Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Fremont Bank Fremont, CA 2014 Community Banks / Credit Unions $13,320
ATLANTIC MARINE, INC. JACKSONVILLE, FL 2007 Small Manufacturers $13,313
CLARK CONSTR INC LIVE OAK, CA 2006 Construction Contractors $13,310
STEEL EAGLE CONTRACTING, INC. PHOENIX, AZ 2005 Construction Contractors $13,310
COMMUNITY BANK WINSLOW, IL 2008 Community Banks / Credit Unions $13,310
BEST CARE HEALTH AND REHABILITATION WHEELERSBURG, OH 2023 Assisted Living / Long-Term Care $13,309
Oregon Physical Therapist , OR 2015 Healthcare General $13,307
MINERAL COUNTY SCHOOL DISTRICT , 1987 Municipal Government $13,300
ASM-SANDER, INC. WARNER ROBINS AIR FORCE BASE, GA 2009 Construction Contractors $13,300
Cleco Corp , 2014 Mining Operations $13,300
A.W. OAKES AND SON INCORPORATED SOMERS, WI 2007 Construction Contractors $13,300
HENRICO COUNTY SCHOOL DISTRICT , 1987 Municipal Government $13,300
PALMERTON AREA SCHOOL DISTRICT , 1987 Municipal Government $13,300
UNIVERSAL STAINLESS & ALLOY PRODUCTS, INC. BRIDGEVILLE, PA 2006 Small Manufacturers $13,300
RETAIL SERVICE SOLUTIONS ORMOND BEACH, FL 2008 Small Manufacturers $13,300
THE HOME BANK DUCKTOWN, TN 2006 Community Banks / Credit Unions $13,300
GOODWILL INDUSTRIES TACOMA, WA 2008 Small Manufacturers $13,300
TITUSVILLE AREA SCHOOL DIST. , 1991 K-12 School Districts $13,300
WHEELING-CHARLESTON, DIOCESE OF , 1986 Environmental Compliance $13,300
SCHUYLKILL HAVEN SCHOOL DIST. , 1991 K-12 School Districts $13,300
STRUCTURAL SERVICES, INC. DOVER, NJ 2010 Construction Contractors $13,299
C & F OF DOTHAN, LLC DOTHAN, AL 2010 Small Manufacturers $13,290
Campo Materials Company , 2011 Mining Operations $13,289
CHEYENNE COUNTY VILLAGE INC ST FRANCIS, KS 2024 Assisted Living / Long-Term Care $13,287
Providence Child Center PORTLAND, OR 2023 Assisted Living / Long-Term Care $13,286
ELLENBURG CONSTRUCTION COMPANY , 1997 Construction Contractors $13,284
Barlen PG, Inc. / Landscaping Farmington Hills, MI 2009 Construction Contractors $13,282
Kosmos Cement Company, LLC , 2024 Mining Operations $13,279
LEGEND OAKS HEALTHCARE AND REHABILITATION - ENNIS ENNIS, TX 2023 Assisted Living / Long-Term Care $13,275
NEAPCO BEATRICE, NE 2009 Small Manufacturers $13,275
OAKWOOD SNF LLC MIDDLE RIVER, MD 2024 Assisted Living / Long-Term Care $13,270
CEMEX Construction Materials South LLC , 2012 Mining Operations $13,268
Halliburton Energy Services/Baroid , 2012 Mining Operations $13,268
Dutra Materials , 2014 Mining Operations $13,268
KWV Operations LLC , 2012 Mining Operations $13,268
Matrix Energy LLC , 2013 Mining Operations $13,268
Wright Concrete Underground LLC , 2012 Mining Operations $13,268
Knox Creek Coal Corporation , 2008 Mining Operations $13,268
Southwest Integrated Enterprises Inc. , 2013 Mining Operations $13,268
Norlite, LLC , 2015 Mining Operations $13,268
Gibson County Coal LLC , 2015 Mining Operations $13,268
Kirk Trucking Company, Inc. , 2014 Mining Operations $13,268
Roanoke Cement Co., LLC , 2009 Mining Operations $13,268
Dorchester Enterprises, Inc. , 2008 Mining Operations $13,268
Halliburton Energy Services/Baroid , 2013 Mining Operations $13,268
Apogee Coal Company LLC , 2014 Mining Operations $13,268
Gibco Motor Express Llc , 2008 Mining Operations $13,268
Blue Mountain Minerals , 2011 Mining Operations $13,268
Freeport-McMoRan Tyrone Inc , 2013 Mining Operations $13,268
American Colloid Company Mineral Group , 2008 Mining Operations $13,268
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