Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Blue Creek Mining, LLC , 2022 Mining Operations $15,407
Croasdaile Village Durham, NC 2024 Assisted Living / Long-Term Care $15,405
GOOD SAMARITAN SOCIETY NEW UNDERWOOD NEW UNDERWOOD, SD 2025 Assisted Living / Long-Term Care $15,405
REED MASONRY DICKSON CITY, PA 2006 Construction Contractors $15,400
Wilson Sand Company, LLC , 2017 Mining Operations $15,400
Simmesport State Bank Simmesport, LA 2013 Community Banks / Credit Unions $15,400
Victoria Damron DBA DRV Transport , 2017 Mining Operations $15,400
M. WEISMAN ROOFING COMPANY INC. PROVIDENCE, RI 2008 Construction Contractors $15,400
A B R CONSTRUCTION LLC BALTIMORE, MD 2006 Construction Contractors $15,400
CENTRAL CO-OPERATIVE BANK SOMERVILLE, MA 2011 Community Banks / Credit Unions $15,400
PETERSENDEAN ROOFING AND SOLAR SYSTEMS, INC. DELRAY BEACH, FL 2011 Construction Contractors $15,400
GREENSBORO CONTRACTING CORPORATION GREENSBORO, NC 2005 Construction Contractors $15,400
Wayne Gambrel Trucking , 2016 Mining Operations $15,400
Kaw Valley Sand and Gravel, Inc. , 2010 Mining Operations $15,396
Select Quality Materials and Concrete , 2025 Mining Operations $15,394
Peterson Contractors Inc , 2024 Mining Operations $15,394
Overton County Highway Department , 2008 Mining Operations $15,385
MARGARET E. MOUL HOME YORK, PA 2023 Assisted Living / Long-Term Care $15,382
SANTA FE, COUNTY OF STANLEY, NM 2006 Construction Contractors $15,375
SWEET BRIAR COLLEGE , 1992 Environmental Compliance $15,375
Fortifi Bank BERLIN, WI 2020 Community Banks / Credit Unions $15,375
Morton Salt Div/Morton International Inc , 2008 Mining Operations $15,371
Florida Rock Industries Inc , 2024 Mining Operations $15,369
Cape Cod Aggregates Corp , 2025 Mining Operations $15,369
Jarisa Inc. , 2025 Mining Operations $15,369
Pico Rivera Animal Hospital Pico Rivera, CA 2014 Veterinary Practices $15,362
ALTON MEMORIAL REHAB & THERAPY ALTON, IL 2024 Assisted Living / Long-Term Care $15,360
Armstrong Cement & Supply Corp , 2018 Mining Operations $15,351
Freeport-McMoRan Morenci Inc. , 2009 Mining Operations $15,351
U.S. Silica , 2024 Mining Operations $15,350
AMERICAN TIMBERCRAFT OGDEN, UT 2006 Construction Contractors $15,350
Autumn Care Of Biscoe Biscoe, NC 2024 Assisted Living / Long-Term Care $15,350
CASHMERE POST ACUTE CASHMERE, WA 2023 Assisted Living / Long-Term Care $15,340
MaRyan Mining LLC , 2018 Mining Operations $15,335
RIVER RIDGE CENTER KENNEBUNK, ME 2025 Assisted Living / Long-Term Care $15,334
Life Care Center of Morehead Morehead, KY 2025 Assisted Living / Long-Term Care $15,334
CAREONE AT NEW MILFORD NEW MILFORD, NJ 2025 Assisted Living / Long-Term Care $15,334
B & T FARMS GILROY, CA 2008 Agricultural Operations $15,330
Wright Materials Company , 2018 Mining Operations $15,326
Mountainview Nursing Home Spartanburg, SC 2023 Assisted Living / Long-Term Care $15,324
CLOVER HEALTH CARE AUBURN, ME 2025 Assisted Living / Long-Term Care $15,317
Mesa Verde Resources , 2016 Mining Operations $15,309
CHATEAU D'VILLE REHAB AND RETIREMENT DONALDSONVILLE, LA 2024 Assisted Living / Long-Term Care $15,307
SAFE TREE KING COUNTY INC ISSAQUAH, WA 2007 Small Manufacturers $15,300
Picabo Livestock Company Picabo, ID 2012 Agricultural Operations $15,300
Sowell Orchards Palisade, CO 2011 Agricultural Operations $15,300
AMA RIO PIEDRAS, PR 2010 Municipal Government $15,300
ARNOLDO VENZOR WICHITA, KS 2010 Construction Contractors $15,300
LYKINS CONTRACTING HAMILTON, OH 2006 Construction Contractors $15,300
TRANSCORP CONSTRUCTION CORP. BROOKLYN, NY 2005 Construction Contractors $15,300
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