Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Kem Coal Inc , 1996 Mining Operations $9,000
SUNWEST FRUIT COMPANY, INC. PARLIER, CA 2008 Small Manufacturers $9,000
JOSEF CHORNIK, INC. OAK PARK, IL 2010 Construction Contractors $9,000
VIST BANK WYOMISSING, PA 2011 Community Banks / Credit Unions $9,000
CTY OF DETROIT PUBLIC LIGHTING DEPT DETROIT, MI 2006 Municipal Government $9,000
TOWN OF RIDGEFIELD GOLF COURSE RIDGEFIELD, CT 2014 Municipal Government $9,000
ORLANDO LEON, DBA, LAS MARGARITAS BAR & GRILL KILLEEN, TX 2009 Construction Contractors $9,000
ERICK MORENO SIDING NEW HAVEN, CT 2007 Construction Contractors $9,000
Asarco Inc , 2000 Mining Operations $9,000
Phelps Dodge Morenci Inc , 1998 Mining Operations $9,000
MEADE ELECTRIC CO. EAST CHICAGO, IN 2008 Construction Contractors $9,000
Lodestar Energy Incorporated , 2000 Mining Operations $9,000
HOLLOWAY CONSTRUCTION, INC. SOUTH PORTLAND, ME 2010 Construction Contractors $9,000
RICHARDS AND DANIELSON ALLENTOWN, PA 2011 Small Manufacturers $9,000
PERFECTION ROOFING COMPANY ATLANTA, GA 2007 Construction Contractors $9,000
HUNTSMAN, LLP PORT NECHES, TX 2006 Small Manufacturers $9,000
DANAHER TOOL GROUP DBA HOLO-KROME COMPANY WEST HARTFORD, CT 2006 Small Manufacturers $9,000
COOK'S HAM, INC. LINCOLN, NE 2009 Small Manufacturers $9,000
JUAN JARAMILLO WICHITA, KS 2010 Construction Contractors $9,000
SID DOTY DBA RECOVERY CONSTRUCTION FRAMING SPECIAL LEWISVILLE, NC 2005 Construction Contractors $9,000
MILLER PIPELINE CORP. PLANO, TX 2008 Construction Contractors $9,000
LANDMARK MANUFACTURING CORPORATION GALLATIN, MO 2007 Small Manufacturers $9,000
Palm Beach County Man Sentenced For More Than $9 , 2026 Assisted Living / Long-Term Care $9,000
ORTIZ STONE MASONRY MORGANTOWN, WV 2009 Construction Contractors $9,000
ALLIED OFFICE PRODUCTS STERLING, VA 2006 Small Manufacturers $9,000
BAY CONSTRUCTION COMPANY HASTINGS, NE 2005 Construction Contractors $9,000
Attorney General Bondi's Office Arrests Unlicensed Mental Health Counselor for Medicaid Fraud , 2026 Assisted Living / Long-Term Care $9,000
Kedco Inc , 1999 Mining Operations $9,000
RIVERVIEW PROPERTIES OMAHA, NE 2005 Construction Contractors $9,000
HEIGHTS BANK, THE PEORIA HEIGHTS, IL 2008 Community Banks / Credit Unions $9,000
NOW SPECIALTIES, INC HOUSTON, TX 2005 Construction Contractors $9,000
REGIONAL RECYCLING ATLANTA, GA 2006 Small Manufacturers $9,000
QUALITI ROOFING MAINEVILLE, OH 2005 Construction Contractors $9,000
SEVENSON ENVIRONMENTAL SERVICES WAUKEGAN, IL 2005 Construction Contractors $9,000
BANK OF THE WEST WALNUT CREEK, CA 1998 Community Banks / Credit Unions $9,000
JESUS MARUFO MINERAL POINT, WI 2010 Construction Contractors $9,000
MAXIMUM MASONRY, INC. PORT SAINT LUCIE, FL 2007 Construction Contractors $9,000
SWARCO INDUSTRIES INC TAPE PLANT COLUMBIA, TN 2007 Small Manufacturers $9,000
POWER BATTERY COMPANY, INC. PATERSON, NJ 2006 Small Manufacturers $9,000
ARIZONA CHEMICAL CO. SAVANNAH, GA 2009 Small Manufacturers $9,000
Bailey Sand & Gravel Company , 1999 Mining Operations $9,000
Outback Mining Llc , 2001 Mining Operations $9,000
SANTOS & TROUSDALE INC SAN ANTONIO, TX 2007 Construction Contractors $9,000
FALCON CONSTRUCTION FLEMINGTON, NJ 2005 Construction Contractors $9,000
Nigerian Arrested by Attorney General Jeff Landry for Elder Fraud , LA 2026 Healthcare General $9,000
Golden Oak Mining Company L P , 1999 Mining Operations $9,000
CAST PRODUCTS, INC. ATHENS, AL 2007 Small Manufacturers $9,000
CHURCHILL DOWNS INC. LOUISVILLE, KY 2006 Small Manufacturers $9,000
BRIGHTS CONSTRUCTION, INC. TUSCALOOSA, AL 2007 Construction Contractors $9,000
HOFFMAN CONSTRUCTION COMPANY FOX POINT, WI 2005 Construction Contractors $9,000
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