Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
American Rock Salt Company LLC , 2023 Mining Operations $13,081
Wingdale Materials LLC , 2022 Mining Operations $13,081
Trapper Mining Inc , 2011 Mining Operations $13,081
FST Sand & Gravel Inc , 2019 Mining Operations $13,081
Lattimore Materials Corp. , 2018 Mining Operations $13,081
Maine Drilling & Blasting , 2009 Mining Operations $13,081
Mississippi Lime Company , 2009 Mining Operations $13,081
Cocke County Highway Dept , 2011 Mining Operations $13,080
Energy In Motion US LLC , 2025 Mining Operations $13,080
Amalgamated Logistics Inc. , 2026 Mining Operations $13,080
New Enterprise Stone & Lime Co., Inc. , 2025 Mining Operations $13,080
Eagle One Mining Inc. , 2024 Mining Operations $13,079
Black Mountain Energy LLC , 2024 Mining Operations $13,076
JOHN R BENSON FARMS INC BRAWLEY, CA 2008 Agricultural Operations $13,075
HERITAGE GARDENS HEALTH AND REHABILITATION CENTER OSKALOOSA, KS 2023 Assisted Living / Long-Term Care $13,056
FOUR STAR MANUFACTURING COMPANY BRISTOL, CT 2007 Small Manufacturers $13,050
YUKIO OKUTSU STATE VETERANS HOME HILO, HI 2023 Assisted Living / Long-Term Care $13,049
CASCADIA OF BOISE BOISE, ID 2023 Assisted Living / Long-Term Care $13,049
ROSEPINE RETIREMENT & REHAB CENTER, LLC ROSEPINE, LA 2024 Assisted Living / Long-Term Care $13,046
GLENWOOD HEALTH CENTER BY HARBORVIEW DECATUR, GA 2024 Assisted Living / Long-Term Care $13,043
St John specialty Care Center MARS, PA 2023 Assisted Living / Long-Term Care $13,042
BAPTIST HOMES, TRI-COUNTY VANDALIA, MO 2022 Assisted Living / Long-Term Care $13,039
Shirley Chapman Sholom Home East SAINT PAUL, MN 2023 Assisted Living / Long-Term Care $13,039
BAPTIST HOMES, TRI-COUNTY VANDALIA, MO 2023 Assisted Living / Long-Term Care $13,039
WINNER REGIONAL HEALTHCARE CENTER WINNER, SD 2023 Assisted Living / Long-Term Care $13,039
CONVAL, INC. SOMERS, CT 2007 Small Manufacturers $13,035
FIRST STATE COMMUNITY BANK FARMINGTON, MO 2011 Community Banks / Credit Unions $13,035
HILL CREST MANOR HAMILTON, MO 2023 Assisted Living / Long-Term Care $13,033
AETNA INSULATED WIRE CO. , 1990 Environmental Compliance $13,025
Cura of Monticello MONTICELLO, MN 2023 Assisted Living / Long-Term Care $13,022
LEGACY NURSING AND REHABILITATION OF POLLOCK POLLOCK, LA 2023 Assisted Living / Long-Term Care $13,020
RELIABLE CAPS, LLC OLATHE, KS 2011 Small Manufacturers $13,020
Pisgah Stone Products LLC , 2024 Mining Operations $13,011
IPS San Felipe Stone, LLC , 2023 Mining Operations $13,011
FREY, RONALD H. , 2000 Environmental Compliance $13,000
Three North Florida Women Arrested for $13 , FL 2026 Home Health / Home Care $13,000
Community First Bank NEW IBERIA, LA 2025 Community Banks / Credit Unions $13,000
Ohio County Coal Company , 1997 Mining Operations $13,000
BLAW KNOX CORPORATION , 1988 Environmental Compliance $13,000
A.G. Schneiderman Announces Arrest Of Rochester Woman Allegedly Involved In Fraudulent Billing Medicaid $13 , NY 2026 K-12 School Districts $13,000
MILLER CASKET COMPANY INC , 1997 Environmental Compliance $13,000
G&C FOOD DISTRIBUTORS & BROKERS INC , 2001 Environmental Compliance $13,000
SHONEY'S INC. DBA CAPTAIN D'S , 1994 Environmental Compliance $13,000
Stark Brothers Inc , 2006 Mining Operations $13,000
The Shower Shop Mobile, AL 2007 Small Manufacturers $13,000
ANCOR CONSTRUCTION SERVICES, INC BROOKLYN, NY 2008 Construction Contractors $13,000
UNITED ELECTRIC COOPERATIVE , 1989 Environmental Compliance $13,000
JACKSON TUBE SERVICE, INC. PIQUA, OH 2008 Small Manufacturers $13,000
Osler HMA Medical Group , FL 2026 Physician Practices $13,000
U.S. Renal Care , TX 2026 Healthcare General $13,000
← PrevPage 509 of 905Next →