Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
GREEN VALLEY SKILLED NURSING AND REHABILITATION CE POTTSVILLE, PA 2024 Assisted Living / Long-Term Care $10,033
KERN VALLEY HEALTHCARE DISTRICT DP SNF LAKE ISABELLA, CA 2024 Assisted Living / Long-Term Care $10,033
Portland Care & Rehab Centre, INC PORTLAND, CT 2024 Assisted Living / Long-Term Care $10,033
ANCHORAGE HEALTHCARE CENTER SALISBURY, MD 2024 Assisted Living / Long-Term Care $10,033
MARQUIS CENTENNIAL POST ACUTE REHAB PORTLAND, OR 2024 Assisted Living / Long-Term Care $10,033
Cimarron Place Health & Rehabilitation Center Corpus Christi, TX 2024 Assisted Living / Long-Term Care $10,033
PIONEER HEALTH CARE CENTER ROCKY FORD, CO 2024 Assisted Living / Long-Term Care $10,033
Physical Rehabilitation And Wellness Center Of Spa Spartanburg, SC 2024 Assisted Living / Long-Term Care $10,030
TOMORROWS HEIRLOOM INC DBA STONE MFG CO GARDENA, CA 2005 Small Manufacturers $10,030
AQUILA DRILLING COMPANY LP TARZAN, TX 2007 Oil & Gas / Chemical $10,025
ERWIN HEALTH CARE CENTER ERWIN, TN 2024 Assisted Living / Long-Term Care $10,024
Macgregor Downs Health Center by Harborview Greenville, NC 2024 Assisted Living / Long-Term Care $10,023
HUNTER ACRES CARING CENTER SIKESTON, MO 2023 Assisted Living / Long-Term Care $10,023
AMERICAN CITY BANK OF TULLAHOMA TULLAHOMA, TN 2012 Community Banks / Credit Unions $10,010
SIGNATURE BANK BAD AXE, MI 2011 Community Banks / Credit Unions $10,010
Marks Farms Lowville, NY 2006 Agricultural Operations $10,010
GENWOVE U.S. Ltd. Indian Trail, NC 2008 Small Manufacturers $10,010
Century Mining LLC , 2026 Mining Operations $10,005
Western Industrial , 2026 Mining Operations $10,005
Troy Sand & Gravel Company Inc , 2025 Mining Operations $10,005
FEIN CONTAINER CORP , 1992 Environmental Compliance $10,000
HADJILOUKAS, IGNATIOUS D/B/A TRAD-AG COMPANY , 1999 Environmental Compliance $10,000
Ascutney Hospital and Health Center , VT 2026 Hospitals / Health Systems $10,000
Mercy Health Oklahoma Communities , OK 2026 Healthcare General $10,000
CITIES SERVICE , 1988 Environmental Compliance $10,000
CITIZENS BANK AND TRUST OF WEST GEORGIA CARROLLTON, GA 2011 Community Banks / Credit Unions $10,000
HUFFMAN FINISHING CO , 1984 Environmental Compliance $10,000
ADELPHIA CABLE CO. WILLOWICK, OH 2005 Small Manufacturers $10,000
AMERICAN IRON & METAL DALLAS, TX 2006 Small Manufacturers $10,000
LAIRD INDUSTRIES, INC. , 1998 Environmental Compliance $10,000
FIDELITY BANK WEST DES MOINES, IA 2011 Community Banks / Credit Unions $10,000
Health Services , AL 2026 Healthcare General $10,000
FAGEN, INC SHELBY, NY 2007 Construction Contractors $10,000
WHEATLAND BANK NAPERVILLE, IL 2011 Community Banks / Credit Unions $10,000
Ten Individuals Charged With Theft Of Federal Program Funds From Tuskegee University , AL 2026 K-12 School Districts $10,000
EKCO/GLACO LTD PARTNERSHIP , 1996 Environmental Compliance $10,000
SUNY AT STONYBROOK , 1987 Environmental Compliance $10,000
PHOENIX AIR CONDITIONING & HEATING, INC HUNTINGTON, NY 2010 Construction Contractors $10,000
Oregon Health & Science University , OR 2026 K-12 School Districts $10,000
FINA OIL & CHEMICAL , 2001 Oil & Gas / Chemical $10,000
84 LUMBER CO. TOLEDO, OH 2009 Small Manufacturers $10,000
Old Ben Coal Company , 2000 Mining Operations $10,000
BRIGHT HOUSE NETWORKS, INC. BIRMINGHAM, AL 2007 Small Manufacturers $10,000
BEAVERDAM CONTRACTING INC. PANDORA, OH 2009 Construction Contractors $10,000
EL DORADO TERMINALS , 1977 Environmental Compliance $10,000
Valeo Behavioral Health Care , KS 2026 Behavioral Health $10,000
N ABBONIZIO CONTRACTORS INC MINERSVILLE, PA 2006 Construction Contractors $10,000
CONOCOPHILLIPS COMPANY RODEO, CA 2010 Small Manufacturers $10,000
Best Coal Co., LLC , 2002 Mining Operations $10,000
FREEDOM BANK DELEON, TX 1992 Community Banks / Credit Unions $10,000
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