Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Cemex de Puerto Rico , 2010 Mining Operations $32,475
MADISON MEDICAL RESORT ODESSA, TX 2024 Assisted Living / Long-Term Care $32,445
Complete Care at Nazareth LLC Stoughton, WI 2023 Assisted Living / Long-Term Care $32,443
Grace Care Center of Nocona Nocona, TX 2023 Assisted Living / Long-Term Care $32,425
Southern Rock & Lime, Inc. , 2020 Mining Operations $32,420
Barrick Turquoise Ridge Inc , 2009 Mining Operations $32,412
POOL WELL SERVICES CO WHITTIER, CA 2005 Oil & Gas / Chemical $32,400
UNIVERSITY MANOR HEALTH & REHA CLEVELAND, OH 2023 Assisted Living / Long-Term Care $32,394
ENCORE AT WILMINGTON WILMINGTON, DE 2024 Assisted Living / Long-Term Care $32,394
HARMON HOUSE HEALTH & REHAB CENTER MOUNT PLEASANT, PA 2023 Assisted Living / Long-Term Care $32,394
Ennstone Inc , 2009 Mining Operations $32,393
AUTUMN LAKE HEALTHCARE AT PERRING PARKWAY BALTIMORE, MD 2023 Assisted Living / Long-Term Care $32,383
Hopewell Grove Rehabilitation and Healthcare CHILLICOTHE, OH 2025 Assisted Living / Long-Term Care $32,380
NORWICH SUB-ACUTE AND NURSING NORWICH, CT 2025 Assisted Living / Long-Term Care $32,377
Peabody Western Coal Company , 2008 Mining Operations $32,371
SUSQUEHANNA NURSING & REHABILITATION CENTER, L L C JOHNSON CITY, NY 2024 Assisted Living / Long-Term Care $32,321
STRUCTURAL INDUSTRIES , 1997 Environmental Compliance $32,300
OIG Excludes Todd Roberts and his Practice for Material Breach , 2014 Healthcare General $32,295
CHELSEA PLACE CARE CENTER LLC HARTFORD, CT 2026 Assisted Living / Long-Term Care $32,295
RIDGEWAY POST ACUTE PETALUMA, CA 2024 Assisted Living / Long-Term Care $32,280
Asheboro Rehabilitation and Healthcare Center Asheboro, NC 2023 Assisted Living / Long-Term Care $32,273
Kerr Lake Nursing and Rehabilitation Center Henderson, NC 2023 Assisted Living / Long-Term Care $32,269
Diversified Development Company , 2012 Mining Operations $32,265
Cantera El Tuque, Inc. , 2018 Mining Operations $32,261
LAKEPOINT EL DORADO, LLC EL DORADO, KS 2023 Assisted Living / Long-Term Care $32,261
Hess Pumice Products Inc , 2024 Mining Operations $32,254
BETSY ROSS REHABILITATION CENTER, INC ROME, NY 2023 Assisted Living / Long-Term Care $32,254
PLAIN 'N FANCY KITCHENS, INC. , 2001 Environmental Compliance $32,250
Odyssey HealthCare Operating A LP d/b/a Kindred Hospice Arkansas, AR 2018 Hospice $32,224
ALDERWOOD MANOR SPOKANE, WA 2023 Assisted Living / Long-Term Care $32,214
Intervenes In False Claims Act Lawsuit Against Drug Maker Mallinckrodt Alleging Illegal Kickbacks , PA 2019 Independent Pharmacies $32,200
TROY MILLS, INC. , 1994 Environmental Compliance $32,200
GURDON BROTHERS COMMUNICATIONS CONSTRUCTION INC LAKE ARROWHEAD, CA 2007 Construction Contractors $32,190
REHAB & HEALTHCARE CENTER OF CAPE CORAL CAPE CORAL, FL 2025 Assisted Living / Long-Term Care $32,188
383 Construction LLC , 2021 Mining Operations $32,186
Tennessee Physician and Practice , TN 2015 Physician Practices $32,184
HALLMARK MANOR FEDERAL WAY, WA 2024 Assisted Living / Long-Term Care $32,175
MyMichigan Skilled Nursing Facility Standish, MI 2024 Assisted Living / Long-Term Care $32,175
Bob Bergkamp Construction Co Inc , 2023 Mining Operations $32,155
MINERAL SPRINGS NORTH CONWAY, NH 2023 Assisted Living / Long-Term Care $32,148
MONTROSE SPRINGS SKILLED NURSING & WELLNESS CENTER MONTROSE, CA 2025 Assisted Living / Long-Term Care $32,139
Mayo Clinic Health System - Lake City LAKE CITY, MN 2025 Assisted Living / Long-Term Care $32,139
LARSEN HEALTH CENTER FORT MYERS, FL 2025 Assisted Living / Long-Term Care $32,139
PRINCETON REHAB & HCC CHICAGO, IL 2023 Assisted Living / Long-Term Care $32,136
MAUNALANI NURSING AND REHABILITATION CENTER HONOLULU, HI 2024 Assisted Living / Long-Term Care $32,133
Apache Stone Quarry LLC , 2018 Mining Operations $32,132
NORTH DAKOTA VETERANS HOME LISBON, ND 2023 Assisted Living / Long-Term Care $32,128
THE VILLAS AT ROBBINSDALE ROBBINSDALE, MN 2023 Assisted Living / Long-Term Care $32,122
Mescalero Care Center Mescalero, NM 2023 Assisted Living / Long-Term Care $32,110
Miller Contracting Services, LLC , 2023 Mining Operations $32,109
← PrevPage 371 of 905Next →