Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
NORTH PORT REHABILITATION AND NURSING CENTER NORTH PORT, FL 2023 Assisted Living / Long-Term Care $20,056
SHEARER-RICHARDSON MEMORIAL NURSING HOME OKOLONA, MS 2023 Assisted Living / Long-Term Care $20,050
SIGNATURE HEALTHCARE OF SOUTH PITTSBURG REHAB & WE SOUTH PITTSBURG, TN 2023 Assisted Living / Long-Term Care $20,050
PLEASANT VALLEY HEALTH CARE CENTER MUSKOGEE, OK 2024 Assisted Living / Long-Term Care $20,049
Appalachian Resource West Virginia, LLC , 2026 Mining Operations $20,047
Nelson Brothers LLC Appalchia Region , 2026 Mining Operations $20,047
THE VILLAGE HEALTHCARE CENTER HEMET, CA 2024 Assisted Living / Long-Term Care $20,046
Duit Construction Company Inc , 2024 Mining Operations $20,039
PETERSON INDUSTRIES INC. HIALEAH, FL 2008 Small Manufacturers $20,025
Redpath USA Corporation , 2022 Mining Operations $20,024
Crestwood Rehabilitation and Nursing Ogden, UT 2023 Assisted Living / Long-Term Care $20,013
SPRINGFIELD REHABILITATION AND HEALTHCARE CENTER SPRINGFIELD, PA 2024 Assisted Living / Long-Term Care $20,010
CARLISLE SKILLED NURSING AND REHABILITATION CENTER CARLISLE, PA 2024 Assisted Living / Long-Term Care $20,004
Pennsylvania Man Sentenced To Probation And $20 , PA 2024 Independent Pharmacies $20,000
AccuCare Home Health Services Mesa, AZ 2025 Home Health / Home Care $20,000
GRIEF PROPERTIES CHICAGO, IL 2006 Construction Contractors $20,000
CORESLAB STRUCTURES (MIAMI) INC. MEDLEY, FL 2008 Small Manufacturers $20,000
Wynja Feedlot, Inc. Sheldon, IA 2018 Agricultural Operations $20,000
City of Bristol, Tennessee , TN 2026 Ambulance / Medical Transport $20,000
PERM-A-DRIVE PAVING COMPANY, INC. KEENE, NH 2006 Construction Contractors $20,000
Bank of Dade Trenton, GA 2013 Community Banks / Credit Unions $20,000
Avantara North , 2026 Healthcare General $20,000
NEW BRADFORD DYE ASS , 1977 Environmental Compliance $20,000
Fairhaven Pharmacy , 2014 Independent Pharmacies $20,000
HASKELL OF PITTSBURG, INC. , 1992 Environmental Compliance $20,000
Cadott Pharmacy , WI 2022 Independent Pharmacies $20,000
Attorney’s Office Obtains Appleton, WI 2025 Public Housing Authorities $20,000
MAC SPECIALTIES, INC. , 1993 Environmental Compliance $20,000
WIDENER ASSOCIATES , 1988 Environmental Compliance $20,000
Bank of Coushatta Coushatta, LA 2013 Community Banks / Credit Unions $20,000
WESTINGHOUSE ELECTRIC CORP. , 1997 Environmental Compliance $20,000
R A J A Stone Inc , 2003 Mining Operations $20,000
BrightStar Care of Chattanooga , TN 2024 Ambulance / Medical Transport $20,000
Attorney's Office Reaches ADA , CT 2020 K-12 School Districts $20,000
US STEEL-FAIRLESS HILLS , 1985 Environmental Compliance $20,000
EMI COMPANY , 1996 Environmental Compliance $20,000
ROANOKE REDEVELOPMENT AND HOUSING AUTHORITY , 1998 Environmental Compliance $20,000
Franklin Bank, S.S.B. Houston, TX 2012 Community Banks / Credit Unions $20,000
ASBESTOS CONTROL INC , 1996 Construction Contractors $20,000
QUALITY INN , 1994 Environmental Compliance $20,000
G W Systems , 2002 Mining Operations $20,000
ORLANDO WILSON ENTERPRISES, INC , 1989 Environmental Compliance $20,000
MAXON CORP. , 1994 Environmental Compliance $20,000
AMERICAN CYANAMID , 1998 Environmental Compliance $20,000
BLANK, JOHN M. ET AL , 1995 Environmental Compliance $20,000
A & E Aggregate Inc , 2002 Mining Operations $20,000
COMMUNITY MUTUAL SAVINGS BANK WHITE PLAINS, NY 2006 Community Banks / Credit Unions $20,000
Collin Bank Plano, TX 2013 Community Banks / Credit Unions $20,000
AUSTIN PRODUCTIONS INC , 1997 Environmental Compliance $20,000
Peabody Western Coal Company , 2003 Mining Operations $20,000
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