Compliance Violation Case Library

1,622 documented enforcement actions across 45 regulated industries

EntityLocationYearIndustryPenaltyDeaths
NJ TRANSIT RAIL OPERATIONS , 1991 Environmental Compliance $120,000
AVCO CORPORATION, ET AL; , 1995 Environmental Compliance $120,000
JACQUIN-FLORIDA DISTILLING CORP , 1992 Environmental Compliance $120,000
HASBRO, INC. , 1997 Environmental Compliance $120,000
COLLINS, TUTTLE & COMPANY , 1991 Environmental Compliance $119,600
AMOCO , 1997 Environmental Compliance $118,252
AMERIBROM / ROHM & HAAS , 1996 Environmental Compliance $118,180
WESTVACO CORP , 2002 Environmental Compliance $117,910
SOUTHDOWN, D/B/A SOUTHWESTERN PORTLAND CEMENT , 1996 Environmental Compliance $117,350
KLEIN METAL FINISHING, INC. , 2001 Environmental Compliance $115,000
RHONE-POULENC AG. COMPANY , 1990 Environmental Compliance $115,000
ZECCO INC , 2000 Environmental Compliance $112,407
VIRGINIA, COMMONWEALTH OF, DEPARTMENT OF TRANSPORTATION , 1991 Environmental Compliance $112,000
HONEYWELL INTERNATIONAL, INC. , 2011 Environmental Compliance $110,000
COOK COMPOSITES AND POLYMERS CO , 1999 Environmental Compliance $109,897
QUAKER OATS CO. , 1996 Environmental Compliance $108,000
KREHA CORP. , 1999 Environmental Compliance $107,100
EHRLICH, DAVID , 1999 Environmental Compliance $107,000
ALBRIGHT & WILSON AMERICAS , 1996 Environmental Compliance $107,000
CENEX, INC. , 1996 Environmental Compliance $106,250
UNION TANK CAR COMPANY , 1996 Environmental Compliance $106,125
COASTAL COAL COMPANY, LLC , 1998 Environmental Compliance $105,000
KOCH CHEMICALS , 1995 Environmental Compliance $102,000
SAFETEC OF AMERICA, INC. , 1998 Environmental Compliance $100,500
ETHYL CORPORATION , 1980 Environmental Compliance $100,000
CROWN CORK & SEAL COMPANY, INC. , 1993 Environmental Compliance $100,000
ENVIRONMENTAL INTERNATIONAL ELECTRIC SERVICES, INC. , 1991 Environmental Compliance $100,000
KLEER KAST, INC. , 1988 Environmental Compliance $100,000
DEXT COMPANY OF MARYLAND , 1996 Environmental Compliance $100,000
HAMILTON MUNI POWER , 1983 Environmental Compliance $100,000
STAR-KIST CARIBE , 1977 Environmental Compliance $100,000
RONSON HYDRAULICS UNITS CORPORATION/KAISER FLUID TECHNOL. , 1995 Environmental Compliance $100,000
ALEXANDRIA METAL FINISHERS, INC. , 1995 Environmental Compliance $100,000
MESSER GRIESHEIM INDUSTRIES INC D/B/A MG INDUSTRIES , 1994 Environmental Compliance $100,000
MESSER GRIESHEIM IND , 1994 Environmental Compliance $100,000
MARTIN-MARIETTA , 1983 Environmental Compliance $100,000
KOMATSU LTD (PR IMPORTS) , 2000 Environmental Compliance $100,000
FJ DUSEK/HELENA CHEM , 1982 Environmental Compliance $100,000
INLAND STEEL , 1993 Environmental Compliance $100,000
PHILLIPS PUERTO RICO CORE, INC , 1994 Environmental Compliance $99,000
TAKEDA CHEMICAL PRODUCTS USA, INC. , 1995 Environmental Compliance $99,000
UNIVERSAL-RUNDLE CORPORATION, OTTUMWA, IA , 1991 Environmental Compliance $98,280
WHIRLPOOL CORP , 1989 Environmental Compliance $98,000
FL INDUSTRIES INC , 1995 Environmental Compliance $97,930
CLARKSBURG CASKET CO , 1999 Environmental Compliance $96,900
HATCO CORPORATION , 1993 Environmental Compliance $96,300
ROUSSEL-UCLAF , 1997 Environmental Compliance $96,000
PFIZER CORP. , 1997 Environmental Compliance $96,000
HOOKER CHEMICAL CO. , 1988 Environmental Compliance $95,099
MINTEQ INTERNATIONAL INC , 2001 Environmental Compliance $95,000
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