Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Powell Construction Co , 2014 Mining Operations $11,306
Vega Construction & Trucking Co. , 2010 Mining Operations $11,306
Allen Company Inc , 2008 Mining Operations $11,306
Big River Industries , 2013 Mining Operations $11,306
Mate Creek Trucking, Inc. , 2009 Mining Operations $11,306
Alliance Sand and Aggregates LLC , 2011 Mining Operations $11,306
Stephens MDS LP , 2011 Mining Operations $11,306
Lafarge Midwest Incorporated , 2009 Mining Operations $11,306
McMurry Ready Mix Co. , 2010 Mining Operations $11,306
ICG East Kentucky LLC , 2013 Mining Operations $11,306
Smithahn Company , 2011 Mining Operations $11,306
Cimbar Performance Minerals, Inc. , 2015 Mining Operations $11,306
Highway Materials Inc , 2008 Mining Operations $11,306
A & B Contracting , 2013 Mining Operations $11,306
Trimble Eng & Const Inc , 2008 Mining Operations $11,306
Legacy Resources LLC , 2010 Mining Operations $11,306
GMS Mine Repair , 2010 Mining Operations $11,306
Chieftain Sand and Proppant Arkansas, LLC , 2013 Mining Operations $11,306
Linwood Mining and Minerals Corporation , 2013 Mining Operations $11,306
GMS Mine Repair , 2015 Mining Operations $11,306
SOUTHERN CUSTOM EXHIBITS HARDEEVILLE, SC 2009 Small Manufacturers $11,300
Vulcan Constr. Materials, L.P. , 2007 Mining Operations $11,300
E & S Farms Woodburn, OR 2012 Agricultural Operations $11,300
SCHULTHEIS ROOFING INC. NEVILLE ISLAND, PA 2009 Construction Contractors $11,300
MID PENN BANK MILLERSBURG, PA 2011 Community Banks / Credit Unions $11,300
Specialty Rock Products Inc , 2006 Mining Operations $11,300
Highlands Mining & Processing Company Inc , 2005 Mining Operations $11,300
ST. LAWRENCE ZINC COMPANY, LLC , 2008 Mining Operations $11,300
Pennsylvania Coal Reclamation, Inc. , 2008 Mining Operations $11,300
HARDAWAY MGMT. INC. , 1991 Environmental Compliance $11,300
Johnson Quarries Inc , 2012 Mining Operations $11,300
LARRY A COXEY DBA DIP N STRIP RED BANK, TN 2006 Small Manufacturers $11,300
MADISON CARRIAGE COVE SHORT STAY REHABILITATION REXBURG, ID 2025 Assisted Living / Long-Term Care $11,297
PROVIDENCE STEAMBOAT COMPANY PROVIDENCE, RI 2007 Small Manufacturers $11,287
BankOrion Orion, IL 2014 Community Banks / Credit Unions $11,285
BANK OF KAMPSVILLE KAMPSVILLE, IL 2010 Community Banks / Credit Unions $11,280
SUMMIT BANK BURLINGTON, WA 2010 Community Banks / Credit Unions $11,280
Mariposa Aggregates , 2001 Mining Operations $11,280
STERILMED, INC. CUMMING, GA 2006 Small Manufacturers $11,278
CHEMICAL SOLVENTS, INC. CLEVELAND, OH 2010 Small Manufacturers $11,270
GOOD SAMARITAN SOCIETY SIOUX FALLS CENTER SIOUX FALLS, SD 2023 Assisted Living / Long-Term Care $11,261
CEDAR FAIR LP DBA GREAT AMERICA SANTA CLARA, CA 2007 Small Manufacturers $11,260
SL GREEN REALTY CORP. NEW YORK, NY 2007 Small Manufacturers $11,250
MIDAMERICAN ENERGY COMPANY DES MOINES, IA 2008 Community Water Systems $11,250
VIRGIN ISLAND RUM LIMITED , 1994 Environmental Compliance $11,250
PRO BUILDERS BOISE, ID 2006 Construction Contractors $11,250
MATRIX METALS LLC DBA KEOKUK STEEL CASTINGS CO. KEOKUK, IA 2008 Small Manufacturers $11,250
BRENTWOOD SUB-ACUTE HEALTH CARE CENTER BURBANK, IL 2007 Assisted Living / Long-Term Care $11,250
POWERMATE CORPORATION KEARNEY, NE 2008 Small Manufacturers $11,250
A SCHULMAN INC NASHVILLE, TN 2006 Small Manufacturers $11,250
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