Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
SNS TRANSPORTATIONSERVICESINC.DBA AMERICANTRANSPOR VERNON, CA 2007 Small Manufacturers $12,800
Cumberland River Coal Company , 2004 Mining Operations $12,800
SORBARA CONSTRUCTION CORP. NEW YORK, NY 2006 Construction Contractors $12,800
TWILIGHT HOME CORSICANA, TX 2023 Assisted Living / Long-Term Care $12,795
COWAN METAL FINISHING COMPANY , 1990 Environmental Compliance $12,794
PLUM CONTRACTING INC. NEW STANTON, PA 2007 Construction Contractors $12,790
CLARKE PAINTING LLC HOMERVILLE, GA 2009 Construction Contractors $12,786
EMMAN CONSTRUCTION LLC SEATTLE, WA 2007 Construction Contractors $12,780
Knight Hawk Coal, LLC , 2018 Mining Operations $12,761
MOBIL OIL CORPORATION , 1997 Oil & Gas / Chemical $12,760
Liberty Materials Inc. , 2022 Mining Operations $12,754
BEAVER VALLEY ALLOY FOUNDRY CO , 1994 Environmental Compliance $12,750
EDEN BIOSCIENCE CORP. , 1998 Environmental Compliance $12,750
Specialty Granules LLC , 2019 Mining Operations $12,750
GALAXIE CHEMICAL CORPORATION , 1997 Environmental Compliance $12,750
BANK ST. CROIX ROBERTS, WI 1992 Community Banks / Credit Unions $12,750
GRINNELL CABINET MAKERS CRANSTON, RI 2007 Small Manufacturers $12,750
Raccoon Valley Bank PERRY, IA 2025 Community Banks / Credit Unions $12,750
SOUTHERN STATES COOPERATIVE, INC. CHESAPEAKE, VA 2006 Small Manufacturers $12,750
AMERICAN HERITAGE BANK CLOVIS, NM 2010 Community Banks / Credit Unions $12,750
EAST ALABAMA LUMBER CO., INC. LAFAYETTE, AL 2006 Small Manufacturers $12,750
THOMAS POTTMEYER COMPANY ARCADIA, CA 2012 Small Manufacturers $12,750
RAYONIER, PERFORMANCE FIBERS, JESSUP MILL JESUP, GA 2007 Small Manufacturers $12,750
VIRGIN ISLANDS WATER AND POWER AUTHORITY , 1981 Community Water Systems $12,750
POLYSAR, INC. , 1990 Environmental Compliance $12,750
WATER & WAY PROPERTIES LTD PARTNERSHIP , 1997 Community Water Systems $12,750
IMPERIAL SPECIALTY INC , 1994 Environmental Compliance $12,750
ROBERTS-GORDON, INC. BUFFALO, NY 2008 Small Manufacturers $12,750
MAGNETEK INC , 1998 Environmental Compliance $12,750
Omya Inc. , 2024 Mining Operations $12,748
Arkansas Gravel Co Inc , 2024 Mining Operations $12,748
DeSiato Sand & Gravel Corp , 2025 Mining Operations $12,745
Lynwood Nursing and Rehabilitation Levelland, TX 2025 Assisted Living / Long-Term Care $12,740
Avir at Grand Saline GRAND SALINE, TX 2025 Assisted Living / Long-Term Care $12,740
Faith Healthcare Center Florence, SC 2025 Assisted Living / Long-Term Care $12,740
SLIGO CREEK HEALTHCARE TAKOMA PARK, MD 2025 Assisted Living / Long-Term Care $12,740
Five Points Nursing and Rehabilitation Amarillo, TX 2026 Assisted Living / Long-Term Care $12,740
The Lakes at Texas City Texas City, TX 2025 Assisted Living / Long-Term Care $12,740
BALLARD NURSING CENTER ADA, OK 2025 Assisted Living / Long-Term Care $12,740
Adira Medical Resort Bossier City, LA 2025 Assisted Living / Long-Term Care $12,740
Madisonville Care Center Madisonville, TX 2025 Assisted Living / Long-Term Care $12,740
BRENTWOOD PLACE THREE DALLAS, TX 2026 Assisted Living / Long-Term Care $12,740
Retreat at Wellmore of Daniel Island Charleston, SC 2025 Assisted Living / Long-Term Care $12,740
WESTMINSTER AT LAKE RIDGE LAKE RIDGE, VA 2026 Assisted Living / Long-Term Care $12,740
ALLENBROOK NURSING AND REHABILITATION CENTER MEMPHIS, TN 2025 Assisted Living / Long-Term Care $12,740
SUNSET HEALTH CARE CENTER UNION, MO 2025 Assisted Living / Long-Term Care $12,740
CENTER AT WATERFRONT LLC WICHITA, KS 2025 Assisted Living / Long-Term Care $12,740
Paradigm at The Pines SILSBEE, TX 2025 Assisted Living / Long-Term Care $12,740
Stonewall Living Center Aspermont, TX 2025 Assisted Living / Long-Term Care $12,740
Great River Care Center Mc Gregor, IA 2025 Assisted Living / Long-Term Care $12,740
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