Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Granite Rehabilitation and Wellness Cheyenne, WY 2025 Assisted Living / Long-Term Care $15,548
Nephi Sandstone Corporation , 2013 Mining Operations $15,548
Hutchinson Salt Company , 2011 Mining Operations $15,548
Ridgdill & Son Construction , 2008 Mining Operations $15,548
Quality Crushing , 2016 Mining Operations $15,548
HOLLY HEIGHTS CARE AND REHABILITATION DENVER, CO 2023 Assisted Living / Long-Term Care $15,548
TKS HOMES BONNEY LAKE, WA 2004 Construction Contractors $15,540
SMURFIT-STONE CONTAINER CORPORATION HOPEWELL, VA 2006 Small Manufacturers $15,525
BAYSHIRE RANCHO MIRAGE RANCHO MIRAGE, CA 2023 Assisted Living / Long-Term Care $15,524
Sikes Pipe Co. , 2017 Mining Operations $15,521
Robert Clear Coal Corporation , 2008 Mining Operations $15,517
BASF Catalysts LLC , 2008 Mining Operations $15,517
Oldcastle Stone Products , 2013 Mining Operations $15,517
BERKSHIRE MANUFACTURING INC , 2000 Small Manufacturers $15,510
WEST BANK WEST DES MOINES, IA 2010 Community Banks / Credit Unions $15,500
KEY PLASTICS LLC YORK, PA 2005 Small Manufacturers $15,500
JASON INC. NORWALK, OH 2008 Small Manufacturers $15,500
Peabody Western Coal Company , 2000 Mining Operations $15,500
CARPENTER'S POLE & PILING COMPANY WIGGINS, MS 2006 Agricultural Operations $15,500
CREDENCE SPEAKERS, INCORPORATED KEVIL, KY 2005 Small Manufacturers $15,500
RICHLAND DIVERSIFIED INDUSTRIES, INC., RICHLAND, MO , 2000 Environmental Compliance $15,500
H & D Mining Inc , 2006 Mining Operations $15,500
CHEMICAL LEAMAN TANK LINES , 1982 Environmental Compliance $15,500
DOUG BOWMAN CONSTRUCTION GLADEHILL, VA 2005 Construction Contractors $15,500
CHASE BRASS & COPPER COMPANY LLC MONTPELIER, OH 2010 Small Manufacturers $15,500
Powell Mountain Coal Company Inc , 1996 Mining Operations $15,500
Birmingham Coal & Coke Company Inc , 1996 Mining Operations $15,500
FLEETPRIDE, INC. WILLOWBROOK, IL 2007 Small Manufacturers $15,500
Citizens Bank MUKWONAGO, WI 2019 Community Banks / Credit Unions $15,500
Saxton Falls Sand & Gravel Company Inc , 2001 Mining Operations $15,500
DE INSTITUTO DE CAPACITACION ADMINISTRATIVA SAN JUAN, PR 2011 Municipal Government $15,500
Limerock Industries Inc , 2000 Mining Operations $15,500
MARLEY INDUSTRIES CORP. , 1996 Environmental Compliance $15,500
Golden Queen Mining Company , 2020 Mining Operations $15,474
ANAMET, INC. , 1996 Environmental Compliance $15,470
DHS DRILLING COMPANY NEWCASTLE, WY 2006 Oil & Gas / Chemical $15,468
WDG CONSTRUCTION, INC. WESLEY CHAPEL, FL 2007 Construction Contractors $15,468
UNIVERSITY AUTOMOTIVE, INC. , 2001 K-12 School Districts $15,458
JOSE GONZALES INDIANAPOLIS, IN 2006 Construction Contractors $15,450
STONE CRAFTERS, INC. DBA VICTOR MARBLE DENVER, CO 2008 Small Manufacturers $15,446
HEMPSTEAD PARK NURSING HOME HEMPSTEAD, NY 2024 Assisted Living / Long-Term Care $15,445
WILLOW BROOKE CT SKILLED CARE CTR AT HERON POINT CHESTERTOWN, MD 2024 Assisted Living / Long-Term Care $15,440
Barrick Goldstrike Mines Inc , 2007 Mining Operations $15,437
Rare Red Rock , 2012 Mining Operations $15,437
Shelly Materials Inc , 2026 Mining Operations $15,432
Bob Bergkamp Construction Co Inc , 2025 Mining Operations $15,432
Sierra Frac Sand, LLC , 2025 Mining Operations $15,432
Milford Mining Company Utah, LLC , 2025 Mining Operations $15,432
RAMCO HYDROCLEAN HARTFORD, CT 2007 Small Manufacturers $15,420
Trap Rock and Granite Quarries , 2022 Mining Operations $15,407
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