Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Yucaipa Hills Post Acute Yucaipa, CA 2023 Assisted Living / Long-Term Care $31,899
Dermott City Nursing Home Dermott, AR 2024 Assisted Living / Long-Term Care $31,889
RIALTO POST ACUTE CENTER RIALTO, CA 2025 Assisted Living / Long-Term Care $31,881
PLAINFIELD HEALTH CARE CENTER PLAINFIELD, IN 2024 Assisted Living / Long-Term Care $31,852
CEDAR LAKE NURSING HOME MALAKOFF, TX 2023 Assisted Living / Long-Term Care $31,850
Five Counties Nursing Home LEMMON, SD 2025 Assisted Living / Long-Term Care $31,850
OUACHITA HEALTHCARE AND REHABILITATION CENTER MONROE, LA 2024 Assisted Living / Long-Term Care $31,844
Hanson Aggregates BMC, Inc. , 2012 Mining Operations $31,837
DELAWARE VETERANS HOME MILFORD, DE 2025 Assisted Living / Long-Term Care $31,837
LUTHERAN HOME OF THE GOOD SHEPHERD NEW ROCKFORD, ND 2024 Assisted Living / Long-Term Care $31,829
Bruening Rock Products Inc , 2021 Mining Operations $31,817
California Dentist , CA 2017 Dental Practices $31,817
ROSEWOOD REHABILITATION AND NURSING CENTER RENSSELAER, NY 2023 Assisted Living / Long-Term Care $31,815
Dunlap Stone Inc , 2012 Mining Operations $31,800
F & G Resources LLC , 2009 Mining Operations $31,800
Kings Town Inc. , 2014 Mining Operations $31,794
LA Laser Center Los Angeles, CA 2010 Physician Practices $31,790
Knife River Southern Idaho Division , 2021 Mining Operations $31,789
CONCORDIA AT VILLA ST JOSEPH BADEN, PA 2023 Assisted Living / Long-Term Care $31,788
Buckskin Mining Company , 2025 Mining Operations $31,784
CHARLESTOWN PLACE AT NEW ALBANY NEW ALBANY, IN 2023 Assisted Living / Long-Term Care $31,784
WEDGEWOOD NURSING HOME FORT WORTH, TX 2024 Assisted Living / Long-Term Care $31,778
Mill Branch Coal Corporation , 2013 Mining Operations $31,778
CCC Group Inc , 2024 Mining Operations $31,766
Peachtree Ridge Mining Co., Inc. , 2009 Mining Operations $31,759
The Marshall County Coal Company , 2017 Mining Operations $31,758
Shamrock Coal Company Incorporated , 2007 Mining Operations $31,756
KENWOOD VIEW HEALTHCARE AND REHABILITATION CENTER SALINA, KS 2023 Assisted Living / Long-Term Care $31,753
Avir at Tierra Este EL PASO, TX 2023 Assisted Living / Long-Term Care $31,752
Wellington Rehabilitation and Healthcare Temple, TX 2024 Assisted Living / Long-Term Care $31,752
Beneficial Mutual Savings Bank Philadelphia, PA 2012 Community Banks / Credit Unions $31,750
MACON REHABILITATION AND HEALTHCARE MACON, GA 2023 Assisted Living / Long-Term Care $31,738
BOCA CIRCLE REHABILITATION CENTER BOCA RATON, FL 2025 Assisted Living / Long-Term Care $31,736
NHC Healthcare – Burlington, LLC Burlington, NC 2022 Assisted Living / Long-Term Care $31,726
CERRO METAL PRODUCTS COMPANY , 1995 Environmental Compliance $31,700
St. Louis Man Admits Home Health Care Fraud , MO 2026 Home Health / Home Care $31,700
Star Coal Trucking, Inc. , 2004 Mining Operations $31,700
Maple Manor Care Center LANGDON, ND 2025 Assisted Living / Long-Term Care $31,694
CEDARS HEALTHCARE CENTER LAKEWOOD, CO 2023 Assisted Living / Long-Term Care $31,663
Slaton Care Center Slaton, TX 2023 Assisted Living / Long-Term Care $31,656
AMERICAN NATIONAL RUBBER CO , 1994 Environmental Compliance $31,652
Premier Magnesia LLC , 2024 Mining Operations $31,623
CF DOVER MALL L.P. , 1999 Environmental Compliance $31,620
FAIR HAVEN BIRMINGHAM, AL 2023 Assisted Living / Long-Term Care $31,615
Argos USA LLC , 2020 Mining Operations $31,611
Alcoa World Alumina Atlantic , 2004 Mining Operations $31,600
Siranush Tulumdzhyan and LA Medical Group , LA 2026 Physician Practices $31,589
Jobe Materials LP , 2025 Mining Operations $31,557
HICO NURSING AND REHABILITATION HICO, TX 2024 Assisted Living / Long-Term Care $31,552
Arlington Heights Health and Rehabilitation Center Fort Worth, TX 2024 Assisted Living / Long-Term Care $31,539
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