Compliance Violation Case Library

10,763 documented enforcement actions across 45 regulated industries

EntityLocationYearIndustryPenaltyDeaths
Tilden Mining Company L C , 2017 Mining Operations $485,911
ICG Knott County LLC , 2013 Mining Operations $485,243
Lehigh Southwest Cement , 2015 Mining Operations $485,184
Consol Pennsylvania Coal Company , 2013 Mining Operations $484,507
Jim Walter Resources, Inc. , 2005 Mining Operations $484,100
Rodeo Creek Gold , 2014 Mining Operations $483,408
Tilden Mining Company L C , 2019 Mining Operations $482,821
Nevada Gold Mines, LLC , 2023 Mining Operations $482,686
ICG Hazard, LLC , 2011 Mining Operations $481,979
Queenstake Resources U.S.A., Inc. , 2011 Mining Operations $480,515
Wolf Run Mining Company , 2010 Mining Operations $479,783
United States Steel Corp-Minnesota Ore Operations , 2012 Mining Operations $479,594
Marfork Coal Company Inc , 2010 Mining Operations $479,243
Eastern Associated Coal LLC , 2011 Mining Operations $478,163
XMV, Inc. , 2020 Mining Operations $476,984
Holcim (US) Inc. , 2026 Mining Operations $475,371
Speed Mining, LLC , 2014 Mining Operations $474,652
Cemex de Puerto Rico , 2016 Mining Operations $472,822
Patton Mining LLC , 2025 Mining Operations $471,809
Emerald Coal Resources LP , 2013 Mining Operations $470,446
United Taconite LLC , 2012 Mining Operations $470,064
Peabody Midwest Mining, LLC , 2015 Mining Operations $468,866
Cody Mining Company Inc , 2004 Mining Operations $468,200
Independence Coal Company Inc , 2011 Mining Operations $466,726
T & T Energy, LLC , 2015 Mining Operations $466,700
Strata Corporation , 2015 Mining Operations $465,700
Rockspring Development Inc , 2016 Mining Operations $465,166
Farrell-Cooper Mining Company , 2011 Mining Operations $465,003
Spartan Mining Company , 2014 Mining Operations $464,660
Cumberland Coal Resources LP , 2015 Mining Operations $464,510
United States Steel Corp-Minnesota Ore Operations , 2017 Mining Operations $464,399
Webster County Coal LLC , 2014 Mining Operations $463,556
Eastern Associated Coal LLC , 2015 Mining Operations $463,335
XMV, Inc. , 2010 Mining Operations $463,274
United States Steel Corp-Minnesota Ore Operations , 2025 Mining Operations $462,402
Highland Mining Company LLC , 2013 Mining Operations $461,068
The American Coal Company , 2017 Mining Operations $460,984
Rockhouse Creek Development, LLC , 2016 Mining Operations $460,973
Rockwell Mining LLC , 2021 Mining Operations $460,178
Twentymile Coal Company , 2011 Mining Operations $456,335
Brooks Run Mining Company LLC , 2011 Mining Operations $454,471
Consolidation Coal Company , 2008 Mining Operations $452,744
Lehigh Southwest Cement Company , 2013 Mining Operations $451,924
Papich Construction Company, Inc. , 2023 Mining Operations $451,470
Austin Powder Company , 2012 Mining Operations $450,803
Canyon Fuel Company LLC , 2024 Mining Operations $449,642
Pinnacle Mining Company LLC , 2015 Mining Operations $449,205
S & H Mining, Inc. , 2012 Mining Operations $448,924
Process Energy , 2014 Mining Operations $447,829
Pocahontas Coal Company LLC , 2015 Mining Operations $447,131
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