Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
RDC MASONRY, INC MARIETTA, GA 2006 Construction Contractors $9,000
MILLER PIPELINE CORP. PLANO, TX 2008 Construction Contractors $9,000
ARIZONA CHEMICAL CO. SAVANNAH, GA 2009 Small Manufacturers $9,000
COOK'S HAM, INC. LINCOLN, NE 2009 Small Manufacturers $9,000
TIRE DISTRIBUTION SYSTEMS AUBURN, WA 2006 Ambulance / Medical Transport $9,000
Phelps Dodge Morenci Inc , 1998 Mining Operations $9,000
FALCON CONSTRUCTION FLEMINGTON, NJ 2005 Construction Contractors $9,000
QUALITI ROOFING MAINEVILLE, OH 2005 Construction Contractors $9,000
NOW SPECIALTIES, INC HOUSTON, TX 2005 Construction Contractors $9,000
LANDMARK MANUFACTURING CORPORATION GALLATIN, MO 2007 Small Manufacturers $9,000
SUNROC CORPORATION LEHI, UT 2008 Construction Contractors $9,000
Addington Mining, Inc , 2001 Mining Operations $9,000
YOUNG WINDOWS, INC. CONSHOHOCKEN, PA 2006 Small Manufacturers $9,000
ORLANDO LEON, DBA, LAS MARGARITAS BAR & GRILL KILLEEN, TX 2009 Construction Contractors $9,000
Lodestar Energy Incorporated , 2000 Mining Operations $9,000
OLDCASTLE SW GROUP, INC. DBS TELLURIDE GRAVEL MOUNTAIN VILLAGE, CO 2007 Construction Contractors $9,000
SID DOTY DBA RECOVERY CONSTRUCTION FRAMING SPECIAL LEWISVILLE, NC 2005 Construction Contractors $9,000
Leeco Incorporated , 2004 Mining Operations $9,000
Benevento Sand & Stone Corp , 2001 Mining Operations $9,000
TOWN OF RIDGEFIELD GOLF COURSE RIDGEFIELD, CT 2014 Municipal Government $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
AMERICANWEST BANK SPOKANE, WA 2005 Community Banks / Credit Unions $9,000
RIVERVIEW PROPERTIES OMAHA, NE 2005 Construction Contractors $9,000
LEGACY ROOFING INC RENTON, WA 2005 Construction Contractors $9,000
CLASSIC TRUSS AND WOOD COMPONENTS, INC. CLARKSVILLE, IN 2007 Construction Contractors $9,000
STEVES AND SONS DOOR COMPANY SAN ANTONIO, TX 2012 Small Manufacturers $9,000
RO-SAL PLUMBING BROOKLYN, NY 2008 Construction Contractors $9,000
BAY CONSTRUCTION COMPANY HASTINGS, NE 2005 Construction Contractors $9,000
POSTEL INDUSTRIES, INC. HOUSTON, TX 2006 Construction Contractors $9,000
ONDA LAY PIPE & RENTAL, INC BIG LAKE, TX 2006 Construction Contractors $9,000
DENNIS ERICSON PORTILLO OLATHE, KS 2011 Construction Contractors $9,000
STRICKLAND & SON PIPELINE, INC. GAINESVILLE, GA 2008 Construction Contractors $9,000
LIFETIME ROOFING & REMODELING LYNNWOOD, WA 2007 Construction Contractors $9,000
METROPOLITAN LAND DEVELOPMENT AMD INVESTMENT CORPO GRAYSON, GA 2006 Construction Contractors $9,000
Golden Pig West New York, NJ 2010 Small Manufacturers $9,000
RICHARDS AND DANIELSON ALLENTOWN, PA 2011 Small Manufacturers $9,000
ALLIED OFFICE PRODUCTS STERLING, VA 2006 Small Manufacturers $9,000
Attorney General Bondi's Office Arrests Unlicensed Mental Health Counselor for Medicaid Fraud , 2026 Assisted Living / Long-Term Care $9,000
LUIS TACURI CONTRACTOR INC. NARRAGANSETT, RI 2006 Construction Contractors $9,000
FORD WHOLESALE SACRAMENTO, CA 2005 Construction Contractors $9,000
MAXIMUM MASONRY, INC. PORT SAINT LUCIE, FL 2007 Construction Contractors $9,000
MARTINEZ BRICK AND MASON COMPANY, INC. LAWRENCEVILLE, GA 2006 Construction Contractors $9,000
M ONE LIMITED INC. TOLEDO, OH 2009 Construction Contractors $9,000
DARRELL LAWRIMORE BRASELTON, GA 2011 Construction Contractors $9,000
CAST PRODUCTS, INC. ATHENS, AL 2007 Small Manufacturers $9,000
Union State Bank Kewaunee, WI 2012 Community Banks / Credit Unions $9,000
HOFFMAN CONSTRUCTION COMPANY FOX POINT, WI 2005 Construction Contractors $9,000
LANTERN DRILLING CO. SUBSIDIARY OF FOREST OIL CORP WHEELER, TX 2006 Oil & Gas / Chemical $9,000
Concord Sand & Gravel Inc , 2001 Mining Operations $9,000
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