Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
K-T Feldspar Corporation , 2011 Mining Operations $70,000
Knight Hawk Coal LLC , 2016 Mining Operations $70,000
Powder River Coal LLC , 2011 Mining Operations $70,000
J Lee Milligan Inc , 2017 Mining Operations $70,000
Attorney’s Office Announces , FL 2013 Municipal Government $70,000
Obtains $70,000 , LA 2011 Clinical Laboratories $70,000
Eagle Peak Rock and Paving , 2013 Mining Operations $70,000
Jerico Services Inc , 2017 Mining Operations $70,000
PUNTA GORDA, CITY OF , 1995 Municipal Government $70,000
Oklahoma City Anesthesiologist , OK 2020 Municipal Government $70,000
Shawnee Rock Inc , 2013 Mining Operations $70,000
Rockland Materials , 2004 Mining Operations $70,000
The Peabody LLC , 2007 Mining Operations $70,000
UNIVERSITY AREA JOINT AUTHORITY , 1991 K-12 School Districts $70,000
New Mexico Federally Qualified Health Center , NM 2019 Hospitals / Health Systems $70,000
Luck Stone Corp-Leesburg , 2016 Mining Operations $70,000
Infinity Energy Incorporated , 2015 Mining Operations $70,000
Georgia Hospital , GA 2019 Hospitals / Health Systems $70,000
Pattison Sand Company LLC , 2009 Mining Operations $70,000
Onyx Energy, LLC , 2017 Mining Operations $70,000
George Nicholson , 2016 Mining Operations $70,000
Superior Const & Repair Inc , 2013 Mining Operations $70,000
City of New Orleans, Louisiana New Orleans, LA 2019 Municipal Government $70,000
SOUTHWEST DELAWARE COUNTY MUNICIPAL AUTHORITY , 1993 Municipal Government $70,000
Rosenfeld Concrete Corp , 1999 Mining Operations $70,000
Pageland Machine & Tool , 2016 Mining Operations $70,000
Secon , 2017 Mining Operations $70,000
Syar Industries Inc , 2012 Mining Operations $70,000
California Skilled Nursing Facilities , CA 2016 Assisted Living / Long-Term Care $70,000
Reaches , FL 2014 Hospitals / Health Systems $70,000
Frontier-Kemper Constructors Inc. , 2014 Mining Operations $70,000
NEW FRONTIER BANK St. Charles, MO 2014 Community Banks / Credit Unions $70,000
White Star Sand & Gravel LLC , 2015 Mining Operations $70,000
Dundee Bank OMAHA, NE 2020 Community Banks / Credit Unions $70,000
Hales Sand & Gravel Inc , 2008 Mining Operations $70,000
G & R Mineral Services, Inc. , 2016 Mining Operations $70,000
Omaha State Bank Omaha, NE 2014 Community Banks / Credit Unions $70,000
Certified Ndt Inc , 2011 Mining Operations $70,000
German American Bancorp Jasper, IN 2013 Community Banks / Credit Unions $70,000
American Blue Granite Quarry , 2009 Mining Operations $70,000
Humphreys Enterprises Inc , 2011 Mining Operations $70,000
Trivette Trucking , 2013 Mining Operations $70,000
Wickstrum Farms Inc. and Wickstrum Cattle LLC Westmoreland, KS 2021 Agricultural Operations $70,000
International Finance Bank Miami, FL 2014 Community Banks / Credit Unions $70,000
FUJIFILM HUNT CHEMICALS USA INC DAYTON, TN 2006 Small Manufacturers $70,000
Rebco Coal, Inc. , 2015 Mining Operations $70,000
Schueck Steel Co , 2003 Mining Operations $70,000
ST PETERS POST ACUTE SAINT PETERS, MO 2024 Assisted Living / Long-Term Care $69,999
American Energy Corporation , 2013 Mining Operations $69,943
Maggie Valley Nursing and Rehabilitation Maggie Valley, NC 2023 Assisted Living / Long-Term Care $69,935
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