Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Michels Pipeline Construction Inc , 2002 Mining Operations $8,000
A M MARCA, INC. 0ROOKLYN, NY 2005 Construction Contractors $8,000
M & J ROOFING, LLC ISLE OF PALMS, SC 2006 Construction Contractors $8,000
Cumberland Trucking, LLC , 2014 Mining Operations $8,000
REPUBLIC ENGINEERED PRODUCTS INC. LORAIN, OH 2007 Small Manufacturers $8,000
A & S BUILDING SYSTEMS INC CARYVILLE, TN 2006 Small Manufacturers $8,000
FIRST SERVICE BANK GREENBRIER, AR 2009 Community Banks / Credit Unions $8,000
R & R Contractors , 1998 Mining Operations $8,000
MITCHELL & STARK CONSTRUCTION CO.,INC. NAPLES, FL 2007 Construction Contractors $8,000
HERITAGE BAG, INC. FAIRFIELD, OH 2005 Small Manufacturers $8,000
The Gerber State Bank Argenta, IL 2012 Community Banks / Credit Unions $8,000
STOCK YARDS BANK & TRUST COMPANY LOUISVILLE, KY 2004 Community Banks / Credit Unions $8,000
J. SALVATORE & SONS INC YONKERS, NY 2008 Construction Contractors $8,000
BRIAN A. BAILEY HOMES, INC. AUSTIN, TX 2007 Construction Contractors $8,000
Cumberland Mine Service , 2003 Mining Operations $8,000
METALFORM COMPANY, INC. NEW BRITAIN, CT 2005 Small Manufacturers $8,000
B & D TRUCKING YOUNGSTOWN, OH 2005 Trucking / Logistics $8,000
Jarisa Inc. , 2015 Mining Operations $8,000
MID AMERICA BANK JANESVILLE, WI 2011 Community Banks / Credit Unions $8,000
GRAPEMAN FARM DBA LUCHICH FARM-STEVECO BAKERSFIELD, CA 2012 Agricultural Operations $8,000
DEAN DAIRY PRODUCTS COMPANY SHARPSVILLE, PA 2006 Small Manufacturers $8,000
Swift Tectonics Inc , 2012 Mining Operations $8,000
Richland State Bank RAYVILLE, LA 2020 Community Banks / Credit Unions $8,000
VIEWPOINT CONSTRUCTION LLC HAPPY VALLEY, OR 2009 Construction Contractors $8,000
EvaBank Eva, AL 2012 Community Banks / Credit Unions $8,000
MAINE SCRAP METAL, LLC DES PLAINES, IL 2007 Small Manufacturers $8,000
NAEGER RESTORATION INC. FARMINGTON, MO 2007 Construction Contractors $8,000
INT,CARGO MARKETING CONSUL.INC/DBA ALLIANCE AIRLIN CHICAGO, IL 2004 Small Manufacturers $8,000
Cache Valley Bank LOGAN, UT 2022 Community Banks / Credit Unions $8,000
APEX PAINTING & DECORATING, INC. LAWRENCEVILLE, GA 2007 Construction Contractors $8,000
ROOF DESIGN, LLC SALT LAKE CITY, UT 2005 Construction Contractors $8,000
CAMBRIDGE BRIGHTFIELD ASSOCIATES, LLP DBA CAMBRIDG LANSDALE, PA 2006 Assisted Living / Long-Term Care $7,998
AKER PHILADELPHIA SHIPYARD, INC. PHILADELPHIA, PA 2007 Small Manufacturers $7,998
FULGHUM FIBRES, INC. COLLINS, GA 2008 Small Manufacturers $7,988
ESPARZA ENTERPRISES, INC. BAKERSFIELD, CA 2008 Agricultural Operations $7,985
STATE OF CA, DEPT OF PARKS & RECREATION SAN SIMEON, CA 2008 Small Manufacturers $7,985
ELMWOOD ENTERPRISES OF ILLINOIS - A.S., INC. DUNDEE, IL 2007 Construction Contractors $7,980
LIDDELL BROTHERS INC. NORTH KINGSTOWN, RI 2008 Construction Contractors $7,980
BIRD BATH COMMERCIAL LAUNDRY, LLC D/B/A STERLING L MANCHESTER, NH 2009 Healthcare General $7,980
VACAVILLE CONVALESCENT & REHAB VACAVILLE, CA 2024 Assisted Living / Long-Term Care $7,976
ROCKY MOUNTAIN PRESTRESS, LLC DENVER, CO 2008 Small Manufacturers $7,975
LIBERTY TIRE & RUBBER, INC. MEDLEY, FL 2005 Small Manufacturers $7,975
PREMIUM WC, INC. FORT WORTH, TX 2005 Small Manufacturers $7,975
BINKSY & SNYDER LLC PISCATAWAY, NJ 2006 Construction Contractors $7,968
PAYLESS THRIFTY DBA THRIFTY ICE CREAM EL MONTE, CA 2009 Small Manufacturers $7,965
Calportland , 2016 Mining Operations $7,964
ICG Illinois, LLC , 2017 Mining Operations $7,964
Freeport-McMoRan Chino Mines Company , 2016 Mining Operations $7,964
Hommel Concrete Company , 2016 Mining Operations $7,964
Aracoma Coal Company, LLC , 2017 Mining Operations $7,964
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