Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
THREE RIVERS HEALTH AND REHABILITATION CENTER MARKED TREE, AR 2023 Assisted Living / Long-Term Care $37,106
Pompey Coal Corporation , 2014 Mining Operations $37,100
Bonita Grande Sand Company , 2005 Mining Operations $37,100
The Carrolton of Lumberton Lumberton, NC 2023 Assisted Living / Long-Term Care $37,087
TEKAKWITHA LIVING CENTER SISSETON, SD 2023 Assisted Living / Long-Term Care $37,079
Inner Mountain Mining Inc , 2011 Mining Operations $37,068
MONROE CITY MANOR CARE CENTER MONROE CITY, MO 2023 Assisted Living / Long-Term Care $37,057
Windsor Nursing and Rehabilitation Center of Mcall Mcallen, TX 2025 Assisted Living / Long-Term Care $37,050
Clintwood Elkhorn Mining Inc , 2010 Mining Operations $37,015
Kingwood Mining Company LLC , 2008 Mining Operations $37,003
Cook & Sons Mining Inc , 2004 Mining Operations $37,000
SB PHARMCO, PUERTO RICO INC. , 1999 Environmental Compliance $37,000
D & R Coal, Inc. , 2009 Mining Operations $37,000
Mc Elroy Coal Company , 2002 Mining Operations $37,000
PENNSYLVANIA, COMMONWEALTH OF, DEPARTMENT OF HEALTH , 1996 Environmental Compliance $37,000
E K ASSOCIATES, LP , 1995 Environmental Compliance $37,000
Fairview Health Services , MN 2026 Healthcare General $37,000
ClearChoiceMD , VT 2026 Healthcare General $37,000
AIR PRODUCTS , 1996 Environmental Compliance $37,000
Hecla Greens Creek Mining Company , 2015 Mining Operations $37,000
Continuing Care Center , CA 2026 Assisted Living / Long-Term Care $37,000
Capitol Aggregates Ltd , 2006 Mining Operations $37,000
BONIDE PRODUCTS, INC. , 1999 Environmental Compliance $37,000
Bank of Lake Mills Lake Mills, WI 2017 Community Banks / Credit Unions $37,000
LAKETON REFINING CO. , 1990 Oil & Gas / Chemical $37,000
Mountain Land Rehabilitation , ID 2026 Healthcare General $37,000
EKCO/GLACO LTD PARTNERSHIP AKA E K ASSOC AND E K MGMNT CORP , 1995 Environmental Compliance $37,000
NORTHERN ASSOCIATES , 1999 Environmental Compliance $37,000
The White Marble Quarry AZ, LLC , 2016 Mining Operations $36,995
PANHANDLE STATE BANK SANDPOINT, ID 2007 Community Banks / Credit Unions $36,975
U.S. Parking Miami, FL 2012 Healthcare General $36,960
Boyd Granite Company Inc , 2014 Mining Operations $36,943
Golden Corral Grapevine, TX 2012 Food Service $36,932
GRIFFITH PARK HEALTHCARE CENTER GLENDALE, CA 2024 Assisted Living / Long-Term Care $36,920
Manoa Fire Company , PA 2014 Municipal Government $36,912
Ruston Nursing and Rehabilitation Center, LLC Ruston, LA 2023 Assisted Living / Long-Term Care $36,891
Sherwin Alumina Company , 2004 Mining Operations $36,875
Southern Hills Specialty Care Osceola, IA 2024 Assisted Living / Long-Term Care $36,865
NELSON COUNTY HEALTH SYSTEM CARE CENTER MCVILLE, ND 2024 Assisted Living / Long-Term Care $36,855
HIGHLAND HOUSE NURSING & REHABILITATION CENTER GRANTS PASS, OR 2024 Assisted Living / Long-Term Care $36,852
The Upper Crust Boston, MA 2011 Food Service $36,850
New Jersey Physicians and Practice , NJ 2016 Physician Practices $36,850
WASHINGTON COUNTY NURSING HOME AKRON, CO 2019 Assisted Living / Long-Term Care $36,836
WASHINGTON COUNTY NURSING HOME AKRON, CO 2023 Assisted Living / Long-Term Care $36,836
Hopedale Mining LLC , 2011 Mining Operations $36,807
LCT Energy, LP , 2018 Mining Operations $36,803
Lattimore Materials Company LP , 2007 Mining Operations $36,800
Florida Superior Sand, Inc. , 2018 Mining Operations $36,800
HUDSON PULP & PAPER , 1988 Environmental Compliance $36,780
GCC Rio Grande Inc , 2020 Mining Operations $36,757
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