Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
BM BRAVO MASONRY,INC. ATLANTA, GA 2006 Construction Contractors $7,500
BRONGER MASONRY, INC. GRISSOM AIR FORCE BASE, IN 2007 Construction Contractors $7,500
Wabash Mine Holding Company , 2004 Mining Operations $7,500
TOM SILVA SAN MANUEL, AZ 2005 Construction Contractors $7,500
ADVANCED EXTERIORS ILWACO, WA 2006 Construction Contractors $7,500
MENTOR MACHINE INC. MENTOR, OH 2006 Small Manufacturers $7,500
HAROLD TATMAN AND SON'S ENTERPRISES, INC. HALLSVILLE, OH 2007 Small Manufacturers $7,500
PIONEER NATURAL RESOURCES CO. TRINIDAD, CO 2007 Oil & Gas / Chemical $7,500
SERENITY HOMES AND DEVELOPMENT LLC PRIOR LAKE, MN 2012 Construction Contractors $7,500
TECHNICAL CONSTRUCTION SERVICES, INC. BRONX, NY 2006 Construction Contractors $7,500
Citizens State Bank WOODVILLE, TX 2021 Community Banks / Credit Unions $7,500
JAMES BRIAN GUERTIN DBA NORCAL PLASTERING SACRAMENTO, CA 2006 Construction Contractors $7,500
HANESBRANDS INC. DOVER, DE 2010 Small Manufacturers $7,500
WEATHERGUARD CONSTRUCTION CO, INC MERRILLVILLE, IN 2009 Construction Contractors $7,500
BankTrust Financial Henderson, KY 2013 Community Banks / Credit Unions $7,500
DE ESC HERMINIA RIVERA BAYAMON, PR 2007 K-12 School Districts $7,500
Gibson County Coal, LLC , 2006 Mining Operations $7,500
FRANK STUCCO AND STONE CLIFTON, NJ 2008 Construction Contractors $7,500
ELECTRIC MACHINERY INC MINNEAPOLIS, MN 2006 Small Manufacturers $7,500
STATE BANK OF SOUTHERN UTAH CEDAR CITY, UT 2010 Community Banks / Credit Unions $7,500
GEORGE E MERRILL & SON, INC. SALEM, NH 2006 Construction Contractors $7,500
MELROSE NURSERY PLANTATION KEY, FL 2005 Agricultural Operations $7,500
PAULSEN INC WAYNE, NE 2005 Construction Contractors $7,500
Bank of Montgomery Montgomery, LA 2012 Community Banks / Credit Unions $7,500
Pinehurst Bank St. Paul, MN 2012 Community Banks / Credit Unions $7,500
First NBC Bank NEW ORLEANS, LA 2023 Community Banks / Credit Unions $7,500
American Bank of Oklahoma COLLINSVILLE, OK 2025 Community Banks / Credit Unions $7,500
BLUE SHIELD CONSTRUCTION INC BROOKLYN, NY 2005 Construction Contractors $7,500
JORGE SALGADO WEST LINN, OR 2006 Construction Contractors $7,500
VW DIG, LLC SURPRISE, AZ 2006 Construction Contractors $7,500
West Texas State Bank Odessa, TX 2013 Community Banks / Credit Unions $7,500
EMPIRE STATE BANK NEW YORK, NY 1993 Community Banks / Credit Unions $7,500
PRO-TEK CONSTRUCTION, INC. SAVANNAH, GA 2008 Construction Contractors $7,500
San Benito Aggregates Inc , 1999 Mining Operations $7,500
TOPY AMERICA, INC. FRANKFORT, KY 2014 Small Manufacturers $7,500
EXCEL BANK SEDALIA, MO 2011 Community Banks / Credit Unions $7,500
CE BARKER, LTD. HOUSTON, TX 2006 Construction Contractors $7,500
AMERICAN STONE CORP. DBA CLEVELAND QUARRIES SOUTH AMHERST, OH 2006 Small Manufacturers $7,500
MCDOWELL & WALKER, INC. AFTON, NY 2006 Small Manufacturers $7,500
SERVIS FIRST BANK BIRMINGHAM, AL 2011 Community Banks / Credit Unions $7,500
LOUIS BERGER DBA L.B. MASONRY LOUISVILLE, KY 2004 Construction Contractors $7,500
B & B EXPRESS MACON, GA 2006 Construction Contractors $7,500
J. F. PATE AND ASSOCIATES CONTRACTORS, INC. DAPHNE, AL 2005 Construction Contractors $7,500
NOVATO COMMUNITY BANK NOVATO, CA 2001 Community Banks / Credit Unions $7,500
Tri-Med Family Care , GA 2025 Healthcare General $7,500
A-PLUS CONSTRUCTION COMPANY CASTLE ROCK, CO 2007 Construction Contractors $7,500
SOUTHERN PACIFIC BANK LOS ANGELES, CA 2000 Community Banks / Credit Unions $7,500
WELLS DAIRY LE MARS, IA 2002 Agricultural Operations $7,500
THE CHARLESTON RETIREMENT & ASSISTED LIVING LAS VEGAS, NV 2007 Assisted Living / Long-Term Care $7,500
ACTION TRUSS INC SALEM, OR 2008 Small Manufacturers $7,500
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