Compliance Violation Case Library

10,763 documented enforcement actions across 45 regulated industries

EntityLocationYearIndustryPenaltyDeaths
Peabody Midwest Mining, LLC , 2017 Mining Operations $950,086
Independence Coal Company , 2013 Mining Operations $939,364
KenAmerican Resources Inc , 2014 Mining Operations $935,785
Consol Pennsylvania Coal Company , 2010 Mining Operations $933,579
Spartan Mining Co., Inc. , 2013 Mining Operations $931,047
Black Beauty Coal Company , 2010 Mining Operations $931,033
Blue Diamond Coal Co , 2014 Mining Operations $918,097
American Coal Company , 2012 Mining Operations $915,162
Heidelberg Materials US Cement LLC , 2024 Mining Operations $914,191
Peabody Midwest Mining, LLC , 2014 Mining Operations $905,401
I O Coal Company Inc , 2010 Mining Operations $901,643
Excel Mining LLC , 2014 Mining Operations $900,116
Atalco Gramercy LLC , 2025 Mining Operations $899,147
Lafarge Building Materials Incorporated , 2010 Mining Operations $878,209
R & D Coal Co. Inc. , 2011 Mining Operations $874,500
The New West Virginia Mining Company, Inc. , 2011 Mining Operations $868,234
Marfork Coal Company, LLC , 2018 Mining Operations $866,436
Lehigh Southwest Cement Co. , 2018 Mining Operations $864,448
Jim Walter Resources Inc , 2015 Mining Operations $861,291
Blue Diamond Coal Co , 2013 Mining Operations $855,173
Consolidation Coal Company , 2009 Mining Operations $850,787
I O Coal Company Inc , 2011 Mining Operations $847,050
Newtown Energy, Inc. , 2013 Mining Operations $844,882
Ramaco Resources, LLC , 2026 Mining Operations $837,900
Consolidation Coal Company , 2013 Mining Operations $834,745
Emerald Coal Resources LP , 2011 Mining Operations $822,232
Fairbanks Coal Company Inc , 2013 Mining Operations $821,938
Speed Mining, LLC , 2011 Mining Operations $813,052
R J Valente Gravel , 2024 Mining Operations $808,880
Tri County Coal, LLC , 2014 Mining Operations $807,238
Eastern Associated Coal LLC , 2012 Mining Operations $800,748
Marfork Coal Company , 2011 Mining Operations $793,216
Kingston Mining, Inc. , 2016 Mining Operations $791,376
Panther Creek Mining LLC , 2019 Mining Operations $789,234
Wolf Run Mining Company , 2011 Mining Operations $789,121
American Coal Company , 2008 Mining Operations $786,679
Tram Energy LLC , 2014 Mining Operations $786,076
McElroy Coal Company , 2009 Mining Operations $784,781
Heidelberg Materials US Cement LLC , 2025 Mining Operations $784,086
Argos USA LLC , 2023 Mining Operations $780,522
Big Laurel Mining Corporation , 2012 Mining Operations $778,471
Highland Mining Company LLC , 2011 Mining Operations $776,931
Kentucky Fuel Corporation , 2015 Mining Operations $776,660
The American Coal Company , 2013 Mining Operations $776,632
Marfork Coal Company, LLC , 2024 Mining Operations $772,916
Rockwell Mining LLC , 2019 Mining Operations $772,631
Stillhouse Mining LLC , 2007 Mining Operations $767,458
Rockwell Mining, LLC , 2023 Mining Operations $756,235
New Elk Coal Company LLC , 2023 Mining Operations $754,675
Atalco Gramercy LLC , 2024 Mining Operations $751,837
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