Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
PALOMAR HEIGHTS POST ACUTE ESCONDIDO, CA 2023 Assisted Living / Long-Term Care $11,622
Raw Coal Mining Company, Inc. , 2012 Mining Operations $11,618
Martin Marietta Materials Inc , 2026 Mining Operations $11,611
Cobra Stone Inc , 2025 Mining Operations $11,611
Hilltop Slate Inc , 2026 Mining Operations $11,608
Deane Mining LLC , 2013 Mining Operations $11,606
BANK OF LUXEMBURG LUXEMBURG, WI 2009 Community Banks / Credit Unions $11,600
Pike Floyd Mining, Inc. , 2012 Mining Operations $11,600
Development Services Inc , 2009 Mining Operations $11,600
Cry Baby Mining LLC , 2014 Mining Operations $11,600
Tusky Coal, LLC , 2005 Mining Operations $11,600
BANK OF NEW MADRID NEW MADRID, MO 2003 Community Banks / Credit Unions $11,600
UNI-CAST INC LONDONDERRY, NH 2007 Small Manufacturers $11,600
PRIME-PAK FOODS,INC. GAINESVILLE, GA 2008 Small Manufacturers $11,600
FREEMAN CONSTRUCTION JERSEY CITY, NJ 2001 Construction Contractors $11,600
CHELSEA MODULAR HOMES MARLBORO, NY 2007 Construction Contractors $11,600
Quikrete Companies, Inc. , 2013 Mining Operations $11,597
Bedrock Mines LP , 2015 Mining Operations $11,597
Bragunier Masonry Contractors Inc , 2009 Mining Operations $11,597
Rawhide Mining LLC , 2015 Mining Operations $11,597
Barrick Turquoise Ridge Inc , 2008 Mining Operations $11,597
Espinoza Stone Company , 2011 Mining Operations $11,597
Premium Energy LLC , 2012 Mining Operations $11,597
Whayne Supply Co , 2011 Mining Operations $11,597
Osaka East Slidell, LA 2012 Food Service $11,594
Haines & Kibblehouse Inc , 2021 Mining Operations $11,589
ABF FREIGHT SYSTEMS INC. CARLSTADT, NJ 2006 Trucking / Logistics $11,587
DELTA STAFFING SOLUTIONS, LLC SAN LORENZO, CA 2006 Small Manufacturers $11,580
NEW LIFE TREE SERVICE & LANDSCAPE SAN JOSE, CA 2006 Small Manufacturers $11,580
Energy West Mining Company , 2009 Mining Operations $11,561
Lhoist North America of Texas, LLC , 2021 Mining Operations $11,552
RED ROCK SERVICES COMPANY LLC BOSTON, MA 2007 Construction Contractors $11,550
Cheyenne State Bank Cheyenne, WY 2012 Community Banks / Credit Unions $11,550
INCO ALLOYS INTERNATIONAL INC , 1997 Environmental Compliance $11,550
INTERNATIONAL ROOFING & BUILDING CONSTRUCTION INC AIEA, HI 2005 Construction Contractors $11,550
EAGLE BRIDGE CO. LIMA, OH 2011 Construction Contractors $11,550
ROCKY BRANCH FARMS, INC. BOYDTON, VA 2006 Construction Contractors $11,550
LAKE COUNTY GRADING CO. LLC CRYSTAL LAKE, IL 2007 Construction Contractors $11,550
WYCKOFF FARMS INC GRANDVIEW, WA 2008 Agricultural Operations $11,550
Sehnert's Bakery Mc Cook, NE 2006 Food Service $11,550
FERNANDO M. TORRES DBA TORRES DATES THERMAL, CA 2009 Agricultural Operations $11,545
LAKE WALES, CITY OF , 1995 Municipal Government $11,544
CEMEX Construction Materials Pacific LLC , 2013 Mining Operations $11,538
Bruening Rock Products Inc , 2015 Mining Operations $11,538
Kirk Trucking Company, Inc. , 2012 Mining Operations $11,538
Left Fork Mining Co Inc , 2010 Mining Operations $11,538
Champion Stone Company LLC , 2011 Mining Operations $11,538
Vega Sand & Gravel Company Inc , 2013 Mining Operations $11,538
Louisa Construction Company , 2013 Mining Operations $11,538
LAUREL MEADOWS WELLNESS & REHABILITATION SAINT CHARLES, MO 2023 Assisted Living / Long-Term Care $11,536
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