Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
CUSTOM FEED PRODUCTS CORP. NORFOLK, NE 2009 Small Manufacturers $7,500
TRAVIS WHITEHURST CONETOE, NC 2007 Agricultural Operations $7,500
Red Bluff Sand & Gravel, LLC , 2004 Mining Operations $7,500
INCLAN PAINTING AND WATERPROOFING, CORP. MIAMI, FL 2006 Construction Contractors $7,500
CE BARKER, LTD. HOUSTON, TX 2006 Construction Contractors $7,500
KARR TUCK POINTING COMPANY BEECH GROVE, IN 2005 Construction Contractors $7,500
JL FRENCH CONSTRUCTION INC SEASIDE, OR 2006 Construction Contractors $7,500
SELECT SPECIALTY HOSPITAL GULFPORT, MS 2008 Hospitals / Health Systems $7,500
AMERICAN STONE CORP. DBA CLEVELAND QUARRIES SOUTH AMHERST, OH 2006 Small Manufacturers $7,500
BRONGER MASONRY, INC. GRISSOM AIR FORCE BASE, IN 2007 Construction Contractors $7,500
Citizens State Bank WOODVILLE, TX 2021 Community Banks / Credit Unions $7,500
TOPY AMERICA, INC. FRANKFORT, KY 2014 Small Manufacturers $7,500
MASSACHUSETTS INSTITUTE OF TECHNOLOGY CAMBRIDGE, MA 2005 Construction Contractors $7,500
GEORGE E MERRILL & SON, INC. SALEM, NH 2006 Construction Contractors $7,500
EQUITY INDUSTRIAL ALLIED SOUTH, L.P. SOUTHBOROUGH, MA 2008 Construction Contractors $7,500
EAGLE WELL SERVICE FLAXTON, ND 2007 Oil & Gas / Chemical $7,500
DITCH DIGGERS FORT PIERCE, FL 2005 Construction Contractors $7,500
SFL CONSTRUCTION,INC JERSEY CITY, NJ 2006 Construction Contractors $7,500
A-PLUS CONSTRUCTION COMPANY CASTLE ROCK, CO 2007 Construction Contractors $7,500
Dumas Contracting Ltd. , 2007 Mining Operations $7,500
DE CENTRO VOCACIONAL RAMON B LOPEZ CATANO, PR 2006 K-12 School Districts $7,500
WELLS DAIRY LE MARS, IA 2002 Agricultural Operations $7,500
Wabash Mine Holding Company , 2004 Mining Operations $7,500
QUEBECOR WORLD RAI INC. BROOKFIELD, WI 2006 Small Manufacturers $7,500
REYES CONSTRUCTION BURLINGTON, MA 2006 Construction Contractors $7,500
SECURITY RESOURCES INTERNATIONAL LANGLEY AFB, VA 2008 Small Manufacturers $7,500
MODESTO VIDANA ANGULO LEBANON, OR 2007 Construction Contractors $7,500
M & H BUILDING SPECIALTIES, INC. LAS VEGAS, NV 2007 Construction Contractors $7,500
TEMPLE-INLAND SPOTSWOOD, NJ 2007 Small Manufacturers $7,500
Pinehurst Bank St. Paul, MN 2012 Community Banks / Credit Unions $7,500
EQUIPMENT DISTRIBUTING CORPORATION HAZLETON, PA 2007 Small Manufacturers $7,500
PRIME ROOFING CORP. MANCHESTER, NH 2007 Construction Contractors $7,500
BROADWAY CONCRETE CORP. NEW YORK, NY 2007 Construction Contractors $7,500
GUARANTY BANK & TRUST COMPANY NEW ROADS, LA 1995 Community Banks / Credit Unions $7,500
GATEHOUSE MEDIA, INC. REGIONAL PRESS PLANT WEST FRANKFORT, IL 2008 Small Manufacturers $7,500
BANCO DEL COMERICO DE PUERTO RICO CAGUAS, 1994 Community Banks / Credit Unions $7,500
TILCON NEW YORK INC WHARTON, NJ 2006 Mining Operations $7,500
GIBSON - LEWIS OF INDIANAPOLIS, LLC. CASTLETON, IN 2007 Construction Contractors $7,500
EMPIRE STATE BANK NEW YORK, NY 1994 Community Banks / Credit Unions $7,500
QUINCO STEEL INC. CHICAGO, IL 2006 Construction Contractors $7,500
EMPIRE STATE BANK NEW YORK, NY 1994 Community Banks / Credit Unions $7,500
Frehner Construction Company Inc , 2002 Mining Operations $7,500
Oncologist and Office Manager Sentenced in Connection with Administering Unapproved , NY 2026 Physician Practices $7,500
LAMAR CONSTRUCTION CO MUSKEGON, MI 2007 Construction Contractors $7,500
Pinehurst Bank St. Paul, MN 2012 Community Banks / Credit Unions $7,500
EL CONSTRUCTION LLC HAPPY VALLEY, OR 2006 Construction Contractors $7,500
GULF STREAM MARINE, INC. CORPUS CHRISTI, TX 2007 Small Manufacturers $7,500
RENTZ CONSTRUCTION INC MONMOUTH, OR 2006 Construction Contractors $7,500
VALUE CITY DEPARTMENT STORES, INC. CHICAGO, IL 2005 Small Manufacturers $7,500
THE IMPERIAL ELECTRIC COMPANY MIDDLEPORT, OH 2007 Small Manufacturers $7,500
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