Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Ohio American Energy Incorporated , 2015 Mining Operations $17,738
THE LODGE HEALTHCARE AND REHABILITATION CENTER OCALA, FL 2025 Assisted Living / Long-Term Care $17,737
Dennis Mccoy & Sons Inc , 2009 Mining Operations $17,733
ARRINGTON LIVING CENTER COLLINS, MS 2024 Assisted Living / Long-Term Care $17,727
MANAWA COM NUR CTR MANAWA, WI 2024 Assisted Living / Long-Term Care $17,716
Genesis Inc. , 2011 Mining Operations $17,710
CATHAY BANK LOS ANGELES, CA 2011 Community Banks / Credit Unions $17,710
Exit 5 Sand & Gravel, LLC , 2020 Mining Operations $17,703
Komatsu Mining Corp dba Joy GlobalJoy Global , 2020 Mining Operations $17,703
Teck Alaska Inc , 2012 Mining Operations $17,701
Sikes Pipe Co. , 2007 Mining Operations $17,700
FirstBank Puerto Rico SANTURCE, PR 2019 Community Banks / Credit Unions $17,700
ACROTECH MIDWEST INC RIVERTON, MN 2005 Small Manufacturers $17,700
Rupp Trucking Ent Inc. , 2024 Mining Operations $17,700
Red Dome, Inc. , 2008 Mining Operations $17,700
MiddleCreek Contractors Newmanstown, PA 2013 Construction Contractors $17,700
ENGLEWOOD POST ACUTE AND REHABILITATION ENGLEWOOD, CO 2023 Assisted Living / Long-Term Care $17,696
COTTAGES OF LAKE ST LOUIS LAKE SAINT LOUIS, MO 2023 Assisted Living / Long-Term Care $17,696
A & L LANDSCAPING, INC. ALEXANDRIA, VA 2013 Small Manufacturers $17,675
ARISTACARE AT MEADOW SPRINGS PLYMOUTH MEETING, PA 2024 Assisted Living / Long-Term Care $17,664
Screaming Eagle Coal LLC , 2024 Mining Operations $17,664
Continental Cement Company, LLC , 2025 Mining Operations $17,663
Guillen Harvesting Labelle, FL 2016 Agricultural Operations $17,662
B.V.S Construction, Inc. , 2014 Mining Operations $17,656
CUSTOM-BILT METALS APTOS, CA 2007 Construction Contractors $17,655
C. W. Mining Company , 2008 Mining Operations $17,653
CCC Group Inc , 2025 Mining Operations $17,653
NEREIDA VELAZQUEZ EASTON, MD 2006 Construction Contractors $17,650
HEISINGER BLUFFS REHAB AND HEALTHCARE CENTER JEFFERSON CITY, MO 2023 Assisted Living / Long-Term Care $17,644
NORTH COUNTY CENTER FOR NURSING AND REHABILITATION COLLINSVILLE, OK 2025 Assisted Living / Long-Term Care $17,641
WHIPSTOCK NATURAL GAS SERVICE, INC. CLYMER, PA 2005 Oil & Gas / Chemical $17,640
Tilcon New York Inc , 2009 Mining Operations $17,630
HIGHLAND PINES NURSING HOME LONGVIEW, TX 2024 Assisted Living / Long-Term Care $17,629
Marine Bank & Trust Company Vero Beach, FL 2021 Community Banks / Credit Unions $17,625
Sterling Mining Corporation , 2016 Mining Operations $17,613
Tunnel Ridge, LLC , 2015 Mining Operations $17,606
THE GRAND REHABILITATION AND NURSING AT MOHAWK ILION, NY 2025 Assisted Living / Long-Term Care $17,604
Innsbruck Inn Stowe, VT 2008 Food Service $17,600
AMARAL ROOFING SEEKONK, MA 2007 Construction Contractors $17,600
G & A DEVELOPMENT INC. SANTA MONICA, CA 2008 Construction Contractors $17,600
Super 8 Motel Plano, TX 2008 Food Service $17,600
GULF RICE OF ARKANSAS, II, LLC CRAWFORDSVILLE, AR 2006 Small Manufacturers $17,600
CRADDOCK FISHING CORP. , 1993 Environmental Compliance $17,590
Little Sisters Of The Poor SAINT PAUL, MN 2023 Assisted Living / Long-Term Care $17,584
PENSACOLA MAN , FL 2026 Healthcare General $17,580
Consol of Kentucky Inc , 2012 Mining Operations $17,579
Emery County Coal Resources, Inc. , 2023 Mining Operations $17,565
OAK BEND MEDICAL CENTER RICHMOND, TX 2023 Assisted Living / Long-Term Care $17,560
Pine Branch Mining LLC , 2024 Mining Operations $17,552
SENECA DISTRICT HOSPITAL D/P SNF CHESTER, CA 2025 Assisted Living / Long-Term Care $17,550
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