Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
INTERSTATE WASTE SERVICES, INC. SLOATSBURG, NY 2007 Waste Management $38,136
Twentymile Coal Company , 2008 Mining Operations $38,125
COMPLETE CARE AT LAURELTON, LLC BRICK, NJ 2023 Assisted Living / Long-Term Care $38,120
Lafarge Aggregates Illinois, Inc. , 2022 Mining Operations $38,112
LOGAN CENTER LOGAN, WV 2023 Assisted Living / Long-Term Care $38,100
A & S Construction Co , 2024 Mining Operations $38,074
Wedron Silica Company , 2012 Mining Operations $38,068
MUSKOGEE NURSING CENTER MUSKOGEE, OK 2023 Assisted Living / Long-Term Care $38,066
Big Horn Redi Mix Inc , 2022 Mining Operations $38,061
Morton Salt Inc , 2026 Mining Operations $38,037
Oil Dri Production Company , 2023 Mining Operations $38,037
DORAL BANK SAN JUAN, 2009 Community Banks / Credit Unions $38,030
Design Solutions & Integration , 2026 Mining Operations $38,005
METHODIST TRANSITIONAL CARE CENTER-DESOTO LLC DESOTO, TX 2023 Assisted Living / Long-Term Care $38,002
Monson Corporation , 2012 Mining Operations $38,000
Two Miami , FL 2026 Healthcare General $38,000
Doctor’s Inlet Internal Medicine Spine & Pain , FL 2021 Physician Practices $38,000
Life Emergency Medical Services , MI 2026 Ambulance / Medical Transport $38,000
Rock River Healthcare , IL 2022 Ambulance / Medical Transport $38,000
Vicki Roy Home Health Service , TX 2022 Home Health / Home Care $38,000
Longwood Management Corp. and Longwood Manor Convalescent Hospital , CA 2026 Hospitals / Health Systems $38,000
MUNICIPALITY OF MAYAQUEZ , 1995 Municipal Government $38,000
San-Con Industries Inc , 2013 Mining Operations $38,000
Empresas Master , 2009 Mining Operations $38,000
Ohio man , OH 2026 Physician Practices $38,000
Interventional Pain Center , NC 2022 Healthcare General $38,000
Concrete Nor'west , 2005 Mining Operations $38,000
U.S. DEPARTMENT OF THE TREASURY , 2001 Environmental Compliance $38,000
MID-STATE CO-OP, INC. , 1994 Environmental Compliance $38,000
Rockhouse Creek Development Corp. , 2007 Mining Operations $38,000
Freeport-McMoRan Morenci Inc. , 2014 Mining Operations $38,000
STAUFFER CHEMICAL CO , 1988 Environmental Compliance $38,000
GOULSTON TECHNOLOGIES, INC. , 2000 Environmental Compliance $38,000
HANDY & HARMAN , 1995 Environmental Compliance $38,000
West Virginia Mine Power, Inc , 2008 Mining Operations $37,983
The Lodge At Brookline Oklahoma City, OK 2025 Assisted Living / Long-Term Care $37,980
Somer Grace Coal Company LLC , 2012 Mining Operations $37,964
Bridger Coal Company , 2008 Mining Operations $37,951
VALLEY VIEW HEALTH & REHABILITATION MOBERLY, MO 2024 Assisted Living / Long-Term Care $37,947
Asarco LLC, a Delaware limited liability , 2017 Mining Operations $37,923
Rockwell Mining LLC , 2017 Mining Operations $37,901
Quality Aggregates LLC , 2018 Mining Operations $37,900
Thrasher Inc , 2017 Mining Operations $37,898
Laurel Creek Company Inc , 2010 Mining Operations $37,890
ICG Beckley LLC , 2023 Mining Operations $37,883
WINDSOR GARDENS CONVALESCENT HOSPITAL LOS ANGELES, CA 2024 Assisted Living / Long-Term Care $37,882
Kingston Mining, Inc. , 2023 Mining Operations $37,882
QUALITY LIFE SERVICES - APOLLO APOLLO, PA 2025 Assisted Living / Long-Term Care $37,880
Sunrise Coal LLC , 2010 Mining Operations $37,871
El Segundo Coal Company, LLC , 2024 Mining Operations $37,852
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