Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
THE VILLAS AT OSSEO LLC OSSEO, MN 2025 Assisted Living / Long-Term Care $47,775
MERCY HEALTH SERVICES MILWAUKEE, WI 2024 Assisted Living / Long-Term Care $47,753
INT'L PAPER CO , 1988 Environmental Compliance $47,750
The Ohio County Coal Company , 2020 Mining Operations $47,738
GMS Mine Repair , 2023 Mining Operations $47,730
VETERANS ADMINISTRATION HOSPITAL (MA) , 1997 Environmental Compliance $47,725
US DEPT OF VETERANS AFFAIRS MEDICAL CENTER , 1996 Environmental Compliance $47,725
Dyno Nobel East-Central Region , 2014 Mining Operations $47,716
Spokane Naturopath Agrees , WA 2015 Physician Practices $47,700
Waterloo Coal Company Inc , 2012 Mining Operations $47,700
The Laurels of Hudsonville Hudsonville, MI 2025 Assisted Living / Long-Term Care $47,700
Choice Staffing Inc. , 2012 Mining Operations $47,700
Spokane Naturopath , WA 2021 Independent Pharmacies $47,700
THE PILLARS OF BILOXI BILOXI, MS 2024 Assisted Living / Long-Term Care $47,692
The Orchards at Southgate Southgate, MI 2023 Assisted Living / Long-Term Care $47,691
C M C LLC , 2010 Mining Operations $47,688
SERENITY REHABILITATION AND HEALTH CENTER LLC WASHINGTON, DC 2025 Assisted Living / Long-Term Care $47,684
THE HAVEN OF TUSCOLA TUSCOLA, IL 2023 Assisted Living / Long-Term Care $47,653
Miller Bros Coal LLC , 2010 Mining Operations $47,650
ILC Resources , 2012 Mining Operations $47,650
The Shores Of Worthington WORTHINGTON, MN 2023 Assisted Living / Long-Term Care $47,643
Veteran Village Florence, SC 2023 Assisted Living / Long-Term Care $47,631
Rockhouse Energy Mining Company , 2007 Mining Operations $47,624
LAKE LODGE NURSING & REHABILITATION LAKE WORTH, TX 2023 Assisted Living / Long-Term Care $47,621
Road Builders and Parkway Construction LLC , 2010 Mining Operations $47,600
DARCY HALL OF LIFE CARE WEST PALM BEACH, FL 2025 Assisted Living / Long-Term Care $47,575
South Central Coal Co. Inc. , 2014 Mining Operations $47,571
Alpha & Omega Coal Company LLC , 2011 Mining Operations $47,559
COMPLETE CARE AT SILVER LAKE LLC DOVER, DE 2025 Assisted Living / Long-Term Care $47,541
Kansas Fiscal Intermediary , KS 2015 Home Health / Home Care $47,520
KADIMA REHABILITATION & NURSING AT PALMYRA PALMYRA, PA 2025 Assisted Living / Long-Term Care $47,514
State Bank of De Kalb DE KALB, TX 2024 Community Banks / Credit Unions $47,500
Thunder Basin Coal Company Llc , 2005 Mining Operations $47,500
MERIDIAN ENGINEERING , 1997 Environmental Compliance $47,500
River Bank Stoddard, WI 2013 Community Banks / Credit Unions $47,500
NYC TRANSIT AUTHORITY (JAMAICA AVE) , 1988 Environmental Compliance $47,500
OAKES FARM , 2000 Agricultural Operations $47,500
PIONEER SKILLED NURSING CENTER MARCELINE, MO 2023 Assisted Living / Long-Term Care $47,467
MEADOWBROOK HEALTH AND REHAB TUCKER, GA 2023 Assisted Living / Long-Term Care $47,466
Marion County Coal Resources, Inc. , 2021 Mining Operations $47,456
LCT Energy, LP , 2016 Mining Operations $47,453
MERCY RETIREMENT & CARE CENTER OAKLAND, CA 2023 Assisted Living / Long-Term Care $47,447
BERGEN NEW BRIDGE MEDICAL CENTER PARAMUS, NJ 2023 Assisted Living / Long-Term Care $47,430
FCI Sand Operations LLC , 2025 Mining Operations $47,420
Gierlach Crushing & Contracting , 2010 Mining Operations $47,369
Lahser Hills Care Centre Southfield, MI 2023 Assisted Living / Long-Term Care $47,320
Fremin General Contractors , 2012 Mining Operations $47,300
Cajun Building Specialties , 2012 Mining Operations $47,300
Kilgore Contracting , 2013 Mining Operations $47,300
MAINE CENTRAL RAILROAD COMPANY , 2000 Environmental Compliance $47,300
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