Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
HUGHEY & ASSOCIATES CONSTRUCTION, INC. PUNTA GORDA, FL 2005 Construction Contractors $11,025
JLI CONTRACTING, LLC HAGERSTOWN, MD 2006 Construction Contractors $11,024
HERITAGE MANOR OF VILLE PLATTE VILLE PLATTE, LA 2024 Assisted Living / Long-Term Care $11,022
J J CONSTRUCTION PACIFIC PALISADES, CA 2010 Construction Contractors $11,020
JAKE'S ROOFING PORTERVILLE, CA 2007 Construction Contractors $11,015
Ashford Gardens Houston, TX 2024 Assisted Living / Long-Term Care $11,009
National Coal of Alabama Inc , 2008 Mining Operations $11,006
Hecla Mining Company , 2008 Mining Operations $11,006
Imerys Pigments LLC , 2008 Mining Operations $11,006
Midland Trail Energy LLC , 2017 Mining Operations $11,006
Associated Contracting LLC , 2009 Mining Operations $11,006
Pinnacle Processing Inc , 2008 Mining Operations $11,006
Oldcastle Stone Products , 2009 Mining Operations $11,006
Brooks Run Mining Company LLC , 2010 Mining Operations $11,006
Apac-Kansas Inc Shears Division , 2008 Mining Operations $11,006
Dragon Products Company LLC , 2009 Mining Operations $11,006
Tina C Trucking Company Inc , 2011 Mining Operations $11,006
Round Mountain Gold Corporation , 2013 Mining Operations $11,006
D K Aggregates LLC , 2008 Mining Operations $11,006
Stansley Mineral Resources Inc , 2011 Mining Operations $11,006
Pioneer Coal Inc. , 2012 Mining Operations $11,006
CalPortland , 2009 Mining Operations $11,006
D M Conner Inc , 2014 Mining Operations $11,006
Reading Anthracite Company , 2019 Mining Operations $11,003
Parton Bros. Contracting, Inc. , 2015 Mining Operations $11,000
Energy Trucking Inc , 1997 Mining Operations $11,000
AUTO SPECIALTIES MANUFACTURING CO. , 1985 Small Manufacturers $11,000
KRAUSE PLOW CORPORATION, INC., HUTCHINSON, KS , 1992 Environmental Compliance $11,000
FREEMAN & ASSOCIATES, INC. COLUMBUS, GA 2006 Construction Contractors $11,000
Attorney Announces Filing Of Civil Complaint Against Local Dermatologist For Violating The Federal False Claims Act , TN 2014 Physician Practices $11,000
LEGGETT & PLATT CREST FOAM CORP. EDISON, NJ 2005 Small Manufacturers $11,000
BIG DOG DEMOLITION AUGUSTA, GA 2007 Construction Contractors $11,000
Riviera Beach Behavior Support Assistant Arrested for Defrauding Medicaid Out of More Than $11 , FL 2026 Healthcare General $11,000
Development Services Inc , 2007 Mining Operations $11,000
JAY CASHMAN, INCORPORATED BOSTON, MA 2006 Construction Contractors $11,000
Shiloh Sand & Gravel, Inc. , 2016 Mining Operations $11,000
Wright Concrete & Construction, Inc. , 2011 Mining Operations $11,000
HUTCHISON CONTRACTORS, INC. MACON, GA 2007 Construction Contractors $11,000
DAIKIN MCQUAY VERONA, VA 2013 Small Manufacturers $11,000
KOCH FOODS INC. CUMMING, GA 2007 Small Manufacturers $11,000
Ken-Way Excavating Service Walford, IA 2015 Construction Contractors $11,000
NEW BRITAIN GENERAL HOSPITAL NEW BRITAIN, CT 2006 Hospitals / Health Systems $11,000
RODIN MANAGEMENT, INC. , 1986 Environmental Compliance $11,000
GPX INTERNATIONAL TIRE CORP. MALDEN, MA 2006 Small Manufacturers $11,000
Government Files Complaint Against Dallas Area-Based<br /> <br /> For-profit Chain of Schools for False Claims Act Vio , FL 2012 K-12 School Districts $11,000
GLOBAL PUMICE, LLC , 2016 Mining Operations $11,000
IBK ENTERPRISES INC. DBA IBK CONSTRUCTION NEW YORK, NY 2007 Construction Contractors $11,000
Bank of Sun Prairie Sun Prairie, WI 2012 Community Banks / Credit Unions $11,000
Bull Mountain Coal Mining, Inc. , 2007 Mining Operations $11,000
Performance Coal Company , 2003 Mining Operations $11,000
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