Compliance Violation Case Library

10,763 documented enforcement actions across 47 regulated industries

EntityLocationYearIndustryPenaltyDeaths
Rockspring Development Inc , 2015 Mining Operations $299,963
Giant Cement Company , 2018 Mining Operations $299,076
Mingo Logan Coal Company , 2013 Mining Operations $298,691
Wabash Mine Holding Company , 2007 Mining Operations $296,443
Deck Sand Company Inc , 2014 Mining Operations $295,800
Thyssen Mining Of Canada , 2000 Mining Operations $295,000
Excel Mining LLC , 2008 Mining Operations $294,406
Martin Marietta Materials Inc , 2025 Mining Operations $294,354
A & G Coal Corporation , 2017 Mining Operations $294,100
Canyon Fuel Company LLC , 2009 Mining Operations $293,917
Panther Creek Mining LLC , 2018 Mining Operations $293,504
Nevada Gold Mines, LLC , 2022 Mining Operations $293,481
Pocahontas Coal Company LLC , 2014 Mining Operations $292,965
Bluestone Oil Corporation , 2023 Mining Operations $292,331
Kratos Resources, LLC , 2025 Mining Operations $292,078
Tilden Mining Company L C , 2025 Mining Operations $292,034
D & C Mining Corporation , 2011 Mining Operations $291,731
Dynamic Energy Inc , 2010 Mining Operations $291,271
Warrior Met Coal Mining, LLC , 2021 Mining Operations $291,040
Shelby Mining Company, LLC , 2011 Mining Operations $290,700
Armstrong Coal Company, Inc. , 2018 Mining Operations $290,216
CAM Mining LLC , 2015 Mining Operations $289,803
Ash Grove Cement Company , 2026 Mining Operations $289,491
Sidney Coal Company Inc , 2015 Mining Operations $288,080
Hanover Resources, LLC , 2015 Mining Operations $287,666
West Ridge Resources Inc , 2014 Mining Operations $285,757
Hidden Splendor Resources Inc , 2011 Mining Operations $285,622
Gentry Mountain Mining LLc , 2025 Mining Operations $285,143
Rockwell Mining LLC , 2022 Mining Operations $285,023
Perry County Coal Corporation , 2012 Mining Operations $284,674
Big Laurel Mining Corporation , 2013 Mining Operations $284,591
Fox Knob Coal Company Inc , 2015 Mining Operations $284,467
Austin Powder Company , 2011 Mining Operations $283,895
Panther Creek Mining LLC , 2023 Mining Operations $283,878
XMV, Inc. , 2022 Mining Operations $283,691
Mountain Coal Company, L.L.C. , 2012 Mining Operations $283,375
Asarco LLC , 2010 Mining Operations $283,294
United Taconite LLC , 2015 Mining Operations $283,212
Dickenson-Russell Coal Co LLC , 2013 Mining Operations $283,148
Rockhouse Creek Development LLC , 2010 Mining Operations $282,709
Five Star Mining Inc , 2008 Mining Operations $282,595
Armstrong Coal Company , 2014 Mining Operations $282,197
Tilden Mining Company L C , 2021 Mining Operations $282,159
Asarco Inc , 2004 Mining Operations $281,000
Drummond Company Inc , 2011 Mining Operations $280,533
Derry Stone & Lime Company , 2011 Mining Operations $280,300
East Star Mining, Inc. , 2008 Mining Operations $279,563
Lehigh Cement Company LLC , 2020 Mining Operations $278,928
EP Minerals, LLC , 2019 Mining Operations $278,859
Peabody Western Coal Company , 2013 Mining Operations $278,237
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