Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
INDUSTRIAL ACOUSTICS COMPANY , 1998 Small Manufacturers $22,000
Balboa Ambulance , CA 2021 Assisted Living / Long-Term Care $22,000
Nurse Practitioner Health Services , OH 2026 Healthcare General $22,000
Home Care United , WI 2026 Home Health / Home Care $22,000
REPUBLIC BANK & TRUST COMPANY LOUISVILLE, KY 2009 Community Banks / Credit Unions $22,000
BETHLEHEM STEEL CORP. , 1984 Environmental Compliance $22,000
Knott County Mining Company , 2003 Mining Operations $22,000
SHELTON CORPORATION MECHANICSVILLE, VA 2008 Construction Contractors $22,000
Specialized Physical Therapy , OK 2026 Healthcare General $22,000
Mt. Washington, KY., Landlord , KY 2013 Public Housing Authorities $22,000
Longwood Management Corp. and Alden Terrace Convalescent Hospital , CA 2026 Hospitals / Health Systems $22,000
ALLIED SIGNAL , 1990 Environmental Compliance $22,000
UNION DRILLING, INC. RIG 36 GREENVILLE, PA 2007 Oil & Gas / Chemical $22,000
GEORGIA PACIFIC CORPORATION HAWTHORNE, FL 2005 Small Manufacturers $22,000
Rod Mining, Inc. , 2014 Mining Operations $22,000
WANNAMAKER , 1989 Environmental Compliance $22,000
Advocates , MA 2026 Healthcare General $22,000
NBC MASONRY, LLC BRIDGEPORT, CT 2006 Construction Contractors $22,000
BALTIMORE GAS & ELECTRIC CO. , 1989 Oil & Gas / Chemical $22,000
LADISH, CO., INC. , 1997 Environmental Compliance $22,000
ALJ Upholds OIG's Demand for Stipulated Penalties from Dr. Azizulah Kamali for Breaching Integrity Agreement , CA 2024 Healthcare General $22,000
STROEHMANN/GEORGE WESTON BAKERIES WEST HAZLETON, PA 2007 Small Manufacturers $22,000
Elmore Sand & Gravel, Inc , 2006 Mining Operations $22,000
Escambia County Licensed Mental Health Counselor Arrested , FL 2026 Behavioral Health $22,000
E.I. DUPONT DE NEMOURS AND COMPANY , 1995 Environmental Compliance $22,000
WMATA , 1998 Environmental Compliance $22,000
Obtains $22,000 , KY 2013 Clinical Laboratories $22,000
BEREA HEALTH & REHAB CENTER FREDERICKSBURG, VA 2023 Assisted Living / Long-Term Care $21,996
Cantera El Tuque, Inc. , 2017 Mining Operations $21,993
Hammett Gravel Company Inc , 2012 Mining Operations $21,993
Eastern Consolidated Energy Inc , 2008 Mining Operations $21,993
Bonham Concrete Inc , 2013 Mining Operations $21,993
The Banner Company , 2012 Mining Operations $21,993
CHEVRON USA , 1994 Environmental Compliance $21,992
MONSIGNOR BOJNOWSKI MANOR NEW BRITAIN, CT 2023 Assisted Living / Long-Term Care $21,991
Stacyville Community Nursing Home Stacyville, IA 2024 Assisted Living / Long-Term Care $21,986
PruittHealth- Moncks Corner Moncks Corner, SC 2024 Assisted Living / Long-Term Care $21,970
Adviniacare Pawtucket Pleasant Rehab Center, LLC Pawtucket, RI 2023 Assisted Living / Long-Term Care $21,964
Medical Park West Rehabilitation & Skilled Care Norman, OK 2023 Assisted Living / Long-Term Care $21,962
Pocahontas Coal Company LLC , 2024 Mining Operations $21,958
ICG Beckley LLC , 2012 Mining Operations $21,951
North Fork Coal Corporation , 2015 Mining Operations $21,947
BRENTWOOD PLACE TWO DALLAS, TX 2023 Assisted Living / Long-Term Care $21,947
GREAT SOUTHERN BANK REEDS SPRINGS, MO 2011 Community Banks / Credit Unions $21,935
CEDAR HILL NURSING AND REHAB CENTER JACKSONVILLE, FL 2023 Assisted Living / Long-Term Care $21,921
M I NURSING & RESTORATIVE CENTER LAWRENCE, MA 2023 Assisted Living / Long-Term Care $21,916
Cornerstone Villa BUHL, MN 2023 Assisted Living / Long-Term Care $21,914
THE HEIGHTS OF TOMBALL TOMBALL, TX 2024 Assisted Living / Long-Term Care $21,908
McKeefry & Sons Inc , 2016 Mining Operations $21,900
Sunhill Orchard Camp #2 Aspers, PA 2012 Agricultural Operations $21,900
← PrevPage 423 of 905Next →