Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
GENERAL ELECTRIC COMPANY , 1996 Environmental Compliance $36,000
Evergreen Home Healthcare , CO 2026 Home Health / Home Care $36,000
U.S. PIPE & FOUNDRY CO , 1987 Environmental Compliance $36,000
HARCROS CHEMICALS INC , 1996 Environmental Compliance $36,000
VALERO MEMPHIS REFINERY AKA PREMCOR REFINERY GROUP MEMPHIS, TN 2006 Small Manufacturers $36,000
LifeSkills , KY 2026 Healthcare General $36,000
Extra Energy Inc , 2013 Mining Operations $36,000
DIVERSIFIED ENVIRONMENTAL GROUP INC , 1994 Environmental Compliance $36,000
TROY SUNSHADE CORP. GREENVILLE, OH 2006 Small Manufacturers $36,000
National King Coal Llc , 2000 Mining Operations $36,000
Encore at Turf Valley , MD 2026 Healthcare General $36,000
City of Wheeling, West Virginia Fire Department , VA 2026 Ambulance / Medical Transport $36,000
QUEENS SURFACE CORP. , 1997 Environmental Compliance $36,000
Danbury Physician and Mental Health Practice , CT 2026 Behavioral Health $36,000
Olympic View Post Acute PORT ANGELES, WA 2023 Assisted Living / Long-Term Care $35,997
VALLEY VISTA NURSING AND TRANSITIONAL CARE LLC NORTH HOLLYWOOD, CA 2024 Assisted Living / Long-Term Care $35,997
NSPIRE HEALTHCARE PLANTATION PLANTATION, FL 2023 Assisted Living / Long-Term Care $35,989
Belmont Terrace Nursing and Rehabilitation Center Florence, KY 2023 Assisted Living / Long-Term Care $35,980
Belmont Terrace Nursing and Rehabilitation Center Florence, KY 2021 Assisted Living / Long-Term Care $35,980
TROY REHABILITATION AND HEALTHCARE CENTER TROY, OH 2024 Assisted Living / Long-Term Care $35,968
CARE ONE AT ESSEX PARK BEVERLY, MA 2024 Assisted Living / Long-Term Care $35,968
RANCHERS BANKS BELEN, NM 2001 Community Banks / Credit Unions $35,950
Virginia Drilling Company, LLC , 2023 Mining Operations $35,948
AVIATA AT SEMINOLE SEMINOLE, FL 2023 Assisted Living / Long-Term Care $35,944
TORRANCE CARE CENTER WEST, INC TORRANCE, CA 2024 Assisted Living / Long-Term Care $35,937
Hopkinsville Man , KY 2025 Healthcare General $35,935
VILLAGE AT VICTORY LAKES, THE LINDENHURST, IL 2024 Assisted Living / Long-Term Care $35,902
Bennett Mineral Company , 2009 Mining Operations $35,898
Brightpointe at Lytle Lake Abilene, TX 2025 Assisted Living / Long-Term Care $35,895
Tri County Materials Inc , 2023 Mining Operations $35,894
KNIFE RIVER CARE CENTER BEULAH, ND 2024 Assisted Living / Long-Term Care $35,890
Eagle Stone , 2020 Mining Operations $35,874
Chautauqua County woman sentenced for Medicaid fraud , KS 2026 Healthcare General $35,869
SHAKER GARDENS NURSING AND REHABILITATION CENTER SHAKER HEIGHTS, OH 2023 Assisted Living / Long-Term Care $35,863
QUINCY HEALTHCARE & SR LIVING QUINCY, IL 2023 Assisted Living / Long-Term Care $35,848
Matrix Energy LLC , 2012 Mining Operations $35,836
PATRIOT HEIGHTS HEALTH CARE CENTER SAN ANTONIO, TX 2023 Assisted Living / Long-Term Care $35,829
BRENDAN HOUSE KALISPELL, MT 2023 Assisted Living / Long-Term Care $35,815
CARE ONE AT NEWTON NEWTON, MA 2023 Assisted Living / Long-Term Care $35,808
Hopedale Mining LLC , 2015 Mining Operations $35,801
Jim and Ann Shipley Speedwell, TN 2012 Agricultural Operations $35,800
NOBLE HORIZONS SALISBURY, CT 2023 Assisted Living / Long-Term Care $35,757
NOBLE HORIZONS SALISBURY, CT 2021 Assisted Living / Long-Term Care $35,757
Mach Mining LLC , 2020 Mining Operations $35,748
The Meadows Health and Rehabilitation Center Dallas, TX 2023 Assisted Living / Long-Term Care $35,731
Martin Marietta Materials Inc , 2023 Mining Operations $35,727
Aspen Health and Rehab Broken Arrow, OK 2025 Assisted Living / Long-Term Care $35,721
TIGARD REHABILITATION AND CARE TIGARD, OR 2025 Assisted Living / Long-Term Care $35,714
BERCEN , 1994 Environmental Compliance $35,700
AC INDUSTRIES INC , 1996 Environmental Compliance $35,700
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