Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
FARMERS COOPERATIVE ELEVATOR COMPANY NICKERSON, KS 2007 Agricultural Operations $7,500
GEORGE E MERRILL & SON, INC. SALEM, NH 2006 Construction Contractors $7,500
Oncologist and Office Manager Sentenced in Connection with Administering Unapproved , NY 2026 Physician Practices $7,500
BM BRAVO MASONRY,INC. ATLANTA, GA 2006 Construction Contractors $7,500
MCDOWELL & WALKER, INC. AFTON, NY 2006 Small Manufacturers $7,500
Mountain Edge Mining, Inc. , 2005 Mining Operations $7,500
BLUE SHIELD CONSTRUCTION INC BROOKLYN, NY 2005 Construction Contractors $7,500
HAROLD TATMAN AND SON'S ENTERPRISES, INC. HALLSVILLE, OH 2007 Small Manufacturers $7,500
NORANDAL USA INC HUNTINGDON, TN 2007 Small Manufacturers $7,500
GARDNER COLD STORAGE, INC. PITTSVILLE, WI 2008 Small Manufacturers $7,500
BADANCO TOTOWA, NJ 2007 Small Manufacturers $7,500
Bank of Montgomery Montgomery, LA 2012 Community Banks / Credit Unions $7,500
RAGA CONSTRUCTION CORP VEGA ALTA, PR 2007 Construction Contractors $7,500
PIONEER NATURAL RESOURCES CO. TRINIDAD, CO 2007 Oil & Gas / Chemical $7,500
JORGE SALGADO WEST LINN, OR 2006 Construction Contractors $7,500
A & R STUCCO, INC. TAMPA, FL 2005 Construction Contractors $7,500
ALL AMERICAN HOMES OF IOWA, LLC DYERSVILLE, IA 2005 Small Manufacturers $7,500
Summit Engineering Inc , 2006 Mining Operations $7,500
Tilden Mining Company L C , 1996 Mining Operations $7,500
SEARS ROEBUCK & CO., INC. BURLINGTON, NJ 2006 Small Manufacturers $7,500
First NBC Bank NEW ORLEANS, LA 2023 Community Banks / Credit Unions $7,500
WOOD LAM STRUCTURES INC PORTLAND, OR 2007 Construction Contractors $7,500
Pan Pacific Bank Fremont, CA 2012 Community Banks / Credit Unions $7,500
MELROSE NURSERY PLANTATION KEY, FL 2005 Agricultural Operations $7,500
WEATHERGUARD CONSTRUCTION CO, INC MERRILLVILLE, IN 2009 Construction Contractors $7,500
Pan Pacific Bank Fremont, CA 2012 Community Banks / Credit Unions $7,500
FULLER HOMES ALBUQUERQUE, NM 2007 Construction Contractors $7,500
BANCO DEL COMERICO DE PUERTO RICO CAGUAS, 1994 Community Banks / Credit Unions $7,500
PINNACLE ROOFING CONTRACTORS, INC. JACKSONVILLE, FL 2008 Construction Contractors $7,500
Pinehurst Bank St. Paul, MN 2012 Community Banks / Credit Unions $7,500
KUTSEV CONSTRUCTION INC WOODBURN, OR 2007 Construction Contractors $7,500
GIBSON - LEWIS OF INDIANAPOLIS, LLC. CASTLETON, IN 2007 Construction Contractors $7,500
BASIC ADHESIVES INC BROOKLYN, NY 2006 Small Manufacturers $7,500
FIRST ACADIANA BANK EUNICE, LA 1993 Community Banks / Credit Unions $7,500
ADVICS MANUFACTURING OHIO, INC. LEBANON, OH 2006 Small Manufacturers $7,500
WELLS DAIRY LE MARS, IA 2002 Agricultural Operations $7,500
Stillwater Mining Company , 2000 Mining Operations $7,500
KS ENERGY SERVICES INC OSHKOSH, WI 2008 Construction Contractors $7,500
B.W. GRINDING, INC. LYONS, OH 2007 Small Manufacturers $7,500
M & H BUILDING SPECIALTIES, INC. LAS VEGAS, NV 2007 Construction Contractors $7,500
INTERLINE BRANDS, INC. ATLANTA, GA 2006 Small Manufacturers $7,500
QUEBECOR WORLD NEVADA FERNLEY, NV 2007 Small Manufacturers $7,500
WEST TEXAS STATE BANK ODESSA, TX 2010 Community Banks / Credit Unions $7,500
AMERICAN STONE CORP. DBA CLEVELAND QUARRIES SOUTH AMHERST, OH 2006 Small Manufacturers $7,500
ROGELIO CISNEROS HALTOM CITY, TX 2007 Construction Contractors $7,500
CE BARKER, LTD. HOUSTON, TX 2006 Construction Contractors $7,500
TEMPLE-INLAND SPOTSWOOD, NJ 2007 Small Manufacturers $7,500
TOPY AMERICA, INC. FRANKFORT, KY 2014 Small Manufacturers $7,500
Pea Ridge Iron Ore Company Inc , 1998 Mining Operations $7,500
ACTION TRUSS INC SALEM, OR 2008 Small Manufacturers $7,500
← PrevPage 631 of 905Next →