Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
L H Burns & Associates LLC , 2011 Mining Operations $29,079
REI Drilling, Inc. , 2019 Mining Operations $29,076
BENSON HEIGHTS REHABILITATION CENTER KENT, WA 2023 Assisted Living / Long-Term Care $29,075
RIVER'S EDGE REHABILITATION & HEALTHCARE CENTER PHILADELPHIA, PA 2023 Assisted Living / Long-Term Care $29,073
Webster County Coal LLC , 2018 Mining Operations $29,072
ZENECA , 1994 Environmental Compliance $29,060
Blain Sand & Gravel Inc , 2022 Mining Operations $29,054
Genesis Inc. , 2012 Mining Operations $29,049
Westmoreland Kemmerer, LLC , 2018 Mining Operations $29,046
Bowie Resources LLC , 2007 Mining Operations $29,043
GRAND COVE NURSING & REHABILITATION CENTER LAKE CHARLES, LA 2023 Assisted Living / Long-Term Care $29,042
Blue Mountain Energy Inc , 2018 Mining Operations $29,029
KIRKWOOD MANOR NEW BRAUNFELS, TX 2024 Assisted Living / Long-Term Care $29,026
THE ELLINGTON RAYNE, LA 2024 Assisted Living / Long-Term Care $29,007
Bukate Medical Supplier , AZ 2026 DME Suppliers $29,000
Bill Mont Coal Company Inc , 1996 Mining Operations $29,000
City of Baytown , TX 2026 Municipal Government $29,000
Perry Village , FL 2026 Municipal Government $29,000
Cannelton Industries Inc , 2001 Mining Operations $29,000
Beaver Dam Fire Department , WI 2026 Ambulance / Medical Transport $29,000
Richland Memorial Hospital , IL 2026 Hospitals / Health Systems $29,000
Northern Lighthouse , ME 2020 Ambulance / Medical Transport $29,000
Baltimore City Woman Sentenced for Medicaid Fraud , MD 2026 Community Corrections $29,000
Sister Bear Mining, Inc , 2006 Mining Operations $29,000
San Juan Coal Company , 2000 Mining Operations $29,000
STAPLES NORTHEAST DISTRIBUTION CENTER DAYVILLE, CT 2007 Small Manufacturers $29,000
Home Care Agency (Chester County, PA — name not disclosed) Chester County, PA 2025 Home Health / Home Care $29,000
NW Alabama Compounding Pharmacy Sales Representative , AL 2015 Independent Pharmacies $29,000
NORTHRIDGE PARTNERS INC LYNNWOOD, WA 2006 Small Manufacturers $29,000
South Central Coal Indiana LLC , 2017 Mining Operations $29,000
WESTURN ROOFING & SUPPLY, LLC EVERGREEN, CO 2010 Construction Contractors $29,000
Central Home Health Care , GA 2026 Home Health / Home Care $29,000
T.B. WOOD'S SONS COMPANY , 1991 Environmental Compliance $29,000
Carteret Medical Group Facility , NC 2026 Physician Practices $29,000
Maple Knoll Communities , OH 2026 Healthcare General $29,000
Ridgeview Institute , GA 2026 Healthcare General $29,000
B&B Pawnbrokers, Inc. , 2016 Community Banks / Credit Unions $29,000
Ridgewood Medical Health , NY 2026 Physician Practices $29,000
OnePeak Southern Oregon , OR 2026 Healthcare General $29,000
Mineral Park Inc. , 2013 Mining Operations $28,992
J.L. FINK INC. HOLLIDAYSBURG, PA 2009 Construction Contractors $28,975
Margate Health and Rehab Center Jefferson, NC 2023 Assisted Living / Long-Term Care $28,973
Village Healthcare and Rehabilitation McAllen, TX 2025 Assisted Living / Long-Term Care $28,970
VILLAUME INDUSTRIES INC ST PAUL, MN 2005 Small Manufacturers $28,962
WHEAT STATE MANOR WHITEWATER, KS 2023 Assisted Living / Long-Term Care $28,954
Wayne Moss d/b/a Norton Creek Farms Cashiers, NC 2008 Agricultural Operations $28,950
WITCO CORPORATION , 1995 Environmental Compliance $28,950
Banner Blue Coal Company , 2009 Mining Operations $28,949
Rango Inc , 2025 Mining Operations $28,928
BLACKFEET CARE CENTER BROWNING, MT 2025 Assisted Living / Long-Term Care $28,915
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