Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
ASSOCIATE ROOFING, INCOPORATED WELLESLEY, MA 2007 Construction Contractors $9,000
BRIGHTS CONSTRUCTION, INC. TUSCALOOSA, AL 2007 Construction Contractors $9,000
NAVILLUS CONTRACTING, INC. BRONX, NY 2008 Construction Contractors $9,000
STEVES AND SONS DOOR COMPANY SAN ANTONIO, TX 2012 Small Manufacturers $9,000
SANTOS & TROUSDALE INC SAN ANTONIO, TX 2007 Construction Contractors $9,000
PUBLIC SERVICE CO OF COLORADO DBA XCEL ENERGY DENVER, CO 2007 Community Water Systems $9,000
Phelps Dodge Morenci Inc , 1998 Mining Operations $9,000
METRO EQUIPMENT SERVICE, INC. MIAMI, FL 2005 Construction Contractors $9,000
Benevento Sand & Stone Corp , 2001 Mining Operations $9,000
VIST BANK WYOMISSING, PA 2011 Community Banks / Credit Unions $9,000
RICHARDS AND DANIELSON ALLENTOWN, PA 2011 Small Manufacturers $9,000
Asarco Inc , 2000 Mining Operations $9,000
DAVID WITHERS CUSTOM WELDING, INC. MONROE, GA 2006 Construction Contractors $9,000
MAXIMUM MASONRY, INC. PORT SAINT LUCIE, FL 2007 Construction Contractors $9,000
GERRITY STONE WOBURN, MA 2007 Small Manufacturers $9,000
QUALITI ROOFING MAINEVILLE, OH 2005 Construction Contractors $9,000
PETEFISH, SKILES & CO. VIRGINIA, IL 2011 Community Banks / Credit Unions $9,000
FALCON CONSTRUCTION FLEMINGTON, NJ 2005 Construction Contractors $9,000
BAY CONSTRUCTION COMPANY HASTINGS, NE 2005 Construction Contractors $9,000
Kedco Inc , 1999 Mining Operations $9,000
PUBLIX SUPER MARKETS, INC. DEERFIELD BEACH, FL 2007 Small Manufacturers $9,000
LUIS TACURI CONTRACTOR INC. NARRAGANSETT, RI 2006 Construction Contractors $9,000
AMERICANWEST BANK SPOKANE, WA 2005 Community Banks / Credit Unions $9,000
RDC MASONRY, INC MARIETTA, GA 2006 Construction Contractors $9,000
STRICKLAND & SON PIPELINE, INC. GAINESVILLE, GA 2008 Construction Contractors $9,000
WEHBY BROTHERS CONSTRUCTION, INC. GREENSBORO, AL 2006 Construction Contractors $9,000
QUALITY ROOFING & SIDING CARTERET, NJ 2006 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
JOSEF CHORNIK, INC. OAK PARK, IL 2010 Construction Contractors $9,000
LAKE BARRINGTON SHORES HOME OWNERS ASSOCIATION LAKE BARRINGTON, IL 2006 Small Manufacturers $9,000
Outback Mining Llc , 2001 Mining Operations $9,000
FOUR SEASONS INSULATION & ROOFING, INC. NEW LENOX, IL 2007 Construction Contractors $9,000
PERFECTION ROOFING COMPANY ATLANTA, GA 2007 Construction Contractors $9,000
NOW SPECIALTIES, INC HOUSTON, TX 2005 Construction Contractors $9,000
Union State Bank Kewaunee, WI 2012 Community Banks / Credit Unions $9,000
MARTINEZ BRICK AND MASON COMPANY, INC. LAWRENCEVILLE, GA 2006 Construction Contractors $9,000
ALLIED OFFICE PRODUCTS STERLING, VA 2006 Small Manufacturers $9,000
SUMITOMO BANK OF CALIFORNIA SAN FRANCISCO, CA 1998 Community Banks / Credit Unions $9,000
Kem Coal Inc , 1996 Mining Operations $9,000
TRADEMARK CONSTRUCTION CO INC LOS ANGELES, CA 2011 Construction Contractors $9,000
JESUS MARUFO MINERAL POINT, WI 2010 Construction Contractors $9,000
ERICK MORENO SIDING NEW HAVEN, CT 2007 Construction Contractors $9,000
FABRICATED METALS CO. DBA MACHINED PRODUCTS, CO. ELK GROVE VILLAGE, IL 2006 Small Manufacturers $9,000
JUAN JARAMILLO WICHITA, KS 2010 Construction Contractors $9,000
PARKWAY CONSTRUCTION & ASSOCIATES DECATUR, AL 2005 Construction Contractors $9,000
Cyprus Plateau Mining Corp , 1996 Mining Operations $9,000
RO-SAL PLUMBING BROOKLYN, NY 2008 Construction Contractors $9,000
LAMP CONSTRUCTION ISSAQUAH, WA 2007 Construction Contractors $9,000
SEVENSON ENVIRONMENTAL SERVICES WAUKEGAN, IL 2005 Construction Contractors $9,000
Copperas Coal Corp , 1998 Mining Operations $9,000
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