Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Bartlesville Health and Rehabilitation Community Bartlesville, OK 2023 Assisted Living / Long-Term Care $75,816
WHITING DOOR MANUFACTURING CORP. AKRON, NY 2005 Small Manufacturers $75,810
Settlement Reached Over University's Home Health Care Billing , PA 2019 Home Health / Home Care $75,787
Settlement Reached Over University's Home Health Care Billing , PA 2016 Home Health / Home Care $75,787
BROOKSHIRE POST ACUTE DENVER, CO 2023 Assisted Living / Long-Term Care $75,713
BROOKSHIRE POST ACUTE DENVER, CO 2022 Assisted Living / Long-Term Care $75,713
Bucks County Couple and Telemarketing Firm , PA 2018 Municipal Government $75,689
Warcreek, Inc. , 2010 Mining Operations $75,675
Quality Crushing , 2023 Mining Operations $75,670
WINGFIELD SKILLED NURSING AND REHABILITATION CENTE SPARKS, NV 2023 Assisted Living / Long-Term Care $75,670
MAPLE SPRINGS OF PALMER PALMER, AK 2023 Assisted Living / Long-Term Care $75,669
Hunter Sand & Gravel, LLC. , 2017 Mining Operations $75,645
Nevada Gold Mines, LLC , 2020 Mining Operations $75,638
Republic Energy LLC , 2019 Mining Operations $75,621
Road Fork Development Company Inc. , 2011 Mining Operations $75,616
Lynn Treece Trucking Company , 2004 Mining Operations $75,600
Drake Cement LLC , 2024 Mining Operations $75,597
C T Harris Inc , 2008 Mining Operations $75,584
OAKS OF WEST KETTERING THE KETTERING, OH 2024 Assisted Living / Long-Term Care $75,572
ELDERWOOD AT WILLIAMSVILLE WILLIAMSVILLE, NY 2025 Assisted Living / Long-Term Care $75,553
FML Sand LLC , 2017 Mining Operations $75,553
CEMEX Construction Materials Florida, LLC , 2017 Mining Operations $75,545
3 M STATIC CONTROLS , 1997 Environmental Compliance $75,515
White Oak Mining & Construction Company Inc , 1995 Mining Operations $75,500
Forbright Bank POTOMAC, MD 2025 Community Banks / Credit Unions $75,500
SAMARITAN NURSING AND REHAB WEST BEND, WI 2024 Assisted Living / Long-Term Care $75,498
NORTH STAR STEEL, CO. , 1990 Environmental Compliance $75,488
Goldwater Care Roseville ROSEVILLE, IL 2023 Assisted Living / Long-Term Care $75,481
Missouri Pharmacy , MO 2016 Independent Pharmacies $75,477
Ohio Home Health Agency , OH 2017 Home Health / Home Care $75,471
Quality Coal, LLC , 2024 Mining Operations $75,465
GUADALUPE VALLEY NURSING AND REHABILITATION CENTER SEGUIN, TX 2024 Assisted Living / Long-Term Care $75,450
SEAL ROCK HEALTHCARE SACO, ME 2025 Assisted Living / Long-Term Care $75,433
Wesco , 2009 Mining Operations $75,414
Arizona Physician , AZ 2018 Physician Practices $75,409
B.V.S Construction, Inc. , 2017 Mining Operations $75,409
AVAMERE RIVERPARK OF EUGENE EUGENE, OR 2023 Assisted Living / Long-Term Care $75,335
AVAMERE RIVERPARK OF EUGENE EUGENE, OR 2022 Assisted Living / Long-Term Care $75,335
BELLBROOK HEALTH AND REHAB BELLBROOK, OH 2023 Assisted Living / Long-Term Care $75,323
Bridger Coal Company , 2019 Mining Operations $75,303
Steyer Fuel Mining Co Inc , 2011 Mining Operations $75,300
AYDEN HEALTHCARE OF WATERVILLE WATERVILLE, OH 2023 Assisted Living / Long-Term Care $75,286
HARBOR HEALTHCARE OF IRONTON IRONTON, OH 2023 Assisted Living / Long-Term Care $75,265
LOGGINS OIL CO., INC. , 2000 Oil & Gas / Chemical $75,254
Lindan Park Care Center LP Richardson, TX 2023 Assisted Living / Long-Term Care $75,233
Massachusetts Ambulance Company , MA 2020 Assisted Living / Long-Term Care $75,228
Giant Cement Holding Company , 2013 Mining Operations $75,221
EMERALD NURSING AND REHABILITATION CENTER HOLLYWOOD, FL 2023 Assisted Living / Long-Term Care $75,117
U.S. Silver - Idaho, Inc. , 2011 Mining Operations $75,088
Ten-Mile Coal Co., Inc. , 2011 Mining Operations $75,080
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