Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
U S Borax Inc , 2010 Mining Operations $22,133
WESTMINSTER TOWERS ORLANDO, FL 2025 Assisted Living / Long-Term Care $22,133
West Ridge Resources Inc , 2009 Mining Operations $22,133
Sterling Materials , 2010 Mining Operations $22,133
ORWIGSBURG NURSING AND REHABILITATION CENTER ORWIGSBURG, PA 2023 Assisted Living / Long-Term Care $22,128
Triple 7 Commodities, Inc. , 2018 Mining Operations $22,127
ANHEUSER-BUSCH, LLC. VAN NUYS, CA 2002 Small Manufacturers $22,125
GROWERS CHOICE LLC RIVERBANK, CA 2002 Agricultural Operations $22,125
Buchanan Minerals, LLC , 2023 Mining Operations $22,122
Advanced Rehabilitation & Healthcare of Burleson Burleson, TX 2024 Assisted Living / Long-Term Care $22,121
KATHERINE AND CHARLES HOVER GREEN HOUSES LONGMONT, CO 2023 Assisted Living / Long-Term Care $22,112
CYPRESS WOODS CARE CENTER ANGLETON, TX 2024 Assisted Living / Long-Term Care $22,104
True Energy Fuels LLC , 2012 Mining Operations $22,100
ISLAND CREEK COAL CO , 1993 Environmental Compliance $22,100
Dunlap Stone Inc , 2013 Mining Operations $22,100
FRANTZ MANUFACTURING CO. , 1996 Small Manufacturers $22,100
DRAWN METAL TUBE CORPORATION , 1991 Environmental Compliance $22,100
CCI Systems, Inc. , 2014 Mining Operations $22,100
Argos USA LLC , 2017 Mining Operations $22,096
Blue Creek Mining, LLC , 2025 Mining Operations $22,093
CROSS COUNTRY HEALTHCARE CENTER BROWNWOOD, TX 2024 Assisted Living / Long-Term Care $22,084
L H Burns & Associates Llc , 2009 Mining Operations $22,082
LIFE CARE CENTER OF WAYNESVILLE WAYNESVILLE, MO 2025 Assisted Living / Long-Term Care $22,081
Villa Maria MULVANE, KS 2025 Assisted Living / Long-Term Care $22,081
Robinson Nevada Mining Company , 2010 Mining Operations $22,078
MARTIN-BROWER COMPANY ENFIELD, CT 2007 Small Manufacturers $22,062
White Holding Company LLC , 2018 Mining Operations $22,056
J S Redpath Corp , 2012 Mining Operations $22,053
THE HEIGHTS AT MEDICAL CENTER SAN ANTONIO, TX 2024 Assisted Living / Long-Term Care $22,052
SC ENVIRONMENTAL SERVICES BIG RAPIDS, MI 2013 Waste Management $22,050
STARK AND SON TRENCHING, INC. HAMPSHIRE, IL 2008 Construction Contractors $22,050
G.C. ZARNAS & CO. INC. EDWARDSPORT, IN 2010 Construction Contractors $22,050
AVANTARA PIERRE PIERRE, SD 2025 Assisted Living / Long-Term Care $22,048
Cutting Edge Aggregates Inc , 2010 Mining Operations $22,038
Hazzard's Excavating & Trucking Company , 2013 Mining Operations $22,034
Hilltop Stone LLC , 2014 Mining Operations $22,034
HARBORVIEW TIFTON TIFTON, GA 2024 Assisted Living / Long-Term Care $22,032
Power Mountain Coal Company , 2014 Mining Operations $22,028
Empresas Ortiz Brunet Inc , 2014 Mining Operations $22,019
Longwood Management Corp. and Alden Terrace Convalescent Hospital , CA 2026 Hospitals / Health Systems $22,000
WMATA , 1998 Environmental Compliance $22,000
Escambia County Licensed Mental Health Counselor Arrested , FL 2026 Behavioral Health $22,000
SHELTON CORPORATION MECHANICSVILLE, VA 2008 Construction Contractors $22,000
BORDEN INC. , 1982 Environmental Compliance $22,000
MB CONSULTANTS, LTD. (DBA MURRAY'S CHICKEN) SOUTH FALLSBURG, NY 2011 Small Manufacturers $22,000
Elmore Sand & Gravel, Inc , 2006 Mining Operations $22,000
ALLIED SIGNAL , 1990 Environmental Compliance $22,000
BETHLEHEM STEEL CORP. , 1984 Environmental Compliance $22,000
INDUSTRIAL ACOUSTICS COMPANY , 1998 Small Manufacturers $22,000
Attorney General Fox Announces Medicaid Fraud Case Successfully Prosecuted , MT 2026 Healthcare General $22,000
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