Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Eagle Energy Inc , 2002 Mining Operations $12,000
Play Big Therapy Manager Arrested for Medicaid Fraud and Official Misconduct , FL 2026 Healthcare General $12,000
United States Gypsum Company , 2001 Mining Operations $12,000
University of Nevada School of Medicine, Multispecialty Group Practice South , NV 2026 Ambulance / Medical Transport $12,000
Pella Construction Company Ltd , 2001 Mining Operations $12,000
SMITH, PAUL L. , 2002 Environmental Compliance $12,000
WICHITA IRON AND METALS CORP., INC., WICHITA, KS , 1998 Environmental Compliance $12,000
AG Moody Announces Arrest Of Service Provider For Disabled Patients For Medicaid Fraud , FL 2026 Healthcare General $12,000
New York Physician and Practice , NY 2017 Physician Practices $12,000
Broward County Nursing Home Admissions Director Arrested for Grand Theft and Exploitation of an Elderly Person , 2026 Assisted Living / Long-Term Care $12,000
A. W. CROSS , 1982 Environmental Compliance $12,000
BREAKWATER COMMONS ROCKLAND, ME 2023 Assisted Living / Long-Term Care $11,998
Rattler Rock Inc. , 2018 Mining Operations $11,994
Mountain Coal Company, L.L.C. , 2018 Mining Operations $11,994
Cascades at Orchard Park Orem, UT 2023 Assisted Living / Long-Term Care $11,992
Burger King - Toms River Toms River, NJ 2005 Food Service $11,990
MEDEROS ELECTRICAL SERVICES SOUTH GATE, CA 2007 Small Manufacturers $11,990
Bestway Transport San Juan, PR 2007 Trucking / Logistics $11,968
Hanson Aggregates Midwest, Inc. , 2021 Mining Operations $11,967
Gateway Eagle Coal Company, LLC , 2017 Mining Operations $11,961
Hanson Aggregates PMA Inc , 2015 Mining Operations $11,961
Intrepid Potash-New Mexico, LLC , 2016 Mining Operations $11,961
Performance Coal Company , 2008 Mining Operations $11,961
Alex Energy Inc , 2013 Mining Operations $11,961
Hallmar Village CEDAR RAPIDS, IA 2025 Assisted Living / Long-Term Care $11,960
SILVIS CENTER FOR NURSING REHAB & CARE SILVIS, IL 2025 Assisted Living / Long-Term Care $11,960
Delaware Physician , DE 2015 Physician Practices $11,954
SMITH ERECTORS INC GARRETT, IN 2011 Construction Contractors $11,950
SOUTHEAST REHABILITATION & SKILLED CARE CENTER NORTH EASTON, MA 2023 Assisted Living / Long-Term Care $11,947
J & J SNACK FOODS CORPORATION OF CALIFORNIA VERNON, CA 2007 Small Manufacturers $11,935
SHELL OIL COMPANY (GEORGIA) , 1993 Oil & Gas / Chemical $11,932
SHELL OIL COMPANY (RHODE ISLAND) , 1993 Oil & Gas / Chemical $11,932
The Estates at Delano LLC DELANO, MN 2023 Assisted Living / Long-Term Care $11,928
Cemex Southeast LLC , 2014 Mining Operations $11,922
Rogers Group Inc. , 2015 Mining Operations $11,922
Behne Construction Company Inc , 2010 Mining Operations $11,922
Matthewsville Excavating , 2012 Mining Operations $11,922
Ruscat Enterprises, Inc. , 2011 Mining Operations $11,922
Hester Excavating , 2011 Mining Operations $11,922
Carolina Aggregates, LLC , 2015 Mining Operations $11,922
United Salt Corporation , 2013 Mining Operations $11,922
Rex Coal Co. Inc , 2015 Mining Operations $11,922
Premier Silica LLC , 2015 Mining Operations $11,922
Phoenix Asphalt Company Inc , 2012 Mining Operations $11,922
PCS Phosphate Company Inc , 2008 Mining Operations $11,922
Boardman Sand , 2010 Mining Operations $11,922
NEVADA SLAG, INC. , 2011 Mining Operations $11,922
Montana Resources , 2012 Mining Operations $11,922
Solar Sources, Inc. , 2016 Mining Operations $11,922
J.R.D. Inc. , 2015 Mining Operations $11,922
← PrevPage 528 of 905Next →