Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Cotton Village, Inc. Los Angeles, CA 2012 Small Manufacturers $39,270
Quality Haulers Inc , 2008 Mining Operations $39,233
Baylor Mining Inc , 2012 Mining Operations $39,228
MOUNTAIN VISTA HEALTH CENTER WHEAT RIDGE, CO 2023 Assisted Living / Long-Term Care $39,227
THE HEIGHTS OF NORTH HOUSTON HOUSTON, TX 2023 Assisted Living / Long-Term Care $39,207
I O Coal Company Inc , 2009 Mining Operations $39,189
ALTA SKILLED NURSING AND REHABILITATION CENTER RENO, NV 2023 Assisted Living / Long-Term Care $39,166
NORTHGATE HEALTH AND REHABILITATION CENTER SAN ANTONIO, TX 2023 Assisted Living / Long-Term Care $39,165
COLLINS MECHANICAL INC. , 2001 Environmental Compliance $39,160
AMGRAPH PACKAGING, INC. VERSAILLES, CT 2010 Small Manufacturers $39,150
GCC Energy LLC , 2024 Mining Operations $39,131
NYACK RIDGE REHABILITATION AND NURSING CENTER VALLEY COTTAGE, NY 2023 Assisted Living / Long-Term Care $39,130
ROLLING HILLS HEALTH AND REHAB WICHITA, KS 2024 Assisted Living / Long-Term Care $39,118
Buzzi Unicem USA , 2013 Mining Operations $39,115
PARK CENTER HEALTHCARE AND REHABILITATION YOUNGSTOWN, OH 2023 Assisted Living / Long-Term Care $39,108
TOPEKA PRESBYTERIAN MANOR TOPEKA, KS 2023 Assisted Living / Long-Term Care $39,105
Mississippi Lime Company , 2024 Mining Operations $39,105
PPG INDUSTRIES, INC OF DELAWARE, OH. , 1995 Environmental Compliance $39,098
PORT AUTHORITY OF NY & NJ , 1999 Environmental Compliance $39,085
Monument Resources , 2011 Mining Operations $39,081
EDEN HEALTHCARE CENTER HAYWARD, CA 2023 Assisted Living / Long-Term Care $39,060
Aggregate Industries SWR, Inc. , 2019 Mining Operations $39,049
Quitman Wellness & Rehabilitation QUITMAN, TX 2024 Assisted Living / Long-Term Care $39,049
LEGEND OAKS HEALTHCARE AND REHABILITATION CENTER - HOUSTON, TX 2024 Assisted Living / Long-Term Care $39,045
ICG Beckley LLC , 2011 Mining Operations $39,043
Freeport-McMoRan Safford Inc , 2017 Mining Operations $39,030
Warrior Coal LLC , 2012 Mining Operations $39,025
Spectrum Private Care Services , KS 2026 Healthcare General $39,000
Whitby Electric Inc , 1999 Mining Operations $39,000
Board of Trustees of the University of Illinois , IL 2026 Physician Practices $39,000
Old Ben Coal Company , 2003 Mining Operations $39,000
Sanderling Renal Services-USA and Sanderling Dialysis of Ely , TN 2026 Healthcare General $39,000
CON-WAY FREIGHT INC. MANCHESTER, NH 2007 Trucking / Logistics $39,000
Versatile Construction Company , 1999 Mining Operations $39,000
Leer’s Quality Home Health Care Services , TX 2026 Home Health / Home Care $39,000
Wabash Mine Holding Company , 1996 Mining Operations $39,000
POCAHONTAS ALUMINUM COMPANY, INC. POCAHONTAS, AR 2010 Small Manufacturers $39,000
Rising Sun Development LLC , 2017 Mining Operations $39,000
Autumnwood of McBain McBain, MI 2025 Assisted Living / Long-Term Care $39,000
Waterbury Licensed Professional Counselor , CT 2026 Healthcare General $39,000
BETHLEHEM MINE CORP , 1993 Mining Operations $39,000
LILLY DEL CARIBE INC , 2000 Environmental Compliance $39,000
Island Creek Coal Company , 1999 Mining Operations $39,000
PRESTOLITE ELEC. , 1976 Environmental Compliance $39,000
BP OIL CO INC , 1994 Oil & Gas / Chemical $39,000
Providence Man Admits to False Use of a Social Security Number to Defraud Rhode Island Food Stamp , RI 2026 Healthcare General $39,000
REMOTE SERVICES, INC. D/B/A DAIRY MART , 1997 Environmental Compliance $39,000
Unity Bank AUGUSTA, WI 2022 Community Banks / Credit Unions $39,000
Empresas Mundo Real, Inc. , 2010 Mining Operations $38,998
PEARL OF HILLSIDE,THE HILLSIDE, IL 2023 Assisted Living / Long-Term Care $38,990
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