Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
GRIFFIN WHEEL COMPANY GROVEPORT, OH 2008 Small Manufacturers $9,500
Southwest Quarry & Materials Inc , 2003 Mining Operations $9,500
COCA-COLA ENTERPRISES DBA TRI-STATE BOTTLING CO. CINCINNATI, OH 2005 Small Manufacturers $9,500
NORTHSTAR BANK OF TEXAS DENTON, TX 2011 Community Banks / Credit Unions $9,500
AMA RIO PIEDRAS, PR 2011 Municipal Government $9,500
KEVIN HAYES LOUISVILLE, KY 2012 Construction Contractors $9,500
Fisher Mining Company , 2017 Mining Operations $9,500
XCEL MASONRY, INC. ONEONTA, AL 2007 Construction Contractors $9,500
CEO of Spine Device Company Sentenced for False Statements in Connection With Mandatory Reporting to CMS , MA 2025 DME Suppliers $9,500
Wabash Mine Holding Company , 1998 Mining Operations $9,500
ARC ABRASIVES, INC. TROY, OH 2006 Small Manufacturers $9,500
MIKE PARSONS CONSTRUCTION, INC. DELAND, FL 2007 Construction Contractors $9,500
Harriman Coal Corp , 2002 Mining Operations $9,500
CARL E MOST AND SON, INC. INDIANAPOLIS, IN 2008 Construction Contractors $9,500
CENTRAL CO-OPERATIVE BANK SOMERVILLE, MA 2010 Community Banks / Credit Unions $9,500
ROANOKE ELECTRIC STEEL CORP. ROANOKE, VA 2004 Small Manufacturers $9,500
North American Salt Company , 2000 Mining Operations $9,500
James Hamilton Construction Company , 2022 Mining Operations $9,499
Hueco Quarry Inc , 2017 Mining Operations $9,498
G3 Enterprises, Inc. , 2018 Mining Operations $9,498
KLOTZ SAND CO., INC, , 2017 Mining Operations $9,498
Noranda Alumina , 2017 Mining Operations $9,498
Hope Springs at Minnetonka MINNETONKA, MN 2024 Assisted Living / Long-Term Care $9,496
Maristhill Nursing & Rehabilitation Center WALTHAM, MA 2025 Assisted Living / Long-Term Care $9,496
CONSTRUCTION MGMT & BUILDING FALL CITY, WA 2006 Construction Contractors $9,480
TREND HEALTH & REHAB OF CARTHAGE LLC CARTHAGE, MS 2024 Assisted Living / Long-Term Care $9,475
CONSTRUCTION ONE INC. DBA CONSTRUCTION FIRST HAYWARD, CA 2014 Construction Contractors $9,475
TREND HEALTH & REHAB OF CARTHAGE LLC CARTHAGE, MS 2023 Assisted Living / Long-Term Care $9,475
FINNISH-AMERICAN VILLAGE LAKE WORTH, FL 2023 Assisted Living / Long-Term Care $9,471
COLLEGE STREET HEALTH CARE CENTER BEAUMONT, TX 2023 Assisted Living / Long-Term Care $9,469
Renaissance Midway Chicago, IL 2014 Assisted Living / Long-Term Care $9,460
THE EXCHANGE BANK OF ALABAMA ALTOONA, AL 2011 Community Banks / Credit Unions $9,460
INFINITY TREADING SYSTEMS, INC. CHARLOTTE, NC 2007 Small Manufacturers $9,450
PINNACLE AN AMS COMPANY SEATTLE, WA 2014 Small Manufacturers $9,450
EICHOLTZ MASONRY, INC. FARGO, ND 2005 Construction Contractors $9,450
AUTORIDAD DE LOS PUERTOS- AEROPUERTO MERCEDITA MERCEDITA, PR 2007 Small Manufacturers $9,450
NORTH SHORE UNIVERSITY HOSPITAL MANHASSET, NY 2007 Hospitals / Health Systems $9,450
S & A PROD INC LITCHFIELD, MI 2007 Small Manufacturers $9,450
CALGON CARBON CORPORATION CORINTH, MS 2009 Small Manufacturers $9,450
MCGREW TIRE COMPANY LLC CHARLESTON, WV 2010 Small Manufacturers $9,450
ESPANOLA, CITY OF ESPANOLA, NM 2005 Municipal Government $9,450
RS SERVICES, INC. AURORA, CO 2006 Small Manufacturers $9,450
CIRCUS CIRCUS HOTEL AND CASINO LAS VEGAS, NV 2005 Food Service $9,450
MIDCOAST AVIATION, INC. CAHOKIA, IL 2007 Small Manufacturers $9,450
LECAPIFE CORP. BROOKLYN, NY 2005 Construction Contractors $9,450
IFCO SYSTEMS SMITHVILLE, OH 2006 Small Manufacturers $9,450
BRETFORD MANUFACTURING, INC. SCHILLER PARK, IL 2005 Small Manufacturers $9,450
ROSALES MASONRY COMPANY, LLC. SPRINGFIELD, MO 2008 Construction Contractors $9,450
JASPER ENGINE & TRANSMISSION EXCHANGE JASPER, IN 2008 Small Manufacturers $9,450
F&F BROTHERS INC TAMPA, FL 2010 Construction Contractors $9,450
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