Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
JACKSON COUNTY BANK SEYMOUR, IN 2008 Community Banks / Credit Unions $7,000
U.S. POSTAL SERVICE WHITE RIVER JUNCTION, VT 2006 Small Manufacturers $7,000
MAZZA & SONS INC. TINTON FALLS, NJ 2008 Waste Management $7,000
JUANITA ATKINS DBA ATKINS & SONS CONSTRUCTION ATHENS, AL 2005 Construction Contractors $7,000
CONTRACTORS STEEL CO. TWINSBURG, OH 2006 Construction Contractors $7,000
HYDRO ALUMINUM NORTH AMERICA ELLENVILLE, NY 2005 Small Manufacturers $7,000
LOVIN OVEN LLC AZUSA, CA 2009 Small Manufacturers $7,000
Gibson County Coal, LLC , 2003 Mining Operations $7,000
CIRQUE DU SOLEIL NEVADA, INC. LAS VEGAS, NV 2013 Small Manufacturers $7,000
J.C. PLASTERING CORP MARGATE, FL 2005 Construction Contractors $7,000
ALPHA TECHNICAL SERVICES CORPORATION PASADENA, TX 2007 Waste Management $7,000
COTTRELL PLASTERING CO. BRILLION, WI 2008 Construction Contractors $7,000
CONCO, INC. LOUISVILLE, KY 2006 Small Manufacturers $7,000
ALLIANCE SEVEN MANUFACTURING, INC. HERNANDO, FL 2007 Small Manufacturers $7,000
ADJUSTABLE FORMS, INC. CHICAGO, IL 2006 Construction Contractors $7,000
GAYLOR, INC. GLENDALE, AZ 2007 Construction Contractors $7,000
G. SANTOS MASONRY, INC. REX, GA 2008 Construction Contractors $7,000
BRADCO SUPPLY CORP. TAMPA, FL 2007 Small Manufacturers $7,000
Hanson Aggregates Pacific Southwest Inc , 1999 Mining Operations $7,000
FCA, LLC CELORON, NY 2011 Small Manufacturers $7,000
WARREN MANUFACTURING, INC. BIRMINGHAM, AL 2007 Small Manufacturers $7,000
THE CITIZENS BANK NASHVILLE, GA 2011 Community Banks / Credit Unions $7,000
Molalla Redi-Mix & Rock Products Inc , 2000 Mining Operations $7,000
REC CONSTRUCTION, INC. EAST PEORIA, IL 2008 Construction Contractors $7,000
TODD SYSTEMS INC. YONKERS, NY 2008 Small Manufacturers $7,000
BAR PROCESSING CORPORATION CHICAGO HEIGHTS, IL 2008 Small Manufacturers $7,000
TESORO REFINING AND MARKETING COMPANY LAR WILMINGTON, CA 2009 Small Manufacturers $7,000
CONNELL RESOURCES INC LONGMONT, CO 2007 Construction Contractors $7,000
VALDESPINO PROFESSIONAL WALL LLC WEST NEW YORK, NJ 2006 Construction Contractors $7,000
BEHR PROCESS CORPORATION CHICAGO HEIGHTS, IL 2005 Small Manufacturers $7,000
FIVE RIVERS RANCH CATTLE FEEDING LLC, YUMA FEEDLOT YUMA, CO 2008 Agricultural Operations $7,000
Honaker Leasing Inc #2 , 2000 Mining Operations $7,000
SUWANEE LUMBER COMPANY CROSS CITY, FL 2006 Small Manufacturers $7,000
Naselle Rock & Asphalt Company , 2017 Mining Operations $7,000
COLLIS ROOFING, INC. CLEARWATER, FL 2006 Construction Contractors $7,000
BUILDERS FIRSTSOURCE OF JACKSONVILLE, INC. JACKSONVILLE, FL 2007 Construction Contractors $7,000
A. FINKL & SONS CO. CHICAGO, IL 2005 Small Manufacturers $7,000
HARCON, INC. HUNTSVILLE, AL 2005 Construction Contractors $7,000
ARM CONSTRUCTION KENT, WA 2006 Construction Contractors $7,000
JSL FOOD GROUP FULLERTON, CA 2008 Small Manufacturers $7,000
SSA COOPER, LLC SAVANNAH, GA 2008 Small Manufacturers $7,000
RABALAIS I&E CONