Compliance Violation Case Library

10,763 documented enforcement actions across 45 regulated industries

EntityLocationYearIndustryPenaltyDeaths
Chevron Mining Inc , 2012 Mining Operations $751,690
Holcim (US) Inc. , 2020 Mining Operations $744,593
Armstrong Coal Company, Inc. , 2015 Mining Operations $743,194
Alcoa World Alumina Atlantic , 2009 Mining Operations $742,265
K and D Mining Inc. , 2012 Mining Operations $741,531
Independence Coal Company Inc , 2014 Mining Operations $734,662
Lone Mountain Processing Inc , 2011 Mining Operations $733,736
Brody Mining LLC , 2010 Mining Operations $733,310
Marfork Coal Company, LLC , 2025 Mining Operations $730,346
Elk Run Coal Company Inc , 2011 Mining Operations $730,122
BCJ Sand and Rock Inc , 2017 Mining Operations $728,856
Emerald Coal Resources LP , 2017 Mining Operations $728,222
Oak Grove Resources LLC , 2010 Mining Operations $724,416
Rhino Eastern LLC , 2013 Mining Operations $724,294
Speed Mining, LLC , 2012 Mining Operations $722,751
Twentymile Coal Company , 2010 Mining Operations $722,615
Coalgood Energy Company , 2011 Mining Operations $715,201
Newtown Energy Inc , 2011 Mining Operations $715,049
Pocahontas Coal Company LLC , 2015 Mining Operations $714,826
Oak Grove Resources LLC , 2012 Mining Operations $709,908
Pocahontas Coal Company LLC , 2018 Mining Operations $708,172
The American Coal Company , 2015 Mining Operations $707,768
Perry County Coal Corporation , 2015 Mining Operations $706,629
Argus Energy WV LLC , 2014 Mining Operations $706,152
Ramaco Resources, LLC , 2024 Mining Operations $698,103
McElroy Coal Company , 2010 Mining Operations $693,689
Jim Walter Resources Inc , 2012 Mining Operations $686,819
United States Steel Corp-Minnesota Ore Operations , 2010 Mining Operations $685,938
Frontier Coal Company , 2026 Mining Operations $683,981
Rockhouse Energy Mining Company , 2011 Mining Operations $682,522
Big River Mining LLC , 2010 Mining Operations $677,700
Chevron Mining Inc , 2011 Mining Operations $677,353
Pocahontas Coal Company LLC , 2017 Mining Operations $677,326
Five Star Mining Inc , 2013 Mining Operations $676,513
M-Class Mining LLC , 2016 Mining Operations $670,172
Wabash Mine Holding Company , 2008 Mining Operations $669,220
Blue Diamond Coal Company , 2008 Mining Operations $661,975
West Virginia Mine Power, Inc. , 2013 Mining Operations $660,951
McElroy Coal Company , 2013 Mining Operations $659,839
Hecla Limited , 2015 Mining Operations $657,953
KenAmerican Resources Inc , 2016 Mining Operations $655,770
Pinnacle Mining Company LLC , 2019 Mining Operations $654,800
Warrior Met Coal Mining, LLC , 2025 Mining Operations $650,191
Newtown Energy, Inc. , 2015 Mining Operations $648,537
Genesis Inc. , 2010 Mining Operations $644,600
C W Mining Company , 2010 Mining Operations $638,882
Pay Car Mining Inc , 2014 Mining Operations $635,194
Oak Grove Resources, LLC , 2008 Mining Operations $635,003
CEMEX INC. , 2011 Mining Operations $633,508
Buzzi Unicem USA , 2025 Mining Operations $628,996
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