Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Monument Healthcare American Fork American Fork, UT 2022 Assisted Living / Long-Term Care $35,437
Monument Healthcare American Fork American Fork, UT 2023 Assisted Living / Long-Term Care $35,437
Copperfield Healthcare and Rehabilitation Houston, TX 2025 Assisted Living / Long-Term Care $35,430
Clearstream Rehabilitation and Nursing Center HASTINGS, MI 2024 Assisted Living / Long-Term Care $35,416
Palm Beach Aggregates LLC , 2024 Mining Operations $35,410
MEMORIAL MEDICAL NURSING CENTER SAN ANTONIO, TX 2024 Assisted Living / Long-Term Care $35,396
GOOD SAMARITAN SOCIETY TYNDALL TYNDALL, SD 2023 Assisted Living / Long-Term Care $35,373
Southern Rock & Lime, Inc. , 2022 Mining Operations $35,373
Copenhaver Construction, Inc. , 2022 Mining Operations $35,371
WEWAHITCHKA, CITY OF , 1994 Municipal Government $35,364
MONROE MANOR PARIS, MO 2024 Assisted Living / Long-Term Care $35,360
Pay Car Mining Inc , 2015 Mining Operations $35,356
BAPTIST HEALTH & REHAB BISMARCK, ND 2025 Assisted Living / Long-Term Care $35,323
Doctor Sentenced To Prison For Unlawful Drug Distribution, False Statements To Medicare, And , FL 2023 Physician Practices $35,319
Medilodge of Portage Portage, MI 2023 Assisted Living / Long-Term Care $35,317
Dominion Coal Corporation , 2010 Mining Operations $35,316
Hommel Concrete Company , 2012 Mining Operations $35,315
National Cement Company Of California Inc , 2012 Mining Operations $35,313
HERITAGE AT BRANDON PLACE HEALTH & REHABILITATION OKLAHOMA CITY, OK 2024 Assisted Living / Long-Term Care $35,311
Sarios Old Fashioned Pizza Jackson, WI 2004 Food Service $35,310
Limestone Dust Corp , 2012 Mining Operations $35,302
D & D Coal Company , 2008 Mining Operations $35,300
Drummond Company, Inc. , 2004 Mining Operations $35,300
BRONZE CRAFT , 2002 Environmental Compliance $35,293
North Star Mining Inc. , 2011 Mining Operations $35,286
The Emeralds at St Paul LLC SAINT PAUL, MN 2024 Assisted Living / Long-Term Care $35,275
EP Minerals, LLC , 2021 Mining Operations $35,273
GARDEN VIEW HEALTH AND REHABILITATION CENTER VERO BEACH, FL 2025 Assisted Living / Long-Term Care $35,265
The Villas At Bryn Mawr LLC MINNEAPOLIS, MN 2024 Assisted Living / Long-Term Care $35,260
FLORIDA FENCE POST , 1995 Environmental Compliance $35,249
Bob Bak Construction , 2015 Mining Operations $35,241
Consol Pennsylvania Coal Company LLC , 2013 Mining Operations $35,225
Nine Mile Mining Inc. , 2015 Mining Operations $35,224
Webster County Coal LLC , 2009 Mining Operations $35,219
Arkansas Ambulance Company , AR 2016 Assisted Living / Long-Term Care $35,208
Lhoist North America of Tennessee, Inc. , 2015 Mining Operations $35,201
CRESCENT MARKETING INC DBA CRESCENT MANUFACTURING NORTH COLLINS, NY 2006 Small Manufacturers $35,200
BARLETTA HEAVY DIVISION INCORPORATED BOSTON, MA 2007 Construction Contractors $35,200
Arkansas Assisted Living Facility , AR 2018 Assisted Living / Long-Term Care $35,195
Successful In False Claims Act Cases Against Landlords Charging Housing Choice Voucher Tenants Excess Rents , FL 2013 Municipal Government $35,194
PORT WASHINGTON POST ACUTE BREMERTON, WA 2024 Assisted Living / Long-Term Care $35,178
MAJESTIC OAKS REHABILITATION AND NURSING CENTER WARMINSTER, PA 2024 Assisted Living / Long-Term Care $35,175
WEST PARK REHABILITATION AND NURSING CENTER PHILADELPHIA, PA 2023 Assisted Living / Long-Term Care $35,162
GARDEN CITY HEALTHCARE CENTER MODESTO, CA 2024 Assisted Living / Long-Term Care $35,153
RIVERSIDE HEALTH & REHAB CENTER MCKEESPORT, PA 2023 Assisted Living / Long-Term Care $35,138
GREENERY CENTER FOR REHAB AND NURSING CANONSBURG, PA 2024 Assisted Living / Long-Term Care $35,133
Frontier-Kemper Constructors Inc. , 2023 Mining Operations $35,130
Joliet MI, LLC , 2023 Mining Operations $35,127
ROCK-IT NATURAL STONE, INC. , 2020 Mining Operations $35,117
George Wooten Chadbourn, NC 2012 Agricultural Operations $35,100
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