Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
LOVETT & LOVETT ROOFING CO., INC OAKLAND, CA 2014 Construction Contractors $13,600
Star Stone Quarries Inc , 2017 Mining Operations $13,600
J & J MASONRY, LLC TRUSSVILLE, AL 2008 Construction Contractors $13,600
GUADALUPE RAMIREZ DBA CALI FRAMES & UPHOLSTERY MAYWOOD, CA 2013 Small Manufacturers $13,600
A.G. Schneiderman Announces Arrest Of 3 Women Who Allegedly Conspired To Defraud Medicaid By Billing Over $13 , 2026 Healthcare General $13,600
McElroy Coal Company , 2004 Mining Operations $13,600
SEARS HOLDING CORPORATION DBA SEARS AUTOMOTIVE OAK BROOK, IL 2006 Small Manufacturers $13,600
GULF EQUIPMENT CORPORATION MOBILE, AL 2007 Construction Contractors $13,600
Genwal Resources Inc , 2010 Mining Operations $13,600
DELTA REMOVAL INC AND ABINGTON MEMORIAL HOSPITAL , 1997 Environmental Compliance $13,600
Twentymile Coal Company , 2007 Mining Operations $13,600
Mineral Ridge Gold, LLC , 2013 Mining Operations $13,600
SIMKINS INDUSTRIES , 1996 Environmental Compliance $13,600
Lloyd L Palm Construction , 2019 Mining Operations $13,600
ELECTRIC BOAT CORPORATION , 1998 Environmental Compliance $13,600
PHILIPSBURG-OSCEOLA AREA SCHOOL DISTRICT , 1987 Municipal Government $13,600
MONACA SCHOOL DIST. , 1988 K-12 School Districts $13,600
Western Mesquite Mines, Inc. , 2017 Mining Operations $13,600
Brahma Group, Inc. , 2020 Mining Operations $13,598
AG Gansler: Astellas Pharma US Inc. , MD 2014 Independent Pharmacies $13,583
ST ANTHONY PARK HOME INC SAINT PAUL, MN 2024 Assisted Living / Long-Term Care $13,580
DOWNEY POST ACUTE DOWNEY, CA 2024 Assisted Living / Long-Term Care $13,575
Providence Point Healthcare Residence PITTSBURGH, PA 2024 Assisted Living / Long-Term Care $13,575
Aitkin Health Services AITKIN, MN 2024 Assisted Living / Long-Term Care $13,575
Mount Rushmore KOA Palmer Gulch Hill City, SD 2011 Food Service $13,569
Millbrook Healthcare and Rehabilitation Center Lancaster, TX 2023 Assisted Living / Long-Term Care $13,565
Rockland Trust Company Rockland, MA 2012 Community Banks / Credit Unions $13,550
BRIARWOOD FASTENERS INC CHATSWORTH, CA 2007 Small Manufacturers $13,550
WASHINGTON DC, ARCHDIOCESE OF , 1987 Environmental Compliance $13,550
FREDERICK CROSSING OF JOURNEY FREDERICK, MD 2024 Assisted Living / Long-Term Care $13,538
Trinity Place Albemarle, NC 2025 Assisted Living / Long-Term Care $13,520
Freeport-McMoRan Bagdad Inc , 2017 Mining Operations $13,520
MOBILE NURSING AND REHABILITATION CENTER MOBILE, AL 2025 Assisted Living / Long-Term Care $13,520
VILLAGE MANOR OF CASCADIA WOOD VILLAGE, OR 2025 Assisted Living / Long-Term Care $13,520
Lhoist North America of Arizona , 2017 Mining Operations $13,520
B MORTENSEN PLASTERING CEDAR CITY, UT 2006 Construction Contractors $13,520
RIDGEVIEW HEALTH SERVICES, INC JASPER, AL 2025 Assisted Living / Long-Term Care $13,520
LIFE CARE CENTER OF OLD HICKORY VILLAGE OLD HICKORY, TN 2025 Assisted Living / Long-Term Care $13,520
HARALSON NSG & REHAB CENTER BREMEN, GA 2025 Assisted Living / Long-Term Care $13,520
GREAT OAKS REHABILITATION AND HEALTHCARE CENTER BYHALIA, MS 2025 Assisted Living / Long-Term Care $13,520
Elizabethtown Healthcare & Rehab Center Elizabethtown, NC 2025 Assisted Living / Long-Term Care $13,520
LAURELWOOD COMMUNITY LIVING CENTER LAUREL, MS 2025 Assisted Living / Long-Term Care $13,520
AVIATA AT LAKESIDE OAKS DUNEDIN, FL 2025 Assisted Living / Long-Term Care $13,520
PRUITTHEALTH - MARIETTA MARIETTA, GA 2025 Assisted Living / Long-Term Care $13,520
RIO GRANDE CITY NURSING AND REHABILITATION CENTER RIO GRANDE CITY, TX 2024 Assisted Living / Long-Term Care $13,514
DESIGN SHAPES IN STEEL INC SOUTH EL MONTE, CA 2010 Small Manufacturers $13,510
NORTHBROOK CENTER FOR REHABILITATION AND HEALING BROOKSVILLE, FL 2025 Assisted Living / Long-Term Care $13,501
Fisher Sand & Gravel Company , 2010 Mining Operations $13,501
Pryor Stone Inc , 2015 Mining Operations $13,501
MAINSOURCE BANK, SUCCESSOR IN INTEREST TO MAINSOURCE BANK OF ILLINOIS, KANKAKEE, IL GREENSBURG, IN 2010 Community Banks / Credit Unions $13,500
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