Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Buzzi Unicem USA , 2021 Mining Operations $16,536
CITIZENS FIRST BANK WARTBURG, TN 2009 Community Banks / Credit Unions $16,535
NHC HEALTHCARE FT OGLETHORPE FORT OGLETHORPE, GA 2024 Assisted Living / Long-Term Care $16,530
DE PUE WAREHOUSE CO MAXWELL, CA 2005 Agricultural Operations $16,525
DONSA INC LOS ANGELES, CA 2007 Small Manufacturers $16,525
W W D Corp , 2018 Mining Operations $16,520
Kamph Rock Crushing Company Inc , 2018 Mining Operations $16,520
Blue Mountain Energy Inc , 2009 Mining Operations $16,509
Westmoreland Absaloka Mining LLC , 2023 Mining Operations $16,509
Harman Branch Mining Inc , 2014 Mining Operations $16,509
East Fairfield Coal Co. - Limestone Division , 2011 Mining Operations $16,509
Lincoln Leasing Co Inc , 2009 Mining Operations $16,509
Hanson Aggregates LLC , 2016 Mining Operations $16,509
Glen Alum Operations, LLC , 2014 Mining Operations $16,506
WHEELBLAST, INC. ZEPHYRHILLS, FL 2007 Small Manufacturers $16,500
JUSTIN STATE BANK JUSTIN, TX 2011 Community Banks / Credit Unions $16,500
Osborn Stone Company Inc , 2002 Mining Operations $16,500
Clark Elkhorn Coal Company , 1995 Mining Operations $16,500
URBANA STEEL DRUM CO. , 1990 Environmental Compliance $16,500
BALLIET, WILLIAM M. JR. AND MANHART, LEN , 2000 Environmental Compliance $16,500
WEST VIRGINIA DEPARTMENT OF TRANSPORTATION , 1999 Environmental Compliance $16,500
KINSLEY CONSTRUCTION, INC. , 2000 Construction Contractors $16,500
Dynatec Mining Corp , 2001 Mining Operations $16,500
BREAUX'S BAY-CRAFT, INC. LOREAUVILLE, LA 2006 Small Manufacturers $16,500
CLEVELAND WRECKING CO. , 1988 Environmental Compliance $16,500
FABRICK, WILLIAM J. , 2002 Environmental Compliance $16,500
LTV STEEL CO INC. , 1991 Environmental Compliance $16,500
BLAKEMORE CONSTRUCTION CORPORATION ASHLAND, VA 2008 Construction Contractors $16,500
THE WANASEK CORP. BURLINGTON, WI 2006 Construction Contractors $16,500
METAL SUPERMARKETS, LTD. ELK GROVE VILLAGE, IL 2007 Small Manufacturers $16,500
First Federal Savings Bank of Elizabethtown Elizabethtown, KY 2012 Community Banks / Credit Unions $16,500
THE PRAIRIE STATE BANK AUGUSTA, KS 2005 Community Banks / Credit Unions $16,500
Georgia Podiatrist and Practice , GA 2026 Healthcare General $16,500
Taco Time - Green River Green River, WY 2014 Food Service $16,500
TRAFFIX DEVICES INC ADELANTO, CA 2013 Small Manufacturers $16,500
SENTINEL BUILDING SYSTEMS ALBION, NE 2009 Small Manufacturers $16,500
Martin Sand & Gravel , 1998 Mining Operations $16,500
NIPA HARDWICKE, INC. , 1999 Environmental Compliance $16,500
P & P Inc Of Kentucky , 1999 Mining Operations $16,500
AGAN CHEMICAL MANUFACTURING, LTD. , 2001 Small Manufacturers $16,500
ELLIOTT HOMES, INC. DUNCAN, OK 2006 Small Manufacturers $16,500
NORTH EAST CONSTRUCTION CO., INC. EAST RUTHERFORD, NJ 2003 Construction Contractors $16,500
CLAIRE'S BOUTIQUES, INC. DBA ICING BY CLAIRE'S ROCKFORD, IL 2007 Small Manufacturers $16,500
WILLBROS CONSTRUCTION (US) INC. BEAUMONT, MS 2008 Construction Contractors $16,500
PASSAIC RUBBER CO. WAYNE, NJ 2007 Small Manufacturers $16,500
AVIR AT JEFFERSON JEFFERSON, TX 2023 Assisted Living / Long-Term Care $16,498
J & N TRUCKING AND LOWBED SERVICES SANTA MARIA, CA 2006 Oil & Gas / Chemical $16,480
Nine Mile Mining, Inc. , 2016 Mining Operations $16,476
J T Thorpe & Son Inc , 2019 Mining Operations $16,471
VIZ MANUFACTURING COMPANY , 1992 Small Manufacturers $16,470
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