Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Industrial Constructors/Manag , 2002 Mining Operations $8,000
JL Sherman Excavation Company , 2017 Mining Operations $8,000
D & E Mining LLC , 2012 Mining Operations $8,000
PLAZA CONSTRUCTION CORPORATION NEW YORK, NY 2006 Construction Contractors $8,000
J.P. CARROLL CONSTRUCTION, INC. WETHERSFIELD, CT 2009 Construction Contractors $8,000
QUALITY INSULATION MILFORD, MA 2007 Construction Contractors $8,000
ABF FREIGHT SYSTEM, INC. BROOKLYN, NY 2007 Trucking / Logistics $8,000
Hawthorn Bank Jefferson City, MO 2012 Community Banks / Credit Unions $8,000
Cache Valley Bank LOGAN, UT 2022 Community Banks / Credit Unions $8,000
Fisher Sand & Gravel Company , 2012 Mining Operations $8,000
NEW YORK COMMUNITY BANK WESTBURY, NY 2004 Community Banks / Credit Unions $8,000
D-Max Energy Inc , 1996 Mining Operations $8,000
SAVANNAH BRIDGE CO., INC. PORT WENTWORTH, GA 2008 Construction Contractors $8,000
SEA STAR STEVEDORE CO TACOMA, WA 2007 Small Manufacturers $8,000
ACME CONSTRUCTION CO LINCOLN, NE 2006 Construction Contractors $8,000
CHESTERFIELD STEEL SERVICE EUCLID, OH 2006 Small Manufacturers $8,000
HARRY DEPUE INC EAST STROUDSBURG, PA 2006 Construction Contractors $8,000
BRYANT INDUSTRIES, INC. TUSCOLA, IL 2008 Waste Management $8,000
CROZIER FINE ARTS, INC. NEW YORK, NY 2005 Small Manufacturers $8,000
HARFORD SANITATION SERVICES, INC. BEL AIR, MD 2008 Small Manufacturers $8,000
SENESCO MARINE NORTH KINGSTOWN, RI 2007 Small Manufacturers $8,000
NAEGER RESTORATION INC. FARMINGTON, MO 2007 Construction Contractors $8,000
Hanson Aggregates BMC, Inc. , 2011 Mining Operations $8,000
TYSON FOODS, INC. TEMPERANCEVILLE, VA 2005 Small Manufacturers $8,000
NIEMANN FOODS, INC. D/B/A COUNTY MARKET #518 CHAMPAIGN, IL 2006 Small Manufacturers $8,000
PYRAMID MANAGEMENT GROUP WEST NYACK, NY 2008 Small Manufacturers $8,000
C. B. ROOFING & CONSTRUCTION, INC. SOUTH BARRINGTON, IL 2007 Construction Contractors $8,000
First Bank & Trust, Paris, IL 2017 Community Banks / Credit Unions $8,000
D R HORTON RIO RANCHO, NM 2006 Construction Contractors $8,000
BORALEX FORT FAIRFIELD, INC. FORT FAIRFIELD, ME 2005 Community Water Systems $8,000
CP BUILDING ENTERPRISES UNION CITY, NJ 2005 Construction Contractors $8,000
WESTBOROUGH SAVINGS BANK WESTBOROUGH, MA 2006 Community Banks / Credit Unions $8,000
Richland State Bank RAYVILLE, LA 2020 Community Banks / Credit Unions $8,000
Tilden Mining Company L C , 2002 Mining Operations $8,000
GREATER ROME BANK ROME, GA 2010 Community Banks / Credit Unions $8,000
KATOEN NATIE EDISON, NJ 2006 Trucking / Logistics $8,000
VERMILLION STATE BANK VERMILLION, MN 2011 Community Banks / Credit Unions $8,000
A.L.C.S. INC. SOUTHBOROUGH, MA 2008 Construction Contractors $8,000
R M I Contracting Corp , 1996 Mining Operations $8,000
MCDONALDS IMPERIAL, PA 2007 Small Manufacturers $8,000
Independence Coal Company dba Progress Coal Co. , 2002 Mining Operations $8,000
MCM COMMERCIAL CONCRETE HOUSTON, TX 2007 Construction Contractors $8,000
MID-STATES PACKAGING, INC. LEWISTOWN, OH 2009 Small Manufacturers $8,000
SECURITY STATE BANK ANAMOSA, IA 2005 Community Banks / Credit Unions $8,000
A M MARCA, INC. 0ROOKLYN, NY 2005 Construction Contractors $8,000
THE FIRST STATE BANK OF BURLINGAME BURLINGAME, KS 2009 Community Banks / Credit Unions $8,000
Southern Filter Media, LLC , 2014 Mining Operations $8,000
American Mining & Manufacturing Corporation , 2004 Mining Operations $8,000
FARMERS SAVINGS BANK WEVER, IA 2009 Community Banks / Credit Unions $8,000
Swift Tectonics Inc , 2012 Mining Operations $8,000
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