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Compliance violation case library

3,529 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
A M MARCA, INC. 0ROOKLYN, NY 2005 Construction Contractors $8,000
F & R CONSTRUCTION GROUP HATO REY, PR 2008 Construction Contractors $8,000
ZAX ENVIRONMENTAL INC. PITTSBURGH, PA 2005 Construction Contractors $8,000
MCM COMMERCIAL CONCRETE HOUSTON, TX 2007 Construction Contractors $8,000
ACME CONSTRUCTION CO LINCOLN, NE 2006 Construction Contractors $8,000
MK&A LLC DBA CASA RAMOS YREKA, CA 2006 Construction Contractors $8,000
KELBY STUCCO LLC NAUGATUCK, CT 2011 Construction Contractors $8,000
LLUCH HOLDING CO MAYAGUEZ, PR 2009 Construction Contractors $8,000
CROSSROAD CONSTRUCTION CORP. RAHWAY, NJ 2008 Construction Contractors $8,000
II IN ONE CONTRACTORS, INC. CHICAGO, IL 2007 Construction Contractors $8,000
M & J ROOFING, LLC ISLE OF PALMS, SC 2006 Construction Contractors $8,000
J.P. CARROLL CONSTRUCTION, INC. WETHERSFIELD, CT 2009 Construction Contractors $8,000
QUALITY INSULATION MILFORD, MA 2007 Construction Contractors $8,000
AETNA BRIDGE COMPANY TIVERTON, RI 2007 Construction Contractors $8,000
POSPIECH CONTRACTING, INC. COCOA, FL 2007 Construction Contractors $8,000
LOS SAUCES LLC KEARNS, UT 2006 Construction Contractors $8,000
GARZA CONCRETE STRUCTURES, INC. HIGHLANDS RANCH, CO 2007 Construction Contractors $8,000
SAVANNAH BRIDGE CO., INC. PORT WENTWORTH, GA 2008 Construction Contractors $8,000
JERRY RYCE MASONRY INC. EVANSTON, IL 2007 Construction Contractors $8,000
MRC II CONTRACTING INC. NEW YORK, NY 2007 Construction Contractors $8,000
JOHN W. HOLLAND, LLC MAUMEE, OH 2007 Construction Contractors $8,000
BRIAN A. BAILEY HOMES, INC. AUSTIN, TX 2007 Construction Contractors $8,000
MIGUEL GUERRERO OMAHA, NE 2006 Construction Contractors $8,000
PLAZA CONSTRUCTION CORPORATION NEW YORK, NY 2006 Construction Contractors $8,000
MITCHELL & STARK CONSTRUCTION CO.,INC. NAPLES, FL 2007 Construction Contractors $8,000
HARRY DEPUE INC EAST STROUDSBURG, PA 2006 Construction Contractors $8,000
ROOF DESIGN, LLC SALT LAKE CITY, UT 2005 Construction Contractors $8,000
ARIZONA CENTRAL PAINT, INC. PRESCOTT VALLEY, AZ 2004 Construction Contractors $8,000
LEO J. ROTH CORPORATION HENRIETTA, NY 2004 Construction Contractors $8,000
LARRY MILLER ROOFING, INC. WICHITA, KS 2005 Construction Contractors $8,000
NAEGER RESTORATION INC. FARMINGTON, MO 2007 Construction Contractors $8,000
MOANA NURSERY RENO, NV 2006 Construction Contractors $8,000
VIEWPOINT CONSTRUCTION LLC HAPPY VALLEY, OR 2009 Construction Contractors $8,000
MINAS STUCCO CORP HACKENSACK, NJ 2008 Construction Contractors $8,000
PINNACLE CONTRACTORS OF NY INC. NEW YORK, NY 2007 Construction Contractors $8,000
D R HORTON RIO RANCHO, NM 2006 Construction Contractors $8,000
APEX PAINTING & DECORATING, INC. LAWRENCEVILLE, GA 2007 Construction Contractors $8,000
JAYAPRAKASH R. LAKIREDDY DBA JAY CONSTRUCTION BERKELEY, CA 2003 Construction Contractors $8,000
ROMAN'S ROOFING, INC. HUNTSVILLE, AL 2007 Construction Contractors $8,000
CHELMSFORD CONTRACTING CORP. BROOKLYN, NY 2005 Construction Contractors $8,000
LIDDELL BROTHERS INC. NORTH KINGSTOWN, RI 2008 Construction Contractors $7,980
ELMWOOD ENTERPRISES OF ILLINOIS - A.S., INC. DUNDEE, IL 2007 Construction Contractors $7,980
BINKSY & SNYDER LLC PISCATAWAY, NJ 2006 Construction Contractors $7,968
PARAMOUNT PROPERTY MANAGEMENT, INC. PERTH AMBOY, NJ 2007 Construction Contractors $7,963
ALPHA FLOOR SANDING INC TAUNTON, MA 2006 Construction Contractors $7,950
G.R. PORTER & SONS, INC. ETNA, NH 2006 Construction Contractors $7,950
CENTRAL FLORIDA FINISHERS, INC. TAMPA, FL 2008 Construction Contractors $7,950
ROQUE ALLENDE CASTANEDE OMAHA, NE 2009 Construction Contractors $7,950
Johnny B. Electric Amarillo, TX 2010 Construction Contractors $7,920
HOUSEMAN CONSTRUCTION CO DETROIT, MI 2008 Construction Contractors $7,910
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