Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Fst Sand & Gravel Inc , 2008 Mining Operations $12,563
S W Barrick & Sons , 2009 Mining Operations $12,563
Kerford Limestone Company , 2012 Mining Operations $12,563
Schmueser & Assoc , 2009 Mining Operations $12,563
Saiia Construction LLC , 2014 Mining Operations $12,563
Bear Valley Fabricators , 2011 Mining Operations $12,563
Coal Haulers, Inc , 2013 Mining Operations $12,563
WINN-DIXIE STORES, INC. ORLANDO, FL 2007 Small Manufacturers $12,562
ARPS NORTHWEST CONCRETE CO.,INC. OMAHA, NE 2005 Small Manufacturers $12,561
JG CONSTRUCTION NEW YORK, NY 2007 Construction Contractors $12,550
Holcim Quarries NY, Inc , 2024 Mining Operations $12,548
NORTHBROOK HEALTHCARE CENTER WILLITS, CA 2023 Assisted Living / Long-Term Care $12,545
ALAMO NURSING AND REHABILITATION CENTER ALAMO, TN 2024 Assisted Living / Long-Term Care $12,542
Lawton Hotel and Convention Center, LLC. Lawton, OK 2011 Food Service $12,540
ResCare Shawnee, OK 2011 Social Services / Nonprofits $12,540
El Mariachi Restaurant Fort Lauderdale, FL 2012 Food Service $12,540
Mahnomen Health Center MAHNOMEN, MN 2024 Assisted Living / Long-Term Care $12,534
Stillman Enterprises, LLC , 2020 Mining Operations $12,532
The Willows at Harrodsburg Harrodsburg, KY 2024 Assisted Living / Long-Term Care $12,529
Bluegrass Natural Resources, LLC , 2024 Mining Operations $12,508
ALVIN LAST, INC. , 2001 Environmental Compliance $12,500
Fox Knob Coal Company Inc , 2014 Mining Operations $12,500
Fairfax State Savings Bank Fairfax, IA 2017 Community Banks / Credit Unions $12,500
HEMINGWAY DEVELOPMENT LTD PARTNERSHIP , 1995 Environmental Compliance $12,500
PRASA - RIO BLANCO SYSTEMS CORROSION CONTROL , 2000 Environmental Compliance $12,500
PAR ELECTRICAL CONTRACTORS, INC. COLUMBIA, MO 2007 Construction Contractors $12,500
Lakehead Constructors Inc , 2003 Mining Operations $12,500
HEMPFIELD TOWNSHIP MUNICIPAL AUTHORITY , 1998 Municipal Government $12,500
THE COMMERCIAL BANK OF VOLUSIA COUNTY ORMOND BEACH, FL 2004 Community Banks / Credit Unions $12,500
Canyon Fuel Company LLC , 2006 Mining Operations $12,500
CASCO BAY STEEL STRUCTURES, INC. SACO, ME 2006 Small Manufacturers $12,500
UNITED COMMERCIAL BANK SAN FRANCISCO, CA 2011 Community Banks / Credit Unions $12,500
Hubb Corp , 2000 Mining Operations $12,500
HERNANDEZ-PIPELINE, LLC PHOENIX, AZ 2007 Construction Contractors $12,500
THE UNION STATE BANK OF EVEREST EVEREST, KS 2002 Community Banks / Credit Unions $12,500
MILLERSVILLE, BOROUGH OF , 1991 Environmental Compliance $12,500
TAYLOR, JOHN W. PACKING CO. INC. , 1989 Environmental Compliance $12,500
MARTIN MUFFLER SALES, INC. , 1985 Environmental Compliance $12,500
HEARTLAND AUTO DBA JIFFY LUBE ESSEX JUNCTION, VT 2009 Small Manufacturers $12,500
MONTGOMERY WARD , 1987 Environmental Compliance $12,500
Hard Rock Screening LLC , 2015 Mining Operations $12,500
SEMAC ELECTRIC COMPANY, INC. HARTFORD, CT 2006 Construction Contractors $12,500
LAKE BUTLER, CITY OF , 1995 Municipal Government $12,500
HOMER LAUGHLIN CHINA CO , 1993 Environmental Compliance $12,500
First Trust & Savings Bank Moville, IA 2013 Community Banks / Credit Unions $12,500
PURDUM STATE BANK PURDUM, NE 2009 Community Banks / Credit Unions $12,500
LUIS MORENO FAVELA WICHITA, KS 2009 Construction Contractors $12,500
WOODCREST POST ACUTE & REHABILITATION RIVERSIDE, CA 2024 Assisted Living / Long-Term Care $12,500
CHEMICAL CONSULTANTS INC. NORTH SALT LAKE, UT 2006 Small Manufacturers $12,500
TASTY KAKE, INC. , 1990 Environmental Compliance $12,500
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