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Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Century Operations LLC , 2008 Mining Operations $12,076
DIAMOND BUILDING SERVICES, INC. MIAMI, FL 2007 Construction Contractors $12,075
SIOUX CITY BRICK & TILE COMPANY SERGEANT BLUFF, IA 2006 Small Manufacturers $12,075
Lehigh Southwest Cement Company , 2017 Mining Operations $12,075
Paramont Contura, LLC , 2026 Mining Operations $12,074
GCC Energy LLC , 2026 Mining Operations $12,074
CINCINATI BELL TELEPHONE COMPANY & CINCINNATI BELL LONG DIST , 1999 Environmental Compliance $12,066
C & K INDUSTRIAL SERVICES INC. CLEVELAND, OH 2006 Small Manufacturers $12,060
ROBSTOWN NURSING AND REHABILITATION CENTER ROBSTOWN, TX 2024 Assisted Living / Long-Term Care $12,055
Stanly Manor Albemarle, NC 2024 Assisted Living / Long-Term Care $12,054
CHEROKEE PARK REHABILITATION Louisville, KY 2024 Assisted Living / Long-Term Care $12,054
OAK HAVEN REHAB AND NURSING CENTER AUBURNDALE, FL 2024 Assisted Living / Long-Term Care $12,051
FREMONT HEALTHCARE CENTER FREMONT, CA 2024 Assisted Living / Long-Term Care $12,051
STATE BANK & TRUST FARGO, ND 2007 Community Banks / Credit Unions $12,050
MONTGOMERY NURSING & REHAB CTR HILLSBORO, IL 2024 Assisted Living / Long-Term Care $12,048
PILGRIM MANOR CROMWELL, CT 2024 Assisted Living / Long-Term Care $12,048
DUNMORE HEALTH CARE CENTER DUNMORE, PA 2024 Assisted Living / Long-Term Care $12,048
SIERRA VISTA HEALTHCARE FRESNO, CA 2024 Assisted Living / Long-Term Care $12,048
G & R Mineral Services, Inc. , 2017 Mining Operations $12,047
Opus Post Acute Rehabilitation West Columbia, SC 2024 Assisted Living / Long-Term Care $12,043
Kentucky-Tennessee Clay Company , 2016 Mining Operations $12,041
St Anthony Nursing Home Carroll, IA 2024 Assisted Living / Long-Term Care $12,038
JUAN ALVARADO DBA ALVARADO'S CONSTRUCTION LOS ANGELES, CA 2013 Construction Contractors $12,035
RED OAK HEALTH AND REHABILITATION CENTER RED OAK, TX 2024 Assisted Living / Long-Term Care $12,035
Cerne Calcium Company , 2024 Mining Operations $12,012
Cerne Calcium Company , 2023 Mining Operations $12,012
TOWSON STATE UNIVERISTY , 1991 Environmental Compliance $12,005
BROWN STOVE WORKS , 1993 Environmental Compliance $12,000
WESTERN WATERPROOFING COMPANY,INC. MILWAUKEE, WI 2008 Construction Contractors $12,000
DORAL BANK CATANO, 2007 Community Banks / Credit Unions $12,000
Eagle Energy Inc , 2002 Mining Operations $12,000
HENKLE CORP , 1992 Environmental Compliance $12,000
WESTERN BANK COAHOMA, TX 2011 Community Banks / Credit Unions $12,000
SNYDERS BLOOMINGTON, MN 2007 Small Manufacturers $12,000
Joy Family and Sports Chiropractic , KS 2026 Ambulance / Medical Transport $12,000
WEATHER KING WINDOWS & DOORS INC. CINCINNATI, OH 2005 Small Manufacturers $12,000
PIKE ELECTRIC, INC. FLOMATON, AL 2005 Construction Contractors $12,000
EMPIRE STATE BANK NEW YORK, NY 1993 Community Banks / Credit Unions $12,000
Abbott House , NY 2026 Healthcare General $12,000
NORSTATES BANK WAUKEGAN, IL 2011 Community Banks / Credit Unions $12,000
Wabash Mine Holding Company , 1997 Mining Operations $12,000
ALCAM INC , 1994 Environmental Compliance $12,000
DE OFICINA CENTRAL FINANZAS HATO REY, PR 2011 Municipal Government $12,000
Cyprus Empire Corp , 1996 Mining Operations $12,000
UNIVERSITY OF WASHINGTON SEATTLE, WA 2007 K-12 School Districts $12,000
ARMCO INC. , 1989 Environmental Compliance $12,000
KIMBERLY-CLARK TISSUE COMPANY (SCOTT PAPER COMPANY) , 1996 Environmental Compliance $12,000
MOR-FLO INDUSTRIES, INC. , 1993 Environmental Compliance $12,000
I A CONSTRUCTION CORP , 2000 Construction Contractors $12,000
BETHLEHEM STEEL CORP. , 1999 Environmental Compliance $12,000
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