Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
CARLILE TRANSPORTATION SYSTEMS INC. FAIRBANKS, AK 2009 Trucking / Logistics $11,887
NEW DESIGN CONSTRUCTION INC TORRANCE, CA 2006 Construction Contractors $11,885
J.O. TANKERS , 1991 Environmental Compliance $11,880
BMCA INSULATION PRODUCTS INC. , 1995 Environmental Compliance $11,880
Arby's Bismarck, ND 2009 Food Service $11,880
J.S. CONTRACTORS OF TAMPA, INC. SANTA ROSA BEACH, FL 2011 Construction Contractors $11,880
FMC CORPORATION , 1994 Environmental Compliance $11,880
Mettiki Coal WV, LLC , 2016 Mining Operations $11,880
The Ohio County Coal Company , 2017 Mining Operations $11,880
PROGRESS CO GRASS LK, MI 2004 Construction Contractors $11,870
Sally Ann Coal Company Inc , 2021 Mining Operations $11,867
Swenson Granite Company LLC , 2020 Mining Operations $11,867
Rogers Group Inc. , 2020 Mining Operations $11,867
Freeport-McMoRan Safford Inc , 2020 Mining Operations $11,867
Stodghill and Sons Mining, LLC , 2020 Mining Operations $11,867
Wm J Clark Trucking Service Inc , 2022 Mining Operations $11,867
Knox Operating, LLC , 2021 Mining Operations $11,867
S & SONS ELECTRICAL CONTRACTORS CORP CITY OF INDUSTRY, CA 2013 Construction Contractors $11,850
DOLE FRESH VEGETABLES, INC. SOLEDAD, CA 2012 Agricultural Operations $11,850
CONART, INC. COBB, GA 2007 Small Manufacturers $11,844
MARINO MASONRY HARTFORD, CT 2009 Construction Contractors $11,840
A.G. Schneiderman Announces Sentencing Of Former Office Manager For Stealing $11 , 2026 Assisted Living / Long-Term Care $11,828
COMFORT MASTERS HEATING & COOLING, INC. BALTIMORE, MD 2006 Construction Contractors $11,825
SUPERIOR BOAT WORKS, INC GREENVILLE, MS 2008 Small Manufacturers $11,825
TRIUMPH FABRICATION-HOT SPRINGS, INC. HOT SPRINGS, AR 2006 Small Manufacturers $11,800
TCS SYSTEMS INC SEVIERVILLE, TN 2011 Ambulance / Medical Transport $11,800
BEAR BROTHERS, INC. DADEVILLE, AL 2007 Construction Contractors $11,800
JALCO, INC CORPUS CHRISTI, TX 2005 Construction Contractors $11,800
IN SHAPE HEALTH CLUB, INC. STOCKTON, CA 2007 Small Manufacturers $11,800
A A A Mine Service Inc , 2009 Mining Operations $11,800
GERARDI SEWER & WATER INC. LAGRANGE PARK, IL 2006 Construction Contractors $11,800
BASE MANUFACTURING INC. MONROE, GA 2008 Small Manufacturers $11,799
Regency at Lansing West Lansing, MI 2023 Assisted Living / Long-Term Care $11,788
VALLEY VIEW REHAB AND NURSING CENTER MONTOURSVILLE, PA 2023 Assisted Living / Long-Term Care $11,788
ADVINIACARE AT PROVINCETOWN PROVINCETOWN, MA 2024 Assisted Living / Long-Term Care $11,782
Coast Aggregates , 2025 Mining Operations $11,772
Simpson Sand & Gravel LLC , 2022 Mining Operations $11,772
Pine Branch Mining LLC , 2025 Mining Operations $11,768
United Rock Products Corp , 2025 Mining Operations $11,768
KINEMATICS RESEARCH LLC OAKLAND, TN 2011 Small Manufacturers $11,765
P & R Mining , 2010 Mining Operations $11,760
C&R ELECTRICAL SERVICES, INC. MOBILE, AL 2008 Construction Contractors $11,760
VORDONIA CONTRACTING & SUPPLIES CORP. BROOKLYN, NY 2005 Construction Contractors $11,760
Harman Branch Mining Inc , 2017 Mining Operations $11,754
PRIME DESIGN W. ST. PAUL, MN 2006 Small Manufacturers $11,750
VIKING LUMBER COMPANY INC KLAWOCK, AK 2008 Small Manufacturers $11,750
CRAIG FOSTER FORD, INC., TRIPOLI, IA , 2000 Environmental Compliance $11,750
OGDEN AVIATION SERVICE INT'L CORP , 1995 Environmental Compliance $11,750
ANGEL CANO DBA CANO CONSTRUCTION WICHITA, KS 2009 Construction Contractors $11,750
ELLISON FRAMING INC. SUNNYVALE, CA 2012 Construction Contractors $11,750
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