Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
EMIGRANT BANK NEW YORK, NY 2011 Community Banks / Credit Unions $21,650
LEHIGH PORTLAND CEMENT - UNION BRIDGE FACILITY , 1988 Environmental Compliance $21,650
NEW HOPE MANOR CEDAR PARK, TX 2024 Assisted Living / Long-Term Care $21,648
River Valley Health And Rehabilitation Center Llc REDWOOD FALLS, MN 2025 Assisted Living / Long-Term Care $21,645
VAN RENSSELAER MANOR TROY, NY 2025 Assisted Living / Long-Term Care $21,645
Wisteria Place Abilene, TX 2025 Assisted Living / Long-Term Care $21,645
Legacy Square Henderson, NE 2025 Assisted Living / Long-Term Care $21,645
MERIDIAN CARE MONTE VISTA SAN ANTONIO, TX 2025 Assisted Living / Long-Term Care $21,645
PARK MANOR OF TOMBALL TOMBALL, TX 2025 Assisted Living / Long-Term Care $21,645
THE BLOSSOMS AT WHITE RIVER REHAB & NURSING CENTER NEWPORT, AR 2025 Assisted Living / Long-Term Care $21,645
Park View Nursing Care Center Muleshoe, TX 2026 Assisted Living / Long-Term Care $21,645
CALDER WOODS BEAUMONT, TX 2025 Assisted Living / Long-Term Care $21,645
Bayou Pines Care Center La Marque, TX 2025 Assisted Living / Long-Term Care $21,645
Good Samaritan Society - Mountain Lake MOUNTAIN LAKE, MN 2025 Assisted Living / Long-Term Care $21,645
RIVERSIDE LA CROSSE, WI 2025 Assisted Living / Long-Term Care $21,645
La Hacienda De Paz Rehabilitation and Care Center Eagle Pass, TX 2025 Assisted Living / Long-Term Care $21,645
ARMA OPERATOR, LLC ARMA, KS 2025 Assisted Living / Long-Term Care $21,645
ST JAMES LIVING CENTER SAINT JAMES, MO 2025 Assisted Living / Long-Term Care $21,645
NORTHEAST REHABILITATION AND HEALTHCARE CENTER SAN ANTONIO, TX 2025 Assisted Living / Long-Term Care $21,645
LANCASTER HEALTH SERVICES LANCASTER, WI 2025 Assisted Living / Long-Term Care $21,645
Tuskegee Airmen Texas State Veterans Home FORT WORTH, TX 2025 Assisted Living / Long-Term Care $21,645
Premier Health Care Center Ranger, TX 2026 Assisted Living / Long-Term Care $21,645
Lakewest Rehabilitation and Skilled Care Dallas, TX 2025 Assisted Living / Long-Term Care $21,645
HUNTSVILLE HEALTH CARE CENTER HUNTSVILLE, TX 2025 Assisted Living / Long-Term Care $21,645
Capstone Healthcare Estates at Veterans Memorial Houston, TX 2025 Assisted Living / Long-Term Care $21,645
West Rest Haven West, TX 2025 Assisted Living / Long-Term Care $21,645
FINGER LAKES CENTER FOR LIVING AUBURN, NY 2025 Assisted Living / Long-Term Care $21,645
LEGACY AT JACKSONVILLE JACKSONVILLE, TX 2025 Assisted Living / Long-Term Care $21,645
RAMBLING OAKS COURTYARD EXTENSIVE CARE COMMUNITY HIGHLAND VILLAGE, TX 2024 Assisted Living / Long-Term Care $21,640
CORLE CONSTRUCTION, INCORPORATED SUMMERHILL, PA 2008 Construction Contractors $21,630
COMMSCOPE EULESS, TX 2011 Small Manufacturers $21,621
PRIMARY STRUCTURES, INC. OF CLEARWATER N REDINGTON BEACH, FL 2006 Construction Contractors $21,600
STEVENS BROTHERS MECHANICAL BOZEMAN, MT 2006 Construction Contractors $21,600
ARDEX LABORATORIES, INC , 1998 Environmental Compliance $21,600
J AND S EXTERIORS, INC. ROCHESTER, NY 2005 Construction Contractors $21,600
TAMIMENT DEVELOPMENT INC , 1998 Environmental Compliance $21,600
APC RECYCLING, LLC KILLINGWORTH, CT 2011 Small Manufacturers $21,600
MERCER-FRASER COMPANY ARCATA, CA 2006 Construction Contractors $21,600
CONTINUING HEALTHCARE OF TOLEDO TOLEDO, OH 2024 Assisted Living / Long-Term Care $21,598
STONEBRIDGE HEALTH REHAB AUSTIN, TX 2025 Assisted Living / Long-Term Care $21,593
Stonehenge of American Fork American Fork, UT 2023 Assisted Living / Long-Term Care $21,590
Havenwood Care Center BEMIDJI, MN 2023 Assisted Living / Long-Term Care $21,590
Mill Branch Coal Corporation , 2010 Mining Operations $21,589
Trader Construction Co , 2022 Mining Operations $21,588
Kittson Healthcare HALLOCK, MN 2023 Assisted Living / Long-Term Care $21,587
OHIO VALLEY HEALTH CARE PARKERSBURG, WV 2024 Assisted Living / Long-Term Care $21,580
Austin Powder Company , 2007 Mining Operations $21,573
Barrick Gold U S Inc , 2012 Mining Operations $21,570
Thunder Basin Coal Company LLC , 2024 Mining Operations $21,565
Ridgecrest Retirement and Healthcare Community Waco, TX 2025 Assisted Living / Long-Term Care $21,565
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