Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
HAMPTON POST ACUTE STOCKTON, CA 2025 Assisted Living / Long-Term Care $21,548
CEMEX Construction Materials Pacific, LLC , 2023 Mining Operations $21,545
Linwood Mining and Minerals Corporation , 2009 Mining Operations $21,531
Texas Westmoreland Coal Co. , 2010 Mining Operations $21,531
Woodland Manor Nursing and Rehabilitation Conroe, TX 2025 Assisted Living / Long-Term Care $21,530
PEARSALL NURSING AND REHABILITATION CENTER PEARSALL, TX 2025 Assisted Living / Long-Term Care $21,530
MARSHALL MANOR WEST MARSHALL, TX 2025 Assisted Living / Long-Term Care $21,530
PECAN TREE REHAB AND HEALTHCARE CENTER GAINESVILLE, TX 2025 Assisted Living / Long-Term Care $21,530
HARMONY CARE AT STAMFORD STAMFORD, TX 2025 Assisted Living / Long-Term Care $21,530
Childer's Hill Gravel, LLC , 2016 Mining Operations $21,528
Meadows Stone & Paving Inc , 2008 Mining Operations $21,528
Peabody Bear Run Mining LLC , 2020 Mining Operations $21,528
KENNEBUNK SAVINGS BANK KENNEBUNK, ME 2009 Community Banks / Credit Unions $21,525
Major Drilling America , 2023 Mining Operations $21,513
DAVIS WIRE CO. IRWINDALE, CA 2003 Small Manufacturers $21,510
FST Sand & Gravel Inc , 2015 Mining Operations $21,509
Consolidation Coal Company , 1996 Mining Operations $21,500
Cannelton Industries Inc , 2000 Mining Operations $21,500
ICI AMERICAS INC , 1994 Environmental Compliance $21,500
LEBANON, CITY OF, WASTE WATER TREATMENT PLANT , 1996 Community Water Systems $21,500
WELLS DAIRY, INC. LE MARS, IA 2002 Agricultural Operations $21,500
Sunshine Rock Company Inc , 1998 Mining Operations $21,500
RHONE-POULENC , 1993 Environmental Compliance $21,500
COLUMBIAN CHEMICAL COMPANY , 1999 Environmental Compliance $21,500
CCX, INC. (HANOVER WIRE CLOTH DIVISION) , 1991 Environmental Compliance $21,500
LONE STAR BUILDERS PLEASANT GROVE, UT 2006 Construction Contractors $21,500
Manalapan Mining Company Inc , 2002 Mining Operations $21,500
GREENWOOD CENTER FOR REHABILITATION AND NURSING LEWISTOWN, PA 2025 Assisted Living / Long-Term Care $21,491
A.G. Schneiderman Announces Arrest Of Former Nursing Home Employee Charged With Stealing From Resident Trust Account , 2012 Assisted Living / Long-Term Care $21,488
THORNTON CARE CENTER THORNTON, CO 2023 Assisted Living / Long-Term Care $21,483
THORNTON CARE CENTER THORNTON, CO 2022 Assisted Living / Long-Term Care $21,483
PARKWOOD IN THE PINES LUFKIN, TX 2023 Assisted Living / Long-Term Care $21,473
Edinburg Nursing and Rehabilitation Center Edinburg, TX 2023 Assisted Living / Long-Term Care $21,472
Cedar Trucking Company, Inc. , 2011 Mining Operations $21,466
Sterling Mining Corporation , 2015 Mining Operations $21,466
BERKSHIRE INDUSTRIES WESTFIELD, MA 2005 Small Manufacturers $21,450
PIN OAKS LIVING CENTER MEXICO, MO 2023 Assisted Living / Long-Term Care $21,450
Dunkin' Donuts Ottawa, IL 2008 Food Service $21,450
SPRING CREEK REHABILITATION AND NURSING CENTER HARRISBURG, PA 2024 Assisted Living / Long-Term Care $21,445
Lee Ranch Coal Co Div/Peabody Nat Resources Co , 2011 Mining Operations $21,442
WILLOW SPRINGS CARE AND REHABILITATION YAKIMA, WA 2023 Assisted Living / Long-Term Care $21,442
Chieftain Sand and Proppant Arkansas, LLC , 2012 Mining Operations $21,442
Associated Asphalt and Materials, LLC , 2016 Mining Operations $21,442
KenAmerican Resources, Inc. , 2007 Mining Operations $21,442
Lafarge Aggregates Illinois, Inc , 2013 Mining Operations $21,442
Randles Sand & Gravel Inc , 2012 Mining Operations $21,442
Grand Eagle Mining Inc , 2012 Mining Operations $21,442
Milwhite, Inc. , 2024 Mining Operations $21,426
MILL CREEK SILSBEE, TX 2023 Assisted Living / Long-Term Care $21,425
ADEL WIGGINS GROUP OF TRANSDIGM, INC. COMMERCE, CA 2008 Small Manufacturers $21,420
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