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Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Matrix Energy LLC , 2008 Mining Operations $31,523
Carr: Medicaid Fraud Division Obtains Guilty Plea In Dekalb County , GA 2022 Municipal Government $31,519
South Texas Aggregates, Inc. , 2025 Mining Operations $31,514
Stillwater Mining Company , 2026 Mining Operations $31,505
The Lodge at Rocky Mount Health and Rehabilitation Rocky Mount, NC 2023 Assisted Living / Long-Term Care $31,505
Sapphire Coal Company , 2008 Mining Operations $31,501
Pavkov, Joe Gooding, ID 2010 Agricultural Operations $31,500
SFL CONSTRUCTION, INC NEWARK, NJ 2010 Construction Contractors $31,500
Cemex Inc , 2004 Mining Operations $31,500
D.M. TRUCKING, INC. (FN) PHOENIX, AZ 2007 Trucking / Logistics $31,500
Maple Creek Mining Incorporated , 1999 Mining Operations $31,500
WASHINGTON GROUP INTERNATIONAL DBA MORRISON KNUDSE SEATTLE, WA 2000 Small Manufacturers $31,500
REXAM BEVERAGE CAN AMERICAS CHATSWORTH, CA 2008 Small Manufacturers $31,500
Liggett Mining LLC , 2012 Mining Operations $31,498
Quality Aggregates Inc , 2013 Mining Operations $31,492
Walnut Grove Care & Rehab Center McAlester, OK 2025 Assisted Living / Long-Term Care $31,460
VIEW HEIGHTS CONV HOSP LOS ANGELES, CA 2023 Assisted Living / Long-Term Care $31,450
CARRINGTON PLACE OF TAPPAHANNOCK TAPPAHANNOCK, VA 2023 Assisted Living / Long-Term Care $31,445
Palacios Marine & Industrial , 2013 Mining Operations $31,444
SINGING RIVER SKILLED NURSING FACILITY PASCAGOULA, MS 2024 Assisted Living / Long-Term Care $31,437
Reading Anthracite Company , 2024 Mining Operations $31,427
ARTISANS PLANT INC. , 1996 Small Manufacturers $31,416
Colorado Stone Quarries, Inc. , 2016 Mining Operations $31,409
SEVILLE CARE CENTER SALEM, MO 2023 Assisted Living / Long-Term Care $31,404
Virginia Drilling Company, LLC , 2010 Mining Operations $31,403
Magorian Mine Services , 2017 Mining Operations $31,400
Monument Healthcare South Salt Lake Salt Lake City, UT 2024 Assisted Living / Long-Term Care $31,391
Monument Healthcare South Salt Lake Salt Lake City, UT 2022 Assisted Living / Long-Term Care $31,391
Fola Coal Company LLC , 2011 Mining Operations $31,375
COUNTRY CLUB CENTER I DOVER, OH 2023 Assisted Living / Long-Term Care $31,371
ASHLAND POST ACUTE ASHLAND, OR 2024 Assisted Living / Long-Term Care $31,369
Pinnacle Peak Recovery LLC Scottsdale, AZ 2021 Behavioral Health $31,358
WATERS OF SCOTTSBURG, THE SCOTTSBURG, IN 2023 Assisted Living / Long-Term Care $31,352
Trivette Trucking , 2012 Mining Operations $31,343
Potter South East LLC , 2021 Mining Operations $31,337
Meadow Brook Rehabilitation and Nursing Salt Lake City, UT 2024 Assisted Living / Long-Term Care $31,331
BELLEVIEW CARE CENTER SAINT JOSEPH, MO 2024 Assisted Living / Long-Term Care $31,330
COSCO FIRE PROTECTION LEMOORE, CA 2008 Construction Contractors $31,325
Virginia Drilling Company, LLC , 2013 Mining Operations $31,322
THE VILLAGES OF DALLAS DALLAS, TX 2024 Assisted Living / Long-Term Care $31,303
Akers Supply Inc , 2008 Mining Operations $31,300
Duffy Inc , 2014 Mining Operations $31,300
Rag Cumberland Resources Lp , 2001 Mining Operations $31,300
PENSKE TRUCK LEASING , 1998 Environmental Compliance $31,297
JRL Coal Inc. , 2021 Mining Operations $31,287
THE GRAND REHABILITATION AND NURSING AT ROME ROME, NY 2023 Assisted Living / Long-Term Care $31,285
WEST SIDE CAMPUS OF CARE WHITE SETTLEMENT, TX 2023 Assisted Living / Long-Term Care $31,279
FRIENDSHIP MANOR ROCK ISLAND, IL 2023 Assisted Living / Long-Term Care $31,272
CHAMPIONS HEALTHCARE AT WILLOWBROOK HOUSTON, TX 2025 Assisted Living / Long-Term Care $31,270
Sunrise Coal, LLC , 2023 Mining Operations $31,267
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