Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
CAS EQUITY, INC. , 2002 Environmental Compliance $30,800
WILLOWBEND HEALTH AND REHABILITATION, LLC MARION, AR 2024 Assisted Living / Long-Term Care $30,771
Dodge Hill Mining Company LLC , 2014 Mining Operations $30,756
ALLEN-MORRISON, INC. , 1991 Environmental Compliance $30,750
EISENBERG VILLAGE RESEDA, CA 2023 Assisted Living / Long-Term Care $30,744
ELKTON NURSING AND REHABILITATION CENTER ELKTON, MD 2023 Assisted Living / Long-Term Care $30,742
Hoyt Nursing & Rehab Centre Saginaw, MI 2025 Assisted Living / Long-Term Care $30,740
Lhoist North America of Texas Ltd. , 2019 Mining Operations $30,740
Nutrien , 2019 Mining Operations $30,740
Carmeuse Lime and Stone, Inc. , 2020 Mining Operations $30,729
VERANDA GARDENS & ASSISTED LIVING CINCINNATI, OH 2024 Assisted Living / Long-Term Care $30,715
United Rock Products Corp , 2018 Mining Operations $30,702
Carolina Vermiculite Div-Va Vermiculite LLC , 2011 Mining Operations $30,700
Rockhouse Creek Development Corp. , 2008 Mining Operations $30,700
PACIFIC GARDENS NURSING AND REHABILITATION CENTER FRESNO, CA 2025 Assisted Living / Long-Term Care $30,654
PRESCOTT NURSING AND REHAB COMMUNITY PRESCOTT, WI 2025 Assisted Living / Long-Term Care $30,654
Guerrero Ag LLC Arcadia, FL 2023 Agricultural Operations $30,651 1
Shelby Mining Company, LLC , 2008 Mining Operations $30,643
L & W Sand Pit LLC , 2010 Mining Operations $30,618
Crushed Aggregate Products LLC , 2011 Mining Operations $30,609
S T Wooten Corp , 2023 Mining Operations $30,600
ANDREW JERGENS CO. , 1997 Environmental Compliance $30,600
ACME PRINTING INK COMPANY, KANSAS CITY, KS , 1991 Municipal Government $30,600
NATIONAL RAILROAD PASSENGER CORP , 1994 Environmental Compliance $30,600
CNG TRANSMISSION CORP. , 1995 Environmental Compliance $30,600
THE REHABILITATION CENTER OF OAKLAND OAKLAND, CA 2023 Assisted Living / Long-Term Care $30,562
HANSFORD COUNTY HOSPITAL DISTRICT DBA LAKERIDGE NU LUBBOCK, TX 2024 Assisted Living / Long-Term Care $30,561
EAST KENTUCKY POWER COOPERATIVE, INC. , 1994 Environmental Compliance $30,550
Redpath USA Corporation , 2024 Mining Operations $30,540
Lillington Health and Rehabilitation Center Lillington, NC 2023 Assisted Living / Long-Term Care $30,538
Specialty Vermiculite LLC , 2021 Mining Operations $30,524
CAM Mining LLC , 2009 Mining Operations $30,518
ROCKLEDGE, CITY OF , 1995 Municipal Government $30,500
SHERROD VANS, INC. , 1995 Environmental Compliance $30,500
Thunder Basin Coal Company LLC , 2018 Mining Operations $30,496
JSM CONSTRUCTION, INC. NORTH HOLLYWOOD, CA 2005 Construction Contractors $30,495
MANCHESTER HEALTHCARE CENTER LOS ANGELES, CA 2024 Assisted Living / Long-Term Care $30,487
Sequoia Energy LLC , 2010 Mining Operations $30,468
MADISON, THE MORGANTOWN, WV 2024 Assisted Living / Long-Term Care $30,428
Farrell-Cooper Mining Company , 2010 Mining Operations $30,426
THE ROWLAND COVINA, CA 2024 Assisted Living / Long-Term Care $30,421
Sioux Center Chiropractic Clinic , IA 2014 Physician Practices $30,418
BANK OF KENTUCKY, INC., THE CRESTVIEW HILLS, KY 2009 Community Banks / Credit Unions $30,415
ARVIN POST ACUTE ARVIN, CA 2024 Assisted Living / Long-Term Care $30,413
MASONRY SERVICE INC. DBA MSI BRONX, NY 2006 Construction Contractors $30,400
Lafayette Asphalt Inc , 2011 Mining Operations $30,400
ALBANESE BROTHERS CONSTRUCTION BEVERLY, MA 2006 Construction Contractors $30,400
Tunnel Ridge, LLC , 2012 Mining Operations $30,383
HERITAGE HOUSE AT KELLER REHAB & NURSING KELLER, TX 2023 Assisted Living / Long-Term Care $30,371
JRL COAL INC , 2024 Mining Operations $30,368
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