Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
PARKVIEW JULIAN HEALTHCARE CENTER BAKERSFIELD, CA 2025 Assisted Living / Long-Term Care $59,560
Freeport-McMoRan Morenci Inc. , 2017 Mining Operations $59,532
Tata Chemicals (Soda Ash) Partners , 2022 Mining Operations $59,506
FRIGIDAIRE COMPANY , 1995 Environmental Compliance $59,500
Newmont Mining Corporation , 2002 Mining Operations $59,500
JAMESTOWN STERLING CORP , 1991 Municipal Government $59,500
WALLACE FABRICATION LLC THEODORE, AL 2005 Small Manufacturers $59,500
AVAMERE REHABILITATION OF BURIEN BURIEN, WA 2024 Assisted Living / Long-Term Care $59,485
Tallapoosa County Soil and Water Conservation District Dadeville, AL 2017 Conservation Districts $59,473
CEMEX Construction Materials South LLC , 2018 Mining Operations $59,465
Frewsburg Man Sentenced For Health Care Fraud , NY 2026 Healthcare General $59,449
PFLUGERVILLE CARE CENTER PFLUGERVILLE, TX 2023 Assisted Living / Long-Term Care $59,449
PROVIDENCE ST ELIZABETH CARE CENTER NORTH HOLLYWOOD, CA 2024 Assisted Living / Long-Term Care $59,441
PRUITTHEALTH - LILBURN LILBURN, GA 2023 Assisted Living / Long-Term Care $59,423
Calvert Corp , 2024 Mining Operations $59,391
Monument Rehabilitation and Care Center Scottsbluff, NE 2023 Assisted Living / Long-Term Care $59,382
Premium Coal Company Inc , 2012 Mining Operations $59,379
Blue Creek Mining, LLC , 2019 Mining Operations $59,358
YORK NURSING AND REHABILITATION CENTER PHILADELPHIA, PA 2023 Assisted Living / Long-Term Care $59,351
Granite Mesa Health Center Marble Falls, TX 2025 Assisted Living / Long-Term Care $59,345
Stone Brothers LLC. , 2025 Mining Operations $59,331
Truist Bank CHARLOTTE, NC 2024 Community Banks / Credit Unions $59,315
Truist Bank CHARLOTTE, NC 2025 Community Banks / Credit Unions $59,315
KINGSTON COURT SKILLED NURSING AND REHABILITATION YORK, PA 2023 Assisted Living / Long-Term Care $59,314
ICG-Illinois, LLC , 2025 Mining Operations $59,233
WHITE SULPHUR SPRINGS CENTER WHITE SULPHUR SPRING, WV 2024 Assisted Living / Long-Term Care $59,233
North Dakota Proppant , 2024 Mining Operations $59,220
NALLEY, JOSEPH , 1991 Environmental Compliance $59,200
Mill Branch Coal Corporation , 2011 Mining Operations $59,195
DIVERSICARE OF SOUTHAVEN SOUTHAVEN, MS 2023 Assisted Living / Long-Term Care $59,175
United Minerals Co., LLC , 2009 Mining Operations $59,154
Country Lane Manor Keosauqua, IA 2024 Assisted Living / Long-Term Care $59,150
LAKE TAYLOR HOSP NORFOLK, VA 2025 Assisted Living / Long-Term Care $59,150
Calportland , 2024 Mining Operations $59,150
MYRTLE POINT REHABILITATION & CARE MYRTLE POINT, OR 2023 Assisted Living / Long-Term Care $59,140
MELBOURNE HEALTHCARE AND REHABILITATION CENTER MELBOURNE, FL 2023 Assisted Living / Long-Term Care $59,140
Cumberland River Coal Company , 2011 Mining Operations $59,100
GRAND VIEW CARE CTR BLAIR, WI 2025 Assisted Living / Long-Term Care $59,085
Carter Roag Coal Company , 2018 Mining Operations $59,080
Staker & Parson Companies , 2025 Mining Operations $59,077
Santa Fe Care Center Santa Fe, NM 2023 Assisted Living / Long-Term Care $59,072
North Long Beach Post Acute LONG BEACH, CA 2024 Assisted Living / Long-Term Care $59,063
Freeport-McMoRan Chino Mines Company , 2017 Mining Operations $59,048
Eventide Lutheran Home MOORHEAD, MN 2023 Assisted Living / Long-Term Care $59,005
Oak View Health And Rehabilitation Conway, SC 2025 Assisted Living / Long-Term Care $59,005
Oaklawn Care & Rehabilitation Center MANKATO, MN 2023 Assisted Living / Long-Term Care $59,001
Total Lab Care , FL 2021 Healthcare General $59,000
Graham Brothers Construction , 2005 Mining Operations $59,000
Voices for Independence , PA 2026 Healthcare General $59,000
Couple arrested by AG Murrill's Office for defrauding Medicaid program of more than $59 , LA 2026 Healthcare General $59,000
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