Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
A-1 RELIABLE CONSTRUCTION GRAND ISLAND, NE 2011 Construction Contractors $14,000
VEIT AND COMPANY, INC. , 1997 Environmental Compliance $14,000
Wichita Man Ordered , KS 2026 Healthcare General $14,000
NORTHROP GRUMMAN SHIP SYSTEMS AVONDALE, LA 2006 Small Manufacturers $14,000
Millers' Blasting Service Inc , 1998 Mining Operations $14,000
Tucson Iron & Metal , 1999 Mining Operations $14,000
EMPIRE COKE , 1988 Environmental Compliance $14,000
J Davidson & Sons Construction Company Inc , 2002 Mining Operations $14,000
LEN COX & SONS EXCAVATING LOCKPORT, IL 2006 Construction Contractors $14,000
PIKE ELECTRIC, INC. MOBILE, AL 2008 Construction Contractors $14,000
Stone Zone , 2016 Mining Operations $14,000
D & D Truck Lines , 2002 Mining Operations $14,000
GULF OIL CORPORATION SOUTH WILLIAMSPORT , 1998 Oil & Gas / Chemical $14,000
AC ROCHESTER DIV OF GENERAL MOTORS , 1991 Environmental Compliance $14,000
SUNOCO, INC. (R&M) (MARCUS HOOK) MARCUS HOOK, PA 2009 Small Manufacturers $14,000
Berkshire Medical Center , MA 2026 Hospitals / Health Systems $14,000
Pittsburg & Midway Coal Mining Company , 1995 Mining Operations $14,000
WILLS, THEORDORE C. CO., INC. , 1998 Environmental Compliance $14,000
SAVANNA-THOMSON STATE BANK THOMSON, IL 2003 Community Banks / Credit Unions $14,000
Fesco Inc , 2001 Mining Operations $14,000
PROGRESS CASTING GROUP, INC. PLYMOUTH, MN 2005 Small Manufacturers $14,000
Dentist Arrested After Billing Medicaid for Deceased Recipients , 2026 Dental Practices $14,000
CABALLERO CONSTRUCTION COMPANY WOBURN, MA 2007 Construction Contractors $14,000
GENE D. YOST & SON, INC. BLOOMING VALLEY, PA 2006 Oil & Gas / Chemical $14,000
DAIKIN DRIVETRAIN COMPONENTS CORPORATION , 1997 Environmental Compliance $14,000
AQUAFIL USA CARTERSVILLE, GA 2007 Small Manufacturers $14,000
WHITE CONSOLIDATED INDUSTRIES , 1984 Environmental Compliance $14,000
GREENWOODS CONSTRUCTION COMPANY FRANKLIN PARK, NJ 2008 Construction Contractors $14,000
Virginia Fuels Corporation , 2015 Mining Operations $14,000
FMC CORP. , 1982 Environmental Compliance $14,000
VIKING PUMP, INC. CEDAR FALLS, IA 2011 Small Manufacturers $14,000
H & B Crushing LLC , 2012 Mining Operations $14,000
GW Medical Faculty Associates , WA 2026 Healthcare General $14,000
J. SUPOR & SON TRUCKING & RIGGING, ET.AL. , 1998 Environmental Compliance $14,000
Media Quarry Company Inc , 2012 Mining Operations $13,992
Mineral Park Materials, LLC , 2012 Mining Operations $13,992
McCraw Materials Oklahoma , 2008 Mining Operations $13,992
Henniker Sand & Gravel Company Inc , 2013 Mining Operations $13,992
Wings Enterprise Iron Ore , 2009 Mining Operations $13,992
Huffman Trucking, Inc. , 2012 Mining Operations $13,992
Black Mountain Industrial Minerals LLC , 2013 Mining Operations $13,992
Certified Road Constructors Inc , 2012 Mining Operations $13,992
Yager Materials LLC , 2008 Mining Operations $13,992
CONSOL Buchanan Mining Company LLC , 2017 Mining Operations $13,992
Volcanic Stone Co , 2016 Mining Operations $13,992
Dover Sand Plant LLC , 2013 Mining Operations $13,992
Parker Northwest Paving Co Inc , 2010 Mining Operations $13,992
Hanson Material Service , 2011 Mining Operations $13,992
Golden Queen Mining Company , 2024 Mining Operations $13,988
WOODCREST REHAB & RESIDENTIAL H C CENTER, L L C FLUSHING, NY 2023 Assisted Living / Long-Term Care $13,985
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