Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Lvr Inc , 2017 Mining Operations $47,300
Imerys Wollastonite USA, LLC , 2024 Mining Operations $47,282
Crescent Manor Care Ctrs Bennington, VT 2023 Assisted Living / Long-Term Care $47,258
CHESAPEAKE SHORES NURSING CENTER LEXINGTON PARK, MD 2024 Assisted Living / Long-Term Care $47,254
LAKEVIEW REHABILITATION & HEALTHCARE CENTER WINNSBORO, TX 2023 Assisted Living / Long-Term Care $47,253
SAN JOAQUIN NURSING CENTER AND REHABILITATION CENT BAKERSFIELD, CA 2025 Assisted Living / Long-Term Care $47,242
Bridger Coal Company , 2009 Mining Operations $47,203
STAFHOLT HEALTH AND REHABILITATION OF CASCADIA BLAINE, WA 2023 Assisted Living / Long-Term Care $47,182
FAIRVIEW REHAB AND CARE CENTER PHILADELPHIA, PA 2023 Assisted Living / Long-Term Care $47,181
OTTERBEIN MONCLOVA MONCLOVA, OH 2023 Assisted Living / Long-Term Care $47,171
Jacobs Ranch Coal Company , 2007 Mining Operations $47,135
Hanover Resources LLC , 2014 Mining Operations $47,134
Catholic Eldercare On Main MINNEAPOLIS, MN 2023 Assisted Living / Long-Term Care $47,130
C A Langford Company Inc , 2013 Mining Operations $47,100
THE TERRACE AT DENISON DENISON, TX 2024 Assisted Living / Long-Term Care $47,097
Marion County Coal Resources, Inc. , 2026 Mining Operations $47,067
Greenbrier Minerals, LLC , 2023 Mining Operations $47,052
PENSACOLA NURSING & REHABILITATION CENTER PENSACOLA, FL 2023 Assisted Living / Long-Term Care $47,013
PENSACOLA NURSING & REHABILITATION CENTER PENSACOLA, FL 2022 Assisted Living / Long-Term Care $47,013
Marana Health Center , AZ 2026 FQHCs / Community Health Centers $47,000
Orange County Woman Sentenced to 18 months in Prison for Medicaid Fraud , 2026 Healthcare General $47,000
Anchor Safe Healthcare , TX 2026 Healthcare General $47,000
Ability Plus Home Healthcare , MI 2026 Home Health / Home Care $47,000
AJM PACKAGING CORP DETROIT, MI 2015 Small Manufacturers $47,000
Baptist Health Medical Group , KY 2026 Physician Practices $47,000
LANGER INVESTMENTS, INC, AND LANGER MFG. CO` , 2002 Environmental Compliance $47,000
Rail Link Inc , 2001 Mining Operations $47,000
John Chaney Trck Co Inc , 1997 Mining Operations $47,000
Michigan State University , MI 2026 K-12 School Districts $47,000
OMAR MINING CO , 1994 Mining Operations $47,000
MENARDS INCORPORATED RHINELANDER, WI 2008 Small Manufacturers $47,000
Granite State Independent Living Center , NH 2026 Healthcare General $47,000
NATIONAL CHEMICAL LABORATORIES OF PENNSYLVANIA, INC. , 1997 Environmental Compliance $47,000
Twin Falls Woman Sentenced to Prison in Medicaid Fraud Case , ID 2026 Ambulance / Medical Transport $47,000
Four Central Residents Arrested for Medicaid Fraud , 2026 Behavioral Health $47,000
WBK Trucking , 2018 Mining Operations $46,992
Northern Mahaska Specialty Care Oskaloosa, IA 2023 Assisted Living / Long-Term Care $46,989
Concrete Mobility, LLC , 2013 Mining Operations $46,972
AMOCO OIL COMPANY AND STEWARTS SERVICE CENTER , 2001 Oil & Gas / Chemical $46,960
American Rock Salt Company LLC , 2021 Mining Operations $46,945
ASCEND AT AURORA AURORA, MO 2024 Assisted Living / Long-Term Care $46,940
The Greens at Lincolnton Lincolnton, NC 2023 Assisted Living / Long-Term Care $46,908
LOX EQUIPMENT CO. , 1997 Environmental Compliance $46,900
Hillcrest Manor Nursing Center Blackwell, OK 2025 Assisted Living / Long-Term Care $46,898
Central Plains Cement Co , 2024 Mining Operations $46,894
Skyview Care and Rehab at Bridgeport Bridgeport, NE 2025 Assisted Living / Long-Term Care $46,888
LONE TREE POST ACUTE ANTIOCH, CA 2023 Assisted Living / Long-Term Care $46,860
HAVEN OF SHOW LOW SHOW LOW, AZ 2024 Assisted Living / Long-Term Care $46,852
Empire Iron Mining Partnership , 2015 Mining Operations $46,813
SOLARIS HEALTHCARE COLLEGE PARK ORLANDO, FL 2023 Assisted Living / Long-Term Care $46,804
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