Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
WATERS EDGE HEALTH AND REHABILITATION CENTER KENOSHA, WI 2024 Assisted Living / Long-Term Care $54,055
Conexion Latina Vancouver, WA 2016 Tax Preparation Firms $54,045
CEMEX Construction Materials South LLC , 2015 Mining Operations $54,031
NORTH AUBURN REHAB & HEALTH CENTER AUBURN, WA 2023 Assisted Living / Long-Term Care $54,002
POSEN CONSTRUCTION, INC. TOLEDO, OH 2008 Construction Contractors $54,000
Attorney General Alan Wilson Announces Union Woman Charged With Stealing More Than $54 , SC 2025 Assisted Living / Long-Term Care $54,000
Arizona’s Children Association , AZ 2026 Behavioral Health $54,000
Peachtree Ridge Mining Co., Inc. , 2008 Mining Operations $54,000
Brentwood Springs , IN 2026 Healthcare General $54,000
Winterholler Dentistry , MT 2026 Dental Practices $54,000
COMMERCIAL SERVICES BUILDING, INC. DENVER, CO 2006 Construction Contractors $54,000
CLAYTON CHEMICAL CO , 1986 Environmental Compliance $54,000
Alabama Woman Ordered To Repay State After TennCare Fraud Conviction , AL 2030 Community Corrections $54,000
Friendly Medical Transportation , NC 2026 Ambulance / Medical Transport $54,000
Wray Community District Hospital and Clinic , CO 2026 Hospitals / Health Systems $54,000
Prosthetic Artists , CA 2026 DME Suppliers $54,000
CITY BREWING COMPANY LLC LA CROSSE, WI 2011 Small Manufacturers $54,000
Weirton Medical Center , VA 2026 Hospitals / Health Systems $54,000
Bank of Lake Mills Wilmington, DE 2017 Community Banks / Credit Unions $54,000
River Stone Company , 2003 Mining Operations $54,000
Former Director of Boston Nonprofit , 2025 Community Banks / Credit Unions $53,977
Sherwin Alumina, L.P. , 2009 Mining Operations $53,972
GABRIEL STEEL ERECTORS, INC. LAGRANGEVILLE, NY 2006 Construction Contractors $53,970
SADIE G. MAYS HEALTH & REHABILITATION CENTER ATLANTA, GA 2024 Assisted Living / Long-Term Care $53,965
Tilden Mining Company L C , 2007 Mining Operations $53,958
JOHN CLARY SPOTSYLVANIA, VA 2006 Construction Contractors $53,940
KEYSER HEALTHCARE CENTER KEYSER, WV 2025 Assisted Living / Long-Term Care $53,915
Redhawk Mining, LLC , 2016 Mining Operations $53,906
SHAWNLEE CONSTRUCTION LLC PORTSMOUTH, NH 2009 Construction Contractors $53,900
Reaches , AL 2011 Ambulance / Medical Transport $53,900
Imerys Carbonates USA, Inc. , 2022 Mining Operations $53,894
APERION CARE HANOVER HANOVER, IN 2023 Assisted Living / Long-Term Care $53,874
SPOKANE VALLEY HEALTH AND REHABILITATION OF CASCAD SPOKANE VALLEY, WA 2023 Assisted Living / Long-Term Care $53,866
THE HIGHLANDS GUEST CARE CENTER DALLAS, TX 2025 Assisted Living / Long-Term Care $53,825
Speed Mining, LLC , 2017 Mining Operations $53,824
Texas Physicians and Practice , TX 2017 Physician Practices $53,820
Rhino Eastern LLC , 2010 Mining Operations $53,818
KaMin LLC , 2025 Mining Operations $53,806
RAINBOW HEALTH CARE COMMUNITY AND RAINBOW ASSISTED BRISTOW, OK 2024 Assisted Living / Long-Term Care $53,804
Hills Trucking Co , 2011 Mining Operations $53,800
PACIFIC VILLA, INC LONG BEACH, CA 2024 Assisted Living / Long-Term Care $53,797
Southwest Windstar LLC , 2025 Mining Operations $53,797
MAJESTIC CARE OF SOUTHPORT INDIANAPOLIS, IN 2023 Assisted Living / Long-Term Care $53,762
Warrior Coal LLC , 2025 Mining Operations $53,754
NORTRU, INC. , 2001 Environmental Compliance $53,718
Marshall Mining Inc , 2012 Mining Operations $53,664
Salisbury Rehabilitation and Nursing Center Salisbury, NC 2023 Assisted Living / Long-Term Care $53,664
California Lightweight Pumice Inc , 2011 Mining Operations $53,640
MEDICALODGES KINSLEY KINSLEY, KS 2024 Assisted Living / Long-Term Care $53,580
CROSSINGS AT EAST LAKE OF JOURNEY LLC, THE DECATUR, GA 2023 Assisted Living / Long-Term Care $53,565
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