Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Maine Veterans Home - Bangor BANGOR, ME 2024 Assisted Living / Long-Term Care $74,698
Avir at Johnson City Johnson City, TX 2024 Assisted Living / Long-Term Care $74,691
MAPLE LAWN NURSING HOME PALMYRA, MO 2025 Assisted Living / Long-Term Care $74,653
North American Salt Company , 2014 Mining Operations $74,647
Lexington Coal Company, LLC , 2023 Mining Operations $74,620
GOLDEN HAVEN CARE CENTER GLENDALE, CA 2023 Assisted Living / Long-Term Care $74,602
GENERAL ELECTRIC CO - PHILADELPHIA , 1986 Environmental Compliance $74,600
COASTAL BANK OF GEORGIA, THE BRUNSWICK, GA 2010 Community Banks / Credit Unions $74,580
Camellia Gardens Center for Nursing and Rehab Henderson, NC 2024 Assisted Living / Long-Term Care $74,576
MERRIAM GARDENS HEALTHCARE & REHABILITATION MERRIAM, KS 2023 Assisted Living / Long-Term Care $74,562
New Jet LLC , 2015 Mining Operations $74,500
SHENANGO CORP , 1999 Environmental Compliance $74,500
FIBRED, INC. , 1992 Environmental Compliance $74,500
LAKE RIDGE CENTER MOSES LAKE, WA 2025 Assisted Living / Long-Term Care $74,480
Cypress at Lake Providence LAKE PROVIDENCE, LA 2024 Assisted Living / Long-Term Care $74,456
Central Plains Cement Co , 2020 Mining Operations $74,431
DESERT SPRINGS POST ACUTE PALM DESERT, CA 2024 Assisted Living / Long-Term Care $74,424
Massachusetts Ambulance Company , MA 2016 Assisted Living / Long-Term Care $74,414
Imerys Carbonates USA, Inc. , 2023 Mining Operations $74,402
Red River Coal Company Inc , 2016 Mining Operations $74,400
Rogers Group, Inc , 2011 Mining Operations $74,391
INDIAN RIVER CENTER WEST MELBOURNE, FL 2025 Assisted Living / Long-Term Care $74,386
FAIRVIEW COMMONS NURSING & REHABILITATION CENTER GREAT BARRINGTON, MA 2025 Assisted Living / Long-Term Care $74,354
CAREONE AT ORADELL ORADELL, NJ 2024 Assisted Living / Long-Term Care $74,344
WESTVIEW OF DERBY REHABILITATION & HEALTH CARE CEN DERBY, KS 2023 Assisted Living / Long-Term Care $74,296
Good Samaritan Society - Lakota LAKOTA, ND 2023 Assisted Living / Long-Term Care $74,283
Cypress Creek Rehabilitation and Healthcare Center Cypress, TX 2024 Assisted Living / Long-Term Care $74,263
LOGAN HEALTH CARE CENTER - SHELBY SHELBY, MT 2023 Assisted Living / Long-Term Care $74,237
ENVIVE OF EVANSVILLE EVANSVILLE, IN 2023 Assisted Living / Long-Term Care $74,236
WRIGHTSVILLE MANOR HEALTH AND REHAB WRIGHTSVILLE, GA 2023 Assisted Living / Long-Term Care $74,208
Patton Mining LLC , 2026 Mining Operations $74,204
Barrick Goldstrike Mines Inc , 2017 Mining Operations $74,116
National Coal Corporation , 2011 Mining Operations $74,016
Alex Energy Inc , 2009 Mining Operations $74,005
Specialty Vermiculite LLC , 2023 Mining Operations $74,004
Community Home Physicians , IL 2026 Physician Practices $74,000
Sergey Lugina and Executive Medical Care , NY 2026 Healthcare General $74,000
OKONITE COMPANY INC , 1990 Environmental Compliance $74,000
ELI LILLY INDUSTRIES INC , 1991 Environmental Compliance $74,000
NorthStar Services , NE 2026 Healthcare General $74,000
Charles Nevels, MD , AL 2025 Healthcare General $74,000
CAM Mining LLC , 2007 Mining Operations $74,000
United General Hospital , WA 2026 Hospitals / Health Systems $74,000
Digestive Health Partners , NC 2026 Healthcare General $74,000
HESS OIL VIRGIN ISLANDS CORP ET AL , 1997 Oil & Gas / Chemical $74,000
Pointe Outpatient Behavioral Health Services , AR 2026 Hospitals / Health Systems $74,000
Crestway Nursing & Rehabilitation SAN ANTONIO, TX 2023 Assisted Living / Long-Term Care $73,977
Arizona Researcher , AZ 2019 K-12 School Districts $73,975
WINTER PARK CARE AND REHABILITATION WINTER PARK, FL 2024 Assisted Living / Long-Term Care $73,968
Texas Doctor , TX 2016 Physician Practices $73,939
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