Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Park County Road & Bridge , 2016 Mining Operations $8,893
Hanson Aggregates Pennsylvania LLC , 2012 Mining Operations $8,893
Liggett Mining LLC , 2010 Mining Operations $8,893
Antelope Coal Company , 2007 Mining Operations $8,893
Michael Johnson Construction LLC , 2015 Mining Operations $8,893
ICG Illinois, LLC , 2015 Mining Operations $8,893
Gaddie-Shamrock LLC , 2010 Mining Operations $8,893
Webster County Coal LLC , 2007 Mining Operations $8,893
Everett Quarries Company Inc , 2011 Mining Operations $8,893
Appalachian Leasing, Inc. , 2013 Mining Operations $8,893
Noranda Alumina LLC , 2015 Mining Operations $8,893
Appalachian Mining and Reclamation, LLC , 2015 Mining Operations $8,893
Mcdonald Construction Co , 2014 Mining Operations $8,893
Peabody Bear Run Mining LLC , 2015 Mining Operations $8,893
Millerick Engineering , 2013 Mining Operations $8,893
Keystone Development , 2009 Mining Operations $8,893
TXI Operations LP , 2014 Mining Operations $8,893
Cal Rock Products LLC , 2012 Mining Operations $8,893
Baylor Mining Inc , 2008 Mining Operations $8,893
T I C The Indust Co Wyoming In , 2011 Mining Operations $8,893
Regent Allied Carbon Energy, Inc. , 2009 Mining Operations $8,893
Cowin & Company, Inc. , 2015 Mining Operations $8,893
Virginia Drilling Company, LLC , 2009 Mining Operations $8,893
Lakehead Constructors Inc , 2012 Mining Operations $8,893
Ridgewood Trucking Inc , 2012 Mining Operations $8,893
Premier Elkhorn Coal Company , 2013 Mining Operations $8,893
North American Mining Company , 2007 Mining Operations $8,893
HYLTON TIMBER HARVESTING FLOYD, VA 2011 Agricultural Operations $8,890
WECARE AT MURRYSVILLE REHAB AND NURSING CENTER MURRYSVILLE, PA 2023 Assisted Living / Long-Term Care $8,883
INTERSTATE PRINTING COMPANY OMAHA, NE 2008 Small Manufacturers $8,875
C&A MACHINE COMPANY, INC. NEWINGTON, CT 2008 Small Manufacturers $8,875
MICROWAVE ENGINEERING CORP. NORTH ANDOVER, MA 2007 Small Manufacturers $8,875
ROTONICS MANUFACTURING INC. COMMERCE CITY, CO 2008 Small Manufacturers $8,865
SODECIA CO ROSEVILLE, MI 2012 Small Manufacturers $8,856
SAVINGS BANK OF MENDOCINO COUNTY UKIAH, CA 2010 Community Banks / Credit Unions $8,855
NORTHPOINTE BANK GRAND RAPIDS, MI 2011 Community Banks / Credit Unions $8,850
EXCLUSIVE WINDOWS, INC. WILLOWBROOK, IL 2006 Small Manufacturers $8,850
LAKEVIEW FARMS INC COMMERCE, CA 2008 Small Manufacturers $8,850
Dave Olson Holdrege, NE 2015 Agricultural Operations $8,850
ALL STEEL CONSTRUCTION COMPANY, INC. BENTON, AR 2005 Small Manufacturers $8,850
BETHESDA IRON WORKS, INC. ROCKVILLE, MD 2008 Small Manufacturers $8,850
POOR BOY TREE SERVICE, INC. HOWARD, KS 2007 Small Manufacturers $8,850
C V B Industrial Contracting Inc. , 2017 Mining Operations $8,849
Olmos Contracting 1, LLC , 2019 Mining Operations $8,849
Nufac Mining Company Inc , 2021 Mining Operations $8,839
A.G. Schneiderman Announces Sentencing Of Rochester Nurse Who Defrauded Medicaid Of Over Eight Thousand Dollars , 2015 Community Corrections $8,838
A.G. Schneiderman Announces Guilty Plea Of Rochester Nurse Who Allegedly Defrauded Medicaid Of Over Eight Thousand Dolla , 2026 Community Corrections $8,838
HESS CONTRACTING SAN DIEGO, CA 2007 Construction Contractors $8,835
COMPLETE CARE AT MERIDEN MERIDEN, CT 2024 Assisted Living / Long-Term Care $8,827
SIBLEY MEM HOSP RENAISSANCE WASHINGTON, DC 2024 Assisted Living / Long-Term Care $8,827
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