Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
AVANTARA NORTH RAPID CITY, SD 2024 Assisted Living / Long-Term Care $6,168
SMP HEALTH - ST CATHERINE NORTH FARGO, ND 2024 Assisted Living / Long-Term Care $6,168
White River Health Care Center WHITE RIVER, SD 2024 Assisted Living / Long-Term Care $6,168
Platte Care Center PLATTE, SD 2024 Assisted Living / Long-Term Care $6,168
MASADA DEVELOPMENT INC EUGENE, OR 2007 Construction Contractors $6,165
Barlow Comfort Systems Ogden, UT 2003 Construction Contractors $6,160
BEST CONSTRUCTION CO., INC. PERTH AMBOY, NJ 2005 Construction Contractors $6,160
Kaplan State Bank Kaplan, LA 2013 Community Banks / Credit Unions $6,160
GRESHEL CONSTRUCTION INC AUBURN, WA 2006 Construction Contractors $6,160
DEVINEY CONSTRUCTION COMPANY Brookhaven, MS 2013 Construction Contractors $6,160
HENRY GURTZWEILER INC. PERRYSBURG, OH 2007 Construction Contractors $6,160
University of Arkansas at Pine Bluff Pine Bluff, AR 2014 K-12 School Districts $6,160
Care Choices of Tennessee Knoxville, TN 2015 Home Health / Home Care $6,160
Phoenix Federal No 2 Mining, LLC. , 2020 Mining Operations $6,159
Newmark Acquisition, LLC , 2020 Mining Operations $6,159
Southwestern State Sand Corp , 2020 Mining Operations $6,159
H M Holloway Inc , 2020 Mining Operations $6,159
Nyrstar Tennessee Mines, Strawberry Plains LLC , 2020 Mining Operations $6,159
Lightle Sand & Construction LLC , 2020 Mining Operations $6,159
Radko Iron & Supply Inc , 2020 Mining Operations $6,159
Montana Resources, LLP , 2020 Mining Operations $6,159
Hi-Grade Materials Co. , 2020 Mining Operations $6,159
Dillon Construction , 2021 Mining Operations $6,159
Mel Clark Inc. , 2021 Mining Operations $6,159
Sierra Frac Sand, LLC , 2021 Mining Operations $6,159
Spurlock Mining LLC , 2020 Mining Operations $6,159
Noble Construction , 2021 Mining Operations $6,159
Solvay Chemicals, Inc , 2024 Mining Operations $6,159
Twin Lakes Community Burlington, NC 2024 Assisted Living / Long-Term Care $6,152
Haile Gold Mine Inc , 2018 Mining Operations $6,152
King County Woman Charged With Medicaid Fraud , 2012 Healthcare General $6,152
Hamilton County Coal, LLC , 2019 Mining Operations $6,152
TRINITY LOGGING LLC WEBSTER SPRINGS, WV 2007 Agricultural Operations $6,150
KEYSTONE CONSOLIDATED INDUSTRIES, INC. D/B/A/ KEYS BARTONVILLE, IL 2008 Small Manufacturers $6,150
TAMPA STATE BANK, THE TAMPA, KS 2009 Community Banks / Credit Unions $6,150
VALLEY WEST CONTRACTING MARICOPA, CA 2007 Agricultural Operations $6,150
US STEEL CORPORATION GARY WORKS GARY, IN 2007 Small Manufacturers $6,150
EL JARIPEO TACOS ROMA, TX 2005 Food Service $6,150
WILSON FANDUIZ DBA WILSON CONSTRUCTION CAYEY, PR 2007 Construction Contractors $6,150
MARVIN KELLER TRUCKING, INC. SULLIVAN, IL 2008 Trucking / Logistics $6,150
THE TESTOR CORPORATION ROCKFORD, IL 2006 Small Manufacturers $6,150
MARO CARTON, INC. BELLWOOD, IL 2007 Small Manufacturers $6,150
ESTABAN GARCIA DBA GARCIA ROOFING OTTAWA, IL 2008 Construction Contractors $6,150
NORTHSTAR RECYCLING GROUP SPRINGFIELD, MA 2006 Small Manufacturers $6,150
ANC CONSTRUCTION, INC. BOCA RATON, FL 2007 Construction Contractors $6,150
BRAVO UNDERGROUND, INC. NORTH LAS VEGAS, NV 2006 Construction Contractors $6,150
UNITED PAK CONSTRUCTION BRONX, NY 2006 Construction Contractors $6,150
MARK MARIANI, INC. GREENWICH, CT 2005 Construction Contractors $6,150
NATIONAL SALES & SUPPLY BENSALEM, PA 2008 Small Manufacturers $6,150
CBM Farms Simmesport, LA 2013 Agricultural Operations $6,150
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