springs Materials Co Inc , 2011 Mining Operations $76,990
HEALTH CENTER AT GALLOWAY, THE GALLOWAY TOWNSHIP, NJ 2023 Assisted Living / Long-Term Care $76,958
Asgard Resources , 2023 Mining Operations $76,952
OAKWOOD HEALTHCARE CENTER CHICO, CA 2023 Assisted Living / Long-Term Care $76,946
Complete Care at Manitowoc LLC MANITOWOC, WI 2023 Assisted Living / Long-Term Care $76,944
MCGRATH CONTRACTING INC LOS ANGELES, CA 2010 Construction Contractors $76,925
Appalachian Resource West Virginia, LLC , 2023 Mining Operations $76,825
Eastern Consolidated Energy Inc , 2007 Mining Operations $76,806
Tri Star Coal L.L.C. , 2006 Mining Operations $76,800
Turner Contracting, Inc , 2021 Mining Operations $76,784
CLINTON HEALTHCARE CENTER CLINTON, MD 2023 Assisted Living / Long-Term Care $76,779
Mingo Logan Coal Company , 2010 Mining Operations $76,761
TO-ROCOS , 1989 Environmental Compliance $76,750
CENTENNIAL POST ACUTE ANCHORAGE, AK 2024 Assisted Living / Long-Term Care $76,749
GYPSUM RESOURCES LLC , 2018 Mining Operations $76,728
GUGGENHEIMER HEALTH AND REHAB CENTER LYNCHBURG, VA 2024 Assisted Living / Long-Term Care $76,681
GREENWOOD CENTER FOR NURSING AND REHAB TAMAQUA, PA 2023 Assisted Living / Long-Term Care $76,674
Minn-Dak Asphalt, Inc , 2013 Mining Operations $76,660
SOUTH DAKOTA WOMAN SENTENCED FOR HEALTH CARE FRAUD AND IDENTITY THEFT , SD 2021 Healthcare General $76,626
HIGHLAND SPRINGS CARE CENTER BEAUMONT, CA 2024 Assisted Living / Long-Term Care $76,615
GROVE HEALTH & REHAB CTR, THE JACKSONVILLE, IL 2023 Assisted Living / Long-Term Care $76,577
WEST POINT COMMUNITY LIVING CENTER WEST POINT, MS 2023 Assisted Living / Long-Term Care $76,557
GCC Dacotah Inc , 2009 Mining Operations $76,542
Majestic Care of Battle Creek Battle Creek, MI 2023 Assisted Living / Long-Term Care $76,538
WHITE OAK REHABILITATION AND NURSING CENTER HYATTSVILLE, MD 2025 Assisted Living / Long-Term Care $76,515
Dana Mining Company of Pennsylvania LLC , 2016 Mining Operations $76,500
Menig Nursing Home Randolph Center, VT 2024 Assisted Living / Long-Term Care $76,500
DUPONT AGRICHEMICALS CARIBE, INC. , 1996 Environmental Compliance $76,500
DIAMOND COMMUNICATION PRODUCTS, INC. , 1994 Environmental Compliance $76,500
CLEARWATER CENTER CLEARWATER, FL 2024 Assisted Living / Long-Term Care $76,496
MAPLEWOOD NURSING AND REHAB CENTER PHILADELPHIA, PA 2024 Assisted Living / Long-Term Care $76,483
Warrior Coal LLC , 2010 Mining Operations $76,469
Mingo Logan Coal LLC , 2020 Mining Operations $76,436
SUNRISE POST ACUTE BANNING, CA 2024 Assisted Living / Long-Term Care $76,434
Onondaga Center for Rehabilitation and Nursing MINOA, NY 2023 Assisted Living / Long-Term Care $76,428
GRACE POINTE WELLNESS CENTER EL PASO, TX 2024 Assisted Living / Long-Term Care $76,402
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