Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
MANATT'S, INC. GRINNELL, IA 2005 Construction Contractors $7,500
BIG RIVER SHIPBUILDERS INC. VICKSBURG, MS 2008 Small Manufacturers $7,500
T I C-The Industrial Company , 2001 Mining Operations $7,500
Difficult Mining Inc , 2002 Mining Operations $7,500
MYERS & COMPANY ARCHITECTURAL METALS THREE FORKS, MT 2008 Construction Contractors $7,500
INCLAN PAINTING AND WATERPROOFING, CORP. MIAMI, FL 2006 Construction Contractors $7,500
STATE BANK OF SOUTHERN UTAH CEDAR CITY, UT 2010 Community Banks / Credit Unions $7,500
San Benito Aggregates Inc , 1999 Mining Operations $7,500
VW DIG, LLC SURPRISE, AZ 2006 Construction Contractors $7,500
FAGEN, INC. HEREFORD, TX 2007 Small Manufacturers $7,500
PRO-TECH SALES, INC. ELK GROVE VILLAGE, IL 2005 Construction Contractors $7,500
BROADWAY CONCRETE CORP. NEW YORK, NY 2007 Construction Contractors $7,500
RENTZ CONSTRUCTION INC MONMOUTH, OR 2006 Construction Contractors $7,500
MODESTO VIDANA ANGULO LEBANON, OR 2007 Construction Contractors $7,500
SOUTHERN PACIFIC BANK LOS ANGELES, CA 2000 Community Banks / Credit Unions $7,500
Lehigh Southwest Cement , 2003 Mining Operations $7,500
GIBSON - LEWIS OF INDIANAPOLIS, LLC. CASTLETON, IN 2007 Construction Contractors $7,500
STATE BANK OF HAMBURG HAMBURG, MN 2004 Community Banks / Credit Unions $7,500
AMERICAN SUGAR REFINING INC. CHICAGO, IL 2008 Small Manufacturers $7,500
GUARANTY BANK & TRUST COMPANY NEW ROADS, LA 1995 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
F W Contractors Inc , 2000 Mining Operations $7,500
FULLER HOMES ALBUQUERQUE, NM 2007 Construction Contractors $7,500
B.W. GRINDING, INC. LYONS, OH 2007 Small Manufacturers $7,500
HOFFMAN AUTOBODY REPAIR WEST SIMSBURY, CT 2007 Small Manufacturers $7,500
LAMAR CONSTRUCTION CO MUSKEGON, MI 2007 Construction Contractors $7,500
ADA , CT 2019 Hospitals / Health Systems $7,500
NORANDAL USA INC HUNTINGDON, TN 2007 Small Manufacturers $7,500
Pinehurst Bank St. Paul, MN 2012 Community Banks / Credit Unions $7,500
QUINCO STEEL INC. CHICAGO, IL 2006 Construction Contractors $7,500
BARONE STEEL FABRICATORS INC. BROOKLYN, NY 2006 Construction Contractors $7,500
MCDOWELL & WALKER, INC. AFTON, NY 2006 Small Manufacturers $7,500
KARR TUCK POINTING COMPANY BEECH GROVE, IN 2005 Construction Contractors $7,500
NOVATO COMMUNITY BANK NOVATO, CA 2001 Community Banks / Credit Unions $7,500
ROCKY MOUNTAIN STEEL MILLS PUEBLO, CO 2007 Small Manufacturers $7,500
WELLS DAIRY LE MARS, IA 2002 Agricultural Operations $7,500
Bhp Navajo Coal Company , 2001 Mining Operations $7,500
Catenary Coal Company , 2003 Mining Operations $7,500
PRIME ROOFING CORP. MANCHESTER, NH 2007 Construction Contractors $7,500
VALUE CITY DEPARTMENT STORES, INC. CHICAGO, IL 2005 Small Manufacturers $7,500
KS ENERGY SERVICES INC OSHKOSH, WI 2008 Construction Contractors $7,500
THE IMPERIAL ELECTRIC COMPANY MIDDLEPORT, OH 2007 Small Manufacturers $7,500
DMI INDUSTRIES WEST FARGO, ND 2005 Small Manufacturers $7,500
RAGA CONSTRUCTION CORP VEGA ALTA, PR 2007 Construction Contractors $7,500
BankTrust Financial Henderson, KY 2013 Community Banks / Credit Unions $7,500
Rockspring Development Inc , 2000 Mining Operations $7,500
CPDK LLC , 2020 Mining Operations $7,500
FIRST ACADIANA BANK EUNICE, LA 1993 Community Banks / Credit Unions $7,500
RED HOOK CONSTRUCTION GROUP 1, LLC BRONX, NY 2006 Construction Contractors $7,500
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