Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Linden Place Center for Nursing and Rehabilitation Greensboro, NC 2023 Assisted Living / Long-Term Care $11,518
PALMS CARE CENTER AND REHAB LAUDERDALE LAKES, FL 2024 Assisted Living / Long-Term Care $11,517
DIAMOND PET FOODS LATHROP, CA 2007 Small Manufacturers $11,510
NORTH HOUSTON TRANSITIONAL CARE HOUSTON, TX 2024 Assisted Living / Long-Term Care $11,508
OLDCASTLE PRECAST, INC. GRASONVILLE, MD 2004 Construction Contractors $11,500
ENERFAB, INC. ASBURY, MO 2007 Construction Contractors $11,500
UNITED RENTALS HERNDON, VA 2004 Construction Contractors $11,500
Hills Coal Co., Inc. , 2011 Mining Operations $11,500
Eagle Nest Inc , 1996 Mining Operations $11,500
Powell Mountain Coal Company Inc , 2002 Mining Operations $11,500
Carroll County Stone Inc , 2016 Mining Operations $11,500
BURGIN CONSTRUCTION COMPANY COLUMBIA, TN 2004 Construction Contractors $11,500
Vulcan Constr. Materials, L.P. , 2004 Mining Operations $11,500
DELTIC TIMBER CORPORATION WALDO, AR 2007 Small Manufacturers $11,500
SEPTA SOUTHEASTERN PENNSYLVANIA TRANSIT AUTHORITY , 1996 Environmental Compliance $11,500
Omega Mining Beehive Coal, LLC , 2017 Mining Operations $11,500
Dom-Ex Inc , 1998 Mining Operations $11,500
ENVIRONMENTAL LABORATORIES, INC. , 1990 Environmental Compliance $11,500
Franklin Industrial Minerals , 1998 Mining Operations $11,500
RMS Gravel Inc , 2018 Mining Operations $11,500
TOPSIDE ROOFING, INC. PARK RIDGE, IL 2005 Construction Contractors $11,500
ROSMA DEVELOPMENT LLC BROOKLYN, NY 2005 Construction Contractors $11,500
Pioneer Materials LLC , 2013 Mining Operations $11,500
CLIFFHANGERS, INC. CAMBRIDGE, MA 2007 Small Manufacturers $11,500
Keystone Coal Mining Corp , 1996 Mining Operations $11,500
DURAND WAYLAND INCORPORATED LA GRANGE, GA 2008 Small Manufacturers $11,500
Beaver Excavating Co , 2013 Mining Operations $11,500
DRAGOCO INC , 1990 Environmental Compliance $11,500
REPUBLIC ENGINEERED PRODUCTS INC. LORAIN, OH 2007 Small Manufacturers $11,500
Wade Sand & Gravel Co., Inc , 2011 Mining Operations $11,500
Vulcan Constr. Materials, L.P. , 1996 Mining Operations $11,500
American Combustion Service, Inc. , 2015 Mining Operations $11,500
CONTINENTAL STRUCTURAL PLASTICS LOUISIANA, LLC SAREPTA, LA 2006 Small Manufacturers $11,500
City Transfer Inc , 2012 Mining Operations $11,500
NABORS DRILLING USA, LP NATURITA, CO 2007 Oil & Gas / Chemical $11,500
DE ESC ALTINENCIA VALLE SANTANA TOA BAJA, PR 2011 K-12 School Districts $11,500
NORTHEAST ENVIRONMENTAL SERVICES , 1994 Environmental Compliance $11,500
SOUTHLAND CORPORATION , 1992 Environmental Compliance $11,500
DE ESC DRA MARIA CADILLA DE MARTINEZ ARECIBO, PR 2006 K-12 School Districts $11,500
BORAN CRAIG BARBER ENGEL CONSTRUCTION CO. INC. MIAMI BEACH, FL 2006 Construction Contractors $11,500
SANGRAVL COMPANY, INC. , 2011 Mining Operations $11,500
DOVER CORP. , 1985 Environmental Compliance $11,500
BHP Copper Inc , 1997 Mining Operations $11,500
FDIC Enforcement , 1981 Community Banks / Credit Unions $11,500
WHITEFIELD INDUSTRIAL COATINGS OSHKOSH, WI 2010 Small Manufacturers $11,500
Ma-Ri-Al Corp , 2011 Mining Operations $11,500
ST. AUGUSTINE, CITY OF , 1995 Municipal Government $11,500
John Harold Enterprises dba Tuxedo Corn Olathe, CO 2004 Agricultural Operations $11,500
LYONDELL-CITGO REFINING LP HOUSTON, TX 2005 Small Manufacturers $11,500
PATTERSON-UTI DRILLING CO LP LLLP RIG 50 ZAPATA, TX 2006 Oil & Gas / Chemical $11,500
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