Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Monroe Bank & Trust Monroe, MI 2018 Community Banks / Credit Unions $46,800
DELAWARE RIVER & BAY AUTHORITY , 2000 Environmental Compliance $46,800
GENZYME , 1998 Environmental Compliance $46,800
CAVALIER HEALTHCARE OF TRUSSVILLE TRUSSVILLE, AL 2023 Assisted Living / Long-Term Care $46,797
TOTO, DONAHUE & MCMAHON, INC. , 2000 Environmental Compliance $46,789
STRATFORD VILLA POST-ACUTE LIVERMORE, CA 2023 Assisted Living / Long-Term Care $46,779
LONGMEADOW CARE CENTER RAVENNA, OH 2025 Assisted Living / Long-Term Care $46,771
Virginia Drilling Company, LLC , 2011 Mining Operations $46,763
BAY VIEW REHABILITATION HOSPITAL, LLC ALAMEDA, CA 2024 Assisted Living / Long-Term Care $46,726
Paroled Felon Sentenced To Six Years For Fraudulent Use Of Social Security Number And Theft Of Benefits , FL 2024 Community Corrections $46,695
Misty Willow Healthcare and Rehabilitation Center Houston, TX 2025 Assisted Living / Long-Term Care $46,677
Misty Willow Healthcare and Rehabilitation Center Houston, TX 2023 Assisted Living / Long-Term Care $46,677
Flach Industries Inc , 2020 Mining Operations $46,652
P & L Harvesting, LLC - H2A Alva, FL 2014 Agricultural Operations $46,650
Allen Keller Company , 2021 Mining Operations $46,627
TRANSCENDENT HEALTHCARE OF BOONVILLE - NORTH BOONVILLE, IN 2023 Assisted Living / Long-Term Care $46,627
Hurricane Health and Rehabilitation Hurricane, UT 2024 Assisted Living / Long-Term Care $46,602
Lehigh Southwest Cement , 2008 Mining Operations $46,601
Appalachian Fuels, LLC , 2004 Mining Operations $46,600
Portland Man Sentenced to Two Months in Jail for Stealing $46 , ME 2013 Healthcare General $46,585
SERENITY BAY NURSING AND REHABILITATION CENTER NORTH MIAMI BEACH, FL 2023 Assisted Living / Long-Term Care $46,569
Hasbrouck Sand & Gravel , 2014 Mining Operations $46,522
BANCORPSOUTH BANK TUPELO, MS 2011 Community Banks / Credit Unions $46,500
Elk Run Coal Company Inc , 2003 Mining Operations $46,500
USR OPTONIX INC , 1990 Environmental Compliance $46,500
Explosives Supply Company Inc , 2013 Mining Operations $46,500
WELLSVILLE HEALTH CARE CENTER WELLSVILLE, MO 2023 Assisted Living / Long-Term Care $46,498
Accura Healthcare of Carlisle Carlisle, IA 2023 Assisted Living / Long-Term Care $46,488
Greenbrier Minerals, LLC , 2016 Mining Operations $46,475
Cementation USA Inc. , 2019 Mining Operations $46,470
Northshore Mining Company , 2016 Mining Operations $46,462
BENICIA FOUNDRY & IRON WORKS BENICIA, CA 2000 Small Manufacturers $46,460
Nelson Brothers Llc , 2013 Mining Operations $46,458
MERAMEC NURSING SULLIVAN, MO 2024 Assisted Living / Long-Term Care $46,449
St Antoine Residence North Smithfield, RI 2023 Assisted Living / Long-Term Care $46,420
Specialty Vermiculite LLC , 2024 Mining Operations $46,418
MOUNT CARMEL CARE CENTER LENOX, MA 2024 Assisted Living / Long-Term Care $46,410
American Colloid Company , 2012 Mining Operations $46,405
M-Class Mining LLC , 2020 Mining Operations $46,398
Pinnacle Mining Company LLC , 2016 Mining Operations $46,375
B & W Resources Inc , 2014 Mining Operations $46,361
Major Drilling Underground , 2019 Mining Operations $46,341
ASPIRE SENIOR LIVING ROARING RIVER CASSVILLE, MO 2023 Assisted Living / Long-Term Care $46,303
FITZGERALD & SONS PLUMBING COMPANY ROSWELL, GA 2007 Construction Contractors $46,300
Perry County Coal Corporation , 2005 Mining Operations $46,300
CHATSWORTH PARK HEALTH CARE CENTER CHATSWORTH, CA 2024 Assisted Living / Long-Term Care $46,280
MARRERO HEALTHCARE CENTER MARRERO, LA 2024 Assisted Living / Long-Term Care $46,261
PRESBYTERIAN VILLAGE NORTH SPECIAL CARE CTR DALLAS, TX 2023 Assisted Living / Long-Term Care $46,255
FAYETTEVILLE HEALTHCARE CENTER FAYETTEVILLE, WV 2024 Assisted Living / Long-Term Care $46,232
Mid-Nebraska Lutheran Home Newman Grove, NE 2024 Assisted Living / Long-Term Care $46,210
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