Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
VALERO HOUSTON REFINERY HOUSTON, TX 2006 Small Manufacturers $13,500
FDS MANUFACTURING CO POMONA, CA 2013 Small Manufacturers $13,500
MCKECHNIE VEHICLE COMPONENTS USA, INC. NICHOLASVILLE, KY 2008 Small Manufacturers $13,500
GOLD COAST HOTEL & CASINO LAS VEGAS, NV 2007 Food Service $13,500
H W ROOFING KANEOHE, HI 2013 Construction Contractors $13,500
PLATEAU MEDICAL CENTER OAK HILL, WV 2007 Hospitals / Health Systems $13,500
PETERSON'S PROPERTY MAINTENANCE, INC ERIE, PA 2010 Small Manufacturers $13,500
Big River Industries, Inc , 2001 Mining Operations $13,500
LIST INDUSTRIES, INC. DEERFIELD BEACH, FL 2007 Small Manufacturers $13,500
Torie Mining Inc , 2001 Mining Operations $13,500
DUPONT DE NEMOURS , 1994 Environmental Compliance $13,500
CONAGRA FROZEN FOODS MARSHALL, MO 2007 Small Manufacturers $13,500
BETHLEHEM STEEL (NON) , 1983 Environmental Compliance $13,500
UNITED SOUTHERN BANK UMATILLA, FL 2001 Community Banks / Credit Unions $13,500
Soccer Domain Academy Montclair, NJ 2012 K-12 School Districts $13,500
MAINSOURCE BANK, SUCCESSOR IN INTEREST TO MAINSOURCE BANK OF ILLINOIS, KANKAKEE, IL GREENSBURG, IN 2010 Community Banks / Credit Unions $13,500
Freedom Energy Mining Company , 2001 Mining Operations $13,500
Black Beauty Coal Company , 2003 Mining Operations $13,500
Certified Welding Inc , 1996 Mining Operations $13,500
MITSUI & CO INC , 1986 Environmental Compliance $13,500
HOMEWOOD HOSPITAL CENTER INC. , 1990 Environmental Compliance $13,500
MID-MISSOURI BANK SPRINGFIELD, MO 2011 Community Banks / Credit Unions $13,500
Ohio County Coal Company , 2010 Mining Operations $13,500
CHET S ROOFING & CONSTRUCTION BELLEVUE, WA 2006 Construction Contractors $13,500
MICHAELS ARTS AND CRAFTS WEST MIFFLIN, PA 2005 Small Manufacturers $13,500
THOMPSON, BOB ENTERPRISES, INC. , 1996 Environmental Compliance $13,500
QUALITECH MAINTENANCE INC. BEAUMONT, TX 2008 Small Manufacturers $13,500
HOMEWOOD HOSPITAL CENTER - NORTH , 1990 Environmental Compliance $13,500
FREEDOM PLASTICS, INC. FT PIERCE, FL 2007 Small Manufacturers $13,500
Duncan Bros Inc , 2002 Mining Operations $13,500
CONCRETE ENTERPRISES INC INDEPENDENCE, OR 2005 Construction Contractors $13,500
Blue Mountain Energy Inc , 2003 Mining Operations $13,500
MITTAL STEEL USA INC. CLEVELAND, OH 2007 Small Manufacturers $13,500
GRABILL BANK GRABILL, IN 2012 Community Banks / Credit Unions $13,500
THE KINGS DAUGHTERS AND SONS BARTLETT, TN 2023 Assisted Living / Long-Term Care $13,498
Greenville Resident Going to Prison for Medicaid Fraud , MS 2026 Healthcare General $13,488
Le Feber Stone , 2010 Mining Operations $13,476
Buckingham Coal Company , 2014 Mining Operations $13,454
Sunrise Coal LLC , 2014 Mining Operations $13,454
Cobra Natural Resources LLC , 2013 Mining Operations $13,454
Strata Mine Services Inc , 2013 Mining Operations $13,454
TALLWOODS CARE CENTER BAYVILLE, NJ 2024 Assisted Living / Long-Term Care $13,452
MUELLER PLASTICS CORPORATION, INC. FORT PIERCE, FL 2006 Small Manufacturers $13,450
Potter South East LLC , 2023 Mining Operations $13,450
R W Sidley Inc , 2023 Mining Operations $13,450
Kennecott Utah Copper LLC , 2022 Mining Operations $13,450
BENT COUNTY HEALTHCARE CENTER LAS ANIMAS, CO 2023 Assisted Living / Long-Term Care $13,442
AT&T NETWORK SERVICES SACRAMENTO, CA 2007 Small Manufacturers $13,440
Klondex Hollister Mine Inc. , 2025 Mining Operations $13,436
Zack Burkett Company , 2025 Mining Operations $13,436
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