Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
MASSACHUSETTS BAY TRANSIT AUTHORITY , 2000 Environmental Compliance $18,000
Del Rio Inc , 1999 Mining Operations $18,000
TULKOFF'S HORSERADISH CO. INC. , 1990 Environmental Compliance $18,000
Pinnacle Materials Inc , 1999 Mining Operations $18,000
MOBAY CHEMICAL CORP. , 1984 Environmental Compliance $18,000
Courtyard By Marriott Columbus, OH 2009 Food Service $18,000
HUGHES ELECTRONICS , 1997 Environmental Compliance $18,000
NASSCO SAN DIEGO, CA 2006 Small Manufacturers $18,000
INUERSIONES ISLETA MARINA , 1999 Environmental Compliance $18,000
MOUNTAIN PASS CANNING CO. , 1990 Environmental Compliance $18,000
West Shore Health Center , RI 2026 FQHCs / Community Health Centers $18,000
SIERRA PACIFIC IND SHASTA LAKE, CA 2007 Small Manufacturers $18,000
MAGNA STEEL ERECTORS, INC. ATTALLA, AL 2007 Construction Contractors $18,000
CHERRY HILL CONSTRUCTION COMPANY, INC NORTH BRANFORD, CT 2011 Construction Contractors $18,000
HADSON GAS GATHERING & PROCESSING CO. , 1995 Oil & Gas / Chemical $18,000
NATIONAL STEEL AND SHIPBUILDING COMPANY SAN DIEGO, CA 2007 Small Manufacturers $18,000
HOLT OF CALIFORNIA - PLEASANT GROVE FACILITY PLEASANT GROVE, CA 2008 Small Manufacturers $18,000
DOUBLE BROTHERS SHEETING CORP. STATEN ISLAND, NY 2008 Construction Contractors $18,000
CASH INDUSTRIES, INC. CULLMAN, AL 2005 Construction Contractors $18,000
GREATER NANTICOKE AREA SCHOOL DISTRICT , 1987 Municipal Government $18,000
UnityPoint at Home , IA 2026 Healthcare General $18,000
METRO-NORTH COMMUTER RAILROAD CO , 1988 Environmental Compliance $18,000
WM BOLTHOUSE FARMS INC BAKERSFIELD, CA 2007 Small Manufacturers $18,000
PLUM CONTRACTING INC. NEW STANTON, PA 2008 Construction Contractors $18,000
BUILDERS RESOURCE INCORPORATED STOUGHTON, MA 2007 Construction Contractors $18,000
SOUTHEAST TEXAS INDUSTRIAL SERVICES, INC. HAYDEN, CO 2006 Construction Contractors $18,000
SALEM TUBE INC , 1995 Environmental Compliance $18,000
CYTEC ENGINEERED MATERIALS ANAHEIM, CA 2007 Small Manufacturers $18,000
INDUSTRIAL ELEVATOR MAINTENANCE CO., INC. , 1996 Small Manufacturers $18,000
COATINGS INCORPORATED , 1995 Environmental Compliance $18,000
EAGLE ELECTRIC MANUFACTURING COMPANY INC , 2000 Small Manufacturers $18,000
J & A Coal Corp , 1999 Mining Operations $18,000
ROYALTY CARPET MILLS IRVINE, CA 2007 Small Manufacturers $18,000
ESTATE MINT, INC, AHMAD MUSAITIF, AND ESTATE MOUNTAIN, INC , 1999 Environmental Compliance $18,000
SIERRA PACIFIC INDUSTRIES CAMINO, CA 2006 Small Manufacturers $18,000
Home Health Agency Administrator and Aide Arrested for Defrauding Medicaid Out of More Than $18 , FL 2026 Home Health / Home Care $18,000
National Steel Pellet Company , 1998 Mining Operations $18,000
HANSON AGGREGATES, SAN MARCOS PLANT SAN MARCOS, CA 2006 Mining Operations $18,000
LAW REALTY CO., INC. LONDONDERRY, NH 2006 Small Manufacturers $18,000
CARGILL, INCORPORATED TOPEKA, KS 2006 Small Manufacturers $18,000
Preferred Iron of Texas, LLC , 2014 Mining Operations $18,000
WILLIAMS NATURAL GAS COMPANY , 1995 Oil & Gas / Chemical $18,000
PARAMOUNT FARMS, INC. LOST HILLS, CA 2007 Agricultural Operations $18,000
ROME STRIP STEEL COMPANY INC , 1999 Environmental Compliance $18,000
Four Individuals Charged With Medicaid Fraud Related To In Home/Community , VT 2026 Healthcare General $18,000
PAR ELECTRICAL CONTRACTORS, INC. BRIGHTON, MO 2007 Construction Contractors $18,000
Tabor Manor Care Center Tabor, IA 2023 Assisted Living / Long-Term Care $17,996
WOOD GROUP GENERATOR SERVICES DBA VERNON MACHINE VERNON, CA 2008 Small Manufacturers $17,995
McDonald's Brentwood Pittsburgh, PA 2006 Food Service $17,985
Tolsa Wyoming Bentonite , 2022 Mining Operations $17,980
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