Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Logan Child Care And Resource Center And Its Chief Executive, Tyron Ali, , PA 2015 Home Health / Home Care $63,167
Stollings Trucking Co., Inc. , 2010 Mining Operations $63,162
NORWOOD CROSSING CHICAGO, IL 2023 Assisted Living / Long-Term Care $63,158
BHP Navajo Coal Company , 2009 Mining Operations $63,143
VINEYARD POST ACUTE PETALUMA, CA 2023 Assisted Living / Long-Term Care $63,135
Briarcliff Nursing and Rehabilitation Center McAllen, TX 2023 Assisted Living / Long-Term Care $63,129
Avir at Enchanted Rock FREDERICKSBURG, TX 2024 Assisted Living / Long-Term Care $63,121
Continental Cement Company, LLC , 2021 Mining Operations $63,106
SIGNATURE HEALTHCARE OF CLARKSVILLE CLARKSVILLE, TN 2025 Assisted Living / Long-Term Care $63,105
AUTUMN OAKS CARING CENTER MOUNTAIN GROVE, MO 2023 Assisted Living / Long-Term Care $63,057
GRAND RIVER HEALTH CARE CHILLICOTHE, MO 2024 Assisted Living / Long-Term Care $63,001
Former Personal Care Attendant , 2026 K-12 School Districts $63,000
St. Vincent’s Medical Center , FL 2026 Hospitals / Health Systems $63,000
UNITED ARMOR SERVICES INDIANAPOLIS, IN 2005 Small Manufacturers $63,000
FRUEHAUF TRAILER CORPORATION, FT. MADISON, IA , 1997 Environmental Compliance $63,000
Consol of Kentucky Inc. , 2009 Mining Operations $63,000
CINERGY CO. , 1998 Environmental Compliance $63,000
CROWN CORK & SEAL COMPANY , 1992 Environmental Compliance $63,000
Extra Energy, Inc. , 2010 Mining Operations $62,977
Blue Creek Mining, LLC , 2024 Mining Operations $62,975
Newport News man , VA 2026 Community Banks / Credit Unions $62,957
Four Star Resources LLC , 2014 Mining Operations $62,937
Hopkins County Coal LLC , 2017 Mining Operations $62,932
CRESTVIEW RETIREMENT COMMUNITY BRYAN, TX 2023 Assisted Living / Long-Term Care $62,885
CLARK FORK VALLEY NURSING HOME PLAINS, MT 2025 Assisted Living / Long-Term Care $62,871
LIFE CARE CENTER OF COOS BAY COOS BAY, OR 2024 Assisted Living / Long-Term Care $62,868
Little Eagle Coal Company LLC , 2010 Mining Operations $62,854
Mass Transport Inc , 2010 Mining Operations $62,851
Matbon Inc. , 2010 Mining Operations $62,800
BILLINGS REHABILITATION AND NURSING LLC BILLINGS, MT 2023 Assisted Living / Long-Term Care $62,797
Medilodge of West Bloomfield West Bloomfield, MI 2023 Assisted Living / Long-Term Care $62,790
WESTPORT REHABILITATION AND NURSING CENTER RICHMOND, VA 2024 Assisted Living / Long-Term Care $62,762
ROSEWOOD HEIGHTS KILLEEN, TX 2023 Assisted Living / Long-Term Care $62,745
Texas Architectural Aggregate Inc , 2013 Mining Operations $62,737
Florida Physician Group , FL 2019 Physician Practices $62,727
NORTH VALLEY NURSING CENTER TUJUNGA, CA 2023 Assisted Living / Long-Term Care $62,704
NORTH VALLEY NURSING CENTER TUJUNGA, CA 2025 Assisted Living / Long-Term Care $62,704
MONTGOMERY GENERAL HOSPITAL , 1993 Environmental Compliance $62,700
T.J.S. Mining, Inc. , 2010 Mining Operations $62,700
SAFETY-KLEEN CORPORATION (NEW CASTLE RECYCLE CENTER) , 1997 Environmental Compliance $62,650
Polaris Rehabilitation and Care Center Cheyenne, WY 2025 Assisted Living / Long-Term Care $62,647
DELAWARE BAY REHABILITATION AND HEALTHCARE CENTER GEORGETOWN, DE 2024 Assisted Living / Long-Term Care $62,618
Black River Coal, LLC , 2014 Mining Operations $62,610
Consol of Kentucky Inc. , 2006 Mining Operations $62,608
TUPELO COMMUNITY CARE CENTER TUPELO, MS 2023 Assisted Living / Long-Term Care $62,606
ALLEGHENY LUDLUM STEEL CORP. , 1991 Environmental Compliance $62,600
Hampden Coal, LLC , 2020 Mining Operations $62,594
Canyon Fuel Company LLC , 2010 Mining Operations $62,560
HALETHORPE EXTRUSIONS, INC AND TOWSAND PROPERTIES, INC. , 1997 Environmental Compliance $62,500
MID-MISSOURI BANK SPRINGFIELD, MO 2011 Community Banks / Credit Unions $62,500
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