Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Arastoo Yazdani, M.D. , MD 2026 Healthcare General $42,000
R & R FABRICATORS & ERECTORS INC. LOUISVILLE, KY 2010 Construction Contractors $42,000
ASTOR CORP PETROWAS REFN DIV EMLETON PLANT , 1999 Small Manufacturers $42,000
COMMONWEALTH OIL REFINERY , 2000 Oil & Gas / Chemical $42,000
Attorney General Jackley Announces Rapid City Woman Sentenced For Grand Theft By Embezzlement , SD 2026 Healthcare General $42,000
St. John’s Home , NY 2026 Healthcare General $42,000
OSCAR MAYER FOODS CORPORATION , 1995 Environmental Compliance $42,000
PLAZA MATERIALS CORPORATION , 1998 Environmental Compliance $42,000
THE DIAL CORP. , 1996 Environmental Compliance $42,000
CONTINENTAL MOTORS INC , 1997 Environmental Compliance $42,000
TEXACO PUERTO RICO INC. , 1994 Environmental Compliance $42,000
EASTMAN KODAK CO , 1993 Environmental Compliance $42,000
BRACH & BROCK CONFECTIONS, INC. , 1997 Environmental Compliance $42,000
Bossier City Woman Arrested for Stealing From Elderly Medicaid Patient , LA 2026 Healthcare General $42,000
Granite Construction Company , 2005 Mining Operations $42,000
Christian Living Neighborhoods , CO 2026 Assisted Living / Long-Term Care $42,000
Group Home in Arizona , AZ 2026 Healthcare General $41,995
SILVERTON HEALTH AND REHABILITATION OF CASCADIA SILVERTON, ID 2023 Assisted Living / Long-Term Care $41,954
KYOCERA INDUSTRIAL CERAMICS CO VANCOUVER, WA 2013 Small Manufacturers $41,950
Asarco LLC , 2015 Mining Operations $41,909
Joshua Tree Post Acute Yucca Valley, CA 2023 Assisted Living / Long-Term Care $41,900
Chesaning Nursing and Rehabilitation Center Chesaning, MI 2023 Assisted Living / Long-Term Care $41,898
Hanson Aggregates Southeast, LLC , 2014 Mining Operations $41,897
LEGEND OAKS HEALTHCARE AND REHABILITATION - NORTH AUSTIN, TX 2025 Assisted Living / Long-Term Care $41,890
LUTHERAN NURSING HOME CONCORDIA, MO 2023 Assisted Living / Long-Term Care $41,886
AVIATA AT SARASOTA SARASOTA, FL 2023 Assisted Living / Long-Term Care $41,885
COMMUNITY TRUST BANK IRVINGTON, IL 1991 Community Banks / Credit Unions $41,850
Shelby Health and Rehabilitation Center Shelby Township, MI 2025 Assisted Living / Long-Term Care $41,847
Shelby Health and Rehabilitation Center Shelby Township, MI 2022 Assisted Living / Long-Term Care $41,847
The Greens at Pinehurst Rehabilitation & Living Ce Pinehurst, NC 2023 Assisted Living / Long-Term Care $41,844
CATERPILLAR, INC. , 1990 Environmental Compliance $41,800
Connors Drilling LLC , 2011 Mining Operations $41,800
KenAmerican Resources, Inc. , 2010 Mining Operations $41,794
MONT BELVIEU REHABILITATION & HEALTHCARE CENTER MONT BELVIEU, TX 2022 Assisted Living / Long-Term Care $41,789
MONT BELVIEU REHABILITATION & HEALTHCARE CENTER MONT BELVIEU, TX 2023 Assisted Living / Long-Term Care $41,789
Industrial Minerals Company , 2010 Mining Operations $41,786
Autumn Care of Raeford Raeford, NC 2024 Assisted Living / Long-Term Care $41,776
SEQUOIA TRANSITIONAL CARE PORTERVILLE, CA 2025 Assisted Living / Long-Term Care $41,759
Barrick Goldstrike Mines Inc , 2018 Mining Operations $41,757
Robinson Nevada Mining Company , 2011 Mining Operations $41,752
WHEATRIDGE CARE CENTER WHEAT RIDGE, CO 2023 Assisted Living / Long-Term Care $41,722
Morton Salt Inc , 2020 Mining Operations $41,712
Argos USA LLC , 2018 Mining Operations $41,707
Bethany Life Story City, IA 2024 Assisted Living / Long-Term Care $41,701
Genuine Builders, Inc. Arlington, SD 2013 Construction Contractors $41,698
Papich Construction Company, Inc. , 2024 Mining Operations $41,694
COMPLETE CARE AT CHESTNUT HILL LLC PASSAIC, NJ 2024 Assisted Living / Long-Term Care $41,688
Newmont USA Limited , 2019 Mining Operations $41,660
FEDERAL PAPER BOARD COMPANY, INC. , 1996 Environmental Compliance $41,650
GILBERT ASSOCIATES & HENRY B. COHN , 1990 Environmental Compliance $41,650
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