Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
GOLD COAST HOTEL & CASINO LAS VEGAS, NV 2007 Food Service $17,115
EMERALD COAST CENTER FORT WALTON BEACH, FL 2024 Assisted Living / Long-Term Care $17,114
The Foley Center at Chestnut Ridge Blowing Rock, NC 2024 Assisted Living / Long-Term Care $17,114
COMPLETE CARE AT HARSTON HALL LLC FLOURTOWN, PA 2024 Assisted Living / Long-Term Care $17,113
Raven Coal, LLC , 2024 Mining Operations $17,109
Shelby County Woman Must Repay State After TennCare Fraud Conviction , TN 2026 Physician Practices $17,108
Krystal Gravel , 2010 Mining Operations $17,102
Endurance Mining , 2009 Mining Operations $17,102
Hanover Resources LLC , 2008 Mining Operations $17,100
YEHUDA VAKNIN INC NORTH HOLLYWOOD, CA 2006 Small Manufacturers $17,100
SUPERIOR READY MIX CONCRETE L P YUCCA VALLEY, CA 2007 Small Manufacturers $17,100
H & Q Coal Inc , 2007 Mining Operations $17,100
Illinois Cement Company , 2022 Mining Operations $17,098
Ledcor CMI Inc. , 2022 Mining Operations $17,098
Lhoist North America of Arizona Inc. , 2022 Mining Operations $17,098
Green America Recycling, LLC , 2022 Mining Operations $17,098
O-N Minerals (Michigan) Company , 2022 Mining Operations $17,098
PCS Phosphate Company Inc , 2023 Mining Operations $17,097
EASTERN STAR HOME OF SOUTH DAKOTA, INC REDFIELD, SD 2024 Assisted Living / Long-Term Care $17,096
Johnson Brothers Excavation, Inc , 2017 Mining Operations $17,092
KEI-AI SOUTH BAY HEALTHCARE CENTER GARDENA, CA 2024 Assisted Living / Long-Term Care $17,088
GLENDORA HEALTH CARE CENTER WOOSTER, OH 2024 Assisted Living / Long-Term Care $17,080
Century Mining LLC , 2025 Mining Operations $17,077
Kiewit Mining Group , 2024 Mining Operations $17,077
Crisp Industries, LLC , 2026 Mining Operations $17,077
Dragon Products Company, LLC , 2022 Mining Operations $17,076
WINDER CENTER FOR NURSING AND HEALING WINDER, GA 2024 Assisted Living / Long-Term Care $17,074
IRONWOOD DOORS LLC SANTA ANA, CA 2007 Small Manufacturers $17,070
Graymont Western US Inc , 2018 Mining Operations $17,069
MOHAWK MANCHESTER, CT 2007 Small Manufacturers $17,062
Ellinger Sand & Gravel , 2026 Mining Operations $17,058
ST LUKE'S NURSING AND REHABILITATION CARTHAGE, MO 2023 Assisted Living / Long-Term Care $17,053
RIVERWOOD HEALTHCARE & REHABILITATION CENTER STARKE, FL 2023 Assisted Living / Long-Term Care $17,036
Colorado Stone Quarries, Inc. , 2017 Mining Operations $17,023
GRANDE OAKS OAKWOOD VILLAGE, OH 2024 Assisted Living / Long-Term Care $17,020
FLANDREAU SANTEE SIOUX TRIBE CARE CENTER FLANDREAU, SD 2024 Assisted Living / Long-Term Care $17,007
SAMSON ROLL FORMED PRODUCTS CO. SKOKIE, IL 2005 Small Manufacturers $17,004
North County Sand & Gravel Inc , 2014 Mining Operations $17,002
CMC Rock, LLC , 2023 Mining Operations $17,002
FIDELITY SAVINGS BANK PITTSBURGH, PA 2009 Community Banks / Credit Unions $17,000
Midwest Eye Consultants , IN 2026 Healthcare General $17,000
Sunwest Behavioral Health Associates , TX 2026 Behavioral Health $17,000
Coal Miners Inc , 1998 Mining Operations $17,000
SOUTHERN INDUSTRIAL MARKETERS , 1991 Small Manufacturers $17,000
Mcdowell Trucking Inc , 2001 Mining Operations $17,000
Ocean Dental of Arkansas , AR 2026 Dental Practices $17,000
Hanson Permanente Cement Inc , 2001 Mining Operations $17,000
Landscaper who paid for worker to be smuggled in from Mexico and harbored her in his home , CA 2025 Municipal Government $17,000
Attorney General's Office Announces Arrest of a Crestview Woman for More than $17 , 2026 Healthcare General $17,000
MONTGOMERY WARD AUTO EXPRESS , 1995 Environmental Compliance $17,000
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