Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
JOY MANUFACTURING CO. , 1981 Small Manufacturers $16,000
South State Inc , 2006 Mining Operations $16,000
JGS PROPERTY DBA R.A. LALLI, INC. STRATFORD, CT 2010 Small Manufacturers $16,000
UNIVERSAL SHIELDING CORP. DEER PARK, NY 2009 Small Manufacturers $16,000
THE DURABLE SLATE COMPANY MANTENO, IL 2007 Construction Contractors $16,000
Market & Johnson , 2019 Mining Operations $16,000
St. Peter’s Hospital of the City of Albany , NY 2026 Hospitals / Health Systems $16,000
EDSTROM CONSTRUCTION, INC. LIBBY, MT 2010 Construction Contractors $16,000
TRANSFORMER SERVICE INC , 2001 Environmental Compliance $16,000
M & W DEVELOPERS, LLC. , 1997 Environmental Compliance $16,000
Altec Energy Inc , 1998 Mining Operations $16,000
Marfork Coal Company Inc , 1997 Mining Operations $16,000
TRANSCO RAILWAY PRODUCTS, INC. TOLEDO, OH 2011 Small Manufacturers $16,000
DEPARTMENT OF THE TREASURY, UNITED STATES MINT , 1999 Environmental Compliance $16,000
Central Maine Medical Center , ME 2026 Hospitals / Health Systems $16,000
Reynolds Metals Company , 1998 Mining Operations $16,000
CONSOLIDATION COAL CO , 1980 Environmental Compliance $16,000
KINGS COUNTY WATERPROOFING NEW YORK, NY 2007 Construction Contractors $16,000
JCB#2 , 2000 Environmental Compliance $16,000
Superior Products Inc , 2001 Mining Operations $16,000
ANDRE STONE & MASON WORK, INC. ST. LOUIS, MO 2006 Construction Contractors $16,000
SLABEK FUELS , 1996 Environmental Compliance $16,000
CARLISLE BOROUGH SEWER SYSTEM AUTHORITY , 1989 Community Water Systems $16,000
WAUWATOSA SAVINGS BANK WAUWATOSA, WI 2002 Community Banks / Credit Unions $16,000
TYSON PREPARED FOODS HUTCHINSON, KS 2006 Small Manufacturers $16,000
Twin Pines Inc , 2001 Mining Operations $16,000
Aspen Trace Health and Living Community , IN 2026 Healthcare General $16,000
Newtown Energy Incorporated , 2006 Mining Operations $16,000
Puna Rock Company Ltd , 2012 Mining Operations $16,000
Industrial Construction Specialists , 2019 Mining Operations $16,000
ANDRITZ BIRD INC. SCOTT DEPOT, WV 2006 Small Manufacturers $16,000
ELK RUN COAL COMPANY , 2000 Environmental Compliance $16,000
Universal Aggregate Solutions Inc , 2018 Mining Operations $16,000
FORT BELVOIR - U.S. ARMY , 1986 Environmental Compliance $16,000
UF Health Shands , FL 2026 Hospitals / Health Systems $16,000
RAKHRA MUSHROOM FARM CORPORATION ALAMOSA, CO 2007 Agricultural Operations $16,000
NORTH ARUNDEL HOSPITAL , 1987 Environmental Compliance $16,000
Arc of Westchester , NY 2026 Ambulance / Medical Transport $16,000
Edgebrook Bank Chicago, IL 2017 Community Banks / Credit Unions $16,000
Cyprus Plateau Mining Corp , 2000 Mining Operations $16,000
Vezer'S Precision Ind Const Of , 2006 Mining Operations $16,000
Hanson Aggregates West Inc , 2001 Mining Operations $16,000
FISCHBACH & MOORE, INC. , 1992 Environmental Compliance $16,000
Comfort Health , MN 2026 Home Health / Home Care $16,000
RON & BRIAN STUCCO & PLASTERING AMERICAN FORK, UT 2007 Construction Contractors $16,000
ALLIANCE ENVIRONMENTAL SYSTEMS, INC. , 2001 Environmental Compliance $16,000
Dentist Arrested for Defrauding Medicaid Out of More Than $16 , 2026 Dental Practices $16,000
CONN CHARCOAL CO. , 1985 Environmental Compliance $16,000
PeoplesBank, a Codorus Valley Company YORK, PA 2023 Community Banks / Credit Unions $16,000
SALEM, CITY OF , 1995 Municipal Government $16,000
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