Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
MASTELLAR COAL COMPANY , 1997 Environmental Compliance $60,000
Pharmacy , FL 2023 Independent Pharmacies $60,000
FIBERGLASS INTERNATIONAL , 1999 Environmental Compliance $60,000
Accura Healthcare Management Services and Accura Healthcare of Knoxville , IA 2024 Ambulance / Medical Transport $60,000
Magic Valley Sand & Gravel , 2012 Mining Operations $60,000
Dell Contractors Materials Inc , 1997 Mining Operations $60,000
H & D Mining Inc , 2008 Mining Operations $60,000
Coastal Coal Company, LLC , 2001 Mining Operations $60,000
PENNRIDGE , 1992 Environmental Compliance $60,000
Community Care Physicians , NY 2026 Physician Practices $60,000
JIM WALTER RESOURCES , 1988 Environmental Compliance $60,000
FIRST COMMUNITY BANK OF CRAWFORD COUNTY VAN BUREN, AR 2007 Community Banks / Credit Unions $60,000
Alexandra Tellez , CA 2025 Ambulance / Medical Transport $60,000
U S Aggregates, Inc. , 2008 Mining Operations $60,000
Bucyrus Field Services, Inc , 2012 Mining Operations $60,000
LENOX INC - MT. PLEASANT SITE , 1992 Environmental Compliance $60,000
Evans Gravel Inc , 2010 Mining Operations $60,000
Double Bonus Coal Company , 2009 Mining Operations $60,000
UNOCAL CORPORATION , 1997 Environmental Compliance $60,000
Florida Man Sentenced To Probation For Filing False Claims On Navy Contracts , FL 2022 Construction Contractors $60,000
CRESCENT INDUSTRIES , 1983 Environmental Compliance $60,000
Genesis Inc. , 2009 Mining Operations $60,000
Anchorage Property Tax Assessor Charged for Fraudulently Billing Medicaid for Over $60 , 2013 Healthcare General $60,000
DOVER, CITY OF, ELECTRIC DEPARTMENT , 1994 Municipal Government $60,000
TIRES INTO RECYCLED ENERGY & SUPPLIES, INC. JACKSON, GA 2007 Small Manufacturers $60,000
Twin Pines Coal Company Inc , 2008 Mining Operations $60,000
SUNSET HOME INC CONCORDIA, KS 2023 Assisted Living / Long-Term Care $59,976
CCU Coal and Construction LLC , 2023 Mining Operations $59,926
Dorchester Enterprises, Inc. , 2013 Mining Operations $59,906
HOMESTEAD HEALTH CENTER WICHITA, KS 2024 Assisted Living / Long-Term Care $59,829
NELLA'S AT AUTUMN LAKE HEALTHCARE ELKINS, WV 2023 Assisted Living / Long-Term Care $59,810
JJ&E Coal Corporation , 2013 Mining Operations $59,808
Jim Walter Resources Inc , 2017 Mining Operations $59,800
FEATHER RIVER CARE CENTER OROVILLE, CA 2024 Assisted Living / Long-Term Care $59,794
REGENCY HERMISTON NURSING & REHAB CENTER HERMISTON, OR 2023 Assisted Living / Long-Term Care $59,777
Thunder Basin Coal Company LLC , 2014 Mining Operations $59,768
Richland Post Acute RICHLAND, WA 2024 Assisted Living / Long-Term Care $59,762
Medicalodges Great Bend GREAT BEND, KS 2023 Assisted Living / Long-Term Care $59,762
Medicalodges Great Bend GREAT BEND, KS 2021 Assisted Living / Long-Term Care $59,762
Almatis Premium Alumina , 2017 Mining Operations $59,733
OVERLAND PARK POST ACUTE OVERLAND PARK, KS 2024 Assisted Living / Long-Term Care $59,683
F K Z Coal Inc , 2011 Mining Operations $59,677
D. Holcomb & Co. , 2016 Mining Operations $59,676
LESLIE LAKES RETIREMENT CENTER ARCADIA, LA 2023 Assisted Living / Long-Term Care $59,670
HEALDSBURG HOSPITAL D/P SNF HEALDSBURG, CA 2023 Assisted Living / Long-Term Care $59,634
Pennsy Supply Inc , 2009 Mining Operations $59,634
Smoky Ridge Health and Rehabilitation Burnsville, NC 2024 Assisted Living / Long-Term Care $59,631
CONTINENTAL CARE AND REHABILITATION BUTTE, MT 2023 Assisted Living / Long-Term Care $59,589
Kirk Trucking Company , 2011 Mining Operations $59,572
Westgate Nursing & Rehabilitation Community Ironwood, MI 2023 Assisted Living / Long-Term Care $59,566
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