Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Island Creek Coal Company , 2003 Mining Operations $32,750
Rosebud Mining Company , 2021 Mining Operations $32,748
Husband And Wife Sentenced To Prison In Compounding Healthcare Fraud Scheme , CT 2019 Independent Pharmacies $32,747
Powell Mountain Energy LLC , 2012 Mining Operations $32,746
River Road Aggregates LLC , 2023 Mining Operations $32,729
AVIR AT COWHORN CREEK TEXARKANA, TX 2025 Assisted Living / Long-Term Care $32,715
CLARKSTON HEALTH AND REHAB OF CASCADIA CLARKSTON, WA 2023 Assisted Living / Long-Term Care $32,711
HAIDA NURSING AND REHAB HASTINGS, PA 2023 Assisted Living / Long-Term Care $32,711
Rutland Healthcare & Rehabilitation Center Rutland, VT 2025 Assisted Living / Long-Term Care $32,708
Little Eagle Coal Company LLC , 2009 Mining Operations $32,705
SUPERIOR INDUSTRIES NASHUA, NH 2007 Construction Contractors $32,700
U S Silica Company , 2015 Mining Operations $32,685
INNERS CREEK SKILLED NURSING AND REHABILITATION CE DALLASTOWN, PA 2024 Assisted Living / Long-Term Care $32,679
BARBER, BOB & TOM LAWSON CENTURY 21 , 1999 Environmental Compliance $32,670
ARBOR VIEW NURSING AND REHABILITATION CEDAR HILL, MO 2023 Assisted Living / Long-Term Care $32,665
National Cement Company Of California Inc , 2025 Mining Operations $32,658
Munguia, Mario A. - FLC Hahira, GA 2014 Agricultural Operations $32,650
MARYWOOD HEIGHTS SCRANTON, PA 2024 Assisted Living / Long-Term Care $32,646
METRO STEEL FABRICATORS INC TUCKAHOE, NY 2009 Construction Contractors $32,640
Doe Run Company , 2007 Mining Operations $32,640
S&T BANK INDIANA, PA 2010 Community Banks / Credit Unions $32,640
Dodge Hill Mining Company LLC , 2016 Mining Operations $32,636
QUINCY CASTINGS, INC. QUINCY, OH 2007 Small Manufacturers $32,625
PAONIA CARE AND REHABILITATION CENTER PAONIA, CO 2024 Assisted Living / Long-Term Care $32,619
PAONIA CARE AND REHABILITATION CENTER PAONIA, CO 2022 Assisted Living / Long-Term Care $32,619
ANHEUSER-BUSCH CO. - MAIN STREET & LEM TURNER , 1995 Environmental Compliance $32,600
Genwal Resources Inc , 2005 Mining Operations $32,600
Goldthwaite Health & Rehab Center Goldthwaite, TX 2024 Assisted Living / Long-Term Care $32,545
Pioneer Memorial Nursing Home VIBORG, SD 2023 Assisted Living / Long-Term Care $32,536
Elmore Sand & Gravel, Inc , 2026 Mining Operations $32,514
Boart Longyear Company , 2023 Mining Operations $32,502
Original Sixteen To One Mine Incorporated , 2004 Mining Operations $32,500
ADM MILLING CO. LINCOLN, NE 2005 Small Manufacturers $32,500
Excel Mining LLC , 2005 Mining Operations $32,500
NYC DEPARTMENT OF ENVIRONMENTAL PROTECTION , 1991 Environmental Compliance $32,500
AIR PRODUCTS & CHEMICAL, INC. , 1992 Environmental Compliance $32,500
Intrepid Potash NM LLC , 2006 Mining Operations $32,500
First State Bank of Illinois Peoria, IL 2016 Community Banks / Credit Unions $32,500
Stillwater Mining Company , 2006 Mining Operations $32,500
North Star Contractors Incorporated , 2008 Mining Operations $32,500
Southern WV Resources, LLC , 2010 Mining Operations $32,500
EASTERN ETCHING & MANUFACTURING , 1998 Small Manufacturers $32,500
National Cement Company Of California Inc , 2006 Mining Operations $32,500
Department of Justice Obtains , NY 2015 DME Suppliers $32,500
Central Progressive Bank Lacombe, LA 2013 Community Banks / Credit Unions $32,500
J.A.M CONSTRUCTION CO., INC. NEWPORT, RI 2008 Construction Contractors $32,496
ELECTRA HEALTHCARE CENTER ELECTRA, TX 2023 Assisted Living / Long-Term Care $32,487
THE TERRACES OF LOS GATOS LOS GATOS, CA 2023 Assisted Living / Long-Term Care $32,487
Argos USA LLC , 2021 Mining Operations $32,481
DALE HOMES INC. OCCIDENTAL, CA 2010 Construction Contractors $32,475
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