Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Oglebay Norton Industrial Sands Inc , 1998 Mining Operations $13,000
Cyprus Plateau Mining Corp , 1997 Mining Operations $13,000
Oxbow Mining, LLC , 2005 Mining Operations $13,000
Bemis Line Construction Co., Inc. , 2008 Mining Operations $13,000
The Shower Shop Mobile, AL 2007 Small Manufacturers $13,000
Independence man ordered to repay $13 , KS 2026 Community Corrections $13,000
BLAW KNOX CORPORATION , 1988 Environmental Compliance $13,000
U.S. Renal Care , TX 2026 Healthcare General $13,000
THOMASVILLE FURNITURE INDUSTRIES, INC APPOMATTOX, VA 2005 Small Manufacturers $13,000
G&C FOOD DISTRIBUTORS & BROKERS INC , 2001 Environmental Compliance $13,000
SHONEY'S INC. DBA CAPTAIN D'S , 1994 Environmental Compliance $13,000
FREY, RONALD H. , 2000 Environmental Compliance $13,000
Southway Construction Company Inc , 1999 Mining Operations $13,000
Digestive Health Associates , NV 2021 Ambulance / Medical Transport $13,000
First Fed Bank PORT ANGELES, WA 2023 Community Banks / Credit Unions $13,000
Attorney General Bondi's Office Arrests Hillsborough County Couple in Medicaid Fraud Scheme , 2026 Healthcare General $13,000
BAREFOOT LANDFILL SITE (I) , 1992 Waste Management $13,000
BQE INDUSTRIES INC. BROOKLYN, NY 2007 Construction Contractors $13,000
Osawatomie woman , KS 2026 Healthcare General $13,000
PINES WWTP - POLK COUNTY, FL , 1995 Municipal Government $13,000
Neshannock Sand & Gravel Inc , 1996 Mining Operations $13,000
SEQUA ENGINEERED SERVICES, INC. , 1992 Environmental Compliance $13,000
B. L. HARBERT INTERNATIONAL, L.L.C. BIRMINGHAM, AL 2006 Construction Contractors $13,000
SELECT INDUSTRIES CORP. DAYTON, OH 2006 Small Manufacturers $13,000
JOHN CARLO, INC. NAPLES, FL 2006 Construction Contractors $13,000
FAIRFIELD TEXTILES CORP , 1991 Environmental Compliance $13,000
ANCOR CONSTRUCTION SERVICES, INC BROOKLYN, NY 2008 Construction Contractors $13,000
JACKSON TUBE SERVICE, INC. PIQUA, OH 2008 Small Manufacturers $13,000
Eastern Colorado Aggregates , 2002 Mining Operations $13,000
MISSOURI-AMERICAN WATER COMPANY, ST. JOSEPH, MO , 1999 Community Water Systems $13,000
BUILDERS RESOURCE, INCORPORATED QUINCY, MA 2008 Construction Contractors $13,000
CNB Bank CARLSBAD, NM 2024 Community Banks / Credit Unions $13,000
Community First Bank NEW IBERIA, LA 2025 Community Banks / Credit Unions $13,000
BENCHMARK ENGINEERING FKA HARMON ENGINEERING ASSOCIATES,INC. , 1995 Environmental Compliance $13,000
NABISCO , 1996 Environmental Compliance $13,000
Anglogold (Jerritt Canyon) Corp , 2004 Mining Operations $13,000
Bronx Physical Therapy and Rehabilitation , NY 2026 Healthcare General $13,000
Northern Gravel Company , 2006 Mining Operations $13,000
Basin Resources Inc , 1995 Mining Operations $13,000
PHI Air Medical , AZ 2026 Healthcare General $13,000
UNITED ELECTRIC COOPERATIVE , 1989 Environmental Compliance $13,000
EyeCare Associates of East Texas , TX 2026 Healthcare General $13,000
PLANTATION PATTERNS DIV OF MEADOWCRAFT, INC. WADLEY, AL 2005 Small Manufacturers $13,000
Stark Brothers Inc , 2006 Mining Operations $13,000
EMGLO PRODUCTS CORPORATION , 1990 Environmental Compliance $13,000
CROSS COUNTRY CONSTRUCTION LLC NEW YORK, NY 2008 Construction Contractors $13,000
Martin Marietta Aggregates , 1998 Mining Operations $13,000
BRIDON AMERICAN CORPORATION EXETER, PA 2008 Small Manufacturers $13,000
RIVERSIDE PAPER CORP./KERWIN PAPER , 1996 Environmental Compliance $13,000
CORESLAB STRUCTURES (MIAMI) INC. MEDLEY, FL 2005 Small Manufacturers $13,000
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