Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Phelps Dodge Bagdad, Inc. , 2003 Mining Operations $45,000
POTATO SERVICE, INC. , 1976 Environmental Compliance $45,000
FORMED FIBER TECHNOLOGIES, INC. AUBURN, ME 2006 Small Manufacturers $45,000
Small Mine Development, LLC , 2008 Mining Operations $45,000
Summit Anthracite Inc , 2002 Mining Operations $45,000
Twin State Sand & Gravel Company Inc , 2009 Mining Operations $45,000
BUTLER AREA SEWER AUTHORITY , 1991 Community Water Systems $45,000
VALLEY BANK MOLINE, IL 2011 Community Banks / Credit Unions $45,000
N C Granite Corp , 2001 Mining Operations $45,000
Solar Sources Inc , 2001 Mining Operations $45,000
EDGEWATER ASSOCIATES , 1997 Community Water Systems $45,000
Attorney General Bondi's Office Arrests Three Orange County Women for Medicaid Fraud , 2026 Behavioral Health $45,000
YORK, BENNETT DR. , 1997 Environmental Compliance $45,000
U.S. PLYWOOD , 1978 Environmental Compliance $45,000
The Elkhart State Bank El khart, TX 2017 Community Banks / Credit Unions $45,000
Western Rock Reduction Company , 2010 Mining Operations $45,000
KISKI VALLEY WATER , 1995 Community Water Systems $45,000
Mercy Hospital in Miami, FL , FL 2026 Hospitals / Health Systems $45,000
Omya Arizona Inc , 2009 Mining Operations $45,000
Stowers Trucking, LLC , 2013 Mining Operations $45,000
Regional One Health in Tennessee , TN 2016 Hospitals / Health Systems $45,000
Zmk Mine Construction Inc , 2001 Mining Operations $45,000
Illinois Mining Corporation , 2011 Mining Operations $45,000
Plateau Mining Corp , 2004 Mining Operations $45,000
NATIONAL RAILWAY EQUIPMENT CO. DIXMOOR, IL 2006 Small Manufacturers $45,000
Laboratory Corporation of America , FL 2026 Clinical Laboratories $45,000
Craig & Company, LLC , 2012 Mining Operations $45,000
Newton Medical Center in Kansas , KS 2015 Hospitals / Health Systems $45,000
Lehigh Valley-Area Doctor , PA 2024 Hospitals / Health Systems $45,000
NORTH PACIFIC STEEL ERECTORS, INC. DOUGLAS, AK 2007 Construction Contractors $45,000
Jefferson County Scrap Metal Company , NY 2024 Municipal Government $45,000
Union County General Hospital , NM 2026 Hospitals / Health Systems $45,000
V&S Scrap Metal & Demolition , 2011 Mining Operations $45,000
NATURE'S BOUNTY INC , 1999 Environmental Compliance $45,000
Hartford Licensed Professional Counselor , CT 2026 Healthcare General $45,000
Tintic Utah Metals Llc , 2002 Mining Operations $45,000
Kentucky Solite Corporation , 1998 Mining Operations $45,000
Shoals Hospital , AL 2026 Hospitals / Health Systems $45,000
Lehigh Valley-Area Doctor Agrees , PA 2026 Hospitals / Health Systems $45,000
BETHLEHEM STEEL CORP. - JOHNSTOWN , 1987 Municipal Government $45,000
Palestine Regional Medical Center in Texas , TX 2016 Hospitals / Health Systems $45,000
Tennessee Hospital , TN 2016 Hospitals / Health Systems $45,000
T M Development , 2001 Mining Operations $45,000
HOLLAND LANDFILL , 1995 Waste Management $45,000
NISSAO AMERICA, INC , 1995 Environmental Compliance $45,000
Mize Granite Quarries Inc , 2015 Mining Operations $45,000
Daniel Umberger and Osteopathic Treatment and Diagnostic Services, P.C. , NY 2026 Physician Practices $45,000
PEAK OIL SITE - DE MINIMIS , 1995 Oil & Gas / Chemical $45,000
Frank N Butler Company , 2002 Mining Operations $45,000
Canyon Fuel Company Llc , 1998 Mining Operations $45,000
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