Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
The Coastal Bank Savannah, GA 2012 Community Banks / Credit Unions $53,550
Texas Physician Practice , TX 2019 Physician Practices $53,549
St. Marys Cement U.S. LLC , 2020 Mining Operations $53,532
Annapolis Woman Sentenced To 3 Years In Prison For Treating Patients While Fraudulently Posing As A Physician's Assistan , MD 2026 Physician Practices $53,530
ELMHAVEN EAST PARSONS, KS 2023 Assisted Living / Long-Term Care $53,504
KOPAC INTERNATIONAL CORP DBA SOUTHEAST PALLET& BOX MONTGOMERY, AL 2009 Small Manufacturers $53,500
REPUBLIC ENGINEERED PRODUCTS INC. LORAIN, OH 2007 Small Manufacturers $53,500
Tilton Veterinary Hospital (Sara Laroux, D.V.M.) Tilton, NH 2024 Veterinary Practices $53,500
Spring Creek Healthcare Center Salt Lake City, UT 2022 Assisted Living / Long-Term Care $53,472
Spring Creek Healthcare Center Salt Lake City, UT 2024 Assisted Living / Long-Term Care $53,472
3M CONSTRUCTION INC. BROOKLYN, NY 2005 Construction Contractors $53,450
Tilcon New York Inc , 2025 Mining Operations $53,420
Panther Mining LLC , 2011 Mining Operations $53,416
Durand Senior Care and Rehab Center Durand, MI 2025 Assisted Living / Long-Term Care $53,398
PLEASANT VALLEY HEALTHCARE AND REHABILITATION CENT GARLAND, TX 2023 Assisted Living / Long-Term Care $53,393
Dubuque Specialty Care Dubuque, IA 2024 Assisted Living / Long-Term Care $53,372
EL JEN SKILLED CARE LAS VEGAS, NV 2025 Assisted Living / Long-Term Care $53,360
HIGHLAND HEALTH AND REHABILITATION OF CASCADIA BELLINGHAM, WA 2023 Assisted Living / Long-Term Care $53,339
ARARAT POST ACUTE GLENDALE, CA 2023 Assisted Living / Long-Term Care $53,322
Independence Coal Company Incorporated , 2001 Mining Operations $53,300
THE HEALTHCARE RESORT OF OLATHE OLATHE, KS 2023 Assisted Living / Long-Term Care $53,279
THE HEALTHCARE RESORT OF OLATHE OLATHE, KS 2021 Assisted Living / Long-Term Care $53,279
FORT GIBSON CARE & REHAB CENTER FORT GIBSON, OK 2025 Assisted Living / Long-Term Care $53,271
Freeman United Coal Mining Company , 2007 Mining Operations $53,267
Emerald Nursing & Rehab Brookside LLC Lincoln, NE 2023 Assisted Living / Long-Term Care $53,267
Texas Architectural Aggregate Inc , 2012 Mining Operations $53,264
GRACE NURSING HOME SLAUGHTER, LA 2024 Assisted Living / Long-Term Care $53,262
Andalex Resources Inc , 2009 Mining Operations $53,224
Texas Crushed Stone Company Inc , 2015 Mining Operations $53,222
Small Mine Development , 2008 Mining Operations $53,215
Powell Mountain Coal Co., Inc. , 2010 Mining Operations $53,209
Asbury Health and Rehabilitation Center Charlotte, NC 2024 Assisted Living / Long-Term Care $53,176
Gibson County Coal LLC , 2016 Mining Operations $53,152
FOX LUMBER SALES, INC LAUREL, MT 2005 Small Manufacturers $53,128
HUBBARD FEEDS, INC. BISMARCK, ND 2006 Small Manufacturers $53,125
Middle Fork Mining Inc. , 2010 Mining Operations $53,122
Sunrise Coal, LLC , 2017 Mining Operations $53,122
Morton Salt Inc , 2015 Mining Operations $53,121
Hibriten Mountain Nursing and Rehabilitation Lenoir, NC 2023 Assisted Living / Long-Term Care $53,110
Hibriten Mountain Nursing and Rehabilitation Lenoir, NC 2022 Assisted Living / Long-Term Care $53,110
Centralia Man Sentenced for Defrauding Taxpayers , IL 2014 Healthcare General $53,098
JENKIN'S LIVING CENTER WATERTOWN, SD 2023 Assisted Living / Long-Term Care $53,086
Thunder Basin Coal Company Llc , 2013 Mining Operations $53,085
St. Marys Cement, Inc. (U.S.) , 2015 Mining Operations $53,072
CTC Crushing , 2011 Mining Operations $53,046
GREEN VALLEY REHABILITATION HEALTH CENTER EUGENE, OR 2024 Assisted Living / Long-Term Care $53,024
Penfield Place , NY 2026 Healthcare General $53,000
Attorney's Office reaches , GA 2019 K-12 School Districts $53,000
MIDWEST CANVAS CORPORATION CHICAGO, IL 2008 Small Manufacturers $53,000
Trustees of Dartmouth College , NH 2011 Physician Practices $53,000
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