Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
THE PEOPLES BANK OF BULLITT COUNTY SHEPHERDSVILLE, KY 2011 Community Banks / Credit Unions $7,250
SUDBURY GRANITE & MARBLE MENDON, MA 2007 Small Manufacturers $7,250
BETHEL CITY OF DPW BETHEL, AK 2009 Municipal Government $7,250
Climax Molybdenum Company , 2023 Mining Operations $7,246
US Vanadium - Benton, LLC , 2024 Mining Operations $7,246
Iola Quarry Inc , 2023 Mining Operations $7,246
Performance Proppants, LLC , 2023 Mining Operations $7,246
GCC Energy LLC , 2023 Mining Operations $7,246
SCENIC ENTERPRISES, INC , 2024 Mining Operations $7,246
NexGen Industrial Services Inc. , 2023 Mining Operations $7,246
SCENIC ENTERPRISES, INC , 2023 Mining Operations $7,246
14/69 CARWASH SUPERCENTER FORT WAYNE, IN 2007 Small Manufacturers $7,245
G & D INTEGRATED, INC MONTGOMERY, IL 2007 Small Manufacturers $7,245
H P PELZER AUTOMOTIVE SYSTEMS INC PLT #1 PORT HURON, MI 2011 Small Manufacturers $7,240
HAVEN HEALTH CENTER OF ROCKY HILL ROCKY HILL, CT 2008 Assisted Living / Long-Term Care $7,235
READING PRETZEL MACHINERY CORP. DBA READING BAKERY ROBESONIA, PA 2012 Small Manufacturers $7,230
Cosmo Farms Hammonton, NJ 2013 Agricultural Operations $7,228
CR Minerals Company LLC , 2018 Mining Operations $7,219
Carver Sand & Gravel LLC , 2019 Mining Operations $7,219
Buckingham Coal Company,LLC , 2018 Mining Operations $7,219
REX THREE, INC SUNRISE, FL 2005 Small Manufacturers $7,217
HIRT VENTURES LLC , 2019 Mining Operations $7,214
Central Plains Cement Co. , 2019 Mining Operations $7,214
Barrick Goldstrike Mines Inc , 2019 Mining Operations $7,214
Sultana Sand & Stone Inc , 2020 Mining Operations $7,214
Eiger Mountain Crushing, L.L.C. , 2020 Mining Operations $7,214
Kincheloe & Sons Inc , 2019 Mining Operations $7,214
Da-Tone Rock Products, Inc. , 2020 Mining Operations $7,214
Buzzi Unicem USA , 2019 Mining Operations $7,214
Bar Seven A Companies , 2019 Mining Operations $7,214
IMAGE DIRECT, LLC FREDERICK, MD 2005 Small Manufacturers $7,210
LEONE INDUSTRIES GLASS PACKAGING BRIDGETON, NJ 2005 Small Manufacturers $7,210
COOPER BUSSMANN DUBLIN, CA 2006 Small Manufacturers $7,210
STANBURY UNIFORMS, INC. BROOKFIELD, MO 2007 Small Manufacturers $7,205
RPI INDUSTRIES INC. MEDFORD, NJ 2008 Small Manufacturers $7,205
LATITE ROOFING & SHEET METAL CO., INC. MIAMI, FL 2006 Construction Contractors $7,205
Midstates Printing Aberdeen, SD 2006 Small Manufacturers $7,205
AFJ COMMERCIAL SERVICES BOTHELL, WA 2006 Waste Management $7,200
CNS MINING, INC. , 2005 Mining Operations $7,200
Boss Industrial Construction I , 2006 Mining Operations $7,200
KR GENERAL CONTRACTING L.L.C VOORHEES, NJ 2006 Construction Contractors $7,200
CRS DEMOLITION, L.L.C. LOUISVILLE, KY 2007 Construction Contractors $7,200
N.E.B. CONSTRUCTION LLC DARIEN, CT 2011 Construction Contractors $7,200
YOCHAM ENTERPRISES, INC. TULSA, OK 2007 Construction Contractors $7,200
Keystone Service Industries Inc , 2004 Mining Operations $7,200
HERRERA, RAMON DBA HERRERA STUCCO GRAND JUNCTION, CO 2005 Construction Contractors $7,200
TOP DRILLING CORPORATION BOLT, WV 2008 Oil & Gas / Chemical $7,200
SOS MASONRY, LLC ENFIELD, CT 2005 Construction Contractors $7,200
Decorative Rock Sales LLC , 2019 Mining Operations $7,200
CENTRAL KENTUCKY INDUSTRIAL, INC. LEXINGTON, KY 2007 Small Manufacturers $7,200
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