Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Evercare of Jerseyville JERSEYVILLE, IL 2023 Assisted Living / Long-Term Care $61,318
Chase Crushing LLC , 2017 Mining Operations $61,300
Lisbon Valley Mining Co LLC , 2012 Mining Operations $61,300
Phoenix Rigging & Erecting LLC Fort Lauderdale, FL 2024 Construction Contractors $61,299 1
Triad Underground Mining LLC , 2017 Mining Operations $61,275
SEQUIM BAY POST ACUTE SEQUIM, WA 2023 Assisted Living / Long-Term Care $61,263
ATOCHEM NORTH AMERICA, INC. , 1991 Environmental Compliance $61,250
GOLDWATER CARE SPRING VALLEY SPRING VALLEY, IL 2023 Assisted Living / Long-Term Care $61,237
SAINT JOHN PAUL II CENTER DANBURY, CT 2023 Assisted Living / Long-Term Care $61,220
Freeport-McMoRan Sierrita Ops. , 2025 Mining Operations $61,218
Red River Coal Company Inc , 2017 Mining Operations $61,200
Freeport-McMoRan Chino Mines Company , 2015 Mining Operations $61,181
SMOKY MOUNTAIN POST-ACUTE AND REHABILITATION CENTE PIGEON FORGE, TN 2024 Assisted Living / Long-Term Care $61,180
GOWANDA REHABILITATION AND NURSING CENTER GOWANDA, NY 2023 Assisted Living / Long-Term Care $61,162
XMV, Inc. , 2011 Mining Operations $61,151
Vermont Physician and Practice , VT 2018 Physician Practices $61,142
Kilauea Crushers Inc , 2025 Mining Operations $61,138
Valley Minerals, LLC , 2013 Mining Operations $61,138
GARDENS AT MONROE HEALTHCARE AND REHABILITATION, T MONROE TOWNSHIP, NJ 2023 Assisted Living / Long-Term Care $61,120
NOR-D LLC Johns Creek, GA 2023 Construction Contractors $61,065 1
CREANOVA INC , 1998 Environmental Compliance $61,050
BRIGHTON CARE CENTER BRIGHTON, CO 2023 Assisted Living / Long-Term Care $61,040
GROVE OF ELMHURST, THE ELMHURST, IL 2024 Assisted Living / Long-Term Care $61,031
Castle Valley Mining LLC , 2014 Mining Operations $61,022
Settlement with Martin Enterprises, Inc. and Its Surety for Submitting False Claims For Demolition Work under the Treasu , IN 2018 Construction Contractors $61,016
Ultra Radio Dispatch Service , NY 2024 Ambulance / Medical Transport $61,000
Little Flower Haven , IA 2026 Healthcare General $61,000
Attorney General Josh Stein Reaches $61,000 Medicaid Fraud , NC 2026 Behavioral Health $61,000
Westview Hospital Physicians , IN 2026 Hospitals / Health Systems $61,000
Bruce M Hertz, MD , IL 2022 Clinical Laboratories $61,000
Orchard View Manor , RI 2026 Agricultural Operations $61,000
Guest Mountain Mining Corporation , 2009 Mining Operations $60,999
NEW RIVERDALE REHAB AND NURSING BRONX, NY 2023 Assisted Living / Long-Term Care $60,997
Robinson Nevada Mining Company , 2013 Mining Operations $60,955
JURUPA HILLS POST ACUTE RIVERSIDE, CA 2024 Assisted Living / Long-Term Care $60,945
Drake Cement LLC , 2015 Mining Operations $60,902
New Jersey Physician and Practice , NJ 2016 Physician Practices $60,884
Cranberry Place CRANBERRY TOWNSHIP, PA 2024 Assisted Living / Long-Term Care $60,855
Cemex Southeast LLC , 2024 Mining Operations $60,831
OPTIMA CARE FOUNTAINS SECAUCUS, NJ 2024 Assisted Living / Long-Term Care $60,823
PUERTO RICAN CEMENT CO, INC , 1993 Environmental Compliance $60,800
VIEWCREST HEALTH CENTER DULUTH, MN 2024 Assisted Living / Long-Term Care $60,781
Juniper Gardens Center for Nursing and Rehabilitat Gastonia, NC 2023 Assisted Living / Long-Term Care $60,781
EP Minerals, LLC , 2018 Mining Operations $60,768
VAN-G LOGISTIC LATHROP, CA 2005 Trucking / Logistics $60,750
Consol Pennsylvania Coal Company LLC , 2011 Mining Operations $60,719
Palm Beach Aggregates LLC , 2012 Mining Operations $60,709
Bledsoe Coal Corp , 2011 Mining Operations $60,650
SIGNATURE HEALTHCARE OF COSHOCTON COSHOCTON, OH 2024 Assisted Living / Long-Term Care $60,645
ROSSVILLE HEALTHCARE & REHAB CENTER ROSSVILLE, KS 2023 Assisted Living / Long-Term Care $60,639
← PrevPage 293 of 905Next →