Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Consol Pennsylvania Coal Company LLC , 2020 Mining Operations $58,330
JAMES MACHINE WORKS, INC. MONROE, LA 2005 Small Manufacturers $58,320
Glow Worm Coal Company , 2013 Mining Operations $58,300
Bell Resources Inc , 2012 Mining Operations $58,300
Tata Chemicals (Soda Ash) Partners , 2015 Mining Operations $58,286
Hobet Mining LLC , 2015 Mining Operations $58,266
CEDAR CREST/MOUNTAINVIEW GARDENS POMPTON PLAINS, NJ 2024 Assisted Living / Long-Term Care $58,262
MOZAIC SENIOR LIFE BRIDGEPORT, CT 2023 Assisted Living / Long-Term Care $58,260
First Trust & Savings Bank of Albany, Illinois Albany, IL 2017 Community Banks / Credit Unions $58,232
COLUMBIA BASIN CARE FACILITY THE DALLES, OR 2023 Assisted Living / Long-Term Care $58,220
Trap Rock and Granite Quarries , 2024 Mining Operations $58,210
BERKLEY EAST HEALTHCARE CENTER SANTA MONICA, CA 2024 Assisted Living / Long-Term Care $58,205
BERKLEY EAST HEALTHCARE CENTER SANTA MONICA, CA 2023 Assisted Living / Long-Term Care $58,205
Davex Energy, LLC , 2015 Mining Operations $58,200
Willow Park Health Care Center Lawton, OK 2024 Assisted Living / Long-Term Care $58,171
Lafarge Aggregates Southeast , 2011 Mining Operations $58,141
Stillwater Mining Company , 2013 Mining Operations $58,100
Doe Run Company , 2012 Mining Operations $58,044
Jacobs Field Services , 2014 Mining Operations $58,032
BUTTERFIELD TRAIL VILLAGE FAYETTEVILLE, AR 2025 Assisted Living / Long-Term Care $58,006
LOS FELIZ HEALTHCARE & WELLNESS CENTER, LP LOS ANGELES, CA 2023 Assisted Living / Long-Term Care $58,006
Parton Bros. Contracting, Inc. , 2014 Mining Operations $58,003
BNI Coal Ltd , 2015 Mining Operations $58,003
AG Frosh Recoups Funds from Autism Services Provider that Improperly Billed Medicaid , 2010 Healthcare General $58,000
GARY'S GRADING & PIPELINE CO., INC. MCDONOUGH, GA 2007 Construction Contractors $58,000
Former West Virginia DHHR Employee , VA 2009 Healthcare General $58,000
Med First Immediate & Family Care , NC 2021 Healthcare General $58,000
Abilene Dentist Sentenced to 18 Months in Federal Prison and Ordered , TX 2013 Dental Practices $58,000
APPALACHIAN POWER CO , 1996 Environmental Compliance $58,000
ILLINI BANK OF SANGAMON COUNTY SPRINGFIELD, IL 1992 Community Banks / Credit Unions $58,000
GENERAL MOTORS TECHNICAL CENTER - WARREN , 1997 Environmental Compliance $58,000
Citizen Advocates , NY 2026 Physician Practices $58,000
PITTSTON COAL GROUP , 1993 Environmental Compliance $58,000
Fairmount Behavioral Health System , PA 2026 Hospitals / Health Systems $58,000
Spring Creek Coal Company , 2009 Mining Operations $58,000
New York Physicians and Lewis P. Schneider , NY 2026 Hospitals / Health Systems $58,000
Little Eagle Coal Company,L.L.C. , 2007 Mining Operations $57,996
New Point Stone Company Inc , 2026 Mining Operations $57,969
AVIATA AT FLETCHER TAMPA, FL 2024 Assisted Living / Long-Term Care $57,962
Sebree Mining LLC , 2017 Mining Operations $57,934
Legacy Resources LLC , 2013 Mining Operations $57,910
GREENFIELD CARE CENTER OF SOUTH GATE SOUTH GATE, CA 2024 Assisted Living / Long-Term Care $57,906
Cobalt Coal Corp Mining, Inc , 2013 Mining Operations $57,890
WILLOWS OF PRESBYTERIAN SENIOR OAKMONT, PA 2025 Assisted Living / Long-Term Care $57,886
Bourbon Heights Nursing Home Paris, KY 2024 Assisted Living / Long-Term Care $57,841
Holly Hill House Sulphur, LA 2024 Assisted Living / Long-Term Care $57,824
Cemex Construction Materials of Florida LLC , 2012 Mining Operations $57,800
ANZON LEAD, INC. , 1995 Environmental Compliance $57,800
AVAMERE AT PACIFIC RIDGE TACOMA, WA 2024 Assisted Living / Long-Term Care $57,783
C J Excavating , 2020 Mining Operations $57,740
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