Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
RUTNEL, INC_ & BURTON ROLOSON D/B/A ROLOSON EXCAVATING , 2000 Environmental Compliance $12,000
CLAY COUNTY, FLORIDA , 1995 Municipal Government $12,000
BALTIMORE SCRAP CORP , 1996 Environmental Compliance $12,000
SHAMROCK STRUCTURES, INC. SAN FRANCISCO, CA 2009 Construction Contractors $12,000
LATROBE MUNICIPLE AUTHORITY , 1990 Environmental Compliance $12,000
American Sand & Gravel Llc , 2005 Mining Operations $12,000
A & D INTERNATIONAL , 1992 Environmental Compliance $12,000
MOR-FLO INDUSTRIES, INC. , 1993 Environmental Compliance $12,000
KIRBY PERKINS CONSTRUCTION COMPANY NEWPORT, RI 2007 Construction Contractors $12,000
F W Contractors Inc , 1999 Mining Operations $12,000
COMMONWEALTH EXCAVATING & PIPELINE CO. VINTON, VA 2005 Construction Contractors $12,000
SunFirst Bank St. George, UT 2015 Community Banks / Credit Unions $12,000
Mississippi Potash Inc , 2004 Mining Operations $12,000
Girdner Mining Company Inc , 1999 Mining Operations $12,000
AUGUST BOHL CONTRACTING CO., INC. ALBANY, NY 2009 Construction Contractors $12,000
OUTLOOK NEBRASKA INC. OMAHA, NE 2008 Small Manufacturers $12,000
MAYER BROS. APPLE PRODUCTS INC. BARKER, NY 2007 Small Manufacturers $12,000
Connecticut Dentist and Practice , CT 2017 Dental Practices $12,000
FRED TILLMAN CONTRACTOR INC AUSTIN, TX 2007 Construction Contractors $12,000
THE COULEE STATE BANK LA CROSSE, WI 2004 Community Banks / Credit Unions $12,000
MR. MESSENGER INC. MANCHESTER, NH 2007 Small Manufacturers $12,000
Cheney Lime & Cement Company , 1999 Mining Operations $12,000
A. W. CROSS , 1982 Environmental Compliance $12,000
Granite Construction Company , 1999 Mining Operations $12,000
COLUMBIA NORTHWEST, INC. MAMMOTH, PA 2005 Small Manufacturers $12,000
THYSSEN-KRUPP ELEVATOR CORPORATION NORFOLK, VA 2005 Construction Contractors $12,000
HAP TAYLOR & SONS, INC. DBA KNIFE RIVER POST FALLS, ID 2008 Construction Contractors $12,000
ENGINEERING SPECIALTIES, INC. NORTH BRANFORD, CT 2011 Small Manufacturers $12,000
NORDSTROM COMMERCIAL BUILDERS HIGHLANDS RANCH, CO 2007 Construction Contractors $12,000
MEDICAL DEPOT, INC. (DELAWARE) ATLANTA, GA 2006 Small Manufacturers $12,000
Island Creek Coal Company , 2004 Mining Operations $12,000
Patton Inc , 2002 Mining Operations $12,000
Omaha Woman Fined for Medicaid Fraud , 2025 Public Housing $12,000
BEANS LIME & STONE INC , 1994 Environmental Compliance $12,000
University of Nevada School of Medicine, Multispecialty Group Practice South , NV 2026 Ambulance / Medical Transport $12,000
SOBERASKI, INC. GRAND FORKS, ND 2006 Construction Contractors $12,000
Loudoun Quarries-Div/Chantilly Crushed Stone Inc , 2000 Mining Operations $12,000
RELIANCE SAVINGS BANK ALTOONA, PA 2011 Community Banks / Credit Unions $12,000
PIKE ELECTRIC, INC. FLOMATON, AL 2005 Construction Contractors $12,000
Emporia woman sentenced to 14 months in prison , KS 2018 Healthcare General $12,000
MINNESOTA CORN PROCESSING, INC. , 1999 Environmental Compliance $12,000
Pella Construction Company Ltd , 2001 Mining Operations $12,000
Northland Retirement Community , WI 2026 Healthcare General $12,000
HENKLE CORP , 1992 Environmental Compliance $12,000
AVRA VALLEY FIRE DISTRICT MARANA, AZ 2007 Municipal Government $12,000
KOPAC INTERNATIONAL CORP DBA SOUTHEAST PALLET& BOX MONTGOMERY, AL 2010 Small Manufacturers $12,000
PETROCHEM TRANSPORT, INC. HARLINGEN, TX 2005 Trucking / Logistics $12,000
PRECISION PLASTER, PAINT & CONTRACTING LLC CHEEKTOWAGA, NY 2007 Construction Contractors $12,000
Le Sueur-Richmond Slate Corp , 1999 Mining Operations $12,000
EXCEL BANK SEDALIA, MO 2011 Community Banks / Credit Unions $12,000
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