Compliance Violation Case Library

3,600 documented enforcement actions across 45 regulated industries

EntityLocationYearIndustryPenaltyDeaths
Kumho Tire Georgia Inc. Macon, GA 2024 Small Manufacturers $271,930 1
Thompson Hardwoods Inc. Hazlehurst, GA 2023 Small Manufacturers $267,327 1
Western Bee Supplies, Inc. Polson, MT 2021 Small Manufacturers $264,478
Appalachian Wood Floors Inc. (operating as Graf Custom Hardwood) Portsmouth, OH 2024 Small Manufacturers $255,528
M&H Crates Inc. Jacksonville, TX 2024 Small Manufacturers $254,527
LLOYD MANUFACTURING CORPORATION , 2000 Small Manufacturers $240,000
MINNESOTA MINING AND MANUFACTURING , 1997 Small Manufacturers $238,000
UNICCO SERVICE COMPANY BURLINGTON, MA 2005 Small Manufacturers $210,000
PORT ARTHUR CHEMICAL & ENVIRONMENTAL SERVICES PORT ARTHUR, TX 2009 Small Manufacturers $207,800
Solco Healthcare , NJ 2021 Small Manufacturers $200,000
MIAMI STEVEDORING SERVICES INC. MIAMI BEACH, FL 2009 Small Manufacturers $198,600
Viscofan USA Inc. Danville, IL 2024 Small Manufacturers $197,054
Pop Corn, Inc Los Angeles, CA 2010 Small Manufacturers $194,700
WARD MANUFACTURING CO , 1995 Small Manufacturers $186,000
BIANCHI TRISON CORPORATION PITTSBURGH, PA 2001 Small Manufacturers $184,000
G&S Metal Products Co. Inc. Cleveland, OH 2024 Small Manufacturers $182,293
Sisseton Woman , 2026 Small Manufacturers $180,000
Riverside County Chiropractor Agrees , 2026 Small Manufacturers $180,000
Plant City Resident Arrested for Stealing More Than $180 , 2026 Small Manufacturers $180,000
United States Steel Corp. Clairton, PA 2025 Small Manufacturers $179,687 2
Konz Wood Products Appleton, WI 2023 Small Manufacturers $177,453 1
ACETYLENE SERVICE CO. PERTH AMBOY, NJ 2005 Small Manufacturers $176,970
Enforcement Action Brings Safety-Kleen Systems, Inc. into Compliance at its Linden, New Jersey Facility , NJ 2026 Small Manufacturers $175,000
AJM PACKAGING CORP DETROIT, MI 2015 Small Manufacturers $171,500
Brookside Medical Home Visits , IN 2026 Small Manufacturers $167,000
Mar-Jac Poultry MS LLC Hattiesburg, MS 2023 Small Manufacturers $164,814 1
SUNOCO, INC. (R&M) MARCUS HOOK, PA 2009 Small Manufacturers $159,500
Horizon Biofuels Inc. Fremont, NE 2025 Small Manufacturers $147,542 1
AMERICAN AIRLINES, INC. CHICAGO, IL 2007 Small Manufacturers $147,250
Ellwood Engineered Castings Co. Hubbard, OH 2024 Small Manufacturers $145,184 1
BAYER CROPSCIENCE, LP INSTITUTE, WV 2008 Small Manufacturers $143,000
TWIGG CORPORATION MARTINSVILLE, IN 2011 Small Manufacturers $137,900
Tootsie Roll Industries LLC Chicago, IL 2021 Small Manufacturers $136,532
DANAHER TOOL GROUP DBA HOLO-KROME COMPANY WEST HARTFORD, CT 2006 Small Manufacturers $130,700
EASTMOND & SONS BOILER REPAIR&WELDING SERVICE INC. BRONX, NY 2003 Small Manufacturers $129,400
PHILA INDUSTRIAL DEVELOPMENT CORP (DELAWARE RIVER & AIRPORT) , 1990 Small Manufacturers $125,000
HOME GOODS COMMACK, NY 2009 Small Manufacturers $124,950
WIREMOLD COMPANY WEST HARTFORD, CT 2006 Small Manufacturers $122,740
NOVIS MARINE LTD FAIRPORT HARBOR, OH 2008 Small Manufacturers $122,600
WHEELING PITTSBURGH STEEL STEUBENVILLE, OH 2007 Small Manufacturers $120,000
ATLANTIC PAPER & FOIL CORP. OF N.Y. D/B/A ATLANTIC WINCHESTER, NH 2004 Small Manufacturers $120,000
POWDER COTE II INC MT CLEMENS, MI 2014 Small Manufacturers $117,450
PEPSI-COLA AND NATIONAL BRAND BEVERAGE LTD PENNSAUKEN, NJ 2008 Small Manufacturers $110,000
HIGH LINER FOODS (USA), INC. PORTSMOUTH, NH 2009 Small Manufacturers $102,750
DAVIS WIRE PUEBLO LLC PUEBLO, CO 2006 Small Manufacturers $102,400
FRONTIER EL DORADO REFINING EL DORADO, KS 2007 Small Manufacturers $102,000
KOCH FOODS OF CUMMING CUMMING, GA 2007 Small Manufacturers $101,000
UNITED AIR LINES, INC. CHICAGO, IL 2007 Small Manufacturers $100,000
Suboxone Manufacturer Indivior's Former Chief Executive Officer Sentenced to Jail Time in Connection with Drug Safety Cl , 2020 Small Manufacturers $100,000
Former Medical Director of Suboxone Manufacturer Indivior Sentenced in Connection with Drug Safety Claims: Action Follow , VA 2026 Small Manufacturers $100,000
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