Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
ATOCHEM , 1992 Environmental Compliance $41,200
ATOCHEM NORTH AMERICA, INC , 1992 Environmental Compliance $41,200
Peabody Southeast Mining, LLC , 2021 Mining Operations $41,189
PEARL OF ORCHARD VALLEY AURORA, IL 2024 Assisted Living / Long-Term Care $41,188
PEARL OF ORCHARD VALLEY AURORA, IL 2023 Assisted Living / Long-Term Care $41,188
El Prado Stone Managment LLC , 2021 Mining Operations $41,180
Progress Coal , 2012 Mining Operations $41,165
FRANKLIN WELLNESS AND REHABILITATION CENTER FRANKLIN, TN 2025 Assisted Living / Long-Term Care $41,161
Asarco LLC , 2008 Mining Operations $41,145
Utah Skilled Nursing Facility , UT 2014 Assisted Living / Long-Term Care $41,129
THREE OAKS HEALTH SERVICES MARSHFIELD, WI 2024 Assisted Living / Long-Term Care $41,118
Seneca Coal Company , 2010 Mining Operations $41,100
COMPLETE CARE AT VOORHEES, LLC VOORHEES, NJ 2023 Assisted Living / Long-Term Care $41,098
Mate Creek Trucking, Inc. , 2011 Mining Operations $41,093
Taggart Site Services Group, LLC , 2013 Mining Operations $41,080
CEMEX Construction Materials South LLC , 2010 Mining Operations $41,063
Ramaco Resources Land Holdings, LLC , 2025 Mining Operations $41,056
Sebree Mining LLC , 2014 Mining Operations $41,052
South Fork Coal Co., LLC , 2020 Mining Operations $41,049
D Blosch Crushing Inc , 2010 Mining Operations $41,046
CEMEX Construction Materials Pacific, LLC , 2019 Mining Operations $41,043
THE MEADOWS ON UNIVERSITY FARGO, ND 2025 Assisted Living / Long-Term Care $41,041
PALO PINTO NURSING CENTER MINERAL WELLS, TX 2024 Assisted Living / Long-Term Care $41,036
U S Borax Inc , 2024 Mining Operations $41,034
Blue Ridge Sand Operations LLC , 2024 Mining Operations $41,031
St Andrews Operator, LLC Columbia, SC 2025 Assisted Living / Long-Term Care $41,015
Ccc Group Inc , 2016 Mining Operations $41,013
Robinson Nevada Mining Company , 2012 Mining Operations $41,006
The Monarch Cement Company , 2006 Mining Operations $41,000
ALCIDE CORPORATION , 1996 Environmental Compliance $41,000
Pulaski County Women Arrested For Medicaid Fraud , AR 2026 Healthcare General $41,000
Golder Ranch Fire District , AZ 2026 Agricultural Operations $41,000
HARRISBURG AUTHORITY WASTEWATER TREATMENT FACILITY , 1997 Community Water Systems $41,000
TIMCO, INC. (Complaint/CAFO) , 1998 Agricultural Operations $41,000
FLORIDA DEPARTMENT OF HEALTH & REHABILITATIVE SERVICES , 1996 Environmental Compliance $41,000
St. Vincent Hospital and MetroWest Medical Center , MA 2026 Hospitals / Health Systems $41,000
Parish Abatement Co. , 2009 Mining Operations $41,000
Adriana Strimbu, DPM , FL 2025 Ambulance / Medical Transport $41,000
Kaiser Aluminum & Chemical Corporation , 2000 Mining Operations $41,000
Advancare Healthcare Services , IL 2025 Ambulance / Medical Transport $41,000
Maverick Mining Company, LLC , 2009 Mining Operations $41,000
Standing Rock Sioux Tribe — Oyate CDC / Running Antelope District Wakpala, SD 2017 Tribal Governments $41,000
Chas Coal Inc. , 2004 Mining Operations $41,000
South Delta Regional Housing Authority Rolling Fork, MS 2008 Public Housing $41,000
Arkins Park Stone , 2008 Mining Operations $41,000
HOLLAND ENTERPRISES, INC. , 2002 Environmental Compliance $41,000
Shasta View Care Center , CA 2025 Assisted Living / Long-Term Care $41,000
Beshear: Medicaid Program to Receive $41,000 from Fraud , 2018 Healthcare General $41,000
J. STEPHEN SCHERER, INC. , 1997 Environmental Compliance $41,000
The Park Bank Madison, WI 2012 Community Banks / Credit Unions $41,000
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