Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
SHAPIRO PACKING COMPANY, INC. , 1995 Environmental Compliance $27,225
Second Sterling Corp. , 2012 Mining Operations $27,218
DAYTON WALTHER (DAYTON PARTS FACILITY) , 1994 Environmental Compliance $27,210
Mountain Cement Company , 2017 Mining Operations $27,200
THE SUITES AT JORDAN RIVER COLLIERVILLE, TN 2023 Assisted Living / Long-Term Care $27,169
Darty Leasing, Inc. , 2015 Mining Operations $27,163
Carmeuse Lime and Stone, Inc. , 2015 Mining Operations $27,162
THE COURTYARD REHABILITATION AND HEALTHCARE CENTER VICTORIA, TX 2025 Assisted Living / Long-Term Care $27,130
St. Joseph's Villa, Inc. David City, NE 2024 Assisted Living / Long-Term Care $27,115
NORTH END REHABILITATION AND HEALTHCARE CENTER BOSTON, MA 2023 Assisted Living / Long-Term Care $27,115
Cherry Valley Lodge Newark, OH 2008 Food Service $27,101
Thermopolis Rehabilitation and Wellness Thermopolis, WY 2023 Assisted Living / Long-Term Care $27,072
Avon Woman Convicted In Medicaid Fraud Scheme , CT 2025 Healthcare General $27,068
Hobbs Brothers, Inc. , 2019 Mining Operations $27,052
Saluda Nursing Center Saluda, SC 2023 Assisted Living / Long-Term Care $27,049
Kiah Creek Transport, LLC , 2015 Mining Operations $27,031
HERSEY ENTERTAINMENT & RESORT HOTEL , 1999 Environmental Compliance $27,030
LEGACY MANOR NURSING AND REHABILITATION CENTER GREENVILLE, MS 2024 Assisted Living / Long-Term Care $27,024
LOGAN HEALTH - CONRAD CONRAD, MT 2023 Assisted Living / Long-Term Care $27,013
The Oaks MONROE, LA 2023 Assisted Living / Long-Term Care $27,005
LCT Energy LP , 2023 Mining Operations $27,004
LB LOFTS LLC LONG BEACH, CA 2006 Construction Contractors $27,000
New Century Hospice-Farmville , VA 2026 Home Health / Home Care $27,000
WESTERN IMPERIAL 2000 LLC LONG BEACH, CA 2006 Construction Contractors $27,000
TIDEWATER BALING CORPORATION , 1990 Community Water Systems $27,000
A.G. Schneiderman Announces Guilty Plea And Conviction Of Private , NY 2026 Healthcare General $27,000
Rivers Edge Mining Inc , 2007 Mining Operations $27,000
DHS DRILLING RIG 18 COLLBRAN, CO 2008 Oil & Gas / Chemical $27,000
Delaware Valley Community Health and Fairmount Primary Care Center , DE 2026 Assisted Living / Long-Term Care $27,000
Home Healthcare, Hospice and Community Services , NH 2026 Home Health / Home Care $27,000
Valley’s Best Hospice , CA 2026 Hospice $27,000
MH TECHNOLOGIES MT HOLLY SPGS, PA 2007 Small Manufacturers $27,000
Rushford Center , CT 2026 Healthcare General $27,000
Consolidation Coal Company , 1997 Mining Operations $27,000
NATIONAL STEEL AND SHIP BUILDING CO SAN DIEGO, CA 2008 Small Manufacturers $27,000
COWLITZ BANK LONGVIEW, WA 2003 Community Banks / Credit Unions $27,000
MT BAKER ROOFING INC BELLINGHAM, WA 2004 Construction Contractors $27,000
Attorney General Bondi's Medicaid Fraud Control Unit Arrests Three People for $27 , FL 2026 Healthcare General $27,000
MINNESOTA VALLEY WHOLESALE, INC. SHAKOPEE, MN 2006 Small Manufacturers $27,000
Eastern Mingo Coal Company , 1997 Mining Operations $27,000
Southway Construction Co. Inc. , 2002 Mining Operations $27,000
BISZKO CONTRACTING CORPORATION NORWOOD, MA 2006 Construction Contractors $27,000
DAZEY CORPORATION , 1994 Environmental Compliance $27,000
Apartment Movers Irving, TX 2006 Trucking / Logistics $27,000
Carolina Medical Associates , NC 2024 Physician Practices $27,000
CLEAN HARBORS OF CONNECTICUT , 1998 Environmental Compliance $27,000
GROVE FARM FISH & POI LLC DBA HUKILAU FOODS KAPOLEI, HI 2011 Agricultural Operations $27,000
PARAMOUNT ENVIRONMENTAL ASSOCIATES INC , 1994 Environmental Compliance $27,000
FLORIDA DESIGN COMMUNITIES , 1999 Environmental Compliance $27,000
BAMBERGER CLEANING & SUPPLY CO INC , 2001 Environmental Compliance $27,000
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