Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
C. OVERAA AND COMPANY RICHMOND, CA 2009 Small Manufacturers $21,000
Ocala Specialty Surgery Center , FL 2026 Healthcare General $21,000
San Juan Coal Company , 2001 Mining Operations $21,000
Adventist Health System Sunbelt Healthcare Corporation , FL 2026 Hospitals / Health Systems $21,000
Casey’s Pond Senior Living , CO 2026 Assisted Living / Long-Term Care $21,000
Baptist Health Deaconess Madisonville , KY 2024 Ambulance / Medical Transport $21,000
Triangle Spine and Back Care Center of Raleigh , NC 2026 Assisted Living / Long-Term Care $21,000
ENOGEX, INC. , 1995 Environmental Compliance $21,000
Attorney General Alan Wilson Announces Upstate Woman Charged With Stealing Almost $21 , SC 2026 Assisted Living / Long-Term Care $21,000
First Northern Bank of Dixon Dixon, CA 2017 Community Banks / Credit Unions $21,000
ACETO CHEMICAL COMPANY , 1987 Environmental Compliance $21,000
HARCO SERVICES LLC UPPER SANDUSKY, OH 2006 Construction Contractors $21,000
CONSTRUCTION CONCEPTS CONTRACTORS, INC. ALPHARETTA, GA 2006 Construction Contractors $21,000
American Medical Center, LLC , 2026 Hospitals / Health Systems $21,000
FLEETPRIDE NORTH HAVEN, CT 2006 Small Manufacturers $21,000
B & B PROFESSIONAL PLUMBING, INC. LARGO, FL 2005 Construction Contractors $21,000
WERZALIT OF AMERICA, INC , 1996 Environmental Compliance $21,000
URBAN GREEN BUILDERS BRIDGEPORT, CT 2007 Construction Contractors $21,000
Garrett Mining Inc , 1999 Mining Operations $21,000
E. I. DUPONT DENEMOURS , 1998 Environmental Compliance $21,000
WORDEN COMPANY, THE , 1998 Environmental Compliance $21,000
ESSKAY INC , 1994 Environmental Compliance $21,000
ARISTECH CHEMICAL CORPORATION , 1989 Environmental Compliance $21,000
MOUNT SAINT MARY'S COLLEGE , 1992 Environmental Compliance $21,000
MASTEC NORTH AMERICA, INC. MADISON, WI 2009 Construction Contractors $21,000
Piedmont Eastside Hospital , GA 2026 Hospitals / Health Systems $21,000
Certified Registered Nurse Practitioner , PA 2021 DME Suppliers $21,000
PACIFIC EXCAVATION COTO DE CAZA, CA 2013 Construction Contractors $21,000
SOUTHERN ENERGY HOMES, INC. ADDISON, AL 2006 Small Manufacturers $21,000
MSI MASONRY SERVICES INC BRONX, NY 2006 Construction Contractors $21,000
Ten-Mile Coal Co., Inc. , 2009 Mining Operations $20,997
Presley Trucking Co Inc , 2014 Mining Operations $20,988
North 321 Stone Co., Inc. , 2009 Mining Operations $20,988
Liberty Commons Rehabilitation Center Wilmington, NC 2023 Assisted Living / Long-Term Care $20,988
Bundy Auger Mining Inc , 2011 Mining Operations $20,980
McClane Canyon Mining, LLC , 2008 Mining Operations $20,969
WOODLAKE NURSING CENTER CLUTE, TX 2024 Assisted Living / Long-Term Care $20,965
Mosaic Potash Carlsbad Inc , 2020 Mining Operations $20,959
Red Plum Mamaroneck, NY 2013 Food Service $20,944
P & Q Poultry, Inc. City of Industry, CA 2012 Small Manufacturers $20,944
New Electric Phoenix, AZ 2012 Construction Contractors $20,944
SANDSTONE OF TUCSON REHAB CENTRE TUCSON, AZ 2025 Assisted Living / Long-Term Care $20,930
KADIMA REHABILITATION & NURSING AT WASHINGTON WASHINGTON, PA 2023 Assisted Living / Long-Term Care $20,914
Heavy Materials LLC , 2013 Mining Operations $20,900
Regent Allied Carbon Energy, Inc. , 2015 Mining Operations $20,900
Lyman-Richey Sand & Gravel Company , 2013 Mining Operations $20,900
Carri Scharf Materials Company , 2015 Mining Operations $20,900
Knife River Corporation-Northwest , 2013 Mining Operations $20,900
Bonham Concrete Inc , 2011 Mining Operations $20,900
Southern Illinois Stone Company , 2013 Mining Operations $20,900
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