Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Wesley Woods Health & Rehabilitation Waco, TX 2023 Assisted Living / Long-Term Care $17,550
MARTIN & COMPANY EXCAVATING INC. HINCKLEY, IL 2006 Construction Contractors $17,550
Arkansas Lime Company , 2026 Mining Operations $17,550
Andalex Resources Inc , 2012 Mining Operations $17,543
Rock Products, Inc , 2018 Mining Operations $17,536
Former Medicaid Contractor Employee Sentenced to Prison for Theft , 2013 Construction Contractors $17,533
N A Degerstrom Inc , 2021 Mining Operations $17,532
Highlands Nursing and Rehabilitation Louisville, KY 2020 Assisted Living / Long-Term Care $17,523
Highlands Nursing and Rehabilitation Louisville, KY 2024 Assisted Living / Long-Term Care $17,523
Tri-Lakes Services, Inc. , 2026 Mining Operations $17,521
3M COMPANY , 1999 Environmental Compliance $17,510
STAUNTON POST ACUTE & REHABILITATION STAUNTON, VA 2023 Assisted Living / Long-Term Care $17,501
ALLIED RECYCLING, INC. FT MYERS, FL 2009 Small Manufacturers $17,500
Mc Elroy Coal Company , 2003 Mining Operations $17,500
JINDAL ENTERPRISES, LLC BAYTOWN, TX 2007 Small Manufacturers $17,500
RITE AID OF NEW YORK, INC. YROOKLYN, NY 2005 Small Manufacturers $17,500
GUARDIAN INDUSTRIES , 1982 Environmental Compliance $17,500
ROANOKE ELECTRIC STEEL CORP. ROANOKE, VA 2005 Small Manufacturers $17,500
A-C Equipment Services Corp , 2007 Mining Operations $17,500
Consol Pennsylvania Coal Company , 2004 Mining Operations $17,500
Copperas Coal Corp , 1997 Mining Operations $17,500
ROSS ALUMINUM FOUNDRIES LLC PIQUA, OH 2006 Small Manufacturers $17,500
LABOR READY NORTHWEST INC OTHELLO, WA 2007 Small Manufacturers $17,500
PRECISION CONCRETE LAS VEGAS, NV 2007 Construction Contractors $17,500
UNION DRILLING, INC. RIG 25 MEADVILLE, PA 2006 Oil & Gas / Chemical $17,500
O. HERNANDEZ, INC. , 1991 Environmental Compliance $17,500
West Ridge Resources Inc , 2005 Mining Operations $17,500
GOULD INC , 1998 Environmental Compliance $17,500
BI-STATE CONTRACTING, INC. OPELIKA, AL 2006 Construction Contractors $17,500
HARSHAW CHEM CO. , 1977 Environmental Compliance $17,500
HUFCOR, INC. , 1999 Environmental Compliance $17,500
SPARTAN CONSOLIATED INC , 1998 Environmental Compliance $17,500
Oxbow Mining, LLC , 2002 Mining Operations $17,500
Kalamazoo Materials Inc , 2012 Mining Operations $17,500
Price Construction , 2000 Mining Operations $17,500
ADJUSTABLE FORMS, INC. CHICAGO, IL 2007 Construction Contractors $17,500
INTERSTATE ROOFING INC ROCKAWAY BEACH, OR 2008 Construction Contractors $17,500
MID VALLEY OIL INC , 1999 Oil & Gas / Chemical $17,500
Circle Paving Inc , 2002 Mining Operations $17,500
PRASA (GUARBO) , 1997 Environmental Compliance $17,500
LABORATORY CORPORATION OF AMERICA HOLDINGS RIDGEWOOD, NJ 2005 Clinical Laboratories $17,500
VALLEY OIL FIELD SERVICE, INC. BRADFORD, PA 2010 Oil & Gas / Chemical $17,500
JRA RESTORATION CORP NEW YORK, NY 2007 Construction Contractors $17,500
HUA SHENG INTERNATIONAL GROUP CORP HARMON, GU 2009 Food Service $17,500
RHODE ISLAND CVS PHARMACY, L.L.C. PROVIDENCE, RI 2010 Independent Pharmacies $17,500
COLLEGE HILL POULTRY, INC. , 2001 Environmental Compliance $17,500
West Pointe Bank Oshkosh, WI 2012 Community Banks / Credit Unions $17,500
LIBERTY BANK OF NEW YORK NEW YORK, NY 2006 Community Banks / Credit Unions $17,500
GLENN O. HAWBAKER, INC. DUBOIS, PA 2009 Construction Contractors $17,500
CVS PHARMACY BRANFORD, CT 2006 Independent Pharmacies $17,500
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