Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
S M Lorusso & Sons Inc , 2024 Mining Operations $9,510
Compass Minerals Louisiana Inc. , 2024 Mining Operations $9,510
Colorado River Sand and Rock , 2025 Mining Operations $9,510
Belt Tech Industrial Inc , 2025 Mining Operations $9,510
United Aggregates Inc. , 2024 Mining Operations $9,510
Dakota Constructors Inc , 2025 Mining Operations $9,510
Buckley Powder Company , 2024 Mining Operations $9,510
Custom Landscape Materials LLC , 2024 Mining Operations $9,510
P A Landers Inc , 2024 Mining Operations $9,510
EMORY L BENNETT MEMORIAL VETERANS NURSING HOME DAYTONA BEACH, FL 2024 Assisted Living / Long-Term Care $9,503
NORTHWEST PIPE COMPANY HOUSTON, TX 2006 Small Manufacturers $9,500
CEO of Spine Device Company Sentenced for False Statements in Connection With Mandatory Reporting to CMS , MA 2025 DME Suppliers $9,500
Thyssen Mining Of Canada , 1998 Mining Operations $9,500
COMMUNITY BANK RACELAND, LA 2010 Community Banks / Credit Unions $9,500
Medina Crushed Stone , 2005 Mining Operations $9,500
CHAMBERS PAPER FIBRES CORP. BROOKLYN, NY 2006 Small Manufacturers $9,500
AMA RIO PIEDRAS, PR 2011 Municipal Government $9,500
CENTURY BANK OF GEORGIA CARTERSVILLE, GA 2011 Community Banks / Credit Unions $9,500
EAST BAY MUNICIPAL UTILITY DISTRICT DBA EBMUD SAN RAMON, CA 2009 Community Water Systems $9,500
Fisher Mining Company , 2017 Mining Operations $9,500
Southwest Quarry & Materials Inc , 2003 Mining Operations $9,500
ROANOKE ELECTRIC STEEL CORP. ROANOKE, VA 2004 Small Manufacturers $9,500
JET FINISHERS, INC. ELK GROVE VILLAGE, IL 2007 Small Manufacturers $9,500
PK Edmondson Farm Vardaman, MS 2009 Agricultural Operations $9,500
LAND-AIR EXPRESS OF VERMONT PITTSFIELD, ME 2005 Small Manufacturers $9,500
LUVATA APPLETON LLC KIMBERLY, WI 2008 Small Manufacturers $9,500
DRAWDY BROTHERS CONSTRUCTION II, INC. CLERMONT, FL 2006 Construction Contractors $9,500
LA FLOR DE MEXICO, INC BALDWIN PARK, CA 2014 Small Manufacturers $9,500
RINKER MATERIALS OF FLORIDA, INC. SANFORD, FL 2005 Small Manufacturers $9,500
KEVIN HAYES LOUISVILLE, KY 2012 Construction Contractors $9,500
MIKE PARSONS CONSTRUCTION, INC. DELAND, FL 2007 Construction Contractors $9,500
Lee Sartin Trucking Co Inc , 1999 Mining Operations $9,500
DARBY BANK AND TRUST COMPANY VIDALIA, GA 2008 Community Banks / Credit Unions $9,500
MARK T. MAHONEY, INCORPORATED POCASSET, MA 2007 Construction Contractors $9,500
PATTERSON UTI DRILLING COMPANY, LP MIDLAND, TX 2006 Oil & Gas / Chemical $9,500
New Mexico Potash Corp , 1996 Mining Operations $9,500
North American Salt Company , 2000 Mining Operations $9,500
STRONG INDUSTRIES, INC. HOUSTON, TX 2006 Small Manufacturers $9,500
COCA-COLA ENTERPRISES DBA TRI-STATE BOTTLING CO. CINCINNATI, OH 2005 Small Manufacturers $9,500
XCEL MASONRY, INC. ONEONTA, AL 2007 Construction Contractors $9,500
NORTHWEST METAL PRODUCTS CO FIFE, WA 2007 Small Manufacturers $9,500
GRIFFIN WHEEL COMPANY GROVEPORT, OH 2008 Small Manufacturers $9,500
WESTERN SUMMIT CONSTRUCTORS ATLANTA, GA 2007 Construction Contractors $9,500
UNION BANK & TRUST COMPANY LINCOLN, NE 2006 Community Banks / Credit Unions $9,500
ARC ABRASIVES, INC. TROY, OH 2006 Small Manufacturers $9,500
Harriman Coal Corp , 2002 Mining Operations $9,500
JOPLIN RIVER OF LIFE MINISTRIES, INC. ANDERSON, MO 2006 Assisted Living / Long-Term Care $9,500
NORTHSTAR BANK OF TEXAS DENTON, TX 2011 Community Banks / Credit Unions $9,500
First Western Trust Bank Denver, CO 2012 Community Banks / Credit Unions $9,500
Wabash Mine Holding Company , 1998 Mining Operations $9,500
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