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Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Dejana Industries Port Washington, NY 2012 Construction Contractors $27,720
Alpine Nursing and Rehabilitation Center XENIA, OH 2025 Assisted Living / Long-Term Care $27,706
Circle M Enterprises Inc , 2013 Mining Operations $27,700
Darrel Volker Construction , 2006 Mining Operations $27,700
DONNA HAWS SANDY, OR 2006 Construction Contractors $27,700
Minnesota Mining & Manufacturing Company , 2012 Mining Operations $27,692
SPRING VALLEY HEALTH AND REHAB CENTER SPRING VALLEY, WI 2024 Assisted Living / Long-Term Care $27,690
IFCO SYSTEMS NORTH AMERICA, INC. MCALLEN, TX 2007 Small Manufacturers $27,690
Kentucky Fuel Corporation , 2014 Mining Operations $27,668
Kirk Trucking Company, Inc. , 2013 Mining Operations $27,664
McNeill Labor Management Inc. Belle Glade, FL 2024 Construction Contractors $27,655 1
XMV, Inc. , 2008 Mining Operations $27,655
Jacobs Ranch Coal Company , 2008 Mining Operations $27,655
Energy West Mining Company , 2012 Mining Operations $27,649
AFFINITY HEALTHCARE BRAINTREE, MA 2024 Assisted Living / Long-Term Care $27,648
Rehabilitation Centers of Independence West Campus Independence, IA 2024 Assisted Living / Long-Term Care $27,647
GATEWAY CARE CENTER EATONTOWN, NJ 2025 Assisted Living / Long-Term Care $27,641
MT BAKER ROOFING INC MOUNT VERNON, WA 2005 Construction Contractors $27,640
Prairie Gate Council Bluffs, IA 2024 Assisted Living / Long-Term Care $27,630
ANSTED CENTER ANSTED, WV 2023 Assisted Living / Long-Term Care $27,628
Mountain Coal Company, L.L.C. , 2019 Mining Operations $27,617
LIFE CARE CENTER OF KONA KAILUA KONA, HI 2023 Assisted Living / Long-Term Care $27,612
Kimball County Manor Kimball, NE 2025 Assisted Living / Long-Term Care $27,606
Empire Iron Mining Partnership , 2010 Mining Operations $27,602
Continental Cement Company, LLC , 2019 Mining Operations $27,601
Munson Healthcare Crawford Continuing Care Center Grayling, MI 2023 Assisted Living / Long-Term Care $27,600
Terra Firma Materials LLC , 2024 Mining Operations $27,600
Pinecrest Center for Rehabilitation and Healing NORTH MIAMI, FL 2023 Assisted Living / Long-Term Care $27,593
Argus Energy WV, LLC , 2009 Mining Operations $27,575
COMPLETE CARE AT LAPLATA LLC LAPLATA, MD 2025 Assisted Living / Long-Term Care $27,573
BELLE CARE NURSING AND REHABILITATION CENTER TRENTON, NJ 2024 Assisted Living / Long-Term Care $27,571
DEPARTMENT OF AVIATION , 1993 Environmental Compliance $27,549
DEPT. OF AVIATION (ALLEGHENY COUNTY) , 1993 Municipal Government $27,549
Cemex Inc , 2007 Mining Operations $27,528
THE LEGACY MIDTOWN PARK DALLAS, TX 2023 Assisted Living / Long-Term Care $27,523
ARABELLA HEALTH & WELLNESS OF PHENIX CITY PHENIX CITY, AL 2023 Assisted Living / Long-Term Care $27,523
GCC Rio Grande, Inc. , 2016 Mining Operations $27,517
New Mexico Salt & Minerals Corp , 2011 Mining Operations $27,509
DUPONT AGRICULTURAL CARIBE INDUSTRIES, LTD , 2002 Agricultural Operations $27,500
West Town Savings Bank Cicero, IL 2012 Community Banks / Credit Unions $27,500
LANG MACHINE COMPANY INC. , 1991 Environmental Compliance $27,500
FLEXIBLE CIRCUITS, INC , 1996 Environmental Compliance $27,500
THE ASHTON COMPANY INC., CONTRACTORS AND ENGINEERS TUCSON, AZ 2005 Construction Contractors $27,500
INDSPEC CHEMICAL CORP , 1998 Environmental Compliance $27,500
KOPPERS CO - FOREST PRODUCTS GROUP , 1985 Environmental Compliance $27,500
DE-ESC FRANCISCO MENDOZA ISABELA, PR 2008 K-12 School Districts $27,500
FQSR, LLC DBA KBP FOODS DBA KFC #G135197 KING, NC 2015 Food Service $27,500
GULF COAST PLATING, INC. , 2000 Environmental Compliance $27,500
Reaches $27,500 , CA 2020 Independent Pharmacies $27,500
DOVER, CITY OF , 1987 Municipal Government $27,500
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