Compliance Violation Case Library

3,562 documented enforcement actions across 47 regulated industries

EntityLocationYearIndustryPenaltyDeaths
SKG CONSTRUCTION CORP POUGHKEEPSIE, NY 2005 Construction Contractors $36,250
BLACK DIAMOND FRAMING, INC. GILBERT, AZ 2005 Construction Contractors $35,500
BARLETTA HEAVY DIVISION INCORPORATED BOSTON, MA 2007 Construction Contractors $35,200
RICCI/WELCH, INC. CHICAGO, IL 2006 Construction Contractors $35,000
PCL CONSTRUCTION, INC. PHOENIX, AZ 2006 Construction Contractors $35,000
MCGOUGH CONSTRUCTION MAPLE GROVE, MN 2007 Construction Contractors $35,000
ALEXANDRE PAIVA CONSTRUCTION,INC. LYNDHURST, NJ 2005 Construction Contractors $35,000
OKLAND CONSTRUCTION COMPANY INC HILL AIR FORCE BASE, UT 2006 Construction Contractors $35,000
LEGACY SALMON CREEK HOSPITAL VANCOUVER, WA 2007 Construction Contractors $34,800
KORANDO CORPORATION MANGILAO, GU 2005 Construction Contractors $34,320
K & J CONTRACTING, INC. MIAMI, FL 2010 Construction Contractors $34,200
SANTANA SIDING LLC MARIETTA, GA 2011 Construction Contractors $34,000
PLYMOUTH HOME IMPROVEMENT GREENWICH, CT 2006 Construction Contractors $34,000
CAPE ANN EQUIPMENT LLC BRAINTREE, MA 2005 Construction Contractors $34,000
EJC CONSTRUCTION INC. VOORHEES, NJ 2010 Construction Contractors $33,600
ROADS CORPORATION WALTHAM, MA 2005 Construction Contractors $33,600
MUSIC CITY MASONRY CONTRACTORS LLC NASHVILLE, TN 2007 Construction Contractors $33,000
PLATEAU EXCAVATION, INC. ATLANTA, GA 2007 Construction Contractors $33,000
Former USCIS Official , MD 2021 Construction Contractors $33,000
SUPERIOR INDUSTRIES NASHUA, NH 2007 Construction Contractors $32,700
METRO STEEL FABRICATORS INC TUCKAHOE, NY 2009 Construction Contractors $32,640
J.A.M CONSTRUCTION CO., INC. NEWPORT, RI 2008 Construction Contractors $32,496
DALE HOMES INC. OCCIDENTAL, CA 2010 Construction Contractors $32,475
GURDON BROTHERS COMMUNICATIONS CONSTRUCTION INC LAKE ARROWHEAD, CA 2007 Construction Contractors $32,190
COMANCHE CONSTRUCTION, INC. KANSAS CITY, MO 2007 Construction Contractors $32,000
ANDERSON CONSTRUCTION OFFUTT AFB, NE 2008 Construction Contractors $32,000
JTS CONSTRUCTION, INC. ESSEX FELLS, NJ 2010 Construction Contractors $32,000
SFL CONSTRUCTION, INC NEWARK, NJ 2010 Construction Contractors $31,500
COSCO FIRE PROTECTION LEMOORE, CA 2008 Construction Contractors $31,325
T&C CONSTRUCTION HOOVER, AL 2009 Construction Contractors $31,200
WELDING INC TERRA ALTA, WV 2007 Construction Contractors $31,000
ASBESTOS CONTROL SERVICE , 1997 Construction Contractors $31,000
JSM CONSTRUCTION, INC. NORTH HOLLYWOOD, CA 2005 Construction Contractors $30,495
ALBANESE BROTHERS CONSTRUCTION BEVERLY, MA 2006 Construction Contractors $30,400
MASONRY SERVICE INC. DBA MSI BRONX, NY 2006 Construction Contractors $30,400
MVM CONSTRUCTION CO., INC. TARRYTOWN, NY 2007 Construction Contractors $30,300
WATSON ELECTRICAL CONSTRUCTION CO , 1993 Construction Contractors $30,107
J. L. MURRAY & ASSOCIATES, INC. COLLEGE PARK, GA 2006 Construction Contractors $30,000
TITUS EXCAVATING, INC. BISMARCK, ND 2008 Construction Contractors $30,000
RUZIC CONSTRUCTION CO. INC. LA VALLE, WI 2007 Construction Contractors $30,000
SIWOO CORPORATION SINAJANA, GU 2005 Construction Contractors $30,000
ORLOWSKI CONSTRUCTION, INC. CHICAGO, IL 2005 Construction Contractors $30,000
TIPPINS CONTRACTING CO., INC. ACWORTH, GA 2008 Construction Contractors $30,000
T.L.C. D/B/A NORTHEAST ENVIRONMENTAL SOLUTIONS DEERFIELD, MA 2005 Construction Contractors $30,000
RADEMACHER INDUSTRIAL DELTA, OH 2008 Construction Contractors $29,720
WALL SYSTEMS INC. BROOKFIELD, CT 2007 Construction Contractors $29,700
Dipat Construction Hudson, NH 2006 Construction Contractors $29,700
Arizona Painting Chandler, AZ 2015 Construction Contractors $29,546
LUIS SANCHEZ DBA SANCHEZ CONSTRUCTION EDISON, NJ 2007 Construction Contractors $29,500
G & C ENTERPRISES, LLC CHELSEA, AL 2011 Construction Contractors $29,400
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