Compliance Violation Case Library

10,763 documented enforcement actions across 45 regulated industries

EntityLocationYearIndustryPenaltyDeaths
PCC, MEC et al , 2012 Mining Operations $12.5M
Byfield Man , MA 2025 Mining Operations $10M
Rhode Island Man , RI 2025 Mining Operations $10M
Allston Man , 2025 Mining Operations $10M
Wakefield Man , MA 2025 Mining Operations $10M
Checotah Resident , OK 2025 Mining Operations $10M
Big Island Man , HI 2026 Mining Operations $10M
Webster Man , 2026 Mining Operations $10M
Attorney General Jeff Jackson Announces Health Care Fraud And Money Laundering Guilty Plea , NC 2026 Mining Operations $6M
Brody Mining LLC , 2016 Mining Operations $5.9M
Mammoth Coal Co , 2012 Mining Operations $5.3M
Announces Civil , AL 2020 Mining Operations $5M
Peabody Midwest Mining, LLC , 2012 Mining Operations $3M
Consolidation Coal Company , 2015 Mining Operations $3M
Black Beauty Coal Company , 2011 Mining Operations $2.9M
McElroy Coal Company , 2011 Mining Operations $2.6M
Aracoma Coal Company Inc , 2011 Mining Operations $2.5M
Big Ridge Inc , 2013 Mining Operations $2.5M
Big Ridge Inc , 2014 Mining Operations $2.4M
Consolidation Coal Company , 2011 Mining Operations $2.3M
American Coal Company , 2011 Mining Operations $2.1M
Star Mine Operations, LLC , 2017 Mining Operations $2M
Elk Run Coal Company , 2014 Mining Operations $1.9M
Freedom Energy Mining Company , 2011 Mining Operations $1.9M
Dana Mining Company of Pennsylvania LLC , 2018 Mining Operations $1.9M
Hidden Splendor Resources Inc , 2013 Mining Operations $1.9M
Big Ridge Inc , 2011 Mining Operations $1.8M
Independence Coal Company Inc , 2012 Mining Operations $1.8M
Left Fork Mining Co Inc , 2014 Mining Operations $1.8M
Big Ridge Inc , 2012 Mining Operations $1.7M
Oak Grove Resources LLC , 2011 Mining Operations $1.7M
Black Beauty Coal Company , 2013 Mining Operations $1.7M
Frontier Coal Company , 2025 Mining Operations $1.7M
Consolidation Coal Company , 2016 Mining Operations $1.6M
Manalapan Mining Co., Inc. , 2013 Mining Operations $1.6M
Spartan Mining Co., Inc. , 2010 Mining Operations $1.6M
Argus Energy WV LLC , 2013 Mining Operations $1.6M
Big River Mining LLC , 2011 Mining Operations $1.6M
Aracoma Coal Company Inc , 2012 Mining Operations $1.5M
Holcim (US) Incorporated , 2025 Mining Operations $1.5M
Marfork Coal Company Inc , 2012 Mining Operations $1.5M
Mill Branch Coal Corp , 2016 Mining Operations $1.5M
Rockwell Mining, LLC , 2025 Mining Operations $1.4M
Spartan Mining Co., Inc. , 2011 Mining Operations $1.4M
Elk Run Coal Company Inc , 2012 Mining Operations $1.4M
Rockwell Mining LLC , 2024 Mining Operations $1.4M
Blackjewel L.L.C. , 2019 Mining Operations $1.4M
Black Beauty Coal Company , 2009 Mining Operations $1.4M
Marfork Coal Company , 2016 Mining Operations $1.4M
Marfork Coal Company Inc , 2013 Mining Operations $1.3M
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