49 Regulated Industries. One Platform.

Every Crucible AI installation is custom-built for the client's specific industry, jurisdiction, and accreditation requirements. Your local system arrives pre-loaded with the federal and state regulations that govern your operation.

49
Industries
470
Federal Agencies Tracked
50
States Covered
45,000+
Enforcement Cases

Healthcare & Human Services

Clinical, Residential, and Community-Based Care

~21,200 facilities

Behavioral Health / SUD Treatment

42 CFR Part 2 consent tracking, treatment plan documentation, Medicaid audit defense, incident reporting, dual licensing.

Agencies: SAMHSA, DEA, CMS, State BH Authority, CARF/Joint Commission
~6,100 hospitals

Hospitals & Acute Care

CMS Conditions of Participation, EMTALA, HIPAA, restraint/seclusion documentation, Joint Commission survey readiness.

Agencies: CMS, OIG, OSHA, Joint Commission
~30,600 communities

Assisted Living & Senior Care

State-specific licensing, medication management rules, incident reporting, ISP/MAR documentation, survey preparation.

Agencies: State Health Dept, ADA, Fair Housing, OSHA
~7,500+ facilities

Memory Care Facilities

Dementia-specific care standards, wandering prevention, behavioral documentation, state memory care licensing.

Agencies: State Health Dept, CMS, ADA
~15,000 facilities

Nursing Homes / SNFs

CMS survey process, MDS assessments, staffing requirements, abuse prevention, Medicaid billing compliance.

Agencies: CMS, OIG, State Health Dept
~11,000 Medicare-certified + 3,000 non-certified

Home Health Agencies

OASIS assessment complexity, Plan of Care physician signatures, aide documentation, worker classification audits.

Agencies: CMS, OIG, OSHA, State Health Dept
~6,000 Medicare-certified

Hospice Providers

IDG meeting documentation, volunteer hour tracking, physician certification, retroactive medical review.

Agencies: CMS, OIG, State Health Dept
~1,400 orgs / 16,200 sites

Community Health Centers (FQHCs)

UDS reporting, 340B compliance, sliding fee documentation, board composition, FTCA re-deeming.

Agencies: HRSA, CMS, OIG, FTCA
~21,000 services

Ambulance / EMS Services

Medical necessity documentation, response time compliance, crew certification tracking, Medicare billing.

Agencies: CMS, State EMS Office, OSHA
~320,000 CLIA-certified

Clinical Laboratories

CLIA certification, proficiency testing, quality control documentation, personnel qualifications.

Agencies: CMS/CLIA, CAP, State Health Dept
~250,000+ practices

Physician Practices

HIPAA, OSHA, Stark Law/Anti-Kickback, E&M documentation, MIPS/MACRA quality reporting.

Agencies: CMS, OIG, OSHA, State Medical Board
~135,000 practices

Dental Practices

HIPAA, OSHA Bloodborne Pathogens, DEA, EPA amalgam, radiation safety, overlapping renewal dates.

Agencies: OSHA, DEA, EPA, State Dental Board
~19,000 pharmacies

Independent Pharmacies

DEA controlled substance tracking, DSCSA product tracing, PBM credentialing, pharmacist personal liability.

Agencies: DEA, FDA, CMS, State Board of Pharmacy
~50,000+ suppliers

DME Suppliers

Medicare accreditation, competitive bidding compliance, delivery documentation, prior authorization.

Agencies: CMS, OIG, Accreditors (ACHC/Joint Commission)
~56,000 practices

Veterinary Practices

DEA controlled substances, USDA APHIS, FDA AMDUCA, dual DEA numbers, OSHA workplace safety.

Agencies: DEA, USDA, FDA, OSHA, State Vet Board
~900,000+ establishments

Healthcare Services (General)

Cross-specialty compliance: HIPAA, OSHA, credentialing, billing compliance, state licensing.

Agencies: CMS, OSHA, OIG, State Licensing Boards
~1,300+ organizations

Immigrant & Refugee Services

EOIR accreditation, ORR grant compliance, State Dept R&P, DOJ recognition requirements.

Agencies: DOJ/EOIR, ORR, State Dept
~200,000+ organizations

Human Services Nonprofits

OMB Uniform Guidance, time-and-effort documentation, Single Audit, multiple grant reporting systems.

Agencies: OMB, Grantors, State Agencies

Government & Public Sector

Municipal, Tribal, and Special District Operations

~19,000 municipalities

City & County Government

Open records, public meetings, ordinance drafting, records retention, procurement compliance, HR/employment law.

Agencies: State Auditor, CORA/FOIA, OSHA, EPA
574 federally recognized tribes

Tribal Governments

Sovereignty-specific regulations, IHS compliance, environmental justice, NIGC gaming oversight.

Agencies: BIA, IHS, EPA, OSHA, NIGC
~3,300 PHAs

Public Housing Authorities

HUD regulations, Section 8 administration, Fair Housing, lead-based paint compliance, financial reporting.

Agencies: HUD, Fair Housing, EPA, State
~670 organizations

Regional Planning (COGs)

HUD, DOT, EPA, EDA grants, OMB Uniform Guidance, multi-jurisdictional coordination.

Agencies: HUD, DOT, EPA, EDA
~3,100 counties

Community Corrections

PREA compliance, state corrections standards, use of force documentation, inmate rights.

Agencies: DOJ, State Corrections
~3,000 districts

Conservation Districts

USDA NRCS programs, state SWCD law, environmental stewardship, grant compliance.

