Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
McKeefry & Sons Inc , 2016 Mining Operations $21,900
PURITY DAIRIES, INC. , 1995 Environmental Compliance $21,889
Espinoza Stone Company , 2009 Mining Operations $21,889
RIVER BEND NURSING CENTER WEST SACRAMENTO, CA 2023 Assisted Living / Long-Term Care $21,879
Sycamore Heights Health and Rehabilitation Louisville, KY 2024 Assisted Living / Long-Term Care $21,879
SUMMIT AT PLANTSVILLE CENTER FOR HEALTH & REHABILI PLANTSVILLE, CT 2023 Assisted Living / Long-Term Care $21,879
Frontier-Kemper Constructors Inc. , 2024 Mining Operations $21,871
EVERETT TRANSITIONAL CARE SERVICES EVERETT, WA 2023 Assisted Living / Long-Term Care $21,863
Fair Park Health & Rehabilitation Center Dallas, TX 2023 Assisted Living / Long-Term Care $21,861
Enterprise Mining Company LLC , 2011 Mining Operations $21,850
Atlanta Sand and Supply Co. , 2021 Mining Operations $21,842
Russell Sand & Gravel Company Inc , 2019 Mining Operations $21,837
Jennchem , 2025 Mining Operations $21,824
Bank of Kampsville Kampsville, IL 2016 Community Banks / Credit Unions $21,819
LIFE CARE CENTER OF BRIDGETON BRIDGETON, MO 2023 Assisted Living / Long-Term Care $21,801
Dolese Bros. Co. , 2005 Mining Operations $21,800
TRW-CARR CO , 1988 Environmental Compliance $21,800
Texas Home Health Company , TX 2017 Home Health / Home Care $21,797
CTIS, LLC Augusta, GA 2012 Construction Contractors $21,780
THE STANDARD REGISTER COMPANY, INC. SALISBURY, MD 2006 Small Manufacturers $21,775
Maymead Materials, Inc. , 2015 Mining Operations $21,766
Pryor Mountain Quarry Inc , 2009 Mining Operations $21,766
PREMIER CADBURY OF CHERRY HILL CHERRY HILL, NJ 2024 Assisted Living / Long-Term Care $21,752
Mettiki Coal WV, LLC , 2023 Mining Operations $21,743
Trager Limestone , 2022 Mining Operations $21,736
Wyatt Manor Nursing and Rehab Ctr, Inc Jonesboro, LA 2024 Assisted Living / Long-Term Care $21,734
CARECORE AT MARY SCOTT DAYTON, OH 2023 Assisted Living / Long-Term Care $21,733
Soldiers and Sailors Memorial Hospital Extended Ca Penn Yan, NY 2024 Assisted Living / Long-Term Care $21,733
LAVACA BAY NURSING AND REHABILITATION CENTER PORT LAVACA, TX 2023 Assisted Living / Long-Term Care $21,720
Wysong Gravel Company , 2025 Mining Operations $21,713
Junior Coal Contracting Inncorporated , 2009 Mining Operations $21,712
Filegonia Materials , 2024 Mining Operations $21,711
ARCO CHEMICAL CO. , 1989 Environmental Compliance $21,700
First State Bank of Burnet BURNET, TX 2019 Community Banks / Credit Unions $21,700
Mississippi Lime Company , 2014 Mining Operations $21,698
AVIATA AT PALM BAY PALM BAY, FL 2023 Assisted Living / Long-Term Care $21,693
Colmenero's Pallets, Inc. Phoenix, AZ 2015 Small Manufacturers $21,692
ETOWAH HEALTH AND REHABILITATION ETOWAH, TN 2023 Assisted Living / Long-Term Care $21,692
VALLEY VIEW HEALTH CARE CENTER, INC CANON CITY, CO 2023 Assisted Living / Long-Term Care $21,690
CEDAR POINTE ROLLA, MO 2023 Assisted Living / Long-Term Care $21,687
Callahan Ag, LLC. , 2025 Mining Operations $21,684
CELEBRATE SR LIVING OF MOLINE MOLINE, IL 2024 Assisted Living / Long-Term Care $21,684
WINDSOR LANE HEALTHCARE CENTER GIBSONBURG, OH 2023 Assisted Living / Long-Term Care $21,677
Calportland , 2017 Mining Operations $21,676
FORD MOTOR COMPANY , 1996 Environmental Compliance $21,675
LORD CORPORATION , 1992 Environmental Compliance $21,675
Prairie State Generating Company LLC , 2014 Mining Operations $21,675
JML Quarries Inc , 2024 Mining Operations $21,663
CREAFILL FIBERS CORP CHESTERTOWN, MD 2011 Small Manufacturers $21,655
CML Metals Corporation , 2013 Mining Operations $21,652
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