Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
U S Borax Inc , 2019 Mining Operations $21,137
B.E.S.T. Electric, Inc. , 2024 Mining Operations $21,134
GRANDVIEW NURSING AND REHABILITATION CENTER GRANDVIEW, TX 2025 Assisted Living / Long-Term Care $21,125
EUREKA PIPELINE , 1994 Environmental Compliance $21,123
HAVERTOWN PCP NPL SITE , 1994 Municipal Government $21,122
Cardinal Quarries LLC , 2010 Mining Operations $21,117
ARBOR VIEW CARE CENTER ARVADA, CO 2023 Assisted Living / Long-Term Care $21,111
Carmeuse Lime Inc , 2011 Mining Operations $21,109
United Coals, Inc , 2011 Mining Operations $21,100
Harbor Rock Inc , 2011 Mining Operations $21,100
GREENBRIAR HEALTHCARE REHABILITATION AND NURSING C BRADENTON, FL 2023 Assisted Living / Long-Term Care $21,099
Marshall County Coal Resources, Inc. , 2023 Mining Operations $21,076
Knox Creek Coal Corporation , 2015 Mining Operations $21,073
Raw Coal Mining Company, Inc , 2024 Mining Operations $21,073
SODEXO, INC. BUFFALO, NY 2008 Healthcare General $21,070
Original Fuels Inc , 2023 Mining Operations $21,067
UNIVERSAL CIRCUITS , 1990 Environmental Compliance $21,064
TEX TECH INDUSTRIES, INC. NORTH MONMOUTH, ME 2007 Small Manufacturers $21,056
Central Health Care Center LE CENTER, MN 2023 Assisted Living / Long-Term Care $21,048
THE BRIGHTPOINTE CONROE, TX 2023 Assisted Living / Long-Term Care $21,037
Lopke Quarries, Inc. , 2023 Mining Operations $21,029
VCNA Prairie LLC , 2022 Mining Operations $21,022
Nevada Ready Mix Corp , 2022 Mining Operations $21,022
Argos San Juan Corp , 2022 Mining Operations $21,022
WAYNE CENTER WAYNE, PA 2023 Assisted Living / Long-Term Care $21,018
Pine Branch Mining LLC , 2019 Mining Operations $21,010
G Lopes Construction Inc , 2008 Mining Operations $21,006
CORRECTIONS, DEPARTMENT OF CORALVILLE, IA 2007 Municipal Government $21,000
NEW YORK CITY DEP/MORAN TOWING , 1992 Municipal Government $21,000
URBAN GREEN BUILDERS BRIDGEPORT, CT 2007 Construction Contractors $21,000
WERZALIT OF AMERICA, INC , 1996 Environmental Compliance $21,000
WORDEN COMPANY, THE , 1998 Environmental Compliance $21,000
First Northern Bank of Dixon Dixon, CA 2017 Community Banks / Credit Unions $21,000
Attorney General Alan Wilson Announces Upstate Woman Charged With Stealing Almost $21 , SC 2026 Assisted Living / Long-Term Care $21,000
FLEETPRIDE NORTH HAVEN, CT 2006 Small Manufacturers $21,000
B & B PROFESSIONAL PLUMBING, INC. LARGO, FL 2005 Construction Contractors $21,000
E. I. DUPONT DENEMOURS , 1998 Environmental Compliance $21,000
ARISTECH CHEMICAL CORPORATION , 1989 Environmental Compliance $21,000
American Medical Center, LLC , 2026 Hospitals / Health Systems $21,000
MOUNT SAINT MARY'S COLLEGE , 1992 Environmental Compliance $21,000
Ocala Specialty Surgery Center , FL 2026 Healthcare General $21,000
Garrett Mining Inc , 1999 Mining Operations $21,000
Piedmont Eastside Hospital , GA 2026 Hospitals / Health Systems $21,000
Certified Registered Nurse Practitioner , PA 2021 DME Suppliers $21,000
PACIFIC EXCAVATION COTO DE CAZA, CA 2013 Construction Contractors $21,000
MSI MASONRY SERVICES INC BRONX, NY 2006 Construction Contractors $21,000
SOUTHERN ENERGY HOMES, INC. ADDISON, AL 2006 Small Manufacturers $21,000
Wabash Mine Holding Company , 1999 Mining Operations $21,000
KMART CORPORATION D/B/A KMART AUTO SERVICE CENTER , 1997 Environmental Compliance $21,000
VOEGELE MECHANICAL CONTRACTORS, INC. LITTLE ROCK, AR 2008 Construction Contractors $21,000
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