Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Attorney General Hanaway Secures Medicaid Fraud Conviction in St. Louis , MO 2026 Healthcare General $33,000
Hubble Mining Company, LLC. , 2019 Mining Operations $33,000
Zezzo House Hartford, CT 2015 Social Services / Nonprofits $33,000
Visiting Nurse Association , IA 2026 Home Health / Home Care $33,000
FELMAN PRODUCTION, INC. LETART, WV 2010 Small Manufacturers $33,000
Unico Inc , 2000 Mining Operations $33,000
Former USCIS Official , MD 2021 Construction Contractors $33,000
Consulate Health Care of West Altamonte , FL 2026 Healthcare General $33,000
GM CPC & CENTRAL FOUNDRY , 1990 Environmental Compliance $33,000
BLASER PRODUCTS , 1991 Environmental Compliance $33,000
WEST VIRGINIA DEPARTMENT OF TRANSPORTATION , 2000 Environmental Compliance $33,000
Interstate Aggregates Inc , 2013 Mining Operations $33,000
U.S. DEPARTMENT OF THE NAVY , 1998 Environmental Compliance $33,000
Advanced Clinical Laboratory , LA 2026 Physician Practices $33,000
River Trace Nursing and Rehabilitation Center Washington, NC 2024 Assisted Living / Long-Term Care $32,991
Texas Lehigh Cement Company LP , 2024 Mining Operations $32,983
ELEVATE CARE PALOS HEIGHTS PALOS HEIGHTS, IL 2024 Assisted Living / Long-Term Care $32,975
COLORADO STATE VETERANS NURSING HOME - RIFLE RIFLE, CO 2024 Assisted Living / Long-Term Care $32,975
Guardian Angels Health & Rehab Center HIBBING, MN 2024 Assisted Living / Long-Term Care $32,968
THE SPRINGS OF MT VISTA HARRISON, AR 2024 Assisted Living / Long-Term Care $32,965
Presbyterian Homes-Presby HOLLIDAYSBURG, PA 2023 Assisted Living / Long-Term Care $32,949
DENNETT REHAB CENTER OAKLAND, MD 2024 Assisted Living / Long-Term Care $32,938
DENNETT REHAB CENTER OAKLAND, MD 2018 Assisted Living / Long-Term Care $32,938
Parke Bank SEWELL, NJ 2019 Community Banks / Credit Unions $32,931
Lehigh Cement Company LLC , 2017 Mining Operations $32,919
Cypress Valley Center for Nursing and Rehabilitati REIDSVILLE, NC 2023 Assisted Living / Long-Term Care $32,911
Central Plains Cement Co. , 2023 Mining Operations $32,895
N A Degerstrom Inc , 2015 Mining Operations $32,894
Gaddie-Shamrock LLC , 2014 Mining Operations $32,871
B G S Construction Inc , 2010 Mining Operations $32,871
The Banner Company , 2011 Mining Operations $32,858
PREPA , 1991 Environmental Compliance $32,850
Asarco LLC , 2009 Mining Operations $32,828
Cemex de Puerto Rico , 2019 Mining Operations $32,827
REPUBLIC INDUSTRIES, INC. , 1997 Environmental Compliance $32,824
CR Briggs , 2013 Mining Operations $32,810
Lehigh Southwest Cement Company , 2021 Mining Operations $32,810
United Salt Corporation , 2015 Mining Operations $32,810
ARJ Construction Company Inc , 2012 Mining Operations $32,809
CUERO NURSING AND REHABILITATION CENTER CUERO, TX 2023 Assisted Living / Long-Term Care $32,806
C & N Mining LLC , 2011 Mining Operations $32,806
GARDENS AT WEST SHORE, THE CAMP HILL, PA 2023 Assisted Living / Long-Term Care $32,802
Marfork Coal Company Inc , 2005 Mining Operations $32,800
SHANE FELTER INDUSTRIES UNIONTOWN, PA 2004 Small Manufacturers $32,800
Liggett Mining LLC , 2007 Mining Operations $32,800
Justice Highwall Mining, Inc , 2010 Mining Operations $32,800
Thomas Crane and Trucking , 2011 Mining Operations $32,800
White River Coal, Inc. , 2008 Mining Operations $32,772
Sierra Ready Mix , 2024 Mining Operations $32,769
Big Laurel Mining Corporation , 2009 Mining Operations $32,762
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