Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
South State Inc , 2006 Mining Operations $16,000
DEPARTMENT OF THE TREASURY, UNITED STATES MINT , 1999 Environmental Compliance $16,000
M & W DEVELOPERS, LLC. , 1997 Environmental Compliance $16,000
EDSTROM CONSTRUCTION, INC. LIBBY, MT 2010 Construction Contractors $16,000
Vezer'S Precision Ind Const Of , 2006 Mining Operations $16,000
FIRST COMMUNITY BANK OF BATESVILLE BATESVILLE, AR 2005 Community Banks / Credit Unions $16,000
Industrial Construction Specialists , 2019 Mining Operations $16,000
THE DURABLE SLATE COMPANY MANTENO, IL 2007 Construction Contractors $16,000
Market & Johnson , 2019 Mining Operations $16,000
Stollings Trucking Co., Inc. , 2011 Mining Operations $15,999
Maxam Appalachia LLC , 2010 Mining Operations $15,999
Ratliff Ready-Mix L.P. , 2013 Mining Operations $15,999
Rock Products, Inc , 2015 Mining Operations $15,999
Agregados Piedra Blanca Inc , 2012 Mining Operations $15,999
GOLDEN PALMS REHABILITATION AND RETIREMENT HARLINGEN, TX 2024 Assisted Living / Long-Term Care $15,997
CIMBAR Performance Minerals , 2026 Mining Operations $15,991
Pennsy Supply Inc. , 2025 Mining Operations $15,991
Mission Point Nursing & Physical Rehab Center Of L Lamont, MI 2023 Assisted Living / Long-Term Care $15,990
David Talley Frankfort, KY 2014 Agricultural Operations $15,975
Miller Springs Material , 2011 Mining Operations $15,971
Carbo Ceramics Inc , 2011 Mining Operations $15,971
Aggregate Industries Northeast Region Inc , 2010 Mining Operations $15,971
ARJ Construction Company Inc , 2013 Mining Operations $15,971
Rockdale Healthcare Center CONYERS, GA 2023 Assisted Living / Long-Term Care $15,971
Mounds Production Company LLC , 2017 Mining Operations $15,971
Sun Services Inc , 2008 Mining Operations $15,971
Sun Services Inc , 2011 Mining Operations $15,971
Willits Company Inc. , 2014 Mining Operations $15,971
Paulson Rock Products , 2012 Mining Operations $15,971
Duggin Construction Company, LLC , 2011 Mining Operations $15,971
Prime Processing, Inc. , 2012 Mining Operations $15,971
CUMBERLAND, CITY OF , 1988 Municipal Government $15,970
AVONDALE ESTATES OF ELGIN ELGIN, IL 2023 Assisted Living / Long-Term Care $15,958
Little City Foundation Palatine, IL 2014 Social Services / Nonprofits $15,950
RICELAND FOODS, INC. WALDENBURG, AR 2011 Small Manufacturers $15,950
WEST POINTE BANK OSHKOSH, WI 2009 Community Banks / Credit Unions $15,950
U-CITY FOREST MANOR SAINT LOUIS, MO 2024 Assisted Living / Long-Term Care $15,949
NORTHERN LIGHTS HCC WASHBURN, WI 2025 Assisted Living / Long-Term Care $15,945
PINE CREST GUEST HOME INC HAZLEHURST, MS 2025 Assisted Living / Long-Term Care $15,945
THE LODGE OF SAGINAW HEALTH AND WELLNESS SAGINAW, TX 2025 Assisted Living / Long-Term Care $15,944
AUBURN HOME IN WACONIA WACONIA, MN 2025 Assisted Living / Long-Term Care $15,940
Nelson Brothers Llc , 2008 Mining Operations $15,940
Lhoist North America of Tennessee, Inc. , 2013 Mining Operations $15,940
THE WOODS, A NIGHTINGALE COMMUNITY MONTICELLO, AR 2025 Assisted Living / Long-Term Care $15,940
ABBOTSFORD HEALTH CARE CENTER ABBOTSFORD, WI 2024 Assisted Living / Long-Term Care $15,939
HADDON HOUSE FOOD PRODUCTS, INC. , 1996 Environmental Compliance $15,938
WILLOW BROOK REHABILITATION AND HEALTHCARE CENTER WILMINGTON, MA 2025 Assisted Living / Long-Term Care $15,935
HENDERSON HEALTH & REHABILITATION CENTER HENDERSON, TX 2025 Assisted Living / Long-Term Care $15,935
VILLA HEALTH CARE EAST SHERMAN, IL 2025 Assisted Living / Long-Term Care $15,935
MONROE HEALTH & REHAB CENTER CHARLOTTESVILLE, VA 2025 Assisted Living / Long-Term Care $15,935
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