Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
ACCURATE METAL FABRICATORS SEAL BEACH, CA 2000 Small Manufacturers $36,345
RICHMOND POST ACUTE CARE RICHMOND, CA 2023 Assisted Living / Long-Term Care $36,343
Neilson Place BEMIDJI, MN 2024 Assisted Living / Long-Term Care $36,342
Carter Roag Coal Company , 2007 Mining Operations $36,309
ICG Hazard, LLC , 2008 Mining Operations $36,305
BAY VISTA HEALTHCARE & WELLNESS CENTRE, LP LONG BEACH, CA 2021 Assisted Living / Long-Term Care $36,304
BAY VISTA HEALTHCARE & WELLNESS CENTRE, LP LONG BEACH, CA 2023 Assisted Living / Long-Term Care $36,304
R & R Mining, Inc. , 2006 Mining Operations $36,300
Del's Grass Farm San Antonio, TX 2013 Agricultural Operations $36,300
GLEN ISLAND CENTER FOR NURSING AND REHABILITATION NEW ROCHELLE, NY 2024 Assisted Living / Long-Term Care $36,299
Aloha Nursing & Rehab Centre Kaneohe, HI 2023 Assisted Living / Long-Term Care $36,296
FARMERS & MERCHANTS STATE BANK BOISE, ID 2006 Community Banks / Credit Unions $36,290
PAGE MILL PROPERTY SERVICES, LLC EAST PALO ALTO, CA 2007 Small Manufacturers $36,275
Rutledge Announces Jonesboro Woman Sentenced for Medicaid Fraud , AR 2026 Community Corrections $36,268
MEADOWLAKE ESTATES OKLAHOMA CITY, OK 2023 Assisted Living / Long-Term Care $36,260
The Laurels of Hendersonville Hendersonville, NC 2023 Assisted Living / Long-Term Care $36,257
OAKRIDGE OF PLATTSBURG PLATTSBURG, MO 2023 Assisted Living / Long-Term Care $36,257
SKG CONSTRUCTION CORP POUGHKEEPSIE, NY 2005 Construction Contractors $36,250
CAN AGRA/ PEAVEY COMPANY , 1994 Environmental Compliance $36,234
BOEING HELICOPTER DIVISION OF BOEING COMPANY , 1992 Environmental Compliance $36,225
ELGIN NURSING AND REHABILITATION CENTER ELGIN, TX 2025 Assisted Living / Long-Term Care $36,221
Little Buck Coal Company #2 , 2016 Mining Operations $36,200
Nevada Cement Company , 2013 Mining Operations $36,196
HOLLAND CENTER FOR REHABILITATION AND NURSING HOLLAND, PA 2024 Assisted Living / Long-Term Care $36,186
D & D Mining Inc , 2011 Mining Operations $36,179
St. Joseph Villa Nursing Center Omaha, NE 2023 Assisted Living / Long-Term Care $36,170
Triton Logistics Incorporated Romeoville, IL 2022 Trucking / Logistics $36,170 3
Cheyenne Elkhorn Coal Co Inc , 2012 Mining Operations $36,152
USX CORPORATION , 1991 Environmental Compliance $36,150
MATTHEWS MEMORIAL HEALTH CARE CENTER ALEXANDRIA, LA 2024 Assisted Living / Long-Term Care $36,140
RICHARDSON NURSING AND REHABILITATION RICHARDSON, TX 2023 Assisted Living / Long-Term Care $36,140
HARTFORD, CITY OF , 2000 Municipal Government $36,138
Hanson Aggregates Midwest, Inc. , 2022 Mining Operations $36,104
Jim Walter Resources Inc , 2008 Mining Operations $36,099
BROADWAY MANOR CARE CENTER GLENDALE, CA 2025 Assisted Living / Long-Term Care $36,090
DEERFIELD BEACH HEALTH AND REHABILITATION CENTER POMPANO BEACH, FL 2023 Assisted Living / Long-Term Care $36,089
APAC, MS INC. , 2023 Mining Operations $36,086
ArcelorMittal Minorca Mine Inc , 2020 Mining Operations $36,070
Lee Sartin Trucking Co Inc , 2011 Mining Operations $36,056
Ash Grove Cement Company , 2009 Mining Operations $36,055
SOLVENT RECOVERY SERVICE OF NJ , 1989 Environmental Compliance $36,050
Elmore Sand & Gravel, Inc , 2024 Mining Operations $36,049
Justice Energy Inc , 2011 Mining Operations $36,048
VISTA GRANDE REHABILITATION AND HEALTHCARE CENTER CORTEZ, CO 2024 Assisted Living / Long-Term Care $36,023
LAKE WORTH REHABILITATION CENTER LAKE WORTH, FL 2023 Assisted Living / Long-Term Care $36,003
ESSROC CEMENT CORP , 1998 Environmental Compliance $36,000
LYNNEFIELD, TOWN OF , 1996 Municipal Government $36,000
DEGUSSA CORP. , 1997 Environmental Compliance $36,000
San Juan Coal Company , 2002 Mining Operations $36,000
PRUDENTIAL BACHE SECURITIES INC , 1989 Environmental Compliance $36,000
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