Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Shoreland Health Care and Retirement Center Inc Whiteville, NC 2024 Assisted Living / Long-Term Care $5,077
MACHINE PRODUCTS CORPORATION DAYTON, OH 2007 Small Manufacturers $5,075
BUCKEYE TECHNOLOGIES INC MEMPHIS, TN 2005 Small Manufacturers $5,075
FORD STORAGE & MOVING CO., INC OMAHA, NE 2005 Small Manufacturers $5,075
HORIZON RETAIL CONSTRUCTION, INC. JONESBORO, AR 2006 Construction Contractors $5,075
MIKE ENYART & SON'S DILLE, WV 2010 Construction Contractors $5,075
CEMEX CALIFORNIA CMENT LLC APPLE VALLEY, CA 2010 Mining Operations $5,075
UNION CORRUGATING COMPANY INC FAYETTEVILLE, NC 2007 Small Manufacturers $5,075
Ocala Woman , 2025 Community Banks / Credit Unions $5,075
DIAMONDBACK HEALTHCARE CENTER PHOENIX, AZ 2023 Assisted Living / Long-Term Care $5,073
ALPHA INDUSTRIES, INC. MELISSA, TX 2006 Small Manufacturers $5,072
UNION COUNTY SEATING & SUPPLY INC. KENILWORTH, NJ 2011 Small Manufacturers $5,072
OLD VIRGINIA BRICK SALEM, VA 2006 Small Manufacturers $5,070
Charles County Man Sentenced In Medicaid Fraud Case; Licensed Clinical Counselor Submitted False Claims For Services Nev , MD 2026 Physician Practices $5,069
CAST PRODUCTS CORPORATION ADEL, GA 2008 Small Manufacturers $5,063
DOT HARBORS DIV KAWAIHAE KAMUELA, HI 2006 Municipal Government $5,063
BELLAGIO LAS VEGAS, NV 2008 Food Service $5,062
MIKE & SONS CONSTRUCTION INC. LONG GROVE, IL 2007 Construction Contractors $5,062
WESTWIND CONTRACTING, INC. N. FT. MYERS, FL 2006 Construction Contractors $5,062
VENTURE TAPE CORPORATION ROCKLAND, MA 2006 Small Manufacturers $5,062
ROSES SOUTHEAST PAPERS, LLC SANFORD, FL 2007 Small Manufacturers $5,062
US VINYL MANUFACTURING CORPORATION LAFAYETTE, GA 2006 Small Manufacturers $5,062
FLYING J INC EVANSTON, WY 2007 Small Manufacturers $5,062
HEHR GLASS CO. NEWTON, KS 2007 Small Manufacturers $5,062
TIDEWATER UTILITY SUFFOLK, VA 2007 Construction Contractors $5,062
M.M.&A. CONSTRUCTION OF FLORIDA, INC. APOLLO BEACH, FL 2007 Construction Contractors $5,062
MONTEREY GOURMET FOODS, INC. DBA MONTEREY PASTA CO SALINAS, CA 2007 Small Manufacturers $5,060
PARAMOUNT PICTURES LOS ANGELES, CA 2004 Small Manufacturers $5,060
Associated Asphalt & Materials , 2000 Mining Operations $5,060
SPS TECHNOLOGIES LLC DBA PB FASTENERS A PCC COMPAN GARDENA, CA 2014 Small Manufacturers $5,060
MILLER ELECTRIC COMPANY FORT BELVOIR, VA 2011 Construction Contractors $5,060
Administracion Servicios Y Desarrollo Agropecuario , 2001 Mining Operations $5,060
Nally & Hamilton Enterprises Inc , 2001 Mining Operations $5,060
WEST BROTHERS, INC. GENEVA, NE 2005 Construction Contractors $5,060
FESS PARKER'S DOUBLETREE RESORT SANTA BARBARA, CA 2007 Food Service $5,060
MANUEL VILLA ENTERPRISES INC. DBA LA PERLA TAPATIA MODESTO, CA 2007 Small Manufacturers $5,060
FLATIRON CONSTRUCTION CORP LOS ANGELES, CA 2010 Construction Contractors $5,060
Ronnie Duffield Gravel Company , 2003 Mining Operations $5,060
J.R. PIERCE PLUMBING CO., INC. OF SACRAMENTO ROCKLIN, CA 2009 Construction Contractors $5,060
EXIDE TECHNOLOGIES, INC. VERNON, CA 2012 Small Manufacturers $5,060
EXPORT PACKAGING CO., INC, D/B/A XPAC MILAN, IL 2007 Small Manufacturers $5,057
DALTON CORPORATION WARSAW, IN 2006 Small Manufacturers $5,057
JO ELLEN SMITH CONVALESCENT CENTER NEW ORLEANS, LA 2023 Assisted Living / Long-Term Care $5,055
Castle Rock Rock Inc , 2016 Mining Operations $5,054
Premier Magnesia LLC , 2016 Mining Operations $5,054
SAN JOAQUIN HOUSING AUTHORITY STOCKTON, CA 2008 Public Housing $5,050
YOROZU AUTOMOTIVE OF TENNESSEE INC MORRISON, TN 2007 Small Manufacturers $5,050
MONROE LLC GRAND RAPIDS, MI 2007 Small Manufacturers $5,050
The Catfish Place Camden, TN 2012 Food Service $5,050
FOX RIVER STATE BANK BURLINGTON, WI 2011 Community Banks / Credit Unions $5,050
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