Compliance Violation Case Library

3,600 documented enforcement actions across 45 regulated industries

EntityLocationYearIndustryPenaltyDeaths
CALUMET SHREVEPORT LUBRICANTS & WAXES, LLC SHREVEPORT, LA 2007 Small Manufacturers $100,000
Crown USA Inc. Woodbury, OH 2024 Small Manufacturers $98,699 1
AG Jennings Secures over $96K , DE 2025 Small Manufacturers $96,571
O.C.E. WAREHOUSE & DISTRIBUTION CENTER EDISON, NJ 2008 Small Manufacturers $95,000
ACCESS AG, INC. MAZON, IL 2007 Small Manufacturers $94,950
CHEMCENTRAL CORPORATION KANSAS CITY, MO 2007 Small Manufacturers $94,875
TECO-WESTINGHOUSE MOTOR COMPANY ROUND ROCK, TX 2007 Small Manufacturers $94,680
PG & B Fashion, Inc. South El Monte, CA 2008 Small Manufacturers $94,600
DEHLER MANUFACTURING CO., INC. CHICAGO, IL 2005 Small Manufacturers $90,000
CONWAY STORES, INC. BRONX, NY 2011 Small Manufacturers $90,000
PROJECT MGMT. SERVICES & IND'L PAYROLL SERVICES CHICAGO, IL 2005 Small Manufacturers $90,000
MID-SOUTH STEEL PRODUCTS CAPE GIRARDEAU, MO 2007 Small Manufacturers $89,000
UNIVERSAL STAINLESS & ALLOY PRODUCTS, INC. BRIDGEVILLE, PA 2007 Small Manufacturers $88,550
HERSHEY CHOCOLATE & CONFECTIONERY CORP. OAKDALE, CA 2007 Small Manufacturers $88,000
CITGO REFINING & CHEMICALS COMPANY LP CORPUS CHRISTI, TX 2009 Small Manufacturers $84,000
A. FINKL & SONS CO. CHICAGO, IL 2007 Small Manufacturers $84,000
ENDRES PROCESSING, LLC ROSEMOUNT, MN 2006 Small Manufacturers $83,500
ST. MARYS FOUNDRY INC. ST MARYS, OH 2006 Small Manufacturers $83,500
GRABER CONCRETE PIPE CO. BLOOMINGDALE, IL 2007 Small Manufacturers $79,725
ASSOCIATED SPRING - BARNES GROUP, INC. BRISTOL, CT 2006 Small Manufacturers $79,665
AGRIPROCESSORS, INC. POSTVILLE, IA 2008 Small Manufacturers $78,500
WIREMOLD COMPANY WEST HARTFORD, CT 2006 Small Manufacturers $77,260
UNIVERSAL FORM CLAMP INC. BELLWOOD, IL 2006 Small Manufacturers $76,000
HOWARD INDUSTRIES, INC. LAUREL, MS 2007 Small Manufacturers $76,000
WHITING DOOR MANUFACTURING CORP. AKRON, NY 2005 Small Manufacturers $75,810
PREMIER INDUSTRIES DBA INSULFOAM, LLC OBETZ, OH 2006 Small Manufacturers $75,000
REVERE SMELTING & REFINING CORP. MIDDLETOWN, NY 2005 Small Manufacturers $75,000
Precision Dose , IL 2021 Small Manufacturers $75,000
GT Stone Granite LLC Cartersville, GA 2025 Small Manufacturers $73,607
WAUKEGAN STEEL SALES, INC. WAUKEGAN, IL 2008 Small Manufacturers $73,500
U.S. POSTAL SERVICE DES MOINES, IA 2009 Small Manufacturers $73,125
INDEPENDENT PAPER CO ST PAUL, MN 2006 Small Manufacturers $72,200
PREMIUM PROTEIN PRODUCTS HASTINGS, NE 2006 Small Manufacturers $72,150
AMERIWOOD INDUSTRIES, INC. TIFFIN, OH 2009 Small Manufacturers $70,725
WARD MANUFACTURING CO , 1993 Small Manufacturers $70,125
FUJIFILM HUNT CHEMICALS USA INC DAYTON, TN 2006 Small Manufacturers $70,000
QUINCY CASTINGS, INC. QUINCY, OH 2007 Small Manufacturers $66,720
ORION BUS INDUSTRIES, INC. ORISKANY, NY 2005 Small Manufacturers $66,425
T.O. HAAS TIRE CO. IMPERIAL, NE 2006 Small Manufacturers $66,250
MERIDIAN MANUFACTURING GROUP, INC. STORM LAKE, IA 2010 Small Manufacturers $66,150
HOWARD FERTILIZER & CHEMICAL COMPANY, INC. GROVELAND, FL 2007 Small Manufacturers $65,520
AMTRAK / BRIGHTON PARK FACILITY CHICAGO, IL 2007 Small Manufacturers $65,250
SUPPLY PLUS NJ INC. PATERSON, NJ 2011 Small Manufacturers $65,100
CITGO ASPHALT REFINING COMPANY SAVANNAH, GA 2008 Small Manufacturers $65,000
ST. LAWRENCE FOOD CORP. DBA: PRIMO FOODS OGDENSBURG, NY 2004 Small Manufacturers $64,750
CEDAR FAIR LP DBA CEDAR POINT SANDUSKY, OH 2008 Small Manufacturers $63,500
UNITED ARMOR SERVICES INDIANAPOLIS, IN 2005 Small Manufacturers $63,000
J.N. Pallet Co. Conneautville, PA 2009 Small Manufacturers $62,210
OBERDORFER, L.L.C. SYRACUSE, NY 2010 Small Manufacturers $61,800
FAMILY VIDEO MOVIE CLUB, INC. SPRINGFIELD, IL 2007 Small Manufacturers $60,350
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