Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
THE COMMERCIAL BANK OF VOLUSIA COUNTY ORMOND BEACH, FL 2004 Community Banks / Credit Unions $12,500
QAP ANCHORAGE, AK 2005 Construction Contractors $12,500
Hard Rock Screening LLC , 2015 Mining Operations $12,500
ALVIN LAST, INC. , 2001 Environmental Compliance $12,500
HEMINGWAY DEVELOPMENT LTD PARTNERSHIP , 1995 Environmental Compliance $12,500
AbbyBank Abbotsford, WI 2012 Community Banks / Credit Unions $12,500
W W C Inc , 2003 Mining Operations $12,500
WOODCREST POST ACUTE & REHABILITATION RIVERSIDE, CA 2024 Assisted Living / Long-Term Care $12,500
HEARTLAND AUTO DBA JIFFY LUBE ESSEX JUNCTION, VT 2009 Small Manufacturers $12,500
Q & D CONSTRUCTION, INC. MCCARRAN, NV 2007 Construction Contractors $12,500
Gentec Processing Inc , 2002 Mining Operations $12,500
Fairfax State Savings Bank Fairfax, IA 2017 Community Banks / Credit Unions $12,500
TASTY KAKE, INC. , 1990 Environmental Compliance $12,500
NON-FERROUS PROCESS , 1988 Environmental Compliance $12,500
LAKE BUTLER, CITY OF , 1995 Municipal Government $12,500
K G L Associates Inc , 2009 Mining Operations $12,500
FALLS MANUFACTURING COMPANY , 1990 Small Manufacturers $12,500
MONTGOMERY WARD , 1987 Environmental Compliance $12,500
COMMUNICATIONS SATELLITE CORP. , 1987 Environmental Compliance $12,500
Lexington Blue Granite Inc , 2009 Mining Operations $12,500
Lakehead Constructors Inc , 2003 Mining Operations $12,500
LUIS MORENO FAVELA WICHITA, KS 2009 Construction Contractors $12,500
Fox Knob Coal Company Inc , 2014 Mining Operations $12,500
UNITED COMMERCIAL BANK SAN FRANCISCO, CA 2011 Community Banks / Credit Unions $12,500
SEMAC ELECTRIC COMPANY, INC. HARTFORD, CT 2006 Construction Contractors $12,500
Black Diamond Mining Co LLC , 2009 Mining Operations $12,500
MASONRY ARTS, INC. PENSACOLA, FL 2007 Construction Contractors $12,500
CHEMICAL CONSULTANTS INC. NORTH SALT LAKE, UT 2006 Small Manufacturers $12,500
CASCO BAY STEEL STRUCTURES, INC. SACO, ME 2006 Small Manufacturers $12,500
High Ridge Mining LLC , 2015 Mining Operations $12,500
First Trust & Savings Bank Moville, IA 2013 Community Banks / Credit Unions $12,500
Keauhou Kona Construction Corp , 2012 Mining Operations $12,500
THE FIRST STATE BANK OF GRAND CHAIN GRAND CHAIN, IL 1995 Community Banks / Credit Unions $12,500
New York Specialty Pharmacy , NY 2019 Independent Pharmacies $12,500
AMERICAN/JEBCO CORPORATION FRANKLIN PARK, IL 2005 Small Manufacturers $12,500
Buellflat Rock Co Inc , 2011 Mining Operations $12,499
Chemical Lime Company Of Arizona , 2010 Mining Operations $12,499
Cemex Construction Materials Pacific LLC , 2014 Mining Operations $12,499
Florida Canyon Mining Inc , 2011 Mining Operations $12,499
Mid-States Materials LLC , 2011 Mining Operations $12,499
JohnCo Materials Inc , 2011 Mining Operations $12,499
GRAIN SYSTEMS, INC. PARIS, IL 2005 Small Manufacturers $12,495
Espinoza Stone, Inc , 2024 Mining Operations $12,494
Texas Lehigh Cement Company LP , 2018 Mining Operations $12,494
AFG INDUSTRIES INC KINGSPORT, TN 2006 Small Manufacturers $12,491
ACE PRODUCTS, LLC LINEVILLE, AL 2005 Small Manufacturers $12,488
MARQUES PIPELINE, INC. EL DORADO HILLS, CA 2006 Construction Contractors $12,485
CHOCTAW NURSING AND REHABILITATION CENTER ACKERMAN, MS 2023 Assisted Living / Long-Term Care $12,472
Ouray Silver Mines Inc. , 2021 Mining Operations $12,464
PARK NURSING HOME ROCKAWAY PARK, NY 2023 Assisted Living / Long-Term Care $12,463
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