Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Harleysville Materials LLC , 2026 Mining Operations $17,977
DELANO DISTRICT SKILLED NURSING FACILITY DELANO, CA 2024 Assisted Living / Long-Term Care $17,966
Nevins Nursing & Rehabilitation Center METHUEN, MA 2023 Assisted Living / Long-Term Care $17,966
Valhalla Post Acute Louisville, KY 2024 Assisted Living / Long-Term Care $17,963
FAIRMONT REHABILITATION AND HEALTHCARE CENTER LLC FAIRMONT, WV 2025 Assisted Living / Long-Term Care $17,959
Aguado Stone Inc. , 2025 Mining Operations $17,958
Cavalier Mineral, Inc. , 2025 Mining Operations $17,944
KENTUCKY GEM INC. , 2024 Mining Operations $17,943
GRADUATE POST ACUTE PHILADELPHIA, PA 2024 Assisted Living / Long-Term Care $17,940
VOISARD MFG. INC. SHELBY, OH 2007 Small Manufacturers $17,940
Monument Healthcare Cottonwood Creek Salt Lake City, UT 2024 Assisted Living / Long-Term Care $17,940
HERITAGE MANOR MONTEREY PARK, CA 2025 Assisted Living / Long-Term Care $17,940
MENNONITE HOME ALBANY, OR 2024 Assisted Living / Long-Term Care $17,934
Complete Care at Hales Corners Hales Corners, WI 2024 Assisted Living / Long-Term Care $17,934
CENTER AT LOWRY, LLC DENVER, CO 2024 Assisted Living / Long-Term Care $17,933
AURORA BRULE NURSING HOME INC WHITE LAKE, SD 2024 Assisted Living / Long-Term Care $17,928
New Mexico Physician and Practice , NM 2015 Physician Practices $17,925
Ashdown Project LLC , 2008 Mining Operations $17,922
Texas Westmoreland Coal Co. , 2009 Mining Operations $17,922
ArcelorMittal Minorca Mine Inc , 2011 Mining Operations $17,922
Patrick Processing LLC , 2007 Mining Operations $17,919
Granbury Stone Industries LLC , 2023 Mining Operations $17,919
Michels Construction, Inc. , 2023 Mining Operations $17,919
HIGH VIEW REHABILITATION AND LIVING CENTER MADAWASKA, ME 2025 Assisted Living / Long-Term Care $17,917
Attorney General Griffin Announces Two Convictions and One Arrest by Medicaid Fraud Control Unit , AR 2026 Community Corrections $17,902
Empire Iron Mining Partnership , 2005 Mining Operations $17,900
GREENSTAR CONSTRUCTION LLC NEWARK, NJ 2009 Construction Contractors $17,900
Manalapan Mining Company Inc , 2012 Mining Operations $17,900
THE PEOPLES BANK & TRUST COMPANY TUPELO, MS 2004 Community Banks / Credit Unions $17,900
LOS GATOS TOMATO PRODUCTS HURON, CA 2008 Small Manufacturers $17,900
Hychko Construction Company , 2007 Mining Operations $17,883
Mullite Company Of America , 2015 Mining Operations $17,883
United Construction Corp , 2011 Mining Operations $17,883
Whatcom Builders Inc , 2012 Mining Operations $17,883
Parkwood Resources, Inc. , 2011 Mining Operations $17,883
Irvco Asphalt and Gravel Inc , 2012 Mining Operations $17,883
Tombstone Gold and Silver, Inc , 2016 Mining Operations $17,883
SAYLOR TRUCKING, INC. , 2010 Mining Operations $17,883
FOOTHILLS TRANSITIONAL CARE AND REHABILITATION MARYVILLE, TN 2023 Assisted Living / Long-Term Care $17,883
CR Briggs , 2017 Mining Operations $17,883
Omega Mining Hatfield, LLC , 2013 Mining Operations $17,882
Florida Skilled Nursing Facilities , FL 2016 Assisted Living / Long-Term Care $17,881
Eastern Concrete Materials Inc , 2020 Mining Operations $17,877
CHANDLER NURSING CENTER CHANDLER, TX 2023 Assisted Living / Long-Term Care $17,872
Ohio County Coal Company LLC , 2012 Mining Operations $17,858
Nevada Ready Mix Corp , 2019 Mining Operations $17,857
MEXICANOS PLASTERING VINCENNES, IN 2009 Construction Contractors $17,850
Cantera El Tuque, Inc. , 2019 Mining Operations $17,844
Kilauea Crushers Inc , 2020 Mining Operations $17,844
Banner Blue Coal Company , 2015 Mining Operations $17,843
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