Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
AVENTURA AT PROSPECT PROSPECT PARK, PA 2024 Assisted Living / Long-Term Care $23,624
Marine Creek Nursing and Rehabilitation Fort Worth, TX 2023 Assisted Living / Long-Term Care $23,621
SEARS CITRUS HEIGHTS, CA 2008 Small Manufacturers $23,620
ALON USA DBA PARAMOUNT PETROLEUM PARAMOUNT, CA 2009 Small Manufacturers $23,620
REYNOLDSVILLE CASKET COMPANY , 1998 Environmental Compliance $23,619
HERITAGE COAL & NATURAL RESOURCES, LLC , 2023 Mining Operations $23,611
ASBURY PLACE KINGSPORT KINGSPORT, TN 2023 Assisted Living / Long-Term Care $23,604
FERRO ELECTRONIC MATERIAL SYSTEMS PENN YAN, NY 2006 Small Manufacturers $23,600
Nye Summit Louisville, NE 2024 Assisted Living / Long-Term Care $23,595
Church of Christ Care Center Clinton Township, MI 2024 Assisted Living / Long-Term Care $23,595
BAYSHORE POINTE NURSING AND REHAB CENTER TAMPA, FL 2023 Assisted Living / Long-Term Care $23,560
LONGVIEW FIBRE COMPANY OAKLAND, CA 2006 Small Manufacturers $23,560
Frasure Creek Mining LLC , 2014 Mining Operations $23,549
WHEELER NURSING & REHABILITATION WHEELER, TX 2023 Assisted Living / Long-Term Care $23,547
VICTORIA GARDENS OF FRISCO FRISCO, TX 2024 Assisted Living / Long-Term Care $23,546
Searle Bros Construction Co , 2022 Mining Operations $23,544
DELMAR GARDENS OF SMYRNA SMYRNA, GA 2023 Assisted Living / Long-Term Care $23,537
GOLDEN PAVILION HEALTHCARE DALY CITY, CA 2023 Assisted Living / Long-Term Care $23,533
Wedron Silica LLC , 2026 Mining Operations $23,525
Ada Sand & Gravel, Inc. , 2025 Mining Operations $23,525
Attorney General Alan Wilson Announces Orangeburg Woman , SC 2023 Community Corrections $23,506
Alabama Marble Co Inc , 2013 Mining Operations $23,505
Chino Mines Company , 2006 Mining Operations $23,500
MAGNA MACHINE CO. CINCINNATI, OH 2006 Small Manufacturers $23,500
Pittsburg & Midway Coal Mining Company , 2000 Mining Operations $23,500
Attorney’s Office Secures $23,500 , SD 2026 DME Suppliers $23,500
C&D TECHNOLOGIES, INC. MILWAUKEE, WI 2010 Small Manufacturers $23,500
BURLINGTON ASPHALT CORP. , 1995 Environmental Compliance $23,500
GALLATIN AREA SCHOOL DISTRICT , 1987 Municipal Government $23,500
Southern Nevada Paving , 2005 Mining Operations $23,500
J P Sand & Gravel Co. , 2005 Mining Operations $23,500
RC ALUMINUM INDUSTRIES INC. MIAMI BEACH, FL 2006 Construction Contractors $23,500
Cyprus Emerald Resources Corp , 1996 Mining Operations $23,500
Hard Rock Inc , 2007 Mining Operations $23,500
CENTRAL SOYA CO., INC. , 1997 Environmental Compliance $23,500
Peabody Western Coal Company , 2001 Mining Operations $23,500
Keystone Cement Company , 2024 Mining Operations $23,498
NORTHWEST GEORGIA BANK RINGGOLD, GA 2010 Community Banks / Credit Unions $23,485
Kansas Prairie Stone LLC , 2013 Mining Operations $23,474
WESTMINSTER COMMONS ATLANTA, GA 2023 Assisted Living / Long-Term Care $23,472
O'BRIEN CUT STONE CO.(GRANITE& MARBLE DIV) WARRENSVILLE HTS, OH 2006 Small Manufacturers $23,472
AVAMERE REHABILITATION OF HILLSBORO HILLSBORO, OR 2023 Assisted Living / Long-Term Care $23,465
LAUREL HILL NURSING CENTER GRANTS PASS, OR 2023 Assisted Living / Long-Term Care $23,465
Carmeuse Ind Sands , 2011 Mining Operations $23,460
NEW GLEN OAKS NURSING HOME, INC GLEN OAKS, NY 2023 Assisted Living / Long-Term Care $23,443
COMPLETE CARE AT GREEN KNOLL BRIDGEWATER, NJ 2023 Assisted Living / Long-Term Care $23,430
Sunshine Reclamation, Inc. , 2024 Mining Operations $23,418
VIKING POOLS INC WILLIAMS, CA 2006 Small Manufacturers $23,415
RIVER CITY CARE CENTER SAN ANTONIO, TX 2025 Assisted Living / Long-Term Care $23,410
Draine Sentenced for Abuse , 2026 Insurance Agencies $23,408
← PrevPage 414 of 905Next →