Compliance Violation Case Library

10,763 documented enforcement actions across 47 regulated industries

EntityLocationYearIndustryPenaltyDeaths
Peabody Midwest Mining, LLC , 2016 Mining Operations $328,223
West Ridge Resources Inc , 2011 Mining Operations $327,148
Lehigh Southwest Cement Company , 2012 Mining Operations $324,424
Rhino Eastern LLC , 2016 Mining Operations $324,351
Excel Mining LLC , 2010 Mining Operations $323,394
Perry County Coal Corporation , 2011 Mining Operations $322,700
KenAmerican Resources Inc , 2017 Mining Operations $322,301
Vision Mining, Inc. , 2008 Mining Operations $322,118
CSI Sands NE Ltd , 2025 Mining Operations $321,161
Atalco Gramercy LLC , 2023 Mining Operations $320,764
Blue Diamond Coal Company , 2004 Mining Operations $320,300
Rockwell Mining, LLC , 2018 Mining Operations $320,285
Queenstake Resources U.S.A., Inc. , 2013 Mining Operations $320,231
Neiswonger Construction Inc , 2024 Mining Operations $319,606
ARC Kentucky Resources, LLC , 2024 Mining Operations $319,310
INR-WV Operating LLC , 2012 Mining Operations $318,612
Heidelberg Materials US Cement LLC , 2023 Mining Operations $318,333
Pinnacle Mining Company LLC , 2011 Mining Operations $318,197
Boart Longyear Company , 2014 Mining Operations $317,188
Bandmill Coal Corp , 2010 Mining Operations $316,903
Consol Pennsylvania Coal Company , 2011 Mining Operations $316,783
Rockwell Mining, LLC , 2026 Mining Operations $313,413
Eastern Associated Coal LLC , 2014 Mining Operations $313,293
Bowie Resources LLC , 2011 Mining Operations $313,083
Ccc Group Inc , 2012 Mining Operations $312,137
Veris Gold USA Inc. , 2015 Mining Operations $311,750
Peabody Gateway North Mining, LLC , 2026 Mining Operations $311,682
Ray-Mac Contracting Inc , 1999 Mining Operations $311,000
Big Laurel Mining Corporation , 2015 Mining Operations $310,796
Nevada Gold Mines, LLC , 2021 Mining Operations $310,726
Fricke Management & Contracting, Inc. , 2021 Mining Operations $310,702
Rockhouse Energy Mining Company , 2010 Mining Operations $309,996
Panther Creek Mining LLC , 2025 Mining Operations $309,861
White Buck Coal Company , 2011 Mining Operations $308,889
Onyx Corporation , 2025 Mining Operations $307,778
Sterling Materials , 2016 Mining Operations $307,763
Gibson County Coal LLC , 2009 Mining Operations $307,491
Justice Energy Company Inc , 2015 Mining Operations $307,118
Geneva Rock Products Inc , 2025 Mining Operations $306,800
Blue Diamond Coal Company , 2015 Mining Operations $305,785
Drummond Company Inc , 2013 Mining Operations $304,973
Justice Highwall Mining Inc , 2011 Mining Operations $304,597
Consol Pennsylvania Coal Company LLC , 2018 Mining Operations $303,859
Gibson County Coal LLC , 2010 Mining Operations $303,565
Buzzi Unicem USA , 2024 Mining Operations $303,420
Harvey R Saylor Trucking Co , 2008 Mining Operations $301,781
Mountain Edge Mining, Inc. , 2012 Mining Operations $301,288
Rockhouse Energy Mining Company , 2009 Mining Operations $301,082
CSI Sands NE Ltd , 2024 Mining Operations $301,050
Parts Corp Of America , 1999 Mining Operations $300,000
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