Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Marianna Hi-Cal LLC , 2018 Mining Operations $7,964
Freeport-McMoRan Chino Mines Company , 2016 Mining Operations $7,964
Loraine Quarry Products , 2016 Mining Operations $7,964
PARAMOUNT PROPERTY MANAGEMENT, INC. PERTH AMBOY, NJ 2007 Construction Contractors $7,963
MFCU investigation leads to jail time in Medicaid fraud case , IN 2026 Community Corrections $7,956
ICG Illinois, LLC , 2020 Mining Operations $7,955
Chandler Aggregates Inc , 2020 Mining Operations $7,955
D & F Excavating & Paving Inc , 2020 Mining Operations $7,955
River Valley Sand and Gravel LLC , 2020 Mining Operations $7,955
Central Plains Cement Co. , 2021 Mining Operations $7,955
Signal Peak Energy LLC , 2021 Mining Operations $7,955
Pioneer Materials LLC , 2021 Mining Operations $7,955
Golden Dome Materials LLC , 2020 Mining Operations $7,955
Boulder Northwest Sand & Gravel, LLC , 2021 Mining Operations $7,955
G.R. PORTER & SONS, INC. ETNA, NH 2006 Construction Contractors $7,950
SOLID STATE STAMPING INC TEMECULA, CA 2007 Small Manufacturers $7,950
REGAL REST LTD VANCOUVER, WA 2004 Small Manufacturers $7,950
JB ENTERPRISES INC DBA JB RADIATOR SPECIALTIES INC SACRAMENTO, CA 2006 Small Manufacturers $7,950
CENTRAL FLORIDA FINISHERS, INC. TAMPA, FL 2008 Construction Contractors $7,950
J-M MANUFACTURING COMPANY INC. WHARTON, TX 2005 Small Manufacturers $7,950
RAMI E. GEFFNER, M.D., P.A. T/A ACCREDITED DERMATO LAKEWOOD, NJ 2006 Physician Practices $7,950
ROQUE ALLENDE CASTANEDE OMAHA, NE 2009 Construction Contractors $7,950
RI-JA MACHINING COMPANY OAK HILL, WV 2008 Small Manufacturers $7,950
ALPHA FLOOR SANDING INC TAUNTON, MA 2006 Construction Contractors $7,950
AMERICAN HERITAGE FURNITURE TOCCOA, GA 2006 Small Manufacturers $7,950
ALPHA CERAMICS, INC. MINNEAPOLIS, MN 2005 Small Manufacturers $7,950
COOPER FLEXIBLE PACKAGING CO. WEST CHICAGO, IL 2006 Small Manufacturers $7,950
Finca Ricardo Giuliani Juana Diaz, PR 2015 Agricultural Operations $7,950
SANDPOINT MEDICAL INVESTORS DBA LIFE CARE CENTER SANDPOINT, ID 2008 Assisted Living / Long-Term Care $7,950
ONEIDA NURSING/REHAB CENTER ONEIDA, TN 2005 Assisted Living / Long-Term Care $7,950
VIKING KITCHEN CABINETS, LLC NEW BRITAIN, CT 2007 Small Manufacturers $7,937
CREAFILL FIBERS CORP CHESTERTOWN, MD 2011 Small Manufacturers $7,925
PARIS PLASTICS INC SUMNER, TX 2006 Small Manufacturers $7,920
Gatten Sushi (Rowland Heights) Rowland Heights, CA 2014 Food Service $7,920
AUTRY GREER & SONS, INC. PRICHARD, AL 2007 Small Manufacturers $7,920
Johnny B. Electric Amarillo, TX 2010 Construction Contractors $7,920
CAPITAL BUILDING MAINTENANCE INC HATO REY, PR 2008 Small Manufacturers $7,920
TASTEMORR SNACKS COLDWATER, OH 2006 Small Manufacturers $7,920
Stepping Stone School Austin, TX 2013 Childcare Centers $7,920
Jamba Juice Honolulu, HI 2009 Food Service $7,920
NORFOLK DREDGING COMPANY CHESAPEAKE, VA 2011 Small Manufacturers $7,915
HERITAGE SQUARE HEALTHCARE CENTER BLYTHEVILLE, AR 2025 Assisted Living / Long-Term Care $7,913
HOUSEMAN CONSTRUCTION CO DETROIT, MI 2008 Construction Contractors $7,910
BOB & KAREN HANA DBA LOS ANGELES SALAD COMPANY CITY OF INDUSTRY, CA 2008 Small Manufacturers $7,905
Imperial Manor Nursing Home Imperial, NE 2024 Assisted Living / Long-Term Care $7,903
Grandview Center Cumberland, RI 2023 Assisted Living / Long-Term Care $7,901
Oak Harbor Healthcare Mt Pleasant, SC 2023 Assisted Living / Long-Term Care $7,901
BROOKHAVEN HEALTH CARE FACILITY L L C EAST PATCHOGUE, NY 2023 Assisted Living / Long-Term Care $7,901
HEARTLAND NASHVILLE, TN 2023 Assisted Living / Long-Term Care $7,901
HAVENCARE AT LITCHFIELD WOODS TORRINGTON, CT 2023 Assisted Living / Long-Term Care $7,901
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