Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Institution for Savings in Newburyport and its Vicinity Newburyport, MA 2015 Community Banks / Credit Unions $10,650
GOOD SAMARITAN SOCIETY DE SMET DE SMET, SD 2025 Assisted Living / Long-Term Care $10,647
SPURLIN INDUSTRIES, INC. , 1995 Environmental Compliance $10,646
MARYLAND DEPT OF TRANSPORTATION , 1988 Environmental Compliance $10,640
V & F FABRICATION CO INC GARDEN GROVE, CA 2007 Small Manufacturers $10,640
HARTFORD, CITY OF , 1999 Municipal Government $10,631
NORTHERN CHEMICAL BLAINE, MN 2006 Construction Contractors $10,625
DEMOULAS MARKET BASKET, INC. WESTFORD, MA 2005 Small Manufacturers $10,620
PRUITTHEALTH - FORSYTH FORSYTH, GA 2025 Assisted Living / Long-Term Care $10,615
CAM Mining LLC , 2020 Mining Operations $10,613
CADIA REHABILITATION SILVERSIDE WILMINGTON, DE 2025 Assisted Living / Long-Term Care $10,608
GORDON LABORATORY CARSON, CA 2012 Small Manufacturers $10,605
United Taconite LLC , 2007 Mining Operations $10,600
Alpha & Omega Coal Company LLC , 2008 Mining Operations $10,600
STEVEN SHANNO ROOFING INC. INDEPENDENCE, OH 2005 Construction Contractors $10,600
Monterey Coal Company , 2006 Mining Operations $10,600
R.J. CINCOTTA CO. INC. , 2006 Mining Operations $10,600
Illini Bank Springfield, IL 2015 Community Banks / Credit Unions $10,600
Anker West Virginia Mining Company Inc , 2005 Mining Operations $10,600
VJB CONSTRUCTION CORP. NEW YORK, NY 2005 Construction Contractors $10,600
CONCOURSE REHABILITATION AND NURSING CENTER INC BRONX, NY 2024 Assisted Living / Long-Term Care $10,592
EMBASSY OF VALLEY VIEW FRANKFORT, OH 2023 Assisted Living / Long-Term Care $10,586
Big Horn Rehabilitation and Care Center Sheridan, WY 2023 Assisted Living / Long-Term Care $10,585
Bell County Coal Corporation , 2009 Mining Operations $10,583
Holcim (US) Incorporated , 2015 Mining Operations $10,583
Hopedale Mining LLC , 2013 Mining Operations $10,583
Mayo Resources Inc , 2009 Mining Operations $10,583
Lhoist North America of Texas Ltd. , 2016 Mining Operations $10,583
Apac-Arkansas Inc Arkhola Div , 2008 Mining Operations $10,583
GCC Rio Grande Inc , 2022 Mining Operations $10,580
BENCHMARK ARCHITECTURAL SYSTEMS, INC. COLUMBUS, OH 2007 Small Manufacturers $10,575
Putnam County Aggregates Inc , 2025 Mining Operations $10,569
Rayco, LLC , 2026 Mining Operations $10,569
Premier LLC , 2025 Mining Operations $10,569
Naselle Rock & Asphalt Company , 2026 Mining Operations $10,569
Silver Bullet Arizona Inc , 2026 Mining Operations $10,569
North Slope Crushing, LLC , 2026 Mining Operations $10,569
Maysville Materials LLC , 2025 Mining Operations $10,569
Hommel Concrete Company , 2025 Mining Operations $10,569
Harney Rock & Paving Company , 2025 Mining Operations $10,569
Rock Pros USA, LLC , 2025 Mining Operations $10,569
Sheridan White Rock Inc. , 2026 Mining Operations $10,569
Tunnel Ridge, LLC , 2025 Mining Operations $10,569
Southwest Grading and Paving LLC , 2025 Mining Operations $10,569
Wulfenstein Construction Company Inc , 2025 Mining Operations $10,569
Pete Lien & Sons Inc , 2025 Mining Operations $10,569
Black Mountain Sand Eagle Ford LLC , 2025 Mining Operations $10,569
4K Materials LLC , 2025 Mining Operations $10,569
Quality Coal, LLC , 2025 Mining Operations $10,567
Staker & Parson Companies , 2024 Mining Operations $10,567
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