Compliance Violation Case Library

10,763 documented enforcement actions across 45 regulated industries

EntityLocationYearIndustryPenaltyDeaths
Jim Walter Resources Inc , 2011 Mining Operations $445,889
Iron Cumberland LLC , 2023 Mining Operations $445,739
Kentucky Darby Llc , 2008 Mining Operations $445,600
Panther Creek Mining LLC , 2024 Mining Operations $443,897
Rosebud Mining Company , 2011 Mining Operations $443,619
Bowie Resources LLC , 2012 Mining Operations $440,597
Blue Diamond Coal Company , 2011 Mining Operations $440,559
Panther Creek Mining LLC , 2022 Mining Operations $440,524
M-Class Mining LLC , 2019 Mining Operations $440,297
Bell County Coal Corporation , 2013 Mining Operations $439,409
Oak Grove Resources LLC , 2009 Mining Operations $439,400
Signal Peak Energy LLC , 2014 Mining Operations $439,378
Mingo Logan Coal LLC , 2024 Mining Operations $438,154
Alex Energy Inc , 2011 Mining Operations $437,839
ICG Beckley LLC , 2013 Mining Operations $435,724
Warrior Met Coal Mining, LLC , 2024 Mining Operations $434,558
American Coal Company , 2009 Mining Operations $432,890
Solar Coal Company , 2009 Mining Operations $432,351
Pine Ridge Coal Company LLC , 2011 Mining Operations $431,702
Dominion Coal Corporation , 2015 Mining Operations $431,214
Asarco LLC , 2013 Mining Operations $430,328
Alex Energy Inc , 2012 Mining Operations $429,613
Wolf Run Mining Company , 2014 Mining Operations $429,271
Marfork Coal Company, LLC , 2019 Mining Operations $429,002
M-Class Mining LLC , 2018 Mining Operations $428,330
White County Coal, LLC , 2012 Mining Operations $427,847
Wilcoal Mining, Inc. , 2012 Mining Operations $424,942
Newmont USA Limited , 2016 Mining Operations $420,857
CSA Mining Inc , 2009 Mining Operations $420,000
Highland Mining Company LLC , 2014 Mining Operations $419,737
CEMEX Construction Materials Florida, LLC , 2023 Mining Operations $419,526
American Coal Company , 2010 Mining Operations $417,662
The Marion County Coal Company , 2019 Mining Operations $408,575
Pine Ridge Coal Company LLC , 2012 Mining Operations $407,109
National Cement Company Of California Inc , 2010 Mining Operations $405,171
Argus Energy WV LLC , 2011 Mining Operations $402,414
Rockspring Development Inc , 2012 Mining Operations $402,358
Cumberland Coal Resources LP , 2011 Mining Operations $401,477
San Juan Coal Company , 2013 Mining Operations $400,922
Kopper Glo Mining, LLC , 2014 Mining Operations $398,800
Marfork Coal Company, LLC , 2022 Mining Operations $398,201
The Marshall County Coal Company , 2020 Mining Operations $398,056
Laurel Coal Corp. , 2011 Mining Operations $396,246
Black Beauty Coal Company , 2008 Mining Operations $395,327
Andalex Resources Inc , 2013 Mining Operations $394,841
Armstrong Coal Company Inc , 2012 Mining Operations $393,293
Kingston Mining, Inc. , 2013 Mining Operations $393,129
Barrick Goldstrike Mines Inc , 2011 Mining Operations $387,037
Sidney Coal Company Inc , 2013 Mining Operations $386,441
Revelation Energy, LLC , 2015 Mining Operations $385,802
← PrevPage 8 of 216Next →