Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Cheyenne Elkhorn Coal Co Inc , 2013 Mining Operations $76,400
Munsen Paving LLC , 2013 Mining Operations $76,400
Greenbrier Minerals, LLC , 2022 Mining Operations $76,385
Monroe Rehabilitation Center Monroe, NC 2025 Assisted Living / Long-Term Care $76,381
APERION CARE WESTCHESTER WESTCHESTER, IL 2023 Assisted Living / Long-Term Care $76,366
WINNING WHEELS PROPHETSTOWN, IL 2023 Assisted Living / Long-Term Care $76,343
CORTLAND PARK REHABILITATION AND NURSING CENTER CORTLAND, NY 2023 Assisted Living / Long-Term Care $76,339
THE GROVE AT VALHALLA REHAB AND NURSING CENTER VALHALLA, NY 2023 Assisted Living / Long-Term Care $76,339
Kirk Trucking Company , 2010 Mining Operations $76,287
ICG Knott County LLC , 2012 Mining Operations $76,276
Avir at Town Creek PALESTINE, TX 2023 Assisted Living / Long-Term Care $76,268
RANDOLPH HEALTH SERVICES RANDOLPH, WI 2024 Assisted Living / Long-Term Care $76,264
COASTAL HEALTH AND REHABILITATION CENTER GULFPORT, MS 2023 Assisted Living / Long-Term Care $76,258
CORDOVA HEALTH AND REHABILITATION, LLC CORDOVA, AL 2024 Assisted Living / Long-Term Care $76,242
AK Coal Resources, Inc. , 2018 Mining Operations $76,237
Mountain View Skilled Nursing Community at WLRC Lander, WY 2023 Assisted Living / Long-Term Care $76,220
Tata Chemicals (Soda Ash) Partners , 2020 Mining Operations $76,218
Mountain Edge Mining, Inc. , 2010 Mining Operations $76,214
LAKEVIEW HEALTH CARE & REHABILITATION CENTER BOONVILLE, MO 2023 Assisted Living / Long-Term Care $76,206
INVERNESS REHAB INVERNESS, IL 2023 Assisted Living / Long-Term Care $76,161
SUNBEAM CORP. , 1996 Environmental Compliance $76,138
Mesabi Nugget Delaware, LLC , 2015 Mining Operations $76,121
SYCAMORE CARE STRATEGIES LOOGOOTEE, IN 2023 Assisted Living / Long-Term Care $76,087
Universal Health Care/Fuquay-Varina Fuquay Varina, NC 2023 Assisted Living / Long-Term Care $76,047
MIDDLEBURG HEIGHTS HEALTH & REHABILITATION CENTER MIDDLEBURG HEIGHTS, OH 2024 Assisted Living / Long-Term Care $76,040
RIO GRANDE REHABILITATION AND HEALTHCARE CENTER LA JARA, CO 2024 Assisted Living / Long-Term Care $76,033
DMC Mining Services Corp , 2012 Mining Operations $76,008
West View Nursing Home, Inc West Warwick, RI 2024 Assisted Living / Long-Term Care $76,008
Simpson Mining Company Inc , 2003 Mining Operations $76,000
Northwestern Medical Group , IL 2026 Physician Practices $76,000
Vermont Physician , VT 2016 Physician Practices $76,000
HOWARD INDUSTRIES, INC. LAUREL, MS 2007 Small Manufacturers $76,000
Heart of America Medical Center , ND 2026 Hospitals / Health Systems $76,000
Monadnock Community Hospital , NH 2026 Hospitals / Health Systems $76,000
UNIVERSAL FORM CLAMP INC. BELLWOOD, IL 2006 Small Manufacturers $76,000
Two Therapists Arrested For Falsifying Information And Defrauding Florida Medicaid Out Of More Than $76 , FL 2026 Healthcare General $76,000
Vermont Physician , VT 2026 Physician Practices $76,000
AIM, LLC , 2012 Mining Operations $76,000
Ohio Skilled Nursing Facility , OH 2019 Assisted Living / Long-Term Care $75,998
Marion County Coal Resources, Inc. , 2025 Mining Operations $75,988
TISHOMINGO MANOR IUKA, MS 2023 Assisted Living / Long-Term Care $75,966
The Arms Trucking Co. , 2018 Mining Operations $75,961
Somer Grace Coal Company LLC , 2014 Mining Operations $75,921
Central Plains Cement Co , 2019 Mining Operations $75,905
Medicaid Fraud Control Unit Recovery , ND 2021 Healthcare General $75,904
Permian Basin Materials LLC , 2024 Mining Operations $75,888
Settlement Reached with Jeffrey Gould d/b/a North Country Medi , 2009 DME Suppliers $75,885
Small Mine Development , 2025 Mining Operations $75,845
Aria Nursing and Rehabilitation Lansing, MI 2024 Assisted Living / Long-Term Care $75,834
The Ohio County Coal Company , 2018 Mining Operations $75,826
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