Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
AVENUE AT NORTH RIDGEVILLE NORTH RIDGEVILLE, OH 2024 Assisted Living / Long-Term Care $68,390
Heritage Park Rehabilitation and Skilled Nursing C Austin, TX 2023 Assisted Living / Long-Term Care $68,371
San Juan Coal Company , 2009 Mining Operations $68,369
APERION CARE DEKALB DEKALB, IL 2022 Assisted Living / Long-Term Care $68,368
APERION CARE DEKALB DEKALB, IL 2023 Assisted Living / Long-Term Care $68,368
CAMBRIDGE HEALTH AND REHABILITATION CENTER RICHMOND, TX 2023 Assisted Living / Long-Term Care $68,342
K & D Crushing Inc. , 2017 Mining Operations $68,300
Solar Sources, Inc. , 2019 Mining Operations $68,300
Brian's Portable Welding , 2017 Mining Operations $68,300
Huelsman-Sweeney Constr Inc , 2018 Mining Operations $68,300
Hopkins Trucking LLC , 2017 Mining Operations $68,300
PRUITTHEALTH - LAKEHAVEN, LLC VALDOSTA, GA 2024 Assisted Living / Long-Term Care $68,297
Aztec Healthcare Aztec, NM 2024 Assisted Living / Long-Term Care $68,268
Florida Laboratory , FL 2020 Clinical Laboratories $68,253
Buena Vista Care Center Santa Barbara, CA 2025 Assisted Living / Long-Term Care $68,250
Amerikohl Mining Inc , 2011 Mining Operations $68,209
BANK OF THE WEST SAN FRANCISCO, CA 2010 Community Banks / Credit Unions $68,200
LESCO, INC. , 2001 Environmental Compliance $68,200
Bluff City Materials, Inc. , 2012 Mining Operations $68,185
Mary Gran Nursing Center Clinton, NC 2025 Assisted Living / Long-Term Care $68,172
CANTERBURY HOUSE AUBURN, WA 2024 Assisted Living / Long-Term Care $68,159
Stillwater Mining Company , 2011 Mining Operations $68,152
RADFORD GREEN LINCOLNSHIRE, IL 2024 Assisted Living / Long-Term Care $68,122
NEIGHBORHOODS REHABILITATION AND SKILLED NURSING B COLUMBIA, MO 2025 Assisted Living / Long-Term Care $68,105
Saginaw Senior Care and Rehabilitation Center, LLC Saginaw, MI 2024 Assisted Living / Long-Term Care $68,083
MANSFIELD NURSING & REHABILITATION CENTER MANSFIELD, TX 2023 Assisted Living / Long-Term Care $68,080
ENTERPRISE HEALTH & REHABILITATION CENTER ENTERPRISE, AL 2026 Assisted Living / Long-Term Care $68,070
3M Company , 2024 Mining Operations $68,052
Turner Industries Group LLC , 2017 Mining Operations $68,047
3M Company , 2026 Mining Operations $68,036
PENNSYLVANIA, UNIVERSITY OF , 1991 K-12 School Districts $68,025
Bardo Mining LLC , 2015 Mining Operations $68,024
Cemex Construction Materials of Florida LLC , 2016 Mining Operations $68,022
MILCREST NURSING CENTER MARYSVILLE, OH 2024 Assisted Living / Long-Term Care $68,006
Intermountain Medical Center , UT 2026 Hospitals / Health Systems $68,000
PILOT CHEMICAL CO. , 1989 Environmental Compliance $68,000
Pediatric Plus Home Healthcare Services , IN 2026 Home Health / Home Care $68,000
Attorney General Moody Announces Arrest of Ineligible Medicaid Provider for Defrauding Medicaid of More Than $68 , 2026 Healthcare General $68,000
Southern Immediate Care , AL 2026 Healthcare General $68,000
Man Pleads Guilty To Stealing More Than $68 , 2026 Healthcare General $68,000
HAAB, FC, COMPANY, INC , 1998 Environmental Compliance $68,000
Foothills Regional Workforce Development Board (Catawba Valley Area) Hickory, NC 2016 Workforce Development $68,000
PHILIPS LIGHTING , 1992 Environmental Compliance $68,000
Western North Carolina Workforce Development Program (WIOA) Hickory, NC 2016 Workforce Development $68,000
SIGNATURE HEALTHCARE AT COLONIAL REHAB & WELLNESS BARDSTOWN, KY 2024 Assisted Living / Long-Term Care $67,987
Becker Construction Company , 2025 Mining Operations $67,984
Bledsoe Coal Corp , 2010 Mining Operations $67,983
Knife River Corporation - Northwest , 2019 Mining Operations $67,979
Savage Services Corporation , 2015 Mining Operations $67,951
Peabody Gateway North Mining, LLC , 2023 Mining Operations $67,922
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