Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
United States Gypsum Company , 2011 Mining Operations $48,258
The Marion County Coal Company , 2017 Mining Operations $48,240
ST GERARD'S COMMUNITY OF CARE HANKINSON, ND 2024 Assisted Living / Long-Term Care $48,233
MOUNTAIN CITY REHAB CENTER FROSTBURG, MD 2024 Assisted Living / Long-Term Care $48,227
Limerock Industries Inc , 2021 Mining Operations $48,222
Banner Blue Coal Company , 2011 Mining Operations $48,209
Rogers Group Inc , 2012 Mining Operations $48,206
Humphreys Enterprises Inc , 2015 Mining Operations $48,200
Newgate Development Corporation , 2006 Mining Operations $48,200
Paradigm at the Creek Wharton, TX 2024 Assisted Living / Long-Term Care $48,176
Holmes County Water and Soil Conservation District Lexington, MS 2020 Conservation Districts $48,160
GRAND TRACE HEALTH AND REHABILITATION NATCHEZ, MS 2023 Assisted Living / Long-Term Care $48,153
Freeport-McMoRan Sierrita Inc , 2011 Mining Operations $48,123
AHC WAVERLY WAVERLY, TN 2023 Assisted Living / Long-Term Care $48,110
AVANTARA PARK RIDGE PARK RIDGE, IL 2023 Assisted Living / Long-Term Care $48,110
Raw Coal Mining Company, Inc. , 2020 Mining Operations $48,108
Dodge Hill Mining Company LLC , 2011 Mining Operations $48,072
The Doe Run Company , 2016 Mining Operations $48,068
Utah American Energy, Inc. , 2020 Mining Operations $48,043
Kapacke Mining LLC , 2012 Mining Operations $48,031
Walter Kuhl , 2006 Mining Operations $48,000
Kino Insurance & Tax Services, Inc. South Gate, CA 2011 Insurance Agencies $48,000
Tow Brothers Construction Inc , 2000 Mining Operations $48,000
Quest Diagnostics Incorporated , NJ 2021 Clinical Laboratories $48,000
Attorney General Alan Wilson Announces Lexington County Man Charged With Stealing More Than $48 , SC 2026 Assisted Living / Long-Term Care $48,000
SCOTTY'S CONTRACTING COMPANY , 2000 Environmental Compliance $48,000
A & G Coal Corp , 2004 Mining Operations $48,000
Bruce Boynton, MD , NC 2022 Physician Practices $48,000
PARK RAPIDS, CITY OF , 1994 Municipal Government $48,000
HOLSUM OF PUERTO RICO, INC. , 2001 Environmental Compliance $48,000
BABCOCK & WILCOX CO. , 1990 Environmental Compliance $48,000
Clearview Home Mount Ayr, IA 2023 Assisted Living / Long-Term Care $47,996
CRENSHAW NURSING HOME LOS ANGELES, CA 2024 Assisted Living / Long-Term Care $47,972
CLARK-LINDSEY VILLAGE URBANA, IL 2025 Assisted Living / Long-Term Care $47,950
Left Fork Mining Co Inc , 2009 Mining Operations $47,944
XMV, Inc. , 2009 Mining Operations $47,938
Vantage at Lowell LLC LOWELL, MA 2023 Assisted Living / Long-Term Care $47,933
Castro County Nursing & Rehabilitation DIMMITT, TX 2025 Assisted Living / Long-Term Care $47,932
DUNSEITH COM NURSING HOME DUNSEITH, ND 2023 Assisted Living / Long-Term Care $47,928
S & H Mining Inc , 2009 Mining Operations $47,913
ALLIANCE HEALTH AT MAPLES WRENTHAM, MA 2024 Assisted Living / Long-Term Care $47,886
CAPSTONE CENTER FOR REHABILITATION AND NURSING AMSTERDAM, NY 2024 Assisted Living / Long-Term Care $47,879
BRIARWOOD HEALTH CARE CENTER DENVER, CO 2022 Assisted Living / Long-Term Care $47,867
BRIARWOOD HEALTH CARE CENTER DENVER, CO 2023 Assisted Living / Long-Term Care $47,867
CITADEL OF GLENVIEW,THE GLENVIEW, IL 2023 Assisted Living / Long-Term Care $47,853
Sebastian Management LLC , 2017 Mining Operations $47,824
THE GREEN HOUSE COTTAGES OF SOUTHERN HILLS RISON, AR 2023 Assisted Living / Long-Term Care $47,814
Cleveland-Cliffs Minorca Mine Inc. , 2022 Mining Operations $47,805
Murriel-Don Coal Inc. , 2005 Mining Operations $47,800
ASARCO LLC, a Delaware Limited Liability Company , 2026 Mining Operations $47,796
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