Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Heidtman Mining, LLC , 2008 Mining Operations $9,100
KYLE CONSTRUCTION LLC EDGEWATER, NJ 2008 Construction Contractors $9,100
E & R LAUNDRY AND DRY CLEANERS MANCHESTER, NH 2009 Healthcare General $9,096
Wolf River Community Bank Hortonville, WI 2012 Community Banks / Credit Unions $9,095
One Eyed Jack's Sturgis, SD 2008 Food Service $9,086
SON VALLEY PLASTERING INC. SCOTTSDALE, AZ 2010 Construction Contractors $9,080
LINEAR MASONRY SERVICES INC LEXINGTON, KY 2005 Construction Contractors $9,075
MERCURY LUGGAGE/SEWARD TRUNK PETERSBURG, VA 2006 Small Manufacturers $9,075
J & R FLOORING, INC. LAS VEGAS, NV 2011 Construction Contractors $9,072
Woori America Bank New York, NY 2012 Community Banks / Credit Unions $9,070
HUNTSVILLE POST-ACUTE AND REHABILITATION CENTER HUNTSVILLE, TN 2024 Assisted Living / Long-Term Care $9,062
CUTLER AT ABBEVILLE, L.L.C. ABBEVILLE, AL 2005 Small Manufacturers $9,050
KANSAS CITY, LLC D/B/A BEST HARVEST BAKERIES KANSAS CITY, KS 2006 Small Manufacturers $9,047
Meadows Ridge Care Center Colton, CA 2024 Assisted Living / Long-Term Care $9,032
EVENTIDE FARGO FARGO, ND 2023 Assisted Living / Long-Term Care $9,030
JUAN CARLOS MARTINEZ MANDULANO HAPPY VALLEY, OR 2006 Construction Contractors $9,025
Pilgrim's Pride Marshville, NC 2012 Small Manufacturers $9,020
FIRST STATE BANK AND TRUST COMPANY, INC. CARUTHERSVILLE, MO 2007 Community Banks / Credit Unions $9,020
GALAXY CARWASH VALLEY VILLAGE, CA 2009 Small Manufacturers $9,020
SOUTHERN CONTAINER CORPORATION CAMILLUS, NY 2007 Small Manufacturers $9,018
THE WATERTON HEALTHCARE & REHABILITATION TYLER, TX 2024 Assisted Living / Long-Term Care $9,009
HAMILTON ARMS CENTER LANCASTER, PA 2023 Assisted Living / Long-Term Care $9,009
GOOD SAMARITAN SOCIETY CANISTOTA CANISTOTA, SD 2024 Assisted Living / Long-Term Care $9,009
WESTERN STATE BANK DEVILS LAKE, ND 2007 Community Banks / Credit Unions $9,005
Solid Rock Materials, LLC , 2025 Mining Operations $9,004
TM Crushing, LLC , 2025 Mining Operations $9,004
CARBO Ceramics Inc , 2025 Mining Operations $9,004
ROYAL CAPE COD NURSING & REHABILITATION CENTER BUZZARDS BAY, MA 2025 Assisted Living / Long-Term Care $9,004
Greystone Mining, LLC , 2025 Mining Operations $9,004
S M Gallivan LLC , 2025 Mining Operations $9,004
Leesville Land LLC , 2026 Mining Operations $9,004
Mission Valley Rock, LLC , 2025 Mining Operations $9,004
Ed Tordeur , 2025 Mining Operations $9,004
Superior Ready Mix Concrete L P , 2026 Mining Operations $9,004
Tower Rock Stone Company , 2025 Mining Operations $9,004
Peters Concrete Company , 2025 Mining Operations $9,004
LAMP CONSTRUCTION ISSAQUAH, WA 2007 Construction Contractors $9,000
METROPOLITAN LAND DEVELOPMENT AMD INVESTMENT CORPO GRAYSON, GA 2006 Construction Contractors $9,000
LANDMARK MANUFACTURING CORPORATION GALLATIN, MO 2007 Small Manufacturers $9,000
DENNIS ERICSON PORTILLO OLATHE, KS 2011 Construction Contractors $9,000
Lodestar Energy Incorporated , 2000 Mining Operations $9,000
JESUS MARUFO MINERAL POINT, WI 2010 Construction Contractors $9,000
AMERICANWEST BANK SPOKANE, WA 2005 Community Banks / Credit Unions $9,000
BARNES & SEVERT LUMBER COMPANY, INC. WILKESBORO, NC 2015 Small Manufacturers $9,000
Dakota Granite Company , 2003 Mining Operations $9,000
DAVID WITHERS CUSTOM WELDING, INC. MONROE, GA 2006 Construction Contractors $9,000
ORLANDO LEON, DBA, LAS MARGARITAS BAR & GRILL KILLEEN, TX 2009 Construction Contractors $9,000
PERFECTION ROOFING COMPANY ATLANTA, GA 2007 Construction Contractors $9,000
JUAN JARAMILLO WICHITA, KS 2010 Construction Contractors $9,000
Benevento Sand & Stone Corp , 2001 Mining Operations $9,000
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