Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Avir at Jeffrey Place Waco, TX 2024 Assisted Living / Long-Term Care $29,666
Emhart Teknologies LLC Danbury, CT 2021 Small Manufacturers $29,658
American Mine Services, LLC , 2021 Mining Operations $29,628
M-Class Mining LLC , 2013 Mining Operations $29,625
AG DISTRIBUTORS, INC. (ADI) , 1995 Environmental Compliance $29,625
Extra Energy, Inc. , 2008 Mining Operations $29,619
Goshen Healthcare Community Torrington, WY 2024 Assisted Living / Long-Term Care $29,617
Avir at Grapevine GRAPEVINE, TX 2024 Assisted Living / Long-Term Care $29,614
SILVER HEALTHCARE CENTER CHERRY HILL, NJ 2023 Assisted Living / Long-Term Care $29,613
Westmoreland Rosebud Mining LLC , 2024 Mining Operations $29,611
Haines & Kibblehouse Inc , 2012 Mining Operations $29,600
Clintwood Elkhorn Mining Company Inc , 2014 Mining Operations $29,600
Varra Companies, Inc. , 2015 Mining Operations $29,598
Ridgmar Medical Lodge Fort Worth, TX 2024 Assisted Living / Long-Term Care $29,598
Buchanan Minerals, LLC , 2018 Mining Operations $29,581
Wingdale Materials LLC , 2009 Mining Operations $29,580
ACI Tygart Valley , 2019 Mining Operations $29,576
Pioneer Valley Living And Rehab Sergeant Bluff, IA 2023 Assisted Living / Long-Term Care $29,572
Rinker Materials of Florida Inc. , 2010 Mining Operations $29,571
ST DOMINIC VILLAGE REHABILITATION AND NURSING CENT Houston, TX 2023 Assisted Living / Long-Term Care $29,561
Newmont USA Limited , 2015 Mining Operations $29,559
MP Mine Operations LLC , 2019 Mining Operations $29,555
Arizona Painting Chandler, AZ 2015 Construction Contractors $29,546
BEL VISTA HEALTHCARE CENTER LONG BEACH, CA 2024 Assisted Living / Long-Term Care $29,543
ATLAS HEALTH CARE LINEN SERVICES, INC. WATERTOWN, NY 2007 Healthcare General $29,540
EMERALD NURSING AND REHABILITATION ELIZABETHTOWN, PA 2024 Assisted Living / Long-Term Care $29,537
Triad Mining Inc , 2011 Mining Operations $29,529
CEMEX Construction Materials Pacific LLC , 2011 Mining Operations $29,525
BEACON HARBOR HEALTHCARE AND REHABILITATION ROCKWALL, TX 2023 Assisted Living / Long-Term Care $29,521
KIMBLE ELECTRIC COOPERATIVE , 1991 Environmental Compliance $29,520
EASTERN SHORE STATE HOSP. CENTER , 1996 Environmental Compliance $29,500
New River Mining Company Incorporated , 2006 Mining Operations $29,500
LUIS SANCHEZ DBA SANCHEZ CONSTRUCTION EDISON, NJ 2007 Construction Contractors $29,500
Albert Frei & Sons Inc , 2006 Mining Operations $29,500
Cumberland River Coal Company , 2005 Mining Operations $29,500
GFD CONSTRUCTION INC , 2010 Mining Operations $29,497
GEORGE WASHINGTON UNIVERSITY , 2000 K-12 School Districts $29,496
HNS Inc , 2018 Mining Operations $29,496
CANDLEWOOD HEALTHCARE AND REHABILITATION EAST CLEVELAND, OH 2024 Assisted Living / Long-Term Care $29,488
Rome Construction , 2011 Mining Operations $29,486
Industrial Access, Inc. , 2019 Mining Operations $29,471
Parker Processing LLC , 2013 Mining Operations $29,460
TMP TECHNOLOGIES INC , 1997 Environmental Compliance $29,453
PLYMOUTH PLACE LA GRANGE PARK, IL 2023 Assisted Living / Long-Term Care $29,450
Columbia Physician Indicted for False Statements to Medicare , KS 2026 Physician Practices $29,440
THRIVE OF LAKE COUNTY MUNDELEIN, IL 2024 Assisted Living / Long-Term Care $29,435
PARK MANOR OF MCKINNEY MCKINNEY, TX 2024 Assisted Living / Long-Term Care $29,426
OLIN HUNT SPECIALTY PRODUCTS , 1992 Environmental Compliance $29,425
Barber & Sons Aggregate , 2013 Mining Operations $29,424
Harris Trucking & Construction Company , 2009 Mining Operations $29,400
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