Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
FRONTIER STATE BANK OKLAHOMA CITY, OK 1994 Community Banks / Credit Unions $15,000
METRO CONSTRUCTION, INC. SIOUX FALLS, SD 2005 Construction Contractors $15,000
Neshannock Sand & Gravel Inc , 1998 Mining Operations $15,000
Kona Cinder & Soil Inc , 2002 Mining Operations $15,000
Atlanta Regional Commission (ARC) Atlanta, GA 2014 Regional Planning $15,000
DUANE ELDON HURLEY JR SCIO, OR 2007 Construction Contractors $15,000
Valley Bank Moline, IL 2018 Community Banks / Credit Unions $15,000
Riverton Investment Corp. , 2012 Mining Operations $15,000
GILCO CONTRACTING, INC. NORTHPORT, AL 2008 Construction Contractors $15,000
RECORD STEEL AND CONSTRUCTION, INC. BOISE, ID 2007 Construction Contractors $15,000
PLEASANT MANOR HEALTHCARE REHABILITATION WAXAHACHIE, TX 2024 Assisted Living / Long-Term Care $14,996
C R Meyer & Sons Company Inc , 2015 Mining Operations $14,996
COTTONDALE, CITY OF , 1995 Municipal Government $14,996
CARRIAGE INN OF CADIZ INC CADIZ, OH 2023 Assisted Living / Long-Term Care $14,991
COS SAMOA PACKING COMPANY PAGO PAGO, AS 2006 Small Manufacturers $14,985
AZ POLYMERS, INC. PHOENIX, AZ 2007 Small Manufacturers $14,985
Alpine Silica, LLC , 2023 Mining Operations $14,982
MATERIALS SUPPLIES, INC MIRA LOMA, CA 2003 Small Manufacturers $14,970
Superior Stone Inc , 2022 Mining Operations $14,967
New Mexico Salt & Minerals Corp , 2012 Mining Operations $14,962
PINNACLE HOLDINGS GROUP INC PASADENA, CA 2010 Small Manufacturers $14,960
Vaqueria Tres Pisos (Jose L. Rodriguez) Arecibo, PR 2015 Agricultural Operations $14,960
Command Performance Constructors, Inc. Signal Hill, CA 2014 Construction Contractors $14,960
CEMEX Construction Materials Pacific, LLC , 2026 Mining Operations $14,956
WOODWAY REHABILITATION AND HEALTHCARE CENTER WACO, TX 2025 Assisted Living / Long-Term Care $14,953
EDSEL SANDUSKY CORP. ARVIN, CA 2009 Small Manufacturers $14,950
Taco Time Elk Street Rock Springs, WY 2014 Food Service $14,950
MONSANTO CHEMICAL COMPANY, INC. , 1994 Environmental Compliance $14,950
Heritage Coal & Natural Resources LLC , 2022 Mining Operations $14,949
Crane Masters Inc. Houston, TX 2020 Trucking / Logistics $14,945
Buck Run Aggregates LLC , 2018 Mining Operations $14,944
Morton Salt Inc , 2017 Mining Operations $14,944
Penick Village Southern Pines, NC 2023 Assisted Living / Long-Term Care $14,940
THE SPRINGS OF RED OAK HOT SPRINGS, AR 2024 Assisted Living / Long-Term Care $14,935
M-Class Mining LLC , 2026 Mining Operations $14,929
Rock Pros USA, LLC , 2026 Mining Operations $14,929
SHERIDAN HEALTH AND REHABILITATION CENTER KENOSHA, WI 2023 Assisted Living / Long-Term Care $14,908
HICKORY CREEK AT ROCHESTER ROCHESTER, IN 2025 Assisted Living / Long-Term Care $14,901
UNIVERSITY HEALTH LAKEWOOD MEDICAL CENTER KANSAS CITY, MO 2025 Assisted Living / Long-Term Care $14,901
MEDICALODGES EUDORA EUDORA, KS 2025 Assisted Living / Long-Term Care $14,901
BRUNSWICK HEALTH CARE CENTER BRUNSWICK, MO 2025 Assisted Living / Long-Term Care $14,901
PIONEER RIDGE RETIREMENT COMMUNITY LAWRENCE, KS 2025 Assisted Living / Long-Term Care $14,901
Alameda Oaks Nursing Center Corpus Christi, TX 2025 Assisted Living / Long-Term Care $14,901
HILLSIDE HEIGHTS REHABILITATION SUITES AMARILLO, TX 2025 Assisted Living / Long-Term Care $14,901
ST JAMES HOUSE OF BAYTOWN BAYTOWN, TX 2025 Assisted Living / Long-Term Care $14,901
Bluestone Quarries, Inc. , 2016 Mining Operations $14,900
SOUND PUBLISHING KITSAP PLANT BAINBRIDGE ISLAND, WA 2008 Small Manufacturers $14,900
EDENBROOK PINE HAVEN PINE ISLAND, MN 2024 Assisted Living / Long-Term Care $14,898
SEARS MANOR NURSING HOME BRUNSWICK, GA 2023 Assisted Living / Long-Term Care $14,892
Oak Hollow of Georgetown Rehabilitation Center LLC Georgetown, SC 2023 Assisted Living / Long-Term Care $14,892
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