Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Colonial Manor Advanced Rehab & Healthcare Pharr, TX 2023 Assisted Living / Long-Term Care $71,122
Lincolnton Rehabilitation Center Lincolnton, NC 2024 Assisted Living / Long-Term Care $71,117
THE VILLAGES OF ORLEANS HEALTH AND REHAB CENTER ALBION, NY 2024 Assisted Living / Long-Term Care $71,112
SHARRETTS PLATING COMPANY, INC. , 2000 Environmental Compliance $71,110
Attorney General Josh Stein Announces Health Care Fraud Sentencing , NC 2026 Behavioral Health $71,046
River View Coal LLC , 2025 Mining Operations $71,028
LIFE CARE CENTER OF ANDOVER ANDOVER, KS 2023 Assisted Living / Long-Term Care $71,016
Rosebud Mining Company , 2010 Mining Operations $71,006
OCI Wyoming LP , 2006 Mining Operations $71,000
AG Secures Guilty Plea , IN 2026 Healthcare General $71,000
Medi-Lynx Cardiac Monitoring , 2026 Healthcare General $71,000
Eagle Picher Filtration & Minerals Inc , 2005 Mining Operations $71,000
Deerfield Valley Rescue , VT 2026 Healthcare General $71,000
Tri-Med Ambulance , WA 2026 Ambulance / Medical Transport $71,000
Highmark , PA 2026 Healthcare General $71,000
Sunrise Coal LLC , 2015 Mining Operations $70,985
CEDAR RIDGE HEALTH & REHAB CTR LEBANON, IL 2023 Assisted Living / Long-Term Care $70,964
CEDAR RIDGE HEALTH & REHAB CTR LEBANON, IL 2022 Assisted Living / Long-Term Care $70,964
Pelican Health at Charlotte Charlotte, NC 2023 Assisted Living / Long-Term Care $70,925
LAS COLINAS POST ACUTE ONTARIO, CA 2023 Assisted Living / Long-Term Care $70,925
Avir at Magnolia Luling, TX 2024 Assisted Living / Long-Term Care $70,912
ASPIRE SENIOR LIVING PLATTE CITY PLATTE CITY, MO 2024 Assisted Living / Long-Term Care $70,892
Chevron Mining Inc , 2009 Mining Operations $70,825
J.L. Storedahl & Sons Inc. , 2019 Mining Operations $70,800
LUXE REHABILITATION AND CARE CENTER LANCASTER, OH 2023 Assisted Living / Long-Term Care $70,768
LUXE REHABILITATION AND CARE CENTER LANCASTER, OH 2024 Assisted Living / Long-Term Care $70,768
LYTLE NURSING HOME LYTLE, TX 2023 Assisted Living / Long-Term Care $70,725
AMERIWOOD INDUSTRIES, INC. TIFFIN, OH 2009 Small Manufacturers $70,725
Kentucky Fuel Corporation , 2023 Mining Operations $70,715
Fairmont Skilled Nursing and Therapy Oklahoma City, OK 2024 Assisted Living / Long-Term Care $70,695
AVAMERE REHABILITATION OF ISSAQUAH ISSAQUAH, WA 2023 Assisted Living / Long-Term Care $70,649
Heidelberg Materials Northeast LLC , 2023 Mining Operations $70,591
REGALCARE AT LOWELL LOWELL, MA 2025 Assisted Living / Long-Term Care $70,548
Lawson Quarry Inc , 2025 Mining Operations $70,545
Aguado Stone Inc , 2020 Mining Operations $70,523
Hanson Aggregates Midwest, Inc. , 2023 Mining Operations $70,514
Oahu Woman , HI 2025 Healthcare General $70,500
American Colloid Company , 2015 Mining Operations $70,500
Elderwood Of Scallop Shell at Wakefield South Kingstown, RI 2023 Assisted Living / Long-Term Care $70,499
Rex Coal Company Inc. , 2013 Mining Operations $70,449
GUTHRIE CORTLAND MEDICAL CENTER CORTLAND, NY 2023 Assisted Living / Long-Term Care $70,434
Cheviot Hills Post Acute Los Angeles, CA 2023 Assisted Living / Long-Term Care $70,421
Former Government Contractor , 2014 Clinical Laboratories $70,405
LL&E PETROLEUM MARKETING, INC. , 1995 Oil & Gas / Chemical $70,400
Tompkins County Medical Practice , 2026 Physician Practices $70,377
Tompkins County Medical Practice , NY 2023 Physician Practices $70,377
RENAISSANCE CARE CENTER GAINESVILLE, TX 2023 Assisted Living / Long-Term Care $70,372
Kiah Creek Transport, LLC , 2013 Mining Operations $70,368
NEW COMMUNITY EXTENDED CARE FACILITY NEWARK, NJ 2025 Assisted Living / Long-Term Care $70,317
ALLURE OF PERU PERU, IL 2023 Assisted Living / Long-Term Care $70,301
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