Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Pat Dunegan , 2018 Mining Operations $35,000
P.H. GLATFELTER COMPANY , 1990 Environmental Compliance $35,000
HOPEWELL, CITY ET AL , 1983 Municipal Government $35,000
BYK CHEMIE , 1996 Environmental Compliance $35,000
First State Bank Crossett, AR 2016 Community Banks / Credit Unions $35,000
SERVICE WIRE CO , 1997 Environmental Compliance $35,000
EAST BOSTON SAVINGS BANK BOSTON, MA 2011 Community Banks / Credit Unions $35,000
DELTA AIRLINES INC., IN THE MATTER OF , 1995 Environmental Compliance $35,000
PSI ENERGY , 1995 Environmental Compliance $35,000
JOSEPH, DAVID J. CO. INC , 1996 Environmental Compliance $35,000
First Guaranty Bank Martin, KY 2018 Community Banks / Credit Unions $35,000
Robertson's Transport , 2009 Mining Operations $35,000
SCOTT PAPER COMPANY INC/SD WARREN BRANCH , 1996 Environmental Compliance $35,000
WASHINGTON METROPOLITAN AREA TRANSIT AUTHORITY , 1990 Environmental Compliance $35,000
Master Aggregates Toa Baja Corp , 2006 Mining Operations $35,000
Kentwood Veterinary Clinic (Ronald E. Zylstra, D.V.M.) Kentwood, MI 2024 Veterinary Practices $35,000
BINGHAM & TAYLOR, INC. , 1988 Environmental Compliance $35,000
Carmeuse Lime, Inc. , 2003 Mining Operations $35,000
Apartment Complexin Longview, Washington Longview, WA 2009 Public Housing Authorities $35,000
CHRYLSER CORP , 1988 Environmental Compliance $35,000
SILVER STATE BANK HENDERSON, NV 2011 Community Banks / Credit Unions $35,000
ALEXANDRE PAIVA CONSTRUCTION,INC. LYNDHURST, NJ 2005 Construction Contractors $35,000
RiverBank POCAHONTAS, AR 2024 Community Banks / Credit Unions $35,000
Vantage Point Bank Horsham, PA 2017 Community Banks / Credit Unions $35,000
GILES INDUSTRIES OF TAZEWELL INCORPORATED NEW TAZEWELL, TN 2007 Small Manufacturers $35,000
Bellco Materials Inc , 2001 Mining Operations $35,000
Big Freedia , 2016 Public Housing Authorities $35,000
Norwich Podiatrist , CT 2026 Healthcare General $35,000
Phila. mother , 2026 Healthcare General $35,000
Independent Diagnostic Testing Facility Company and Owner , 2018 Clinical Laboratories $35,000
Millington Savings Bank Millington, NJ 2014 Community Banks / Credit Unions $35,000
Texas Hospice Provider , TX 2016 Hospice $34,986
NORTHWOOD SKILLED NURSING AND REHABILITATION SPRINGFIELD, OH 2023 Assisted Living / Long-Term Care $34,976
CITY CREEK POST ACUTE SACRAMENTO, CA 2023 Assisted Living / Long-Term Care $34,966
VIERA HEALTHCARE AND REHABILITATION CENTER VIERA, FL 2024 Assisted Living / Long-Term Care $34,948
HILLSIDE MANOR REHAB & EXTENDED CARE CENTER JAMAICA EST, NY 2024 Assisted Living / Long-Term Care $34,947
WURZBACH NURSING AND REHABILITATION SAN ANTONIO, TX 2023 Assisted Living / Long-Term Care $34,945
PEARL AT FORT LAUDERDALE REHABILITATION AND NURSIN FORT LAUDERDALE, FL 2023 Assisted Living / Long-Term Care $34,937
Silver Bluff Canton, NC 2023 Assisted Living / Long-Term Care $34,902
Luminant Mining , 2010 Mining Operations $34,895
HATHAWAY MANOR EXTENDED CARE NEW BEDFORD, MA 2023 Assisted Living / Long-Term Care $34,887
HATHAWAY MANOR EXTENDED CARE NEW BEDFORD, MA 2021 Assisted Living / Long-Term Care $34,887
GRANITE ROCK COMPANY SOUTH SAN FRANCISCO, CA 2008 Small Manufacturers $34,875
Continental Cement Company LLC , 2013 Mining Operations $34,864
Dana Mining Company of Pennsylvania LLC , 2017 Mining Operations $34,861
Mt State Bit Service Inc , 2007 Mining Operations $34,860
MILPITAS CARE CENTER MILPITAS, CA 2023 Assisted Living / Long-Term Care $34,851
Garrett Limestone Inc , 2025 Mining Operations $34,848
Staker & Parson Companies , 2023 Mining Operations $34,834
Foggy Mountain Coal Co. Inc , 2007 Mining Operations $34,834
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