Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Trustees of Dartmouth College , NH 2011 Physician Practices $53,000
American Aggregates Of Michigan Inc , 2008 Mining Operations $53,000
Arizona Physician and Practice , AZ 2016 Physician Practices $52,961
Sunrise Coal, LLC , 2019 Mining Operations $52,952
GARRISON NURSING HOME & REHABILITATION CENTER GARRISON, TX 2024 Assisted Living / Long-Term Care $52,951
Luminant Mining Company LLC , 2009 Mining Operations $52,933
MIGUEL MARTINEZ CONSTRUCTION, INC. LAWRENCEVILLE, GA 2012 Construction Contractors $52,932
RIVERWOOD HEALTH CARE STOCKTON, CA 2023 Assisted Living / Long-Term Care $52,930
Lakehead Constructors Inc , 2025 Mining Operations $52,929
GILCO CONTRACTING, INC. LAKEVIEW, AL 2007 Construction Contractors $52,928
Coalgood Energy Co , 2012 Mining Operations $52,921
PruittHealth-Carolina Point Durham, NC 2024 Assisted Living / Long-Term Care $52,901
Brow Crushing Inc. , 2018 Mining Operations $52,882
Stone Zone , 2014 Mining Operations $52,862
White Oak Manor - Kings Mountain Kings Mountain, NC 2025 Assisted Living / Long-Term Care $52,852
Autumn Care of Marshville Marshville, NC 2024 Assisted Living / Long-Term Care $52,836
Autumn Care of Marshville Marshville, NC 2023 Assisted Living / Long-Term Care $52,836
GCC Energy LLC , 2016 Mining Operations $52,826
SHIELD-BRITE CORP. , 1993 Environmental Compliance $52,800
California Physician , CA 2019 Physician Practices $52,799
CRYSTAL PINES REHAB & HCC CRYSTAL LAKE, IL 2023 Assisted Living / Long-Term Care $52,795
Dodge Hill Mining Company LLC , 2009 Mining Operations $52,788
Prairie State Generating Company LLC , 2016 Mining Operations $52,775
WESTGATE HILLS REHABILITATION AND NURSING CTR HAVERTOWN, PA 2023 Assisted Living / Long-Term Care $52,764
Pioneer Community Bank Iaeger, WV 2017 Community Banks / Credit Unions $52,750
FALL RIVER JEWISH HOME FALL RIVER, MA 2024 Assisted Living / Long-Term Care $52,702
FALL RIVER JEWISH HOME FALL RIVER, MA 2023 Assisted Living / Long-Term Care $52,702
J & J Stone Company Inc. , 2016 Mining Operations $52,676
HUBBLE CREEK JACKSON, MO 2023 Assisted Living / Long-Term Care $52,622
VISTA PACIFICA CONVALESCENT HOSPITAL JURUPA VALLEY, CA 2024 Assisted Living / Long-Term Care $52,611
Willoughby Post Acute WILLOUGHBY, OH 2023 Assisted Living / Long-Term Care $52,600
ALDERWOOD PARK HEALTH AND REHAB OF CASCADIA BELLINGHAM, WA 2023 Assisted Living / Long-Term Care $52,574
Almatis Inc , 2010 Mining Operations $52,566
Central Plains Cement Co , 2023 Mining Operations $52,553
POWDER RIVER MANOR BROADUS, MT 2023 Assisted Living / Long-Term Care $52,551
GOLD CITY HEALTH AND REHAB DAHLONEGA, GA 2025 Assisted Living / Long-Term Care $52,548
Nicholas Contura LLC , 2025 Mining Operations $52,542
Spring Creek Post-Acute Rehabilitation Center Murray, KY 2023 Assisted Living / Long-Term Care $52,540
Rain Coal Company LLC , 2014 Mining Operations $52,526
NORTHVINE POSTACUTE CARE SANTA ROSA, CA 2023 Assisted Living / Long-Term Care $52,520
S W Iron LLC , 2010 Mining Operations $52,518
River Products Company Inc , 2014 Mining Operations $52,500
Northern Filter Media, Inc , 2012 Mining Operations $52,500
Rock & Coal Construction, Inc. , 2016 Mining Operations $52,500
Tidewater Contractors, Inc. , 2014 Mining Operations $52,500
Sun West Mine Acquisition Corp , 2012 Mining Operations $52,500
Ouachita Gravel Company Inc , 2015 Mining Operations $52,500
Lewis-Goetz and Company, Inc. , 2013 Mining Operations $52,500
Phoenix Industrial Inc , 2015 Mining Operations $52,500
Blackhawk Mining LLC , 2016 Mining Operations $52,500
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