Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Kingston Mining, Inc. , 2026 Mining Operations $19,010
VILLAGE CREEK NURSING & REHABILITATION FORT WORTH, TX 2024 Assisted Living / Long-Term Care $19,009
Cox Rock Products, Inc. , 2025 Mining Operations $19,009
OLSON WIRE PRODUCTS , 1995 Environmental Compliance $19,000
INDEPENDENT WEB INC , 1997 Environmental Compliance $19,000
Clarity Child Guidance Center , TX 2026 Healthcare General $19,000
K MART CORPORATION HOLLYWOOD, FL 2005 Small Manufacturers $19,000
SOUTHLAND BOX COMPANY VERNON, CA 2007 Small Manufacturers $19,000
PLIANT CORPORATION MCALESTER, OK 2008 Small Manufacturers $19,000
REYNOLDS METALS COMPANY , 1997 Environmental Compliance $19,000
Twin Lakes Quarrys Inc , 2007 Mining Operations $19,000
TEXAS STERLING CONSTRUCTION, LP PORTER, TX 2007 Construction Contractors $19,000
MID-SOUTH BUILDERS, INC. SMYRNA, GA 2006 Construction Contractors $19,000
Port St. Lucie Woman Arrested for $19 , 2013 Healthcare General $19,000
Summa Health , OH 2026 Hospitals / Health Systems $19,000
TEXSAND HOLDINGS, LLC SAGINAW, TX 2009 Small Manufacturers $19,000
U.S. NAVY, COASTAL SYSTEMS STATION , 1995 Environmental Compliance $19,000
CONGOLEUM CORPORATION , 1998 Environmental Compliance $19,000
Evergreen Oregon Healthcare Salem , OR 2026 Healthcare General $19,000
Scott & White Memorial Hospital , TX 2026 Hospitals / Health Systems $19,000
LANDAVAZO CORP CENTURY CITY, CA 2008 Construction Contractors $19,000
Rawl Sales & Processing Company , 1996 Mining Operations $19,000
Planned Parenthood Great Plains and Comprehensive Health of Planned Parenthood Great Plains , KS 2026 Physician Practices $19,000
BrightView , OH 2026 Healthcare General $19,000
Lopke Quarries Inc , 2000 Mining Operations $19,000
Triple PG Sand Development, LLC , 2018 Mining Operations $19,000
Tug Valley Coal Processing Company , 2006 Mining Operations $19,000
CARRIER CORPORATION , 1985 Environmental Compliance $19,000
Eye Care Associates , AL 2026 Healthcare General $19,000
APEX ALUMINUM DIE CASTING CO., INC. PIQUA, OH 2005 Small Manufacturers $19,000
Thomas Jefferson University Hospitals , PA 2026 Hospitals / Health Systems $19,000
MOUNTAIN VALLEY RECYCLING INC MORRISTOWN, TN 2005 Small Manufacturers $19,000
CARDELL CABINETRY EL CAMPO, TX 2006 Small Manufacturers $19,000
SAM LEVITZ FURNITURE COMPANY, INC. TUCSON, AZ 2007 Small Manufacturers $19,000
KABCO, INC. , 2001 Environmental Compliance $19,000
STAR Spine and Sport , CO 2026 Physician Practices $19,000
Independence Coal Company Inc , 2002 Mining Operations $19,000
AUDIOSEARS CORPORATION , 2001 Environmental Compliance $19,000
RAVENNA ARSENAL, INC./PHYSICS INTERNATIONAL CO. , 1991 Environmental Compliance $19,000
AWTEC INC. , 1997 Environmental Compliance $19,000
DRUMM TANK WASH, INC. CINCINNATI, OH 2010 Small Manufacturers $19,000
KERRY SWEET INGREDIENTS UNION CITY, CA 2007 Small Manufacturers $19,000
D&M CONCRETE FLOOR COMPANY, INCORPORATED DORCHESTER, MA 2007 Construction Contractors $19,000
A.G. Schneiderman Announces Sentencing Of Former Private Duty Nurse Sentenced For Stealing Over $19K From State's Medica , 2026 Home Health / Home Care $19,000
North American Salt Company , 1997 Mining Operations $19,000
JOSEPH T. RYERSON & SON, INC. DBA RYERSON TULL PLYMOUTH, MN 2005 Small Manufacturers $19,000
New Mexico Potash Corp , 1997 Mining Operations $19,000
Cyprus Plateau Mining Corp , 2001 Mining Operations $19,000
Quality Aggregates LLC , 2017 Mining Operations $18,996
American Talc Company , 2017 Mining Operations $18,996
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