Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
TMC SERVICES INC. NEW YORK, NY 2005 Small Manufacturers $8,482
LEADING EDGE MISSISSIPPI, INC. GREENVILLE, MS 2009 Small Manufacturers $8,475
BLINDS BY NOON & SHUTTERS REAL SOON, INC. SUWANEE, GA 2008 Small Manufacturers $8,475
RATHGIBSON NORTH BRANCH, NJ 2008 Small Manufacturers $8,475
H. LAROSEE & SONS, INC. HUDSON, MA 2006 Small Manufacturers $8,475
M & M ENTERPRISES OF MORRISTON, INC. OCALA, FL 2008 Construction Contractors $8,475
K & F CONSTRUCTION, INC. CHARLES TOWN, WV 2009 Construction Contractors $8,474
THE MADISON ON MARSH CARROLLTON, TX 2025 Assisted Living / Long-Term Care $8,473
UNITED BANK ZEBULON, GA 2009 Community Banks / Credit Unions $8,470
BELDEN CDT MANCHESTER, CT 2004 Small Manufacturers $8,470
HARBORSIDE REFRIGERATED SERVICES SAN DIEGO, CA 2005 Small Manufacturers $8,470
AVENTURA AT SHILOH SPRINGS TROTWOOD, OH 2023 Assisted Living / Long-Term Care $8,469
REGENT PARK NURSING AND REHABILITATION HOLYOKE, CO 2023 Assisted Living / Long-Term Care $8,469
GREENE HEALTH & REHAB CENTER GREENSBURG, PA 2023 Assisted Living / Long-Term Care $8,469
GCC Dacotah Inc , 2020 Mining Operations $8,468
PROTECH MINERALS, LLC , 2020 Mining Operations $8,468
Wm D Scepaniak Inc , 2020 Mining Operations $8,468
Eagle Star Rock Products LLC , 2019 Mining Operations $8,468
Hanson Aggregates BMC, Inc. , 2020 Mining Operations $8,468
MDI Mining , 2020 Mining Operations $8,468
Freeport-McMoRan Chino Mines Company , 2020 Mining Operations $8,468
Iola Quarry Inc , 2019 Mining Operations $8,468
CKC CONSTRUCTION , 2019 Mining Operations $8,468
J Arlie Bryant, Inc. , 2019 Mining Operations $8,468
The Arms Trucking Co. , 2019 Mining Operations $8,468
Millbank Materials USA , 2019 Mining Operations $8,468
Wardell Brothers Construction , 2019 Mining Operations $8,468
Kiewit Mining Group, Inc. , 2020 Mining Operations $8,468
W W D Corp , 2019 Mining Operations $8,468
The Villa at City Center Warren, MI 2023 Assisted Living / Long-Term Care $8,454
FINANCE FACTORS, LTD HONOLULU, HI 2010 Community Banks / Credit Unions $8,450
MUTUAL COMMUNITY SAVINGS BANK, SSB DURHAM, NC 1996 Community Banks / Credit Unions $8,450
WORLD WIDE PANTS L.P. DBA DRY CLEAN CITY RALEIGH, NC 2005 Healthcare General $8,450
SHALLOW SPORT OF TEXAS INC DBA SHALLOW SPORT BOATS LOS FRESNOS, TX 2007 Small Manufacturers $8,450
Whalen Farms Shamong, NJ 2006 Agricultural Operations $8,450
FARMERS BANK, THE FRANKFORT, IN 2008 Community Banks / Credit Unions $8,450
Simi Healthcare Center Simi Valley, CA 2025 Assisted Living / Long-Term Care $8,446
SOUTHERN WATER TREATMENT COMPANY, INC. GREENVILLE, SC 2005 Small Manufacturers $8,440
KNAPE & VOGT MFG CO GRAND RAPIDS, MI 2005 Small Manufacturers $8,437
GEAR HEADQUARTERS, INC. KANSAS CITY, KS 2007 Small Manufacturers $8,437
BUSHWICK METALS, INC. SOUTH PLAINFIELD, NJ 2007 Small Manufacturers $8,437
MON VALLEY FOODS INC. DBA FISHER HEIGHTS GIANT EAG MONONGAHELA, PA 2006 Small Manufacturers $8,437
RISSE MECHANICAL RIO LINDA, CA 2007 Construction Contractors $8,435
Grand Village GRAND RAPIDS, MN 2023 Assisted Living / Long-Term Care $8,435
HEWITT AND CANFIELD CONSTRUCTION INC. SHERMAN OAKS, CA 2006 Construction Contractors $8,435
ANCO ENGINEERING SHELTON, CT 2005 Small Manufacturers $8,431
NORTHRIDGE HOSPITAL MEDICAL CENTER NORTHRIDGE, CA 2008 Hospitals / Health Systems $8,430
CIVETTA COUSINS JV LLC NEW YORK, NY 2006 Construction Contractors $8,425
GOOD SHEPHERD HEALTH CARE CENTER OF SANTA MONICA SANTA MONICA, CA 2024 Assisted Living / Long-Term Care $8,424
LAKELAND COMMUNITY CARE CENTER JACKSON, MS 2023 Assisted Living / Long-Term Care $8,424
← PrevPage 599 of 905Next →