Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
RENE OMAR MARROQUIN DBA OMAR CUSTOM PAINT SUITLAND, MD 2007 Construction Contractors $12,200
COVINGTON COURT HEALTH AND REHABILITATION CENTER FORT SMITH, AR 2023 Assisted Living / Long-Term Care $12,196
G W Systems , 2020 Mining Operations $12,194
Superior Silica Sands LLC , 2017 Mining Operations $12,186
KEARSLEY REHABILITATION AND NURSING CENTER PHILADELPHIA, PA 2024 Assisted Living / Long-Term Care $12,185
Bermuda Village Retirement Center Bermuda Run, NC 2023 Assisted Living / Long-Term Care $12,184
LARINO MASONRY, INC. NEW YORK, NY 2004 Construction Contractors $12,180
SHALOM GARDENS HEALTH & REHABILITATION RICHMOND, VA 2024 Assisted Living / Long-Term Care $12,177
Ccc Group Inc , 2020 Mining Operations $12,171
TREND HEALTH AND REHAB OF HOUSTON HOUSTON, MS 2023 Assisted Living / Long-Term Care $12,155
COMPLETE CARE AT HOLIDAY CITY TOMS RIVER, NJ 2023 Assisted Living / Long-Term Care $12,155
SUNNYSIDE CARE CENTER EAST SYRACUSE, NY 2023 Assisted Living / Long-Term Care $12,155
WINSTON COUNTY NURSING HOME LOUISVILLE, MS 2023 Assisted Living / Long-Term Care $12,155
ARKEMA INC. CALVERT CITY, KY 2007 Small Manufacturers $12,150
C & H DIE CASTING, INC. TROY, TX 2006 Small Manufacturers $12,150
WESTMINSTER VILLAGE BLOOMINGTON, IL 2024 Assisted Living / Long-Term Care $12,149
NEW ALBANY CARE CENTER COLUMBUS, OH 2024 Assisted Living / Long-Term Care $12,149
SUMMERILL TUBE CORPORATION SCOTTDALE, PA 2006 Small Manufacturers $12,145
CIRCA PHARMACEUTICALS, INC. , 1998 Environmental Compliance $12,125
RUBIN SEEDS LLC BRAWLEY, CA 2008 Agricultural Operations $12,115
ULANO CORP , 1992 Environmental Compliance $12,109
Speyside Holdings LLC , 2024 Mining Operations $12,109
Syracuse Sand & Gravel LLC , 2009 Mining Operations $12,103
C R Roberts & Sons Inc , 2004 Mining Operations $12,100
Cranesville Aggregates , 2009 Mining Operations $12,100
High Performance Ropes of America, Inc Belton, TX 2013 Small Manufacturers $12,100
Eastern Associated Coal Corp , 2005 Mining Operations $12,100
Dennis A Sparks , 2007 Mining Operations $12,100
United Refractories Co Inc , 2007 Mining Operations $12,100
SHILOH INDUSTRIES INC. MANSFIELD, OH 2007 Small Manufacturers $12,100
McDonald's of Wilkens Avenue #20973 Baltimore, MD 2006 Food Service $12,100
Apollo Burger - Draper Draper, UT 2009 Food Service $12,100
El Pollo Loco El Monte, CA 2006 Food Service $12,100
Oxbow Mining, LLC , 2006 Mining Operations $12,100
Madden Materials , 2022 Mining Operations $12,099
Meadows Stone & Paving Inc , 2024 Mining Operations $12,089
Imperial Products Supply, LLC , 2025 Mining Operations $12,089
Kalamazoo Materials Inc , 2025 Mining Operations $12,089
Delta Sand & Gravel Company , 2024 Mining Operations $12,089
Alleyton Resource Company, LLC. , 2026 Mining Operations $12,089
CT Sibson Gravel & Crushing INC , 2025 Mining Operations $12,082
Ramsey Hill Exploration , 2026 Mining Operations $12,082
SANTINI FOODS INC SAN LORENZO, CA 2008 Waste Management $12,080
SMALL CASTINGS INC , 1994 Environmental Compliance $12,079
K & D Mining , 2010 Mining Operations $12,076
Mineral Resources LLC , 2023 Mining Operations $12,076
Rinker Materials Of Florida, Inc. , 2008 Mining Operations $12,076
Century Operations LLC , 2008 Mining Operations $12,076
Emerald Coal Resources LP , 2008 Mining Operations $12,076
H & N Trucking , 2009 Mining Operations $12,076
← PrevPage 523 of 905Next →