Agencies: USDA NRCS, State
~17,000 libraries

Library Districts

CIPA internet filtering, LSTA/IMLS grants, state patron privacy laws, ADA accessibility.

Agencies: IMLS, State Library, ADA
~115,000 cemeteries

Cemetery Districts

FTC regulations, state endowment care trust, perpetual records maintenance.

Agencies: FTC, State
~37,000 districts

Special Districts / Public Utilities

State PUC rate documentation, EPA environmental, OSHA safety, public transparency.

Agencies: State PUC, EPA, OSHA

Education & Workforce

Schools, Training, and Workforce Programs

~13,000 districts + 7,800 charters

K-12 School Districts

FERPA, IDEA/IEP compliance, Title IX, Section 504, ADA, fiscal audit trails, grant compliance.

Agencies: State DOE, ED, OSHA
~7,800 schools

Charter Schools

Authorizer compliance, financial transparency, enrollment reporting, special education obligations.

Agencies: State DOE, ED, Authorizer
~4,000 institutions

Higher Education

FERPA, Title IX, Clery Act, ADA, accreditation standards, financial aid compliance.

Agencies: ED, State DOE, Accreditors
~92,500+ licensed centers

Childcare & Early Learning

CACFP meal claims, staff background checks, immunization tracking, ratio compliance, licensing renewals.

Agencies: CCDF, Head Start, State Licensing
~550 boards

Workforce Development Boards

WIOA compliance, performance reporting, fiscal monitoring, OMB Uniform Guidance.

Agencies: DOL, State Workforce Agency

Financial Services

Banking, Insurance, and Compliance-Heavy Finance

~4,500 banks

Community Banks

BSA/AML, CRA, fair lending, IT security, audit preparation, call report compliance.

Agencies: FDIC, OCC, State Banking
~4,700 credit unions

Credit Unions

NCUA examination, BSA/AML, member complaint handling, capital adequacy, lending compliance.

Agencies: NCUA, CFPB, State
~1,400 certified

CDFIs

Treasury CDFI Fund certification, FinCEN/BSA, CFPB consumer protection, impact reporting.

Agencies: Treasury, FinCEN, CFPB
~400,000+ agencies

Insurance Agencies

Multi-state producer licensing, CE tracking, E&O documentation, anti-fraud compliance.

Agencies: State DOI, Licensing Boards
~150,000+ firms

Financial Services (General)

SEC/FINRA, fiduciary obligations, anti-money laundering, cybersecurity, client data protection.

Agencies: SEC, FINRA, FinCEN, State
~250,000+ preparers

Tax Preparation Firms

IRS Circular 230, FTC Safeguards Rule, WISP requirements, state registration.

Agencies: IRS, FTC, State

Energy, Environment & Infrastructure

Utilities, Water, Waste, and Natural Resources

~47,000+ small systems

Community Water Systems

Safe Drinking Water Act, Lead and Copper Rule, PFAS monitoring, Consumer Confidence Reports, violation notification.

Agencies: EPA, State DEQ
~3,300 electric utilities

Energy & Utilities

FERC, NERC reliability standards, NRC nuclear safety, EPA environmental, state PUC rate cases.

Agencies: FERC, NERC, NRC, EPA, State PUC
~9,000+ operators

Oil & Gas Operations

EPA emissions, OSHA process safety, state oil & gas commission, pipeline safety, spill reporting.

Agencies: EPA, OSHA, PHMSA, State OG Commission
~12,000 mines

Mining Operations

MSHA safety standards, EPA environmental, reclamation bonding, dust/noise exposure monitoring.

Agencies: MSHA, EPA, State Mining
~20,000+ facilities

Waste Management

RCRA hazardous waste, EPA solid waste, DOT hazmat transport, state permits, manifesting requirements.

Agencies: EPA, DOT, OSHA, State DEQ

Industry & Commerce

Construction, Manufacturing, Transportation, and Services

~870,000+ contractors

Construction Contractors

OSHA 1926 standards, fall protection, HazCom, Davis-Bacon, training documentation, SWPPP.

Agencies: OSHA, EPA, State Licensing
~225,000+ establishments

Small Manufacturers

OSHA workplace safety, EPA EPCRA/Clean Air/RCRA, PFAS reporting, hazardous materials handling.

Agencies: OSHA, EPA
~1.9M registered carriers

Trucking & Transportation

HOS compliance, driver qualification files, drug testing, vehicle maintenance, CSA scores.

Agencies: FMCSA, DOT, State
~60,000 regulated operations

Agricultural Operations

USDA programs, EPA CAFO regulations, FIFRA pesticides, H-2A labor, water quality compliance.

Agencies: USDA, EPA, DOL
~700,000+ establishments

Food Service & Restaurants

FDA/FSMA food safety, state health department inspections, TTB alcohol, OSHA workplace safety.

Agencies: FDA, State Health Dept, TTB, OSHA
~35,000+ operations

Telemarketing / Call Centers

FTC Telemarketing Sales Rule, TCPA, Do Not Call Registry, state consumer protection, call recording consent.

Agencies: FTC, FCC, State AG
~19,000 homes

Funeral Homes

FTC Funeral Rule, state licensing, preneed trust regulations, OSHA formaldehyde exposure.

Agencies: FTC, OSHA, State Licensing

Don't see your industry?

Crucible AI can be configured for any regulated industry in the United States. Each business model within an industry may have additional agency oversight or state-level requirements. The compliance survey captures your specific regulatory landscape.

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