Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
DERUSSO CONSTRUCTION, INC. QUEENSBURY, NY 2008 Construction Contractors $7,000
FORD MOTOR COMPANY - BUFFALO STAMPING PLANT HAMBURG, NY 2010 Small Manufacturers $7,000
WEST BLOCK, INC. EAST ELLIJAY, GA 2007 Small Manufacturers $7,000
SOSA CONTRACTOR INC HATO REY, PR 2008 Construction Contractors $7,000
ABBYBANK ABBOTSFORD, WI 2010 Community Banks / Credit Unions $7,000
GULF TREATING, INC. MOBILE, AL 2007 Small Manufacturers $7,000
PEOPLES STATE BANK PRAIRIE DU CHIEN, WI 1997 Community Banks / Credit Unions $7,000
MAC BROTHERS ROOFING, LLC LOUISVILLE, KY 2011 Construction Contractors $7,000
ASIA CHEMICAL CORP., INC. HOUSTON, TX 2006 Small Manufacturers $7,000
MRV Banks SAINTE GENEVIEVE, MO 2022 Community Banks / Credit Unions $7,000
QUALIFIED FRAMING, LLC BOW, NH 2007 Construction Contractors $7,000
MD HOMES, LLC EASTON, MD 2007 Construction Contractors $7,000
KELVIN BONILLA LOUISVILLE, KY 2013 Construction Contractors $7,000
GLENNVILLE BANK GLENNVILLE, GA 2010 Community Banks / Credit Unions $7,000
THE CITIZENS BANK NASHVILLE, GA 2011 Community Banks / Credit Unions $7,000
UNITED BANK ZEBULON, GA 2003 Community Banks / Credit Unions $7,000
MANSON CONSTRUCTION SEATTLE, WA 2010 Construction Contractors $7,000
Attorney’s Office Reaches , CA 2022 Municipal Government $7,000
Phelps Dodge Tyrone Inc , 2000 Mining Operations $7,000
The Bank of Holly Springs Holly Springs, MS 2018 Community Banks / Credit Unions $7,000
VANLO INC. NEW YORK, NY 2005 Construction Contractors $7,000
CORBINS SERVICE ELECTRIC, LLC PEORIA, AZ 2005 Construction Contractors $7,000
Pontiki Coal Corp , 1997 Mining Operations $7,000
3M INNOVATIVE PAPER TECHNOLOGIES TILTON, NH 2009 Small Manufacturers $7,000
AG VALLEY COOP NORTH PLATTE, NE 2010 Small Manufacturers $7,000
NOAH HORN WELL DRILLING, INC. WHITEWOOD, VA 2006 Oil & Gas / Chemical $7,000
Lawrimore Trucking Incorporated , 2004 Mining Operations $7,000
PINNACLE AIRLINES, INC. VANDALIA, OH 2007 Small Manufacturers $7,000
OFFENBACHER AQUATICS, INC. ROCKVILLE, MD 2004 Small Manufacturers $7,000
SIMMONS CUSTOM PROCESSING INC. JAY, OK 2006 Small Manufacturers $7,000
UNIVERSAL BLASTCO NORTH CHARLESTON, SC 2011 Small Manufacturers $7,000
Naselle Rock & Asphalt Company , 2017 Mining Operations $7,000
U.S. POSTAL SERVICE SPRINGFIELD, MA 2006 Small Manufacturers $7,000
ANGELL-DEMMEL NORTH AMERICA, INC. LEBANON, KY 2007 Small Manufacturers $7,000
BRONCO DRILLING CO. ROCKY, OK 2008 Oil & Gas / Chemical $7,000
MAGIL CORPORATION LAKE ZURICH, IL 2007 Small Manufacturers $7,000
DYSART CORPORATION LANCASTER, OH 2010 Small Manufacturers $7,000
YOUNG GALVANIZING, INC. PULASKI, PA 2007 Small Manufacturers $7,000
THOMPSON POULTRY SERVICES, INC. IDER, AL 2006 Agricultural Operations $7,000
U.S. POSTAL SERVICE WHITE RIVER JUNCTION, VT 2007 Small Manufacturers $7,000
FIRST MARINER BANK BALTIMORE, MD 2002 Community Banks / Credit Unions $7,000
AMERICAN APPLIANCE PRODUCTS INC NEWPORT, TN 2006 Small Manufacturers $7,000
BUTTERBALL, LLC LONGMONT, CO 2007 Small Manufacturers $7,000
TESORO REFINING AND MARKETING COMPANY LAR WILMINGTON, CA 2009 Small Manufacturers $7,000
ASPLUNDH TREE EXPERTS CO., INC. HAMPTON, VA 2005 Small Manufacturers $7,000
Texas Crushed Stone Company Inc , 2004 Mining Operations $7,000
ALL WEATHER EARTHWORKS, INC. GUNNISON, CO 2007 Construction Contractors $7,000
YANKE MACHINE SHOP, INC. BOISE, ID 2008 Small Manufacturers $7,000
JACKSON COUNTY BANK SEYMOUR, IN 2008 Community Banks / Credit Unions $7,000
Peoples Exchange Bank Stanton, KY 2013 Community Banks / Credit Unions $7,000
← PrevPage 647 of 905Next →