Compliance Violation Case Library

10,763 documented enforcement actions across 47 regulated industries

EntityLocationYearIndustryPenaltyDeaths
Green Brothers Gravel Company Inc , 2018 Mining Operations $277,600
Sherwin Alumina Company, LLC , 2017 Mining Operations $277,071
Five Star Mining Inc , 2009 Mining Operations $276,972
White County Coal, LLC , 2014 Mining Operations $276,686
Alden Resources LLC , 2015 Mining Operations $276,510
United States Steel Corp-Minnesota Ore Operations , 2019 Mining Operations $275,464
Rosebud Mining Company , 2012 Mining Operations $274,921
Marion County Coal Resources, Inc. , 2023 Mining Operations $274,579
Peabody Western Coal Company , 2014 Mining Operations $274,422
Excel Mining LLC , 2003 Mining Operations $274,000
Cumberland River Coal Co Inc , 2012 Mining Operations $273,672
Big River Mining LLC , 2012 Mining Operations $273,520
Rodeo Creek Gold , 2013 Mining Operations $273,198
Midland Trail Energy LLC , 2013 Mining Operations $273,122
Sapphire Coal Company , 2013 Mining Operations $272,877
Wolf Run Mining Company , 2016 Mining Operations $272,440
Manalapan Mining Company Inc , 2010 Mining Operations $272,396
Williams & Sons Slate & Tile Inc , 2013 Mining Operations $272,330
D & C Mining Corporation , 2013 Mining Operations $272,063
Leesville Land LLC , 2024 Mining Operations $271,245
Canyon Fuel Company LLC , 2018 Mining Operations $269,837
Advent Mining LLC , 2010 Mining Operations $268,760
Martin Marietta Materials Inc , 2015 Mining Operations $267,934
Revelation Energy, LLC , 2017 Mining Operations $267,303
Wolf Run Mining Company , 2009 Mining Operations $266,552
WHM Mine Operating LLC , 2015 Mining Operations $266,000
Iddings Quarry , 2012 Mining Operations $265,975
Conshor Mining LLC , 2012 Mining Operations $265,753
K and D Mining Inc. , 2013 Mining Operations $265,729
KenAmerican Resources Inc , 2015 Mining Operations $265,651
Big Ridge Inc , 2008 Mining Operations $265,635
Ash Grove Cement Company , 2024 Mining Operations $265,539
Oxbow Mining, LLC , 2003 Mining Operations $264,600
Peabody Southeast Mining, LLC , 2022 Mining Operations $264,513
Dolet Hills Lignite Company LLC , 2014 Mining Operations $264,300
Cumberland Coal Resources LP , 2013 Mining Operations $264,033
The Marion County Coal Company , 2020 Mining Operations $263,435
Barrick Goldstrike Mines Inc , 2012 Mining Operations $263,314
Terra Excavating, LLC , 2025 Mining Operations $263,073
Appalachian Resource West Virginia, LLC , 2024 Mining Operations $263,001
KenAmerican Resources Inc , 2013 Mining Operations $262,541
Lafarge North America , 2012 Mining Operations $262,405
Barrick Goldstrike Mines Inc , 2013 Mining Operations $262,245
Double A Mining Inc , 2009 Mining Operations $262,217
Orion Resources Inc. , 2008 Mining Operations $261,686
Bledsoe Coal Corp , 2014 Mining Operations $261,400
Ames Construction Inc , 2012 Mining Operations $261,327
Clear Development LLC , 2015 Mining Operations $261,300
C W Mining Company (Co-Op Mine) , 2002 Mining Operations $261,000
Worcester Sand & Gravel Company Inc , 2016 Mining Operations $260,788
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