Compliance Violation Case Library

1,622 documented enforcement actions across 45 regulated industries

EntityLocationYearIndustryPenaltyDeaths
CRESCENT INDUSTRIES , 1983 Environmental Compliance $60,000
IMC COAL DEV CORP , 1996 Environmental Compliance $60,000
FRIGIDAIRE COMPANY , 1995 Environmental Compliance $59,500
NALLEY, JOSEPH , 1991 Environmental Compliance $59,200
PROGRESS LIGHTING, INC. , 1991 Environmental Compliance $58,905
PEERLESS DISTRIBUTING , 1985 Environmental Compliance $58,551
MITSUI & COMPANY (USA), INC. , 1994 Environmental Compliance $58,500
ROBERT DESMOND , 2010 Environmental Compliance $58,478
APPALACHIAN POWER CO , 1996 Environmental Compliance $58,000
GENERAL MOTORS TECHNICAL CENTER - WARREN , 1997 Environmental Compliance $58,000
PITTSTON COAL GROUP , 1993 Environmental Compliance $58,000
ANZON LEAD, INC. , 1995 Environmental Compliance $57,800
MONTANA DE FIBRA , 1989 Environmental Compliance $57,600
PARK CORP , 1994 Environmental Compliance $57,500
ROBERT HAWTHORNE, INC. ET AL , 1992 Environmental Compliance $57,500
CHOICE INSULATION INC , 1993 Environmental Compliance $57,400
LOEWENGART AND CO., INC. , 1982 Environmental Compliance $57,250
ARCADE PARTNERSHIP , 1989 Environmental Compliance $57,200
MET-PRO CORP , 1996 Environmental Compliance $57,000
MINDIS METALS, INC. , 1995 Environmental Compliance $56,995
NATICK DPW , 2001 Environmental Compliance $56,775
TUBE METHODS, INC. , 2001 Environmental Compliance $56,530
LOUIE GLASS COMPANY , 1993 Environmental Compliance $56,500
COLFAX INC , 1996 Environmental Compliance $56,480
CRESSONA ALUMINUM CO , 1993 Environmental Compliance $56,000
COCA COLA PUERTO RICO BOTTLERS , 1995 Environmental Compliance $55,770
CREATIVE PULTRUSIONS, INC. , 1991 Environmental Compliance $55,710
BASF CORP INC , 1995 Environmental Compliance $55,400
CASTROL NORTH AMERICA , 1998 Environmental Compliance $55,400
DWORKIN ELECTROPLATER , 1998 Environmental Compliance $55,400
NATIONAL RAILROAD PASSENGER CORP, A/K/A AMTRAK , 2001 Environmental Compliance $55,350
PULASKI FURNITURE CORPORATION , 1991 Environmental Compliance $55,250
CROMPTON & KNOWLES CORPORATION , 1989 Environmental Compliance $55,000
SCOTIA COAL CO , 1981 Environmental Compliance $55,000
INOLEX CHEMICAL COMPANY , 1985 Environmental Compliance $55,000
LOMAC, INC. , 2001 Environmental Compliance $55,000
BROWNING CHEMICAL CORP , 1994 Environmental Compliance $55,000
FORBES STEEL & WIRE CORPORATION , 1997 Environmental Compliance $55,000
AZS CORP. , 1995 Environmental Compliance $55,000
LOUIS BERKMAN CO , 1993 Environmental Compliance $55,000
R & S BROTHERS INSULATION, INC. , 1993 Environmental Compliance $55,000
MACKLANBURG-DUNCAN COMPANY INC. , 1995 Environmental Compliance $54,600
AMERICAN ALLOYS INC , 1993 Environmental Compliance $54,187
SCHERING-PLOUGH PRODUCTS LLC , 2001 Environmental Compliance $54,100
CLAYTON CHEMICAL CO , 1986 Environmental Compliance $54,000
NORTRU, INC. , 2001 Environmental Compliance $53,718
SHIELD-BRITE CORP. , 1993 Environmental Compliance $52,800
AMTRAK , 1992 Environmental Compliance $52,325
EASTMAN KODAK COMPANY , 2000 Environmental Compliance $51,491
CECOS INTERNATIONAL , 1992 Environmental Compliance $51,440
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