Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
BRICKYARD HEALTHCARE - MUNCIE CARE CENTER MUNCIE, IN 2023 Assisted Living / Long-Term Care $22,360
HORIZON PERSONNEL SERVICES TORRANCE, CA 2013 Small Manufacturers $22,350
The Ohio Valley Coal Company , 2009 Mining Operations $22,347
INTELLITRUSS OF CALIFORNIA, LLC IMPERIAL, CA 2007 Small Manufacturers $22,345
OAK KNOLL HEALTH AND REHABILITATION, LLC BIRMINGHAM, AL 2023 Assisted Living / Long-Term Care $22,340
COMPLETE CARE AT MONMOUTH, LLC LONG BRANCH, NJ 2023 Assisted Living / Long-Term Care $22,340
Former NIH Employee Sentenced to Prison for Using Her Government Credit Card for Unauthorized Purchases , MD 2026 Healthcare General $22,338
NURSING & REHABILITATION CENTER OF MELBOURNE MELBOURNE, FL 2023 Assisted Living / Long-Term Care $22,331
FARMVILLE HEALTH & REHAB CENTER FARMVILLE, VA 2023 Assisted Living / Long-Term Care $22,331
OMNI BANK METAIRIE, LA 2006 Community Banks / Credit Unions $22,330
Central Plains Cement Co , 2026 Mining Operations $22,329
Drummond Dolomite, Inc. , 2023 Mining Operations $22,329
FARWEST STEEL CORP VANCOUVER, WA 2007 Small Manufacturers $22,320
Dental Practice , CA 2015 Dental Practices $22,319
PCS of TN LLC , 2025 Mining Operations $22,313
Peabody Bear Run Mining LLC , 2014 Mining Operations $22,312
Nicholas Contura LLC , 2026 Mining Operations $22,308
Nyrstar Gordonsville, LLC , 2010 Mining Operations $22,303
National Cement Co., of AL., Inc. , 2013 Mining Operations $22,300
Luminant Mining Company LLC , 2014 Mining Operations $22,300
Asarco LLC , 2022 Mining Operations $22,298
SPRINGBROOK CENTER WESTBROOK, ME 2025 Assisted Living / Long-Term Care $22,293
RIVER OAKS NURSING & REHABILITATION CENTER LLC BAKER, LA 2025 Assisted Living / Long-Term Care $22,293
Lexington Coal Company, LLC , 2019 Mining Operations $22,292
FRANKLIN SMELTING & REFINING COMPANY , 1992 Oil & Gas / Chemical $22,270
FRANCISCAN VILLAGE LEMONT, IL 2025 Assisted Living / Long-Term Care $22,260
American Energy Corporation , 2015 Mining Operations $22,257
AVANTARA GROTON GROTON, SD 2023 Assisted Living / Long-Term Care $22,251
MARYVILLE LIVING CENTER MARYVILLE, MO 2024 Assisted Living / Long-Term Care $22,243
St. Marys Cement (U.S.) LLC , 2019 Mining Operations $22,224
Ozark Materials , 2017 Mining Operations $22,222
Eden Home New Braunfels, TX 2024 Assisted Living / Long-Term Care $22,205
UNIVERSAL LINEN AND LAUNDRY DENVER, CO 2010 Healthcare General $22,200
FIRST AMERICAN BANK ARTESIA, NM 2011 Community Banks / Credit Unions $22,200
WORLD WIDE CONSTRUCTION EDISON, NJ 2005 Construction Contractors $22,200
Canyon Fuel Company LLC , 2005 Mining Operations $22,200
BEDFORD CARE CENTER OF PETAL PETAL, MS 2023 Assisted Living / Long-Term Care $22,198
Permian Basin Materials, LLC , 2020 Mining Operations $22,189
GMS Mine Repair , 2021 Mining Operations $22,187
Cumberland Contura, LLC , 2021 Mining Operations $22,173
MORGAN HILL HEALTHCARE CENTER MORGAN HILL, CA 2024 Assisted Living / Long-Term Care $22,166
WATERS OF MARTINSVILLE, THE MARTINSVILLE, IN 2025 Assisted Living / Long-Term Care $22,165
Rosebud Mining Company , 2008 Mining Operations $22,164
N R Hamm Quarry Inc , 2009 Mining Operations $22,161
Oxbow Mining, LLC , 2012 Mining Operations $22,158
PINE GROVE MANOR SAINT LOUIS, MO 2024 Assisted Living / Long-Term Care $22,155
COTTONWOOD REHABILITATION AND HEALTHCARE CENTER DURANGO, CO 2023 Assisted Living / Long-Term Care $22,152
Monongalia County Coal Resources, Inc. , 2022 Mining Operations $22,148
C. R. Pate Logging Co Inc. , 2013 Mining Operations $22,147
FAIR OAKS REHAB & HEALTHCARE SOUTH BELOIT, IL 2025 Assisted Living / Long-Term Care $22,139
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