Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
3M Company , 2020 Mining Operations $7,817
QUALITY AGGREGATES INC. , 2020 Mining Operations $7,817
Stone Sand Co., Inc. , 2019 Mining Operations $7,817
Pinto Valley Mining Corp. , 2020 Mining Operations $7,817
Schmueser & Assoc LLC , 2019 Mining Operations $7,817
Knight Hawk Coal, LLC , 2020 Mining Operations $7,817
EVAPCO INC. TANEYTOWN, MD 2006 Small Manufacturers $7,812
DR. TIMOTHY J. ROSIO, MD DBA ANEW SKIN DERMATOLOGY AUBURN, CA 2007 Physician Practices $7,810
WESTERN BANK COAHOMA, TX 2011 Community Banks / Credit Unions $7,805
Artisan Contracting Inc , 2009 Mining Operations $7,800
PROGRESSIVE ELECTRICAL CONTRACTORS HOUSTON, TX 2007 Construction Contractors $7,800
R & D TRUCKING & EXCAVATING INC. BUTLER, PA 2007 Construction Contractors $7,800
A & L SHEET METAL FABRICATIONS CORP. BRONX, NY 2007 Small Manufacturers $7,800
PIEDMONT HAWTHORNE AVI LLC DBA: LANDMARK AVIATION SYRACUSE, NY 2008 Small Manufacturers $7,800
Ohio County Coal Company , 2009 Mining Operations $7,800
Birmingham Aggregates LLC , 2008 Mining Operations $7,800
CARGILL INC FEED PLANT BURLINGTON, WA 2005 Small Manufacturers $7,800
Eastern Colorado Aggregates , 2004 Mining Operations $7,800
PRESTIGE BUILDING COMPANY, INC. CHARLOTTE, NC 2007 Construction Contractors $7,800
SILLS AND SWINDELL, INC. DUNCANVILLE, TX 2008 Construction Contractors $7,800
L. GARRETT ROOFING AKRON, OH 2011 Construction Contractors $7,800
BERTRAM YACHT, INC. MIAMI, FL 2006 Small Manufacturers $7,800
CASCADE STEEL INC BREMERTON, WA 2007 Construction Contractors $7,800
Tennessee Timber and Lumber Company Ashland City, TN 2012 Small Manufacturers $7,800
SAN JUAN SERVICES LLC DURANGO, CO 2007 Construction Contractors $7,800
RELIABLE OF MIAMI INC. MIAMI, FL 2010 Small Manufacturers $7,800
SPICECO INC. AVENEL, NJ 2007 Small Manufacturers $7,800
James Hamilton Construction Company , 2005 Mining Operations $7,800
Douds Stone, Inc. , 2005 Mining Operations $7,800
JA Jack & Sons , 2018 Mining Operations $7,800
HAYES CONSTRUCTION SERVICES CORPORATION DESTIN, FL 2010 Construction Contractors $7,800
LALLY BROS. MASONRY, INC. CHICAGO HEIGHTS, IL 2006 Construction Contractors $7,800
ANS SIGNS, INC. JACKSONVILLE, FL 2007 Construction Contractors $7,800
SILTEK GROUP INC. MIAMI, FL 2007 Construction Contractors $7,800
CARTER MACHINE WORKS, INC. TOCCOA, GA 2007 Small Manufacturers $7,800
MASONRY GROUP INC NOVI, MI 2007 Construction Contractors $7,800
BEST BARN AND GAZEBO MIAMITOWN, OH 2006 Small Manufacturers $7,800
HUBBELL WIEGMANN FREEBURG, IL 2007 Small Manufacturers $7,800
Souter Construction Company Inc , 2006 Mining Operations $7,800
Trans Alta Centralia Mining LLC , 2008 Mining Operations $7,800
Marco Crane , 2010 Mining Operations $7,800
DAVID M. MAINES ASSOCIATES, INCORPORATED ENOLA, PA 2006 Construction Contractors $7,800
ORANGE BAKERY, INC. HUNTERSVILLE, NC 2005 Small Manufacturers $7,800
Spartan Mining Company , 2009 Mining Operations $7,800
BRODY TRANSPORTATION CO., INC. SALISBURY, MD 2007 Small Manufacturers $7,785
STROEHMANN BAKERY LC AUBURN DIVISION AUBURN, NY 2005 Small Manufacturers $7,785
GOLDEN PEANUT COMPANY LLC SEMINOLE, TX 2006 Small Manufacturers $7,785
LITTLETON CARE AND REHABILITATION CENTER LITTLETON, CO 2024 Assisted Living / Long-Term Care $7,781
SOUTHERN VENEER PRODUCTS, INC. FITZGERALD, GA 2009 Small Manufacturers $7,781
BANK OF GUAM HAGATNA, GU 2008 Community Banks / Credit Unions $7,780
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