Compliance Violation Case Library

3,600 documented enforcement actions across 45 regulated industries

EntityLocationYearIndustryPenaltyDeaths
Mortex Products, Inc. Fort Worth, TX 2014 Small Manufacturers $43,780
LEE COUNTY TREE EXPERTS, INC. ROSE HILL, VA 2006 Small Manufacturers $43,000
COLT'S MANUFACTURING COMPANY, LLC WEST HARTFORD, CT 2005 Small Manufacturers $42,997
Stone Atlanta Countertops Inc. Cartersville, GA 2025 Small Manufacturers $42,699
U.S. GYPSUM COMPANY EL CENTRO, CA 2008 Small Manufacturers $42,685
SCHMIDT INDUSTRIES INC BAY CITY, MI 2010 Small Manufacturers $42,500
BASALITE CONCRETE PRODUCTS LLC DBA EPIC PLASTICS LODI, CA 2014 Small Manufacturers $42,305
ST&E FABRICATION, LLC BELOIT, WI 2005 Small Manufacturers $42,250
FORT DODGE ICE & COLD, L.C. FORT DODGE, IA 2009 Small Manufacturers $42,200
ASTOR CORP PETROWAS REFN DIV EMLETON PLANT , 1999 Small Manufacturers $42,000
KYOCERA INDUSTRIAL CERAMICS CO VANCOUVER, WA 2013 Small Manufacturers $41,950
MOUNTAIN PURE MS, LLC MAGEE, MS 2006 Small Manufacturers $41,500
COLUMBIA RECYCLING CORP. DALTON, GA 2007 Small Manufacturers $41,400
Abacus Software Division, Inc. Burlington, MA 2011 Small Manufacturers $40,950
ALL-FEED PROCESSING AND PACKAGING, INC. GALVA, IL 2008 Small Manufacturers $40,603
KIDRON, A DIV OF VT SPECIALIZED VEHICLES CORP MONTGOMERY, PA 2006 Small Manufacturers $40,600
INDSPEC CHEMICAL CORPORATION PETROLIA, PA 2009 Small Manufacturers $40,500
WATER SAVER FAUCET CO CHICAGO, IL 2008 Small Manufacturers $40,000
SMITH FOUNDRY COMPANY MINNEAPOLIS, MN 2005 Small Manufacturers $40,000
BORDEN DAIRY COMPANY OF FLORIDA, LLC MIAMI, FL 2011 Small Manufacturers $40,000
HENDRIX AND DAIL, INC. TIFTON, GA 2010 Small Manufacturers $40,000
DCS SANITATION MANAGEMENT, INC. SPRINGFIELD, MO 2007 Small Manufacturers $40,000
YOKOHAMA TIRE CORP. SALEM, VA 2007 Small Manufacturers $40,000
COURTESY MANUFACTURING CO. ELK GROVE VILLAGE, IL 2007 Small Manufacturers $40,000
ATLANTIC METROCAST INC PORTSMOUTH, VA 2011 Small Manufacturers $39,812
UNIVERSAL TRAILER CARGO GROUP, INC. WAYCROSS, GA 2009 Small Manufacturers $39,500
Cotton Village, Inc. Los Angeles, CA 2012 Small Manufacturers $39,270
AMGRAPH PACKAGING, INC. VERSAILLES, CT 2010 Small Manufacturers $39,150
POCAHONTAS ALUMINUM COMPANY, INC. POCAHONTAS, AR 2010 Small Manufacturers $39,000
R&R METALCRAFT, INC. HUNTLEY, IL 2007 Small Manufacturers $38,500
ACTION MANUFACTURING CO INC , 1994 Small Manufacturers $37,658
KAP ENGINEERING INC PICO RIVERA, CA 2009 Small Manufacturers $37,600
SUNOCO, INC., PHILA PLANT PHILADELPHIA, PA 2007 Small Manufacturers $37,500
TIBC AND RENTALS LA PORTE, TX 2005 Small Manufacturers $36,720
ACCURATE METAL FABRICATORS SEAL BEACH, CA 2000 Small Manufacturers $36,345
PAGE MILL PROPERTY SERVICES, LLC EAST PALO ALTO, CA 2007 Small Manufacturers $36,275
TROY SUNSHADE CORP. GREENVILLE, OH 2006 Small Manufacturers $36,000
VALERO MEMPHIS REFINERY AKA PREMCOR REFINERY GROUP MEMPHIS, TN 2006 Small Manufacturers $36,000
CHELSEA MODULAR HOMES INC. MARLBORO, NY 2006 Small Manufacturers $35,700
HORTON HOMES, INC. EATONTON, GA 2006 Small Manufacturers $35,650
SAL'S PLATING LOS ANGELES, CA 2002 Small Manufacturers $35,625
CRESCENT MARKETING INC DBA CRESCENT MANUFACTURING NORTH COLLINS, NY 2006 Small Manufacturers $35,200
MATRIX METALS, LLC RICHMOND, TX 2008 Small Manufacturers $35,100
AMERICAN LICORICE COMPANY UNION CITY, CA 2004 Small Manufacturers $35,010
CUSTOM PLASTICS, INC. ELK GROVE VILLAGE, IL 2006 Small Manufacturers $35,000
GILES INDUSTRIES OF TAZEWELL INCORPORATED NEW TAZEWELL, TN 2007 Small Manufacturers $35,000
SHERWIN-WILLIAMS BEDFORD HEIGHTS, OH 2006 Small Manufacturers $35,000
GAFFIN INDUSTRIAL SERVICES, INC. PALATKA, FL 2007 Small Manufacturers $35,000
SPENCER PRESS OF MAINE INC. WELLS, ME 2005 Small Manufacturers $35,000
GYPSUM SUPPLY CO. CHICAGO, IL 2006 Small Manufacturers $35,000
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