Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
VALLEY MANOR CARE CENTER MONTROSE, CO 2023 Assisted Living / Long-Term Care $43,131
VALLEY MANOR CARE CENTER MONTROSE, CO 2022 Assisted Living / Long-Term Care $43,131
ACI Northwest Inc. , 2018 Mining Operations $43,122
INR-WV Operating LLC , 2010 Mining Operations $43,110
Peabody Powder River Mining LLC , 2023 Mining Operations $43,105
Darty Leasing, Inc. , 2012 Mining Operations $43,100
Warcreek, Inc. , 2009 Mining Operations $43,100
Thorne Crest Retirement Center ALBERT LEA, MN 2024 Assisted Living / Long-Term Care $43,082
Bear River Zeolite Co , 2011 Mining Operations $43,051
RIVERSIDE HEALTH SERVICES ARKOMA, OK 2025 Assisted Living / Long-Term Care $43,020
WEST GARDENA POST ACUTE GARDENA, CA 2023 Assisted Living / Long-Term Care $43,004
Oak Forest Health and Rehabilitation Winston Salem, NC 2023 Assisted Living / Long-Term Care $43,002
ROLLING HILLS CARE CENTER LEBANON, NJ 2023 Assisted Living / Long-Term Care $43,001
Truist Bank CHARLOTTE, NC 2025 Community Banks / Credit Unions $43,000
Sidney Coal Company Inc , 1996 Mining Operations $43,000
Caring 4 You Home Care Services , OH 2023 Home Health / Home Care $43,000
York Surgical Associates, Dr. Daniel Growney, and Dr. Ye Ye , NE 2022 Healthcare General $43,000
Pine Belt Mental Healthcare Resources , MS 2026 Behavioral Health $43,000
Mosley Mining Inc. , 2004 Mining Operations $43,000
LOCKHEED MARTIN ENERGY SYSTEMS , 1997 Environmental Compliance $43,000
Ashdown Project LLC , 2011 Mining Operations $43,000
LEE COUNTY TREE EXPERTS, INC. ROSE HILL, VA 2006 Small Manufacturers $43,000
COLT'S MANUFACTURING COMPANY, LLC WEST HARTFORD, CT 2005 Small Manufacturers $42,997
COMPLETE CARE AT DAWNVIEW LLC FORT ASHBY, WV 2024 Assisted Living / Long-Term Care $42,982
Mississippi Lime Company , 2015 Mining Operations $42,949
THE LILAC AT SILVER PALMS NORTH MIAMI, FL 2023 Assisted Living / Long-Term Care $42,946
Pine Branch Mining LLC , 2016 Mining Operations $42,944
Irondale Contracting Inc , 2009 Mining Operations $42,944
Imerys Clays Inc , 2012 Mining Operations $42,944
ICG Illinois, LLC , 2016 Mining Operations $42,944
NEWPORT MEADOWS HEALTH AND REHABILITATION CENTER CHRISTIANA, PA 2023 Assisted Living / Long-Term Care $42,912
Motivation Enterprise Inc. , 2006 Mining Operations $42,899
Dunlap Stone Inc , 2014 Mining Operations $42,897
CROWNE HEALTH CARE OF EUFAULA EUFAULA, AL 2024 Assisted Living / Long-Term Care $42,884
PELICAN POINTE HEALTH AND REHABILITATION CENTER WINDSOR, CO 2023 Assisted Living / Long-Term Care $42,860
Arkansas Sand Company , 2013 Mining Operations $42,820
ROLETTE COMMUNITY CARE CENTER ROLETTE, ND 2024 Assisted Living / Long-Term Care $42,817
St George Healthcare Center Saint George, SC 2023 Assisted Living / Long-Term Care $42,793
SMITHVILLE WESTERN CARE CENTER WOOSTER, OH 2024 Assisted Living / Long-Term Care $42,777
KEYSTONE POST-ACUTE FRESNO, CA 2023 Assisted Living / Long-Term Care $42,764
KEY ENERGY SERVICES CALIFORNIA, INC. SANTA MARIA, CA 2013 Oil & Gas / Chemical $42,750
CWM RESOURCE RECOVERY, INC. , 1994 Environmental Compliance $42,750
Sally Ann Coal Company Inc , 2018 Mining Operations $42,719
Ramsey Hill Exploration L.L.C. , 2025 Mining Operations $42,702
Stone Atlanta Countertops Inc. Cartersville, GA 2025 Small Manufacturers $42,699
U.S. GYPSUM COMPANY EL CENTRO, CA 2008 Small Manufacturers $42,685
S Coal Company , 2009 Mining Operations $42,644
RIDGECREST REGIONAL TRANSITIONAL CARE AND REHABILI RIDGECREST, CA 2024 Assisted Living / Long-Term Care $42,640
GULFSIDE HEALTH AND REHABILITATION CENTER CLEARWATER, FL 2023 Assisted Living / Long-Term Care $42,639
White Oak Manor-Shelby Shelby, NC 2024 Assisted Living / Long-Term Care $42,637
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