Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
BRIARCLIFF HEALTH CENTER OF GREENVILLE GREENVILLE, TX 2023 Assisted Living / Long-Term Care $25,175
Harbor Rock Inc , 2013 Mining Operations $25,170
HOOD ENTERPRISES , 1997 Environmental Compliance $25,170
H. M. S. Construction , 2014 Mining Operations $25,170
Tennco Energy, Inc. , 2013 Mining Operations $25,163
BHP Navajo Coal Company , 2007 Mining Operations $25,163
Espinoza Stone Inc. , 2013 Mining Operations $25,163
Graymont (Pa) Inc , 2007 Mining Operations $25,163
LANDWIN MANAGEMENT INC MONROVIA, CA 2008 Construction Contractors $25,160
THE PRESERVE FORT MYERS, FL 2023 Assisted Living / Long-Term Care $25,155
ST JOHNS NURSING CENTER LAUDERDALE LAKES, FL 2023 Assisted Living / Long-Term Care $25,155
Crestview Nursing & Rehab Webster City, IA 2023 Assisted Living / Long-Term Care $25,136
Citadel of Northbrook, The NORTHBROOK, IL 2023 Assisted Living / Long-Term Care $25,126
HOOVERWOOD INDIANAPOLIS, IN 2022 Assisted Living / Long-Term Care $25,124
HOOVERWOOD INDIANAPOLIS, IN 2024 Assisted Living / Long-Term Care $25,124
PARK AVENUE HEALTH AND REHABILITATION CENTER TUCSON, AZ 2024 Assisted Living / Long-Term Care $25,116
EVAN TERRACE POST ACUTE MCMINNVILLE, OR 2025 Assisted Living / Long-Term Care $25,116
PCS Phosphate-White Springs , 2015 Mining Operations $25,100
Premier Chemicals LLC , 2008 Mining Operations $25,098
Coal Country Mining, Inc. , 2011 Mining Operations $25,075
Pitts Bend Sand and Gravel , 2009 Mining Operations $25,075
Rubble Inc , 2021 Mining Operations $25,064
APPLE REHAB WATERTOWN WATERTOWN, CT 2024 Assisted Living / Long-Term Care $25,058
RIDGELINE BUILDERS INC SERENE LAKES, CA 2007 Construction Contractors $25,055
Harman Branch Mining Inc , 2021 Mining Operations $25,053
WILLOW CREEK HEALTHCARE CENTER CLOVIS, CA 2019 Assisted Living / Long-Term Care $25,045
WILLOW CREEK HEALTHCARE CENTER CLOVIS, CA 2025 Assisted Living / Long-Term Care $25,045
SOUTHEASTERN PENNSYLVANIA VETERAN'S CENTER SPRING CITY, PA 2023 Assisted Living / Long-Term Care $25,044
Franklin Co. Woman Must Repay State After , TN 2026 Community Corrections $25,041
Perry County Coal, LLC , 2018 Mining Operations $25,025
DIVERSICARE OF TUPELO TUPELO, MS 2024 Assisted Living / Long-Term Care $25,016
Highland Mining Company LLC , 2015 Mining Operations $25,011
HALLE ENTERPRISES , 1996 Environmental Compliance $25,001
Txi (A/K/A Texas Industries Inc) , 2003 Mining Operations $25,000
INTERLAKE INC , 1979 Environmental Compliance $25,000
Independance Construction Materials , 2001 Mining Operations $25,000
Central Sand & Gravel Company , 2001 Mining Operations $25,000
GRANT SQUARE BANK AND TRUST COMPANY OKLAHOMA CITY, OK 1992 Community Banks / Credit Unions $25,000
ROCKY MOUNTAIN BANK & TRUST FLORENCE FLORENCE, CO 2011 Community Banks / Credit Unions $25,000
Howell Contracting Company , 2002 Mining Operations $25,000
FIRST ENERGY CORPORATION , 1999 Environmental Compliance $25,000
HERCULES, INC , 1994 Environmental Compliance $25,000
NBTY, INC. - BAYPORT , 2000 Environmental Compliance $25,000
LENA STATE BANK LENA, IL 2002 Community Banks / Credit Unions $25,000
K & S AUTOMATIC SPRINKLERS INC. CHICAGO, IL 2008 Construction Contractors $25,000
SCOTT BRASS INC. , 1998 Environmental Compliance $25,000
Leon'S Trucking , 2000 Mining Operations $25,000
FIRST STATE BANK SHELTON, NE 2010 Community Banks / Credit Unions $25,000
COCHRAN, WILLIAM R. , 1991 Environmental Compliance $25,000
Haven Trust Bank Duluth, GA 2012 Community Banks / Credit Unions $25,000
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