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Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Progressions Behavioral Health Services, Inc. and One of its Former Mental Health Therapists , PA 2020 Behavioral Health $27,500
N F C Mining Incorporated , 2007 Mining Operations $27,500
Progressions Behavioral Health Services, Inc. and One of its Former Mental Health Therapists , PA 2026 Behavioral Health $27,500
Compass Minerals Louisiana Inc. , 2017 Mining Operations $27,499
Pioneer Trace Group LLC Flemingsburg, KY 2024 Assisted Living / Long-Term Care $27,493
Westmoreland Rosebud Mining LLC , 2023 Mining Operations $27,486
CSA Materials Inc , 2023 Mining Operations $27,486
GIBSON COMMUNITY HSP ANNEX GIBSON CITY, IL 2023 Assisted Living / Long-Term Care $27,485
Robinson Nevada Mining Company , 2022 Mining Operations $27,457
ENGINEERING SERVICES AND PRODUCTS COMPANY, INC SOUTH WINDSOR, CT 2008 Small Manufacturers $27,450
CITY OF LAS CRUCES LAS CRUCES, NM 2007 Waste Management $27,450
SHAFTER NURSING CARE SHAFTER, CA 2024 Assisted Living / Long-Term Care $27,439
EP Minerals, LLC , 2011 Mining Operations $27,431
LIVE OAK REHAB CENTER SAN GABRIEL, CA 2025 Assisted Living / Long-Term Care $27,425
ARTIMON KUZMIN STAYTON, OR 2006 Construction Contractors $27,410
XEROX CORP. , 1994 Environmental Compliance $27,400
Fools Gold Energy Corp , 2012 Mining Operations $27,400
Twin State Mining, Inc. , 2023 Mining Operations $27,385
APERION CARE ELGIN ELGIN, IL 2024 Assisted Living / Long-Term Care $27,381
STUDEBAKER HEALTHCARE CENTER NORWALK, CA 2024 Assisted Living / Long-Term Care $27,378
August Healthcare at Wilmington Wilmington, NC 2023 Assisted Living / Long-Term Care $27,378
National Quarry Services, Inc. , 2019 Mining Operations $27,370
Cobra Stone Inc , 2019 Mining Operations $27,366
ROOSEVELT CARE CENTER EDISON, NJ 2024 Assisted Living / Long-Term Care $27,360
ThyssenKrupp Industrial Solutions (USA) , 2017 Mining Operations $27,350
Carmeuse Lime and Stone Inc , 2017 Mining Operations $27,349
RIDGEWOOD PROVIDENCE POWER PARTNERS LP , 2001 Environmental Compliance $27,338
Compliance Staffing Agency LLC DBA Jennmar Service , 2023 Mining Operations $27,333
Resco Products Inc / Piedmont Minerals Div , 2014 Mining Operations $27,333
Sterling Breen Crushing Inc , 2018 Mining Operations $27,322
CARDINAL WOODS SKILLED NURSING & REHAB CTR MADISON, OH 2023 Assisted Living / Long-Term Care $27,318
NUUANU HALE HONOLULU, HI 2024 Assisted Living / Long-Term Care $27,310
Iron Mountain Quarry Llc , 2008 Mining Operations $27,300
Carew Concrete & Supply, Co., Inc. , 2013 Mining Operations $27,300
MATRIX METALS, LLC RICHMOND, TX 2008 Small Manufacturers $27,300
Kvaerner Industrial Const Inc , 2008 Mining Operations $27,300
Poncho's Nuevo Mexico Restaurants McAllen, TX 2011 Food Service $27,280
OWL WIRE AND CABLE , 2000 Environmental Compliance $27,278
VILLA MARIA NURSING AND REHABILITATION COMMUNITY PLAINFIELD, CT 2024 Assisted Living / Long-Term Care $27,274
Harbor Valley Health and Rehabilitation San Antonio, TX 2023 Assisted Living / Long-Term Care $27,269
Richmond Works Inc , 2010 Mining Operations $27,268
National Coal Corporation , 2008 Mining Operations $27,259
Mcdonald Construction Co , 2010 Mining Operations $27,259
Linwood Mining and Minerals Corporation , 2014 Mining Operations $27,259
Cantera Gutierrez , 2015 Mining Operations $27,259
STRONGSVILLE HEALTHCARE AND REHABILITATION STRONGSVILLE, OH 2024 Assisted Living / Long-Term Care $27,254
Pasadena Post Acute Pasadena, TX 2024 Assisted Living / Long-Term Care $27,254
CEMEX Construction Materials Pacific, LLC , 2024 Mining Operations $27,243
CROCKETT GRAPHICS INC DBA LOS ANGELES PAPER BOX COMMERCE, CA 2013 Food Service $27,240
SCOTT LAKE HEALTH AND REHABILITATION CENTER LAKELAND, FL 2023 Assisted Living / Long-Term Care $27,231
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