Compliance Violation Case Library

10,763 documented enforcement actions across 47 regulated industries

EntityLocationYearIndustryPenaltyDeaths
A & G Coal Corporation , 2016 Mining Operations $353,848
Process Energy , 2011 Mining Operations $353,839
ICG Illinois, LLC , 2012 Mining Operations $353,100
Kentucky Fuel Corporation , 2017 Mining Operations $352,880
Giant Cement Company , 2025 Mining Operations $352,629
South Carolina Minerals Inc. , 2018 Mining Operations $351,200
Marshall Mining Incorporated , 2010 Mining Operations $350,373
Black River Coal, LLC , 2017 Mining Operations $350,228
SOUTHDOWN, INC., D/B/A/ FL MINING & MATERIALS CONCRETE CO. , 1998 Mining Operations $350,000
Mach Mining LLC , 2024 Mining Operations $349,384
Hibbing Taconite Company , 2016 Mining Operations $349,204
Maple Coal Co., LLC , 2016 Mining Operations $348,509
Jim Walter Resources Inc , 1996 Mining Operations $348,000
Empire Iron Mining Partnership , 2009 Mining Operations $347,873
Harvest-Time Coal Inc , 2011 Mining Operations $347,666
K and D Mining Inc. , 2011 Mining Operations $346,593
Rosebud Mining Company , 2009 Mining Operations $346,203
Peabody Southeast Mining, LLC , 2023 Mining Operations $345,521
Holcim (US) Inc , 2010 Mining Operations $345,014
The Ohio Valley Coal Company , 2015 Mining Operations $344,162
D & F Deep Mine , 2015 Mining Operations $343,900
M-Class Mining LLC , 2014 Mining Operations $343,764
Newmont USA Limited , 2013 Mining Operations $342,240
Argos USA LLC , 2024 Mining Operations $341,597
Oak Grove Resources LLC , 2019 Mining Operations $340,860
Crimson Oak Grove Resources LLC , 2024 Mining Operations $340,748
CEMEX Construction Materials Florida, LLC , 2024 Mining Operations $340,724
Frontier-Kemper Constructors Inc. , 2012 Mining Operations $339,926
XMV, Inc. , 2021 Mining Operations $339,764
Sherwin Alumina Company, LLC , 2014 Mining Operations $339,200
Cumberland Coal Resources LP , 2010 Mining Operations $338,313
Emerald Coal Resources LP , 2015 Mining Operations $337,431
ICG Hazard, LLC , 2009 Mining Operations $336,904
Oak Grove Resources LLC , 2013 Mining Operations $336,796
CAM Mining LLC , 2013 Mining Operations $336,539
Big Ridge Inc , 2010 Mining Operations $336,451
Buzzi Unicem USA , 2026 Mining Operations $336,204
Bowie Resources LLC , 2009 Mining Operations $335,002
Fox Mining Corp , 1999 Mining Operations $335,000
Maple Coal Co. , 2015 Mining Operations $333,520
Knox Creek Coal Corporation , 2011 Mining Operations $333,432
Spartan Mining Company, LLC , 2023 Mining Operations $333,302
Elk Run Coal Company Inc , 2010 Mining Operations $332,735
Asgard Resources , 2022 Mining Operations $330,370
Bowie Resources LLC , 2013 Mining Operations $329,898
Gibson County Coal LLC , 2013 Mining Operations $328,938
Hibbing Taconite Company , 2014 Mining Operations $328,894
Medford Trucking, LLC , 2014 Mining Operations $328,757
Panther Creek Mining LLC , 2021 Mining Operations $328,364
Cemex California Cement LLC , 2011 Mining Operations $328,286
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