Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
NEPERA INC , 1994 Environmental Compliance $29,900
OLYPHANT, BOROUGH OF , 1990 Environmental Compliance $29,900
Brunswick Canyon Materials LLC , 2023 Mining Operations $29,900
Sierra Silica Resources , 2024 Mining Operations $29,893
Komatsu America Corporation , 2025 Mining Operations $29,893
Mill Creek Center for Nursing and Rehabilitation Winston-Salem, NC 2023 Assisted Living / Long-Term Care $29,876
Spartan Mining Company, LLC , 2021 Mining Operations $29,863
ACI Tygart Valley , 2014 Mining Operations $29,850
DESTRUCTO CHEMWAY CORP. , 1984 Environmental Compliance $29,850
THE RESERVE AT RICHARDSON RICHARDSON, TX 2023 Assisted Living / Long-Term Care $29,835
The N. C. Granite Corp , 2013 Mining Operations $29,833
CAST METALS INC. DESHLER, OH 2008 Small Manufacturers $29,828
AVAMERE REHABILITATION AT PARK WEST SEATTLE, WA 2024 Assisted Living / Long-Term Care $29,820
AUBURN METAL PROCESSING, LLC AUBURN, NY 2007 Small Manufacturers $29,820
SAVOY AT FORT LAUDERDALE REHABILITATION AND NURSIN FORT LAUDERDALE, FL 2024 Assisted Living / Long-Term Care $29,816
Mitchell Sand & Gravel LLC , 2012 Mining Operations $29,805
Presley Trucking III, LLC. , 2008 Mining Operations $29,805
R7 Enterprises LLC , 2013 Mining Operations $29,805
VALLORBS JEWEL COMPANY INC , 1999 Environmental Compliance $29,804
ADVANCED CARE OF ST JOSEPH SAINT JOSEPH, MO 2025 Assisted Living / Long-Term Care $29,803
ELBERTA CRATE & BOX CO. WARRENTON, NC 2006 Small Manufacturers $29,800
BENNINGTON STATE BANK, THE SALINA, KS 2008 Community Banks / Credit Unions $29,800
Boise Man Sentenced to 3.5 Years in Federal Prison for Health Care Fraud and Aggravated Identity Theft , 2020 Healthcare General $29,795
Prairie State Generating Company LLC , 2015 Mining Operations $29,793
The Homestead of Denison Denison, TX 2023 Assisted Living / Long-Term Care $29,789
THE VILLAS AT THE CEDARS SAINT LOUIS PARK, MN 2023 Assisted Living / Long-Term Care $29,788
Cascades Health and Rehabilitation Center DELRAY BEACH, FL 2024 Assisted Living / Long-Term Care $29,780
U S Silica Company , 2011 Mining Operations $29,778
Sabine Retirement and Rehab Center MANY, LA 2023 Assisted Living / Long-Term Care $29,775
TRINITY MANOR DODGE CITY, KS 2024 Assisted Living / Long-Term Care $29,773
Avir at Mineola Mineola, TX 2023 Assisted Living / Long-Term Care $29,757
CELEBRATE SENIOR LIVING NILES NILES, IL 2024 Assisted Living / Long-Term Care $29,754
ALFRED HELLER HEAT TREATING COMPANY INC , 1990 Environmental Compliance $29,750
GLIDDEN COMPANY, THE , 1992 Environmental Compliance $29,750
HAVERHILL REHABILITATION AND HEALTHCARE CENTER HAVERHILL, MA 2024 Assisted Living / Long-Term Care $29,749
HEALTHWIN HEALTH & REHABILITATION SOUTH BEND, IN 2023 Assisted Living / Long-Term Care $29,744
SOLARIS HEALTHCARE IMPERIAL NAPLES, FL 2024 Assisted Living / Long-Term Care $29,738
LIFE CARE CENTER OF AUBURN AUBURN, MA 2024 Assisted Living / Long-Term Care $29,738
NATIONAL METAL FINISHING CORPORATION , 2002 Environmental Compliance $29,729
Cloverlick Coal Company LLC , 2009 Mining Operations $29,724
RADEMACHER INDUSTRIAL DELTA, OH 2008 Construction Contractors $29,720
BUCKNER WESTMINSTER PLACE LONGVIEW, TX 2024 Assisted Living / Long-Term Care $29,716
PAVILION OF BRIDGEVIEW, THE BRIDGEVIEW, IL 2023 Assisted Living / Long-Term Care $29,706
Simpson Sand & Gravel , 2017 Mining Operations $29,703
Dipat Construction Hudson, NH 2006 Construction Contractors $29,700
WALL SYSTEMS INC. BROOKFIELD, CT 2007 Construction Contractors $29,700
Cowin & Co Inc , 2005 Mining Operations $29,700
Jackie Turner DBA Turner Trucking, Inc. , 2014 Mining Operations $29,700
Wellington Place Decorah, IA 2023 Assisted Living / Long-Term Care $29,689
Oskaloosa Care Center Oskaloosa, IA 2023 Assisted Living / Long-Term Care $29,679
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