Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Nevada Mobile Imaging Provider , NV 2015 Ambulance / Medical Transport $34,187
HORIZONS CARE CENTER ECKERT, CO 2023 Assisted Living / Long-Term Care $34,174
O'Fallon Woman Sentenced for Healthcare Fraud , IL 2016 Community Corrections $34,168
CANFIELD HEALTHCARE CENTER YOUNGSTOWN, OH 2023 Assisted Living / Long-Term Care $34,151
AVENUE CARE AND REHABILITATION CENTER, THE WARRENSVILLE HEIGHTS, OH 2024 Assisted Living / Long-Term Care $34,146
COLONIAL HEALTH SERVICES COLBY, WI 2025 Assisted Living / Long-Term Care $34,140
Pleasant View Mining Company Inc , 2011 Mining Operations $34,138
Pike Floyd Mining, Inc. , 2013 Mining Operations $34,136
GMS Mine Repair , 2012 Mining Operations $34,134
Doctor And Her Granddaughter Sentenced To Prison For Unlawful Distribution Of Opioids , FL 2024 Physician Practices $34,132
THE VILLAS AT ROSEVILLE ROSEVILLE, MN 2023 Assisted Living / Long-Term Care $34,131
Danbi, Inc. , 2013 Mining Operations $34,100
Lakepointe Senior Care and Rehabilitation Center Clinton Township, MI 2023 Assisted Living / Long-Term Care $34,034
GCC Rio Grande, Inc. , 2018 Mining Operations $34,014
Warrior Met Coal Mining, LLC , 2019 Mining Operations $34,006
Glen Haven Home , IA 2026 Healthcare General $34,000
SUNBEAM OSTER COMPANY, INC. , 1996 Environmental Compliance $34,000
CAPE ANN EQUIPMENT LLC BRAINTREE, MA 2005 Construction Contractors $34,000
Perry County Coal Corporation , 2007 Mining Operations $34,000
Okeechobee Woman Arrested for More Than $34 , 2026 Ambulance / Medical Transport $34,000
Innovative Environmental Construction , 2012 Mining Operations $34,000
KenAmerican Resources, Inc. , 2000 Mining Operations $34,000
Washington Federal , 2013 Community Banks / Credit Unions $34,000
University of Maryland Medical Center , MD 2026 Hospitals / Health Systems $34,000
J S Redpath Corp , 2009 Mining Operations $34,000
UPDATE: Seventh Suspect Arrested in Medicaid Fraud Case , FL 2026 Healthcare General $34,000
GEORGIA DEPARTMENT OF TRANSPORTATION , 1996 Environmental Compliance $34,000
SANTANA SIDING LLC MARIETTA, GA 2011 Construction Contractors $34,000
W L GORE ASSOCIATION , 1993 Environmental Compliance $34,000
BIO-LAB INCORPORATED , 1989 Environmental Compliance $34,000
Thomas J. Smith, Inc. , 2007 Mining Operations $34,000
ESSROC MATERIALS, INC. , 1991 Environmental Compliance $34,000
L J K INC AND GROWTH PROPERTIES , 1997 Environmental Compliance $34,000
VTC, INC. , 1996 Environmental Compliance $34,000
PLYMOUTH HOME IMPROVEMENT GREENWICH, CT 2006 Construction Contractors $34,000
PHOENIX INDUSTRIES OF CROOKSTON, LTD CROOKSTON, MN 2007 Small Manufacturers $34,000
Avina of Kenosha Kenosha, WI 2024 Assisted Living / Long-Term Care $33,989
Avina of Kenosha Kenosha, WI 2023 Assisted Living / Long-Term Care $33,989
Northshore Mining Company , 2019 Mining Operations $33,987
Washington Rock Quarries, Inc. , 2025 Mining Operations $33,985
Permian Basin Materials LLC , 2023 Mining Operations $33,983
ITAC , 2023 Mining Operations $33,983
Phoenix Mining Company , 2011 Mining Operations $33,976
Park Manor of Cypress Station Houston, TX 2023 Assisted Living / Long-Term Care $33,976
Specialty Minerals Inc , 2020 Mining Operations $33,965
MOUNTAIRE FARMS OF NORTH CAROLINA CORP. LUMBER BRIDGE, NC 2009 Small Manufacturers $33,950
Copenhaver Construction, Inc. , 2024 Mining Operations $33,942
CARE CHOICE OF BOERNE BOERNE, TX 2024 Assisted Living / Long-Term Care $33,937
HENNESSEY NURSING & REHAB HENNESSEY, OK 2024 Assisted Living / Long-Term Care $33,924
CEMEX Construction Materials Florida, LLC , 2018 Mining Operations $33,920
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