Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
PRESBYTERIAN VILLAGE AUSTELL, GA 2024 Assisted Living / Long-Term Care $64,718
BUCHE ROCK CRUSHING INC , 2022 Mining Operations $64,683
HUDSON ELMS NURSING CENTER HUDSON, OH 2023 Assisted Living / Long-Term Care $64,678
Municipality of Anchorage Employee Sentenced to One Year in Jail for Fraudulently Billing Medicaid $64 , HI 2026 Municipal Government $64,665
XMV, Inc. , 2015 Mining Operations $64,662
Avir at Burkburnett BURKBURNETT, TX 2023 Assisted Living / Long-Term Care $64,646
UKIAH POST ACUTE UKIAH, CA 2023 Assisted Living / Long-Term Care $64,635
MEADOWBROOK REHABILITATION HOSPITAL GARDNER, KS 2024 Assisted Living / Long-Term Care $64,629
The Villa at the Park Highland Park, MI 2023 Assisted Living / Long-Term Care $64,623
BICKFORD HEALTH CARE CENTER WINDSOR LOCKS, CT 2024 Assisted Living / Long-Term Care $64,623
BETHESDA CARE CENTER FREMONT, OH 2024 Assisted Living / Long-Term Care $64,604
The Brazos of Waco Waco, TX 2024 Assisted Living / Long-Term Care $64,603
Greenbrier Minerals, LLC , 2021 Mining Operations $64,600
Lone Mountain Processing LLC , 2019 Mining Operations $64,600
Espinoza Stone Inc. , 2017 Mining Operations $64,596
Avir at Converse CONVERSE, TX 2024 Assisted Living / Long-Term Care $64,590
ACCEL AT WILLOW BEND PLANO, TX 2023 Assisted Living / Long-Term Care $64,588
THE LAURELS OF KETTERING KETTERING, OH 2025 Assisted Living / Long-Term Care $64,575
WV PLC Repair, Inc. , 2024 Mining Operations $64,567
Sunrise Coal, LLC , 2024 Mining Operations $64,556
Michigan Drug and Alcohol Rehab Center , MI 2018 Behavioral Health $64,555
CITADEL AT SAINT BENEDICT NILES, IL 2024 Assisted Living / Long-Term Care $64,531
C & B Crushing , 2006 Mining Operations $64,500
HYDRITE CHEMICAL COMPANY, WATERLOO, IA , 1994 Community Water Systems $64,500
YERGER BROTHERS INC , 1996 Environmental Compliance $64,500
ST CATHERINE OF SIENA NRSG AND REHAB CARE CENTER SMITHTOWN, NY 2024 Assisted Living / Long-Term Care $64,496
Willow Park Rehabilitation Health Care Center Clifton, TX 2024 Assisted Living / Long-Term Care $64,431
LIFE CARE CENTER OF SKAGIT VALLEY SEDRO WOOLLEY, WA 2023 Assisted Living / Long-Term Care $64,418
MEMORIAL CITY NURSING AND REHABILITATION CENTER HOUSTON, TX 2024 Assisted Living / Long-Term Care $64,398
White Buck Coal Company , 2005 Mining Operations $64,300
McElroy Coal Company , 2007 Mining Operations $64,300
N A Degerstrom Inc , 2009 Mining Operations $64,232
Saint Elizabeth Home East Greenwich East Greenwich, RI 2024 Assisted Living / Long-Term Care $64,230
CHATUGE REGIONAL NURSING HOME HIAWASSEE, GA 2024 Assisted Living / Long-Term Care $64,214
Unimin Corp , 2015 Mining Operations $64,204
New York Addiction Treatment Center , NY 2017 Behavioral Health $64,203
Carr's Medicaid Fraud Division Obtains Guilty Plea in Fulton County , GA 2023 Municipal Government $64,113
Warrior Investments Company Inc , 2018 Mining Operations $64,100
Knight Hawk Coal, LLC , 2024 Mining Operations $64,080
Rehab Center of Cheraw Cheraw, SC 2023 Assisted Living / Long-Term Care $64,075
Luminant Mining Company LLC , 2016 Mining Operations $64,067
Greenville Health and Rehabilitation Center Greenville, NC 2024 Assisted Living / Long-Term Care $64,002
Miller EMS , OK 2026 Ambulance / Medical Transport $64,000
St. Mary’s of Michigan Standish Hospital , MI 2026 Hospitals / Health Systems $64,000
Estates at Fridley for Recovery , MN 2023 Ambulance / Medical Transport $64,000
BELLEFONTE, BOROUGH OF , 1991 Environmental Compliance $64,000
Benton Business Owner Convicted of Medicaid Fraud , AR 2026 Childcare Centers $64,000
Jim Walter Resources, Inc. , 2001 Mining Operations $64,000
Holyoke Woman Sentenced for Defrauding MassHealth , 2026 Community Corrections $64,000
TAMPA ELECTRIC CO. (F.J. GANNON STATION) , 1989 Environmental Compliance $64,000
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