Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Sally Ann Coal Company Inc , 2025 Mining Operations $55,373
AVANTARA MILBANK MILBANK, SD 2023 Assisted Living / Long-Term Care $55,361
NATIONAL RAILROAD PASSENGER CORP, A/K/A AMTRAK , 2001 Environmental Compliance $55,350
Knox Creek Coal Corporation , 2009 Mining Operations $55,346
FST Sand & Gravel Inc , 2016 Mining Operations $55,300
PULASKI FURNITURE CORPORATION , 1991 Environmental Compliance $55,250
RUTLAND NURSING HOME, INC BROOKLYN, NY 2025 Assisted Living / Long-Term Care $55,231
LIFE CARE CENTER OF LEOMINSTER LEOMINSTER, MA 2023 Assisted Living / Long-Term Care $55,224
Art Wilson Company , 2018 Mining Operations $55,200
Kennecott Utah Copper LLC , 2026 Mining Operations $55,193
Tilden Mining Company L C , 2026 Mining Operations $55,186
VILLAGE POINT MONROE TOWNSHIP, NJ 2023 Assisted Living / Long-Term Care $55,185
Betty Ann Nursing Center Grove, OK 2025 Assisted Living / Long-Term Care $55,175
MIDWAY NEUROLOGICAL / REHAB CENTER BRIDGEVIEW, IL 2022 Assisted Living / Long-Term Care $55,162
MIDWAY NEUROLOGICAL / REHAB CENTER BRIDGEVIEW, IL 2024 Assisted Living / Long-Term Care $55,162
Provo Rehabilitation and Nursing Provo, UT 2024 Assisted Living / Long-Term Care $55,146
Provo Rehabilitation and Nursing Provo, UT 2021 Assisted Living / Long-Term Care $55,146
ROLLING HILLS HEALTHCARE BELLE FOURCHE, SD 2024 Assisted Living / Long-Term Care $55,144
ASHLAND OIL COMPANY, INC. , 1996 Oil & Gas / Chemical $55,125
NORTHERN MANHATTAN REHABILITATION AND NURSING CTR NEW YORK, NY 2024 Assisted Living / Long-Term Care $55,114
BRICKYARD HEALTHCARE - GOLDEN RULE CARE CENTER RICHMOND, IN 2024 Assisted Living / Long-Term Care $55,102
M-I LLC , 2016 Mining Operations $55,082
Centerville Care and Rehab Center Inc CENTERVILLE, SD 2024 Assisted Living / Long-Term Care $55,059
AVIATA AT BROOKSVILLE BROOKSVILLE, FL 2023 Assisted Living / Long-Term Care $55,049
Mount Olivet Careview Home MINNEAPOLIS, MN 2024 Assisted Living / Long-Term Care $55,043
MEDINA BSD OPCO LLC MEDINA, OH 2023 Assisted Living / Long-Term Care $55,035
Chevron Mining Inc , 2007 Mining Operations $55,015
Woodruff Manor Woodruff, SC 2023 Assisted Living / Long-Term Care $55,010
TRINITY HEALTH CARE OF LOGAN LOGAN, WV 2023 Assisted Living / Long-Term Care $55,002
MAIN STREET BANK COVINGTON, GA 2006 Community Banks / Credit Unions $55,000
North Shore Ophthalmologist Agrees , 2010 Clinical Laboratories $55,000
Former Recording Financial Secretary , KS 2025 Community Banks / Credit Unions $55,000
City of Middletown, Ohio Middletown, OH 2010 Community Water Systems $55,000
Surgery Partners , CA 2026 Healthcare General $55,000
Announces ADA , NY 2011 DME Suppliers $55,000
Performance Coal Company , 2001 Mining Operations $55,000
Bridger Coal Company , 2001 Mining Operations $55,000
Ahart Gravel and Sand , 2011 Mining Operations $55,000
Jackson Woman Sentenced to 10 Months for Soliciting Kickbacks and Obstructing Justice , 2026 Clinical Laboratories $55,000
P B S Coals Inc , 2008 Mining Operations $55,000
CenterPointe Hospital , MO 2022 Hospitals / Health Systems $55,000
INOLEX CHEMICAL COMPANY , 1985 Environmental Compliance $55,000
LOMAC, INC. , 2001 Environmental Compliance $55,000
Reintjes Service Inc , 2001 Mining Operations $55,000
Dynatec Mining Corp , 2001 Mining Operations $55,000
GILCO CONTRACTING, INC. TUSCALOOSA, AL 2006 Construction Contractors $55,000
Getchell Gold Corp , 2001 Mining Operations $55,000
BRICKYARD BANK LINCOLNWOOD, IL 2001 Community Banks / Credit Unions $55,000
Lorien Health Services , MD 2026 Healthcare General $55,000
Hall Explosives Inc , 2003 Mining Operations $55,000
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