Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Capitol Stone Inc. , 2009 Mining Operations $24,627
Sally Ann Coal Company Inc , 2024 Mining Operations $24,625
Raymond Sand & Gravel , 2012 Mining Operations $24,624
ARC AT BRADLEY BRADLEY, IL 2023 Assisted Living / Long-Term Care $24,622
Locust Grove, Inc. , 2015 Mining Operations $24,600
Martin County Coal , 2013 Mining Operations $24,600
Justice Highwall Mining Inc , 2012 Mining Operations $24,600
Williams & Son Slate & Tile Inc , 2012 Mining Operations $24,600
Orica USA, Inc. , 2013 Mining Operations $24,600
Gapco Mining Company Inc , 2004 Mining Operations $24,600
TEMECULA VALLEY BANK TEMECULA, CA 2009 Community Banks / Credit Unions $24,600
Skyline Materials LTD , 2016 Mining Operations $24,600
Mosaic Potash Carlsbad Inc , 2024 Mining Operations $24,597
High Mark Const Llc , 2019 Mining Operations $24,597
R.E. Pierson Materials Corp , 2013 Mining Operations $24,596
ICG Illinois, LLC , 2010 Mining Operations $24,595
PRAIRIE ESTATES FRISCO, TX 2023 Assisted Living / Long-Term Care $24,587
COOPERSTOWN CENTER FOR REHABILITATION AND NURSING COOPERSTOWN, NY 2023 Assisted Living / Long-Term Care $24,586
LAKE VILLAGE NURSING AND REHABILITATION CENTER LEWISVILLE, TX 2024 Assisted Living / Long-Term Care $24,585
CHESAPEAKE HEALTH AND REHABILITATION CENTER CHESAPEAKE, VA 2023 Assisted Living / Long-Term Care $24,577
Brookhaven Nursing and Rehabilitation Center Carrollton, TX 2023 Assisted Living / Long-Term Care $24,577
AVIATA AT THE SEA - HARBOR BEACH FORT LAUDERDALE, FL 2023 Assisted Living / Long-Term Care $24,571
Laguna Rainbow Nursing Center Casa Blanca, NM 2024 Assisted Living / Long-Term Care $24,570
Fredericksburg Gold & Pawn, Inc. , 2016 Community Banks / Credit Unions $24,570
Hempfield Manor GREENSBURG, PA 2023 Assisted Living / Long-Term Care $24,569
Aspire of Muscatine Muscatine, IA 2024 Assisted Living / Long-Term Care $24,564
Superior Silica Sands LLC , 2024 Mining Operations $24,549
RST Excavation , 2022 Mining Operations $24,547
AVANTE REHABILITATION CENTER IRVING, TX 2023 Assisted Living / Long-Term Care $24,542
FOUNTAIN VIEW SUBACUTE AND NURSING CENTER LOS ANGELES, CA 2024 Assisted Living / Long-Term Care $24,531
Sun Dial Manor BRISTOL, SD 2023 Assisted Living / Long-Term Care $24,528
SAINT MARY'S REFINING COMPANY INC , 1998 Oil & Gas / Chemical $24,520
ST MARY'S REFINING CO , 1998 Oil & Gas / Chemical $24,520
Legacy Nursing and Rehabilitation of Lafourche THIBODAUX, LA 2025 Assisted Living / Long-Term Care $24,501
Highlands Mining & Processing Company Inc , 2003 Mining Operations $24,500
PRASA DORADO WWTP , 1999 Environmental Compliance $24,500
CHARLES COUNTY SCHOOL DISTRICT , 1986 Municipal Government $24,500
Tacoa Minerals, LLC , 2009 Mining Operations $24,500
Lynn Man , 2026 Ambulance / Medical Transport $24,500
WASHINGTON COUNTY BOARD OF EDUCATION , 1987 Municipal Government $24,500
ICI AMERICAS, INC. , 1991 Environmental Compliance $24,500
CHEVRON USA CORP , 1993 Environmental Compliance $24,500
PORI INTERNATIONAL, INC. , 1991 Environmental Compliance $24,500
Associated Contracting LLC , 2010 Mining Operations $24,496
Nally & Hamilton Enterprises Inc , 2009 Mining Operations $24,496
J S Redpath Corp , 2014 Mining Operations $24,496
Carter Roag Coal Company , 2021 Mining Operations $24,488
SYRINGA BANK BOISE, ID 2007 Community Banks / Credit Unions $24,480
Azalea Health & Rehab Center Wilmington, NC 2024 Assisted Living / Long-Term Care $24,470
LONGWOOD MANOR CONV.HOSPITAL LOS ANGELES, CA 2024 Assisted Living / Long-Term Care $24,465
← PrevPage 409 of 905Next →