Compliance Violation Case Library

10,763 documented enforcement actions across 45 regulated industries

EntityLocationYearIndustryPenaltyDeaths
North Fork Coal Corporation , 2012 Mining Operations $625,356
McElroy Coal Company , 2017 Mining Operations $625,080
Andalex Resources Inc , 2010 Mining Operations $622,149
Lehigh Cement Company , 2013 Mining Operations $620,362
Oak Grove Resources LLC , 2014 Mining Operations $616,454
Peabody Midwest Mining, LLC , 2020 Mining Operations $615,907
ICG Beckley LLC , 2016 Mining Operations $612,346
Kaiser Aluminum & Chemical Corporation , 2001 Mining Operations $611,500
Coal Creek Mining, LLC , 2012 Mining Operations $606,586
Wolf Run Mining Company , 2015 Mining Operations $604,284
Rockhouse Energy Mining Company , 2012 Mining Operations $603,483
Dominion Coal Corporation , 2013 Mining Operations $603,010
Canyon Fuel Company LLC , 2025 Mining Operations $602,721
Tilden Mining Company L C , 2020 Mining Operations $601,996
Rockwell Mining LLC , 2020 Mining Operations $601,408
McElroy Coal Company , 2015 Mining Operations $600,416
Blue Diamond Coal Co , 2012 Mining Operations $593,346
Holcim (US) Inc. , 2021 Mining Operations $593,093
Webster County Coal LLC , 2011 Mining Operations $592,184
West Virginia Mine Power, Inc. , 2014 Mining Operations $591,231
Marfork Coal Company Inc , 2009 Mining Operations $589,061
Newmont USA Limited , 2009 Mining Operations $588,405
Independence Coal Company Inc. , 2004 Mining Operations $587,540
United States Steel Corp-Minnesota Ore Operations , 2018 Mining Operations $586,122
Freedom Energy Mining Company , 2012 Mining Operations $581,352
10 Medicaid Providers Facing Fraud Charges , OH 2026 Mining Operations $578,000
Bledsoe Coal Corporation , 2015 Mining Operations $574,193
Phoenix Mining , 2025 Mining Operations $571,883
Newtown Energy, Inc. , 2016 Mining Operations $570,584
Peabody Midwest Mining, LLC , 2018 Mining Operations $569,996
Uae Coalcorp Associates , 2010 Mining Operations $567,782
Spartan Mining Company , 2016 Mining Operations $564,338
Alcoa World Alumina LLC , 2014 Mining Operations $561,141
United States Steel Corp-Minnesota Ore Operations , 2013 Mining Operations $560,057
Five Star Mining Inc , 2014 Mining Operations $559,230
Five Star Mining Inc , 2012 Mining Operations $557,462
Armstrong Coal Company, Inc. , 2017 Mining Operations $556,851
Jim Walter Resources Inc , 2016 Mining Operations $553,151
Oxbow Mining, LLC , 2013 Mining Operations $551,943
Marfork Coal Company, LLC , 2023 Mining Operations $550,525
Winn Materials LLC , 2014 Mining Operations $547,100
Aracoma Coal Company , 2015 Mining Operations $544,761
Pay Car Mining Inc , 2013 Mining Operations $544,421
Crimson Oak Grove Resources LLC , 2025 Mining Operations $544,057
McElroy Coal Company , 2016 Mining Operations $541,092
Peabody Midwest Mining, LLC , 2019 Mining Operations $540,686
Eastern Associated Coal LLC , 2009 Mining Operations $539,669
ICG Beckley LLC , 2014 Mining Operations $536,944
Pinnacle Mining Company LLC , 2013 Mining Operations $536,793
Excel Mining LLC , 2012 Mining Operations $532,906
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