Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Halliburton , 2011 Mining Operations $10,437
Lehigh Northeast Cement Company , 2015 Mining Operations $10,437
Medford Trucking, LLC , 2012 Mining Operations $10,437
Big Run Mining, Inc. , 2013 Mining Operations $10,437
CR Briggs , 2011 Mining Operations $10,437
Aker Solutions/Aker Industrial Constructors , 2010 Mining Operations $10,437
Infinity Energy Incorporated , 2012 Mining Operations $10,437
Fisher Sand & Gravel Company , 2008 Mining Operations $10,437
Hilltop Basic Resources, Inc. , 2013 Mining Operations $10,437
Kennedy Creek Quarry Incorporated , 2008 Mining Operations $10,437
Kirby Stone Company LLC , 2014 Mining Operations $10,437
Yamada and Sons, Inc. , 2011 Mining Operations $10,437
Mullite Company Of America , 2012 Mining Operations $10,437
Chemical Lime New Braunfels Ltd , 2008 Mining Operations $10,437
TAW, Inc. , 2010 Mining Operations $10,437
Central State Aggregates LLC , 2013 Mining Operations $10,437
Harrison Western Construction Corp , 2013 Mining Operations $10,437
GEORGE JUE MANUFACTURING CO. INC. DBA PARAMOUNT ME PARAMOUNT, CA 2006 Small Manufacturers $10,435
San Benito Supply , 2017 Mining Operations $10,434
CHOICE FINANCIAL GROUP GRAFTON, ND 2007 Community Banks / Credit Unions $10,430
GAYLE MANUFACTURING CO INC WOODLAND, CA 2006 Small Manufacturers $10,425
Western Mesquite Mines, Inc. , 2010 Mining Operations $10,422
Evans Brothers Inc , 2013 Mining Operations $10,422
Marshall Mining Incorporated , 2009 Mining Operations $10,422
Three Way Portable Crushing , 2012 Mining Operations $10,422
ST JOSEPH MANOR HEALTH & REHABILITATION SAINT JOSEPH, MO 2024 Assisted Living / Long-Term Care $10,414
STONE PLASTICS & MFG INC ZEELAND, MI 2014 Small Manufacturers $10,400
DESERT JACK LLC DBA JACK IN THE BOX #3233 BANNING, CA 2012 Food Service $10,400
Higman Sand and Gravel Inc , 2015 Mining Operations $10,400
CUTTING EDGE TREE SERVICE BONNEY LAKE, WA 2006 Small Manufacturers $10,400
LEX FRAMING, LLC CHESTER, SC 2005 Construction Contractors $10,400
T F Luke & Sons Inc , 2009 Mining Operations $10,400
MIDWEST BRIDGE ANN ARBOR, MI 2006 Construction Contractors $10,400
ACCEL COLOR CORPORATION (ACCEL CORPORATION) AVON, OH 2007 Small Manufacturers $10,400
KIEWIT CONSTRUCTION COMPANY TACOMA, WA 2007 Construction Contractors $10,400
Niko Mining, Inc. , 2003 Mining Operations $10,400
NATIONAL CAN CO. , 1987 Environmental Compliance $10,400
FRANCES SLOCUM BANK AND TRUST COMPANY WABASH, IN 2001 Community Banks / Credit Unions $10,400
BANK FORWARD (F/K/A SECURITY STATE BANK OF NORTH DAKOTA) HANNAFORD, ND 2007 Community Banks / Credit Unions $10,400
ACP GROUP INC. HOMESTEAD, FL 2005 Construction Contractors $10,400
Dana Mining Company LLC , 2012 Mining Operations $10,400
Reading Anthracite Company , 2013 Mining Operations $10,400
SIMMESPORT STATE BANK SIMMESPORT, LA 2001 Community Banks / Credit Unions $10,400
Tinker-Watkins Sand & Gravel Inc , 2012 Mining Operations $10,400
WHITEHALL QUALITY HOMES, INC. PALM COAST, FL 2005 Construction Contractors $10,400
CIRCUIT FOIL USA INC , 1998 Oil & Gas / Chemical $10,395
MOUNTAIN 1ST BANK & TRUST COMPANY HENDERSONVILLE, NC 2010 Community Banks / Credit Unions $10,395
GULF DIVISION OF CUMBERLAND FARMS , 1997 Agricultural Operations $10,392
BASF Corporation , 2017 Mining Operations $10,384
Ledcor CMI Inc. , 2018 Mining Operations $10,384
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