Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Physician Sentenced for Medicare Fraud , WA 2014 Physician Practices $56,642
Grants Wellness & Rehabilitation LLC Grants, NM 2023 Assisted Living / Long-Term Care $56,641
River View Coal LLC , 2024 Mining Operations $56,631
Highland Mining Company , 2012 Mining Operations $56,620
THE GARDENS AT ALDERSGATE TOPEKA, KS 2024 Assisted Living / Long-Term Care $56,617
Rogers Group Inc , 2007 Mining Operations $56,580
Gateway Eagle Coal Company, LLC , 2014 Mining Operations $56,569
Bay Area Crushing, LLC , 2025 Mining Operations $56,560
TUBE METHODS, INC. , 2001 Environmental Compliance $56,530
Lafarge Aggregates Illinois, Inc. , 2015 Mining Operations $56,530
Kingston Mining, Inc. , 2012 Mining Operations $56,511
MILLER HOLZWARTH INC. SALEM, OH 2005 Small Manufacturers $56,500
LOUIE GLASS COMPANY , 1993 Environmental Compliance $56,500
Evanston Woman Sentenced for Health Care Fraud , WY 2013 Community Corrections $56,496
Blue Rock Materials, LLC , 2023 Mining Operations $56,492
COLFAX INC , 1996 Environmental Compliance $56,480
OAK RIDGE CARE CENTER UNION GROVE, WI 2024 Assisted Living / Long-Term Care $56,466
Emerald Nursing & Rehab Legacy Pointe llc Omaha, NE 2023 Assisted Living / Long-Term Care $56,445
VENETIAN CARE & REHABILITATION CENTER, THE SOUTH AMBOY, NJ 2024 Assisted Living / Long-Term Care $56,441
Bethel Lutheran Home MADISON, SD 2024 Assisted Living / Long-Term Care $56,430
C & A Coal Company , 2013 Mining Operations $56,410
EASTLAND SUBACUTE AND REHABILITATION CENTER EL MONTE, CA 2023 Assisted Living / Long-Term Care $56,394
F & R CONSTRUCTION GROUP INC GUAYNABO, PR 2007 Construction Contractors $56,387
ALLISON POINTE HEALTHCARE CENTER INDIANAPOLIS, IN 2023 Assisted Living / Long-Term Care $56,381
THE HEALTH CENTER AT RICHLAND PLACE NASHVILLE, TN 2024 Assisted Living / Long-Term Care $56,378
JESMOND NURSING HOME NAHANT, MA 2024 Assisted Living / Long-Term Care $56,375
SHAW STUCCO TOOELE, UT 2005 Construction Contractors $56,350
K C Transport, Inc , 2021 Mining Operations $56,342
ST CATHERINES LIVING CENTER WAHPETON, ND 2024 Assisted Living / Long-Term Care $56,329
Hilty Quarries Inc , 2012 Mining Operations $56,271
Yager Materials LLC , 2014 Mining Operations $56,267
WOODSIDE HEALTH AND REHABILITATION CENTER NAPLES, FL 2025 Assisted Living / Long-Term Care $56,166
WEST HILLS HEALTH AND REHABILITATION CENTER CANOGA PARK, CA 2023 Assisted Living / Long-Term Care $56,158
Pine Creek Rehabilitation and Nursing Salt Lake City, UT 2024 Assisted Living / Long-Term Care $56,121
Morton Salt Inc , 2016 Mining Operations $56,116
Chelsea Gardens Missouri City, TX 2024 Assisted Living / Long-Term Care $56,103
Lafarge Midwest Incorporated , 2010 Mining Operations $56,102
Emerald Processing, LLC. , 2016 Mining Operations $56,098
Rotary Senior Living Eagle Grove, IA 2023 Assisted Living / Long-Term Care $56,092
Canyon Fuel Company LLC , 2014 Mining Operations $56,047
HUDSON HILL CENTER FOR REHABILITATION & NURSING YONKERS, NY 2025 Assisted Living / Long-Term Care $56,044
McCoy Elkhorn Coal Corp , 2012 Mining Operations $56,030
Buckingham Coal Company , 2012 Mining Operations $56,009
THREE SONS LLC ARLINGTON, WY 2007 Construction Contractors $56,000
ANDERZACK-PITZEN CONSTRUCTION INC. ARCHBOLD, OH 2008 Construction Contractors $56,000
BF GOODRICH TUSCALOOSA, AL 2005 Small Manufacturers $56,000
FERGUSON-HALL CO., INC. ROCHESTER, NY 2005 Construction Contractors $56,000
R. E. GRILLS CONSTRUCTION CO. ALBERTVILLE, AL 2010 Construction Contractors $56,000
CRESSONA ALUMINUM CO , 1993 Environmental Compliance $56,000
East Los Angeles Dialysis Center , CA 2026 Healthcare General $56,000
← PrevPage 302 of 905Next →