Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
GREYSTONE, INC. COLUMBUS, NE 2008 Small Manufacturers $9,975
SENECA TRAIL HEALTHCARE CENTER LEWISBURG, WV 2023 Assisted Living / Long-Term Care $9,949
Lexington House ALEXANDRIA, LA 2023 Assisted Living / Long-Term Care $9,945
Rock Solid Rock, LLC , 2019 Mining Operations $9,942
True Limestone Operations Inc. , 2018 Mining Operations $9,942
Huntersville Oaks Huntersville, NC 2025 Assisted Living / Long-Term Care $9,937
Climax Molybdenum Company , 2019 Mining Operations $9,936
Dal-Tile Corporation , 2020 Mining Operations $9,936
Mettiki Coal WV, LLC , 2020 Mining Operations $9,936
Klondex Hollister Mine Inc , 2019 Mining Operations $9,936
Bentonite Performance Minerals LLC , 2019 Mining Operations $9,936
Usibelli Coal Mine Inc , 2020 Mining Operations $9,936
JAM CONSTRUCTION TIPTON, CA 2007 Construction Contractors $9,910
BARTLETT CONTRACTING CO, INC. FULTONDALE, AL 2007 Construction Contractors $9,900
VACUUM FURNACE SYSTEMS CORP. SOUDERTON, PA 2006 Small Manufacturers $9,900
East Coast Brokers & Packers, Inc. (Sergio J) Mappsville, VA 2006 Agricultural Operations $9,900
Trager Limestone , 2019 Mining Operations $9,900
FOLSOM CONSTRUCTION, LLC MIDDLETOWN, CT 2007 Construction Contractors $9,900
D & T Farms, Inc. Benson, NC 2012 Agricultural Operations $9,900
SOPKO CONTRACTING INCORPORATED CANONSBURG, PA 2006 Construction Contractors $9,900
Iguana Joe's Mexican Restaurant Baytown, TX 2009 Food Service $9,900
JACINTO SAETEROS (DBA: CT RESTORATION) NEW HAVEN, CT 2007 Construction Contractors $9,900
STAYBRIGHT ELECTRIC OF COLORADO, INC. SALINA, KS 2011 Construction Contractors $9,900
HIGH DESERT STATE BANK ALBUQUERQUE, NM 2007 Community Banks / Credit Unions $9,900
Stanford Resort Hotel Saipan, MP 2004 Food Service $9,900
JARZABEK CONSTRUCTION, INC. VERNON HILLS, IL 2005 Construction Contractors $9,900
Royal Inn Corsicana, TX 2010 Food Service $9,900
AMERICAN REDIBILT INC DBA CATAMARAN CRUISERS COLUMBIA, TN 2005 Small Manufacturers $9,883
Deane Mining LLC , 2009 Mining Operations $9,882
Thomas Excavating L L C , 2014 Mining Operations $9,882
Heavy Materials LLC , 2016 Mining Operations $9,882
San Felipe Stone Inc , 2013 Mining Operations $9,882
Austin Powder Company , 2015 Mining Operations $9,882
Glow Worm Coal Company , 2011 Mining Operations $9,882
Cordeco North-West Corp , 2010 Mining Operations $9,882
Spud Mining, Inc. , 2008 Mining Operations $9,882
Aguado Stone Inc , 2011 Mining Operations $9,882
Burress Stone Construction , 2011 Mining Operations $9,882
Palm Beach Aggregates LLC , 2014 Mining Operations $9,882
MEDUSA CONCRETE CORPORATION ELYRIA, OH 2007 Small Manufacturers $9,875
VAE NORTRAK NORTH AMERICA INC SEATTLE, WA 2005 Small Manufacturers $9,875
COCA-COLA BOTTLING COMPANY OF NEW ENGLAND NEEDHAM, MA 2007 Small Manufacturers $9,868
THE OKONITE COMPANY PATERSON, NJ 2008 Small Manufacturers $9,862
S-Line US Corp. Cutting & Sewing Services Los Angeles, CA 2012 Small Manufacturers $9,856
KHOURI FARMS FOWLER, CA 2008 Agricultural Operations $9,850
UNITED CENTRAL BANK GARLAND, TX 2011 Community Banks / Credit Unions $9,850
FIRST TRANSIT HAVERHILL, MA 2006 Small Manufacturers $9,850
Happy Siesta Health Care Center Remsen, IA 2023 Assisted Living / Long-Term Care $9,835
TRIUMPH SAVINGS BANK, SSB DALLAS, TX 2011 Community Banks / Credit Unions $9,825
VALMONT COATINGS - WEST POINT GALVANIZING WEST POINT, NE 2009 Small Manufacturers $9,812
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