Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Sage Bank Lowell, MA 2015 Community Banks / Credit Unions $24,000
David Hagan , IL 2026 Healthcare General $24,000
Duckwater Shoshone Tribe , NV 2026 Tribal Governments $24,000
FREDERICK, HOUSING AUTHORITY OF , 1993 Environmental Compliance $24,000
A.F. AMORELLO & SONS INC. WORCESTER, MA 2005 Construction Contractors $24,000
LATROBE STEEL CO. , 1988 Environmental Compliance $24,000
Smart Clinic , MN 2026 Physician Practices $24,000
Piedmont Rockdale Hospital , GA 2026 Hospitals / Health Systems $24,000
Remington Family Dental and Associates , MT 2026 Dental Practices $24,000
Florida Man Arrested for Targeting the Vulnerable to Defraud Medicaid , FL 2026 Healthcare General $24,000
DANBURY PHARMACAL P.R., INC. , 2000 Environmental Compliance $24,000
MID-SOUTH BUILDERS, INC. MCDONOUGH, GA 2006 Construction Contractors $24,000
ONE Health Ohio , OH 2026 Hospitals / Health Systems $24,000
Railroad employee , 2025 Community Water Systems $24,000
Holcim (Texas) LP , 2004 Mining Operations $24,000
PRASA - SAN LORENZO WTP - BARVIADA ROOSEVELT PUMP STATION , 2000 Environmental Compliance $24,000
SOLITE CORPORATION , 1985 Environmental Compliance $24,000
Keystone Laboratories , NC 2021 Healthcare General $24,000
NATIONAL CEMENT COMPANY, INC. , 1991 Environmental Compliance $24,000
VCC CONSTRUCTION OMAHA, NE 2005 Construction Contractors $24,000
NEW WATERBURY LTD , 1997 Community Water Systems $24,000
West End Fire Company No. 3 of Phoenixville , PA 2026 Ambulance / Medical Transport $24,000
Yello Hill Farm Preston, MD 2015 Agricultural Operations $24,000
Wolf Creek Collieries Company , 1997 Mining Operations $24,000
Advanced Pain Management Specialists , FL 2020 Healthcare General $24,000
DELMAR NURSING & REHABILITATION CENTER DELMAR, DE 2023 Assisted Living / Long-Term Care $23,998
EMBASSY OF HEARTHSIDE STATE COLLEGE, PA 2023 Assisted Living / Long-Term Care $23,995
EASTBROOK HEALTHCARE CENTER CLEVELAND, OH 2023 Assisted Living / Long-Term Care $23,989
PruittHealth- Rock Hill Rock Hill, SC 2023 Assisted Living / Long-Term Care $23,989
ELDORADO REHAB & HEALTHCARE ELDORADO, IL 2024 Assisted Living / Long-Term Care $23,989
KINGWOOD HEALTHCARE CENTER KINGWOOD, WV 2023 Assisted Living / Long-Term Care $23,989
SANDY SPRINGS CENTER FOR NURSING AND HEALING LLC ATLANTA, GA 2023 Assisted Living / Long-Term Care $23,989
Rutledge Announces Oklahoma Man Sentenced for Medicaid Fraud , AR 2026 Community Corrections $23,980
GLENVIEW WELLNESS & REHABILITATION NORTH RICHLAND HILLS, TX 2023 Assisted Living / Long-Term Care $23,970
Benton County Stone Co Inc , 2015 Mining Operations $23,964
MaRyan Mining LLC , 2020 Mining Operations $23,957
Intrepid Potash-New Mexico, LLC , 2014 Mining Operations $23,948
Lopke Quarries Inc , 2011 Mining Operations $23,925
Stillhouse Mining LLC , 2013 Mining Operations $23,901
Miller Quarries-Div/Miller & Son Paving Inc , 2011 Mining Operations $23,900
PETROCHEM PROCESSING GROUP OF NORTRU INC DETROIT, MI 2006 Waste Management $23,900
RESORTS OF AUGSBURG BALTIMORE, MD 2024 Assisted Living / Long-Term Care $23,896
LROCK Industries , 2017 Mining Operations $23,892
Argos USA LLC , 2019 Mining Operations $23,891
GARDNER-GIBSON, INC. DBA APOC LONG BEACH, CA 2008 Small Manufacturers $23,885
COMMUNITY HEALTH CARE OF GORE GORE, OK 2025 Assisted Living / Long-Term Care $23,879
EUREKA NURSING CENTER EUREKA, KS 2024 Assisted Living / Long-Term Care $23,865
Justice Energy Company Inc , 2021 Mining Operations $23,857
Compliance Staffing Agency LLC DBA Jennmar Service , 2025 Mining Operations $23,851
Lyons Salt Company , 2008 Mining Operations $23,844
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