Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
STAN CHEM INCORPORATED , 1999 Environmental Compliance $40,500
MICHELS PIPELINE CONSTRUCTION DEER LODGE, MT 2008 Construction Contractors $40,500
Oriental Bank SAN JUAN, PR 2021 Community Banks / Credit Unions $40,500
INDSPEC CHEMICAL CORPORATION PETROLIA, PA 2009 Small Manufacturers $40,500
Alabama Physician and Practice , AL 2018 Hospitals / Health Systems $40,500
Avina on 32nd KENOSHA, WI 2024 Assisted Living / Long-Term Care $40,495
Ledcor CMI Inc. , 2021 Mining Operations $40,493
National Quarry Services, Inc. , 2020 Mining Operations $40,487
Marquardt Memorial Manor WATERTOWN, WI 2025 Assisted Living / Long-Term Care $40,480
Excel Mining , 2025 Mining Operations $40,480
MOBIL , 1996 Environmental Compliance $40,479
Vista Hills Health Care Center El Paso, TX 2024 Assisted Living / Long-Term Care $40,465
University Rehabilitation Center Denton, TX 2024 Assisted Living / Long-Term Care $40,446
Premium Coal Company Inc , 2011 Mining Operations $40,444
ST CLARE COMMONS PERRYSBURG, OH 2023 Assisted Living / Long-Term Care $40,433
PAHRUMP HEALTH AND REHABILITATION CENTER PAHRUMP, NV 2024 Assisted Living / Long-Term Care $40,427
Aggrecon Ltd , 2026 Mining Operations $40,421
Riverton Investment Corp. , 2005 Mining Operations $40,400
Mfm Industries Inc , 2011 Mining Operations $40,398
Buzzi Unicem USA , 2012 Mining Operations $40,396
Powell Valley Care Center Powell, WY 2023 Assisted Living / Long-Term Care $40,390
COLBY OPERATOR, LLC COLBY, KS 2024 Assisted Living / Long-Term Care $40,381
Responsible Energy Operations , 2025 Mining Operations $40,361
ROYAL SPRINGS HEALTHCARE AND REHAB LAS VEGAS, NV 2024 Assisted Living / Long-Term Care $40,359
GCC Rio Grande Inc , 2025 Mining Operations $40,311
LA Energy, LLC , 2011 Mining Operations $40,300
Consolidation Coal Company , 2020 Mining Operations $40,300
Lafarge North America , 2017 Mining Operations $40,300
Hattie Ide Chaffee Home East Providence, RI 2024 Assisted Living / Long-Term Care $40,295
GARNET HILL REHABILITATION AND SKILLED CARE WYLIE, TX 2023 Assisted Living / Long-Term Care $40,290
Boart Longyear Company , 2022 Mining Operations $40,267
Alpine Care of Evanston EVANSTON, IL 2024 Assisted Living / Long-Term Care $40,258
White Oak Manor - Charlotte Charlotte, NC 2025 Assisted Living / Long-Term Care $40,250
Willow Wood at Woldenberg Village NEW ORLEANS, LA 2023 Assisted Living / Long-Term Care $40,248
KAPLAN HEALTHCARE CENTER KAPLAN, LA 2023 Assisted Living / Long-Term Care $40,243
Saint-Gobain Proppants , 2013 Mining Operations $40,242
Cobalt Coal Corp Mining, Inc , 2012 Mining Operations $40,222
Eagle Crest Rapid Recovery Houston, TX 2023 Assisted Living / Long-Term Care $40,221
Big Ridge Inc , 2016 Mining Operations $40,183
Western Fuels-Wyoming Inc , 2010 Mining Operations $40,180
Winn Materials LLC , 2010 Mining Operations $40,180
Northeast Solite Corp , 2015 Mining Operations $40,180
Hycroft Resources & Development Inc , 2016 Mining Operations $40,180
A Mining Group LLC , 2010 Mining Operations $40,180
T I C-The Industrial Company , 2010 Mining Operations $40,180
CARMEL HOME OWENSBORO, KY 2024 Assisted Living / Long-Term Care $40,173
LLANO NURSING AND REHABILITATION CENTER LLANO, TX 2023 Assisted Living / Long-Term Care $40,170
GRIDLEY POST ACUTE GRIDLEY, CA 2023 Assisted Living / Long-Term Care $40,162
Glow Worm Coal Company , 2022 Mining Operations $40,151
Walnut Cove Health and Rehabilitation Walnut Cove, NC 2023 Assisted Living / Long-Term Care $40,149
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