Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
BROTECH CORPORATION , 1994 Environmental Compliance $46,200
Cuate Trucking Miles, TX 2015 Trucking / Logistics $46,200
NEW YORK AND PRESBYTERIAN HOSPITAL , 1999 Environmental Compliance $46,200
JERSEY SHORE SKILLED NURSING AND REHABILITATION CE JERSEY SHORE, PA 2023 Assisted Living / Long-Term Care $46,196
IDAHO STATE VETERANS HOME - POST FALLS POST FALLS, ID 2025 Assisted Living / Long-Term Care $46,193
Ashley River Healthcare Charleston, SC 2024 Assisted Living / Long-Term Care $46,164
ELEVATE CARE WAUKEGAN WAUKEGAN, IL 2024 Assisted Living / Long-Term Care $46,154
REHABILITATION CENTER AT SANDALWOOD, THE WHEAT RIDGE, CO 2024 Assisted Living / Long-Term Care $46,150
Consol Pennsylvania Coal Company LLC , 2016 Mining Operations $46,137
CEMEX Construction Materials Atlantic, LLC , 2023 Mining Operations $46,126
HAMILTON STANDARD UTC , 1999 Environmental Compliance $46,125
SAN LUIS CARE CENTER NEWMAN, CA 2024 Assisted Living / Long-Term Care $46,118
Holiday Retirement Home Inc Manville, RI 2024 Assisted Living / Long-Term Care $46,118
Hycroft Resources & Development Inc , 2015 Mining Operations $46,102
Hubbard Care Center Hubbard, IA 2023 Assisted Living / Long-Term Care $46,101
THE PARAMOUNT AT SOMERS REHAB AND NURSING CENTER SOMERS, NY 2024 Assisted Living / Long-Term Care $46,079
Newtown Energy Inc , 2007 Mining Operations $46,078
SOUTHERN TRACE REHABILITATION AND CARE CENTER BRYANT, AR 2025 Assisted Living / Long-Term Care $46,053
Nevada Cement Company , 2012 Mining Operations $46,015
WILLIAM ZINSSER & CO INC , 2000 Environmental Compliance $46,000
Orthopedic Center of Vero Beach , FL 2026 Physician Practices $46,000
ASOCIATION DE CONDOMINES DE ISLETA MARINA , 1996 Mining Operations $46,000
Riccelli Enterprises Inc. , 2011 Mining Operations $46,000
MAJESTIC MINING INC , 1994 Mining Operations $46,000
DE ESCUELA NOEL ESTRADA BAYAMON, PR 2011 K-12 School Districts $46,000
SOUTH HILL SEWAGE TREATMENT PLANT , 1994 Small Manufacturers $46,000
Lorien Mt. Airy , MD 2026 Hospitals / Health Systems $46,000
SHEFFIELD STEEL , 1998 Environmental Compliance $46,000
At Home Medical Professionals , OH 2026 Physician Practices $46,000
VISTA CENTER OF BOARDMAN BOARDMAN, OH 2024 Assisted Living / Long-Term Care $45,997
Good Samaritan Society - Red Oak Red Oak, IA 2025 Assisted Living / Long-Term Care $45,990
Midwestern Healthcare Center Wichita Falls, TX 2025 Assisted Living / Long-Term Care $45,975
JESUP HEALTH AND REHAB JESUP, GA 2024 Assisted Living / Long-Term Care $45,968
ARCADIA CARE BLOOMINGTON BLOOMINGTON, IL 2023 Assisted Living / Long-Term Care $45,965
Santana Dredging Corporation , 2012 Mining Operations $45,961
Optalis Health & Rehabilitation of Bloomfield Hill Bloomfield Hills, MI 2024 Assisted Living / Long-Term Care $45,935
PORT CHARLOTTE REHABILITATION CENTER PORT CHARLOTTE, FL 2025 Assisted Living / Long-Term Care $45,920
ISP Minerals Inc , 2012 Mining Operations $45,900
Somer Grace Coal Company LLC , 2013 Mining Operations $45,900
TEMPLE-INLAND, INC. EDINBURG, TX 2007 Small Manufacturers $45,875
WEST LAWRENCE CARE CENTER, L L C FAR ROCKAWAY, NY 2023 Assisted Living / Long-Term Care $45,864
RoxCoal, Inc. , 2014 Mining Operations $45,850
A & G Coal Corporation , 2015 Mining Operations $45,836
Nine Mile Mining Inc. , 2014 Mining Operations $45,815
HAVERFORD COLLEGE , 1992 Environmental Compliance $45,815
PENNSYLVANIA STEEL TECHNOLOGIES INC , 1997 Environmental Compliance $45,800
Attorney General J.B. Van Hollen announced today that a Beloit woman has been convicted of Medicaid fraud. , 2013 Healthcare General $45,786
Beloit Woman Sentenced for Medicaid Fraud , 2014 Behavioral Health $45,786
MARBRIDGE VILLA MANCHACA, TX 2023 Assisted Living / Long-Term Care $45,778
The Laurels of Salisbury Salisbury, NC 2023 Assisted Living / Long-Term Care $45,756
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