Compliance Violation Case Library

10,763 documented enforcement actions across 45 regulated industries

EntityLocationYearIndustryPenaltyDeaths
Speed Mining, LLC , 2013 Mining Operations $1.3M
Queenstake Resources U.S.A., Inc. , 2014 Mining Operations $1.3M
Genwal Resources Inc and UEI , 2012 Mining Operations $1.3M
D & C Mining Corporation , 2012 Mining Operations $1.3M
Excel Mining LLC , 2013 Mining Operations $1.3M
Consolidation Coal Company , 2014 Mining Operations $1.3M
Frontier Coal Company , 2024 Mining Operations $1.3M
Elk Run Coal Company Inc , 2016 Mining Operations $1.3M
Marfork Coal Company , 2015 Mining Operations $1.2M
Pine Ridge Coal Company LLC , 2013 Mining Operations $1.2M
Solid Energy Mining Company , 2012 Mining Operations $1.2M
Highland Mining Company LLC , 2016 Mining Operations $1.2M
M-Class Mining LLC , 2022 Mining Operations $1.2M
Conshor Mining LLC , 2015 Mining Operations $1.2M
Jim Walter Resources Inc , 2014 Mining Operations $1.2M
The American Coal Company , 2014 Mining Operations $1.2M
Jim Walter Resources Inc , 2013 Mining Operations $1.2M
Eastern Associated Coal LLC , 2016 Mining Operations $1.2M
Excel Mining LLC , 2011 Mining Operations $1.2M
Maple Coal Co. , 2013 Mining Operations $1.2M
United States Steel Corp-Minnesota Ore Operations , 2024 Mining Operations $1.1M
Consolidation Coal Company , 2017 Mining Operations $1.1M
Holcim (US) Incorporated , 2024 Mining Operations $1.1M
Speed Mining, LLC , 2015 Mining Operations $1.1M
Ramaco Resources, LLC , 2025 Mining Operations $1.1M
Manalapan Mining Co., Inc. , 2014 Mining Operations $1.1M
Consolidation Coal Company , 2010 Mining Operations $1.1M
Pocahontas Coal Company LLC , 2016 Mining Operations $1.1M
Revelation Energy, LLC , 2018 Mining Operations $1.1M
Wilcoal Mining, Inc. , 2011 Mining Operations $1.1M
Kingwood Mining Company LLC , 2011 Mining Operations $1.1M
Holcim (US) Inc. , 2022 Mining Operations $1.1M
Spartan Mining Co., Inc. , 2015 Mining Operations $1.1M
Spartan Mining Co., Inc. , 2009 Mining Operations $1.1M
Five Star Mining Inc , 2015 Mining Operations $1M
Marfork Coal Company , 2014 Mining Operations $1M
Coal River Mining LLC , 2015 Mining Operations $1M
Inman Energy , 2012 Mining Operations $1M
Five Star Mining Inc , 2011 Mining Operations $1M
Previously Deported Dominican Man , NH 2026 Mining Operations $1M
Concord Man , NH 2026 Mining Operations $1M
Dominican Man , NH 2026 Mining Operations $1M
Dominion Coal Corporation , 2014 Mining Operations $996,566
Holcim (US) Inc. , 2023 Mining Operations $994,506
Rio Group, Inc. , 2015 Mining Operations $993,370
Speed Mining, LLC , 2016 Mining Operations $993,334
Neiswonger Construction Inc , 2025 Mining Operations $981,752
Perry County Coal Corporation , 2013 Mining Operations $981,438
Consolidation Coal Company , 2012 Mining Operations $981,063
ICG Beckley LLC , 2015 Mining Operations $967,684
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