Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
JIM IRONS DBA ALLOY FABRICATION COMPANY CLINTON, TN 2006 Small Manufacturers $8,500
NEW RESOURCE BANK SAN FRANCISCO, CA 2010 Community Banks / Credit Unions $8,500
HARLEYSVILLE SAVINGS BANK HARLEYSVILLE, PA 2011 Community Banks / Credit Unions $8,500
KISHAN CONSTRUCTION CORP. BROOKLYN, NY 2005 Construction Contractors $8,500
NORTH DALLAS BANK & TRUST CO. DALLAS, TX 2011 Community Banks / Credit Unions $8,500
RIVIERA ELECTRIC COLORADO SPRINGS, CO 2005 Construction Contractors $8,500
PEPSI-COLA OF NY BROOKLYN, NY 2007 Small Manufacturers $8,500
PRO-FRAME CONTRACTING INC. POMPANO BEACH, FL 2007 Construction Contractors $8,500
DE ESCUELA DR JOSE CELSO BARBOSA RIO PIEDRAS, PR 2010 K-12 School Districts $8,500
Heritage Bank Erlanger, KY 2017 Community Banks / Credit Unions $8,500
PILLARI BROS. CONSTRUCTION CORP. WILMINGTON, DE 2010 Construction Contractors $8,500
PEPSI-COLA GENERAL BOTTLERS, INC., DBA PEPSIAMERIC CINCINNATI, OH 2006 Small Manufacturers $8,500
THE ROOF DEPOT, INC. ROSWELL, GA 2008 Construction Contractors $8,500
KEYSTONE MEMORIALS ELBERTON, GA 2008 Small Manufacturers $8,500
SAPA INC PORTLAND, OR 2006 Small Manufacturers $8,500
HENRY HAZENBERG SAINT PAUL, OR 2008 Agricultural Operations $8,500
SOUTHERN CALIFORNIA TRANSPORTATION COMPANY SAN DIEGO, CA 2008 Trucking / Logistics $8,500
Twentymile Coal Company , 1999 Mining Operations $8,500
UBE AUTOMOTIVE NORTH AMERICA MASON PLANT, INC. MASON, OH 2005 Small Manufacturers $8,500
VENCO MANUFACTURING, INC. SHARONVILLE, OH 2006 Small Manufacturers $8,500
CHAMPION ENVIRONMENTAL SERVICES, INC. EAST MOLINE, IL 2005 Waste Management $8,500
EDWARDS BROTHERS, INC. LILLINGTON, NC 2011 Small Manufacturers $8,500
Capmark Bank Midvale, UT 2012 Community Banks / Credit Unions $8,500
COUNTY DISTRIBUTORS / WAYBEST POULTRY SOUTH WINDSOR, CT 2007 Small Manufacturers $8,500
BOOKAZINE CO., INC. BAYONNE, NJ 2005 Small Manufacturers $8,500
JAFE DECORATING CO., INC. GREENVILLE, OH 2006 Small Manufacturers $8,500
Eastern Associated Coal Corp , 1999 Mining Operations $8,500
Roxbury Landlord , 2020 Municipal Government $8,500
TAYLOR LINEN SERVICES, INC. ANDALUSIA, AL 2006 Healthcare General $8,500
Road Fork Development Company Inc , 2003 Mining Operations $8,500
NEW URBAN COMMUNITIES LAKE WORTH, FL 2005 Construction Contractors $8,500
PROGRESS RAIL SERVICES CORPORATION LOUISVILLE, KY 2012 Small Manufacturers $8,500
K H Concrete , 1997 Mining Operations $8,500
PROGRESSIVE PROTEIN, LLC OMAHA, NE 2009 Small Manufacturers $8,500
EXIDE TECHNOLOGIES, INC. FORT SMITH, AR 2005 Small Manufacturers $8,500
CUMMINS POWER SYSTEMS LLC. BRONX, NY 2008 Ambulance / Medical Transport $8,500
POWER DESIGN, INC. ATLANTA, GA 2006 Construction Contractors $8,500
CDA ROOFING & SIDING CONTRACTORS WEST SPRINGFIELD, MA 2011 Construction Contractors $8,500
JOHN MORRELL & CO. CINCINNATI, OH 2005 Small Manufacturers $8,500
NABORS DRILLING USA LP PINEDALE, WY 2006 Oil & Gas / Chemical $8,500
N C Granite Corp , 1997 Mining Operations $8,500
Glenns Trucking Inc , 2001 Mining Operations $8,500
SEATTLE SAVINGS BANK SEATTLE, WA 2008 Community Banks / Credit Unions $8,500
Twentymile Coal Company , 1998 Mining Operations $8,500
ABBYBANK ABBOTSFORD, WI 2010 Community Banks / Credit Unions $8,500
CAIN MASONRY, INC. WILLARDS, MD 2007 Construction Contractors $8,500
CRWW & ASSOCIATES, LLC HOPE VALLEY, RI 2011 Small Manufacturers $8,496
THREE RIVERS HEALTH & REHAB CENTER WEST POINT, VA 2023 Assisted Living / Long-Term Care $8,492
GEORGIA PACIFIC LLC CLATSKANIE, OR 2007 Small Manufacturers $8,490
VEZERS PRECISION INDUSTRIAL CONSTRUCTORS CUPERTINO, CA 2007 Mining Operations $8,490
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