Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Atherton Baptist Home ALHAMBRA, CA 2023 Assisted Living / Long-Term Care $12,461
FORSYTHE AND DOWIS RIDES INC MERINO, CO 2006 Small Manufacturers $12,460
Mississippi Woman Must Repay Tennessee , MS 2026 Healthcare General $12,452
LOUIE'S LABORERS, INC. PALM BEACH, FL 2008 Construction Contractors $12,450
OAKLEY INDUSTRIES SUB ASSEMBLY DIV INC DETROIT, MI 2007 Small Manufacturers $12,450
Union State Bank of West Salem West Salem, WI 2017 Community Banks / Credit Unions $12,450
Danville Centre for Health & Rehabilitation Danville, KY 2022 Assisted Living / Long-Term Care $12,444
Danville Centre for Health & Rehabilitation Danville, KY 2025 Assisted Living / Long-Term Care $12,444
McDonalds Restaurant Mukwonago, WI 2008 Food Service $12,430
E.G. BRASWELL CONSTRUCTION, INC. KEY WEST, FL 2005 Construction Contractors $12,425
ADVANCED REHABILITATION & HEALTHCARE OF LIVE OAK LIVE OAK, TX 2024 Assisted Living / Long-Term Care $12,424
GULF COAST SAND PRODUCTS BACLIFF, TX 2008 Small Manufacturers $12,420
Bella Sand , 2012 Mining Operations $12,419
Frasure Creek Mining LLC , 2009 Mining Operations $12,419
Dorchester Enterprises, Inc. , 2009 Mining Operations $12,419
Regent Allied Carbon Energy, Inc. , 2008 Mining Operations $12,419
Prairie State Bank and Trust SPRINGFIELD, IL 2018 Community Banks / Credit Unions $12,416
TRANSYLVANIA REGIONAL HOSPITAL BREVARD, NC 2023 Assisted Living / Long-Term Care $12,415
WILSON PLUMBING COMPANY, INC LEES SUMMIT, MO 2007 Construction Contractors $12,410
Black Hills Bentonite LLC , 2018 Mining Operations $12,408
MRC Rock & Sand, LLC. , 2025 Mining Operations $12,403
Kiewit Mining Group , 2026 Mining Operations $12,403
Hard Rock Pit , 2025 Mining Operations $12,403
Amrize Great Lakes Inc. , 2026 Mining Operations $12,403
Covia Clay LLC , 2025 Mining Operations $12,403
Hecla Greens Creek Mining Company , 2025 Mining Operations $12,401
Exit 5 Sand & Gravel, LLC , 2024 Mining Operations $12,401
Granbury Mine, LLC , 2025 Mining Operations $12,401
Woods Dirt Contractors, Inc. , 2023 Mining Operations $12,400
SIGMA RECYCLING, LLC , 1998 Environmental Compliance $12,400
HK ENGINE COMPONENTS,LLC WESTON, WV 2008 Small Manufacturers $12,400
The Union Bank MARKSVILLE, LA 2019 Community Banks / Credit Unions $12,400
METAL MATIC, INC. MINNEAPOLIS, MN 2005 Small Manufacturers $12,400
PHOENIX FABRICATORS & ERECTORS, INC. LEACHVILLE, AR 2006 Construction Contractors $12,400
Coal Creek Minerals LLC , 2007 Mining Operations $12,400
TRISCO SYSTEMS INC ST MARYS, OH 2008 Construction Contractors $12,400
MONROE BANK & TRUST MONROE, MI 2009 Community Banks / Credit Unions $12,400
DRYWALL SYSTEMS PLUS INC UNION CITY, TN 2006 Construction Contractors $12,400
WILLIAM-RYAN CO., INC. STATESBORO, GA 2008 Construction Contractors $12,400
BANK OF MINGO NAUGATUCK, WV 2002 Community Banks / Credit Unions $12,400
Youngquist Brothers Rock Inc. , 2024 Mining Operations $12,387
ALDEN COURT NURSING CARE & REHABILITATION CENTER FAIRHAVEN, MA 2023 Assisted Living / Long-Term Care $12,386
Windsor Nursing & Retirement Home SOUTH YARMOUTH, MA 2023 Assisted Living / Long-Term Care $12,386
Wisconsin White Sand, LLC , 2017 Mining Operations $12,385
AMPAC FINE CHEMICALS LLC RANCHO CORDOVA, CA 2012 Small Manufacturers $12,375
HUSKER COOP COLUMBUS, NE 2009 Small Manufacturers $12,375
AMERICAN NON-WOVENS CORPORATION COLUMBUS, MS 2007 Small Manufacturers $12,375
Planet Pizza Minot, ND 2014 Food Service $12,375
First Secure Bank and Trust Co. PALOS HILLS, IL 2025 Community Banks / Credit Unions $12,375
RALPH PILL ELECTRICAL SUPPLY CO. LAWRENCE, MA 2007 Small Manufacturers $12,375
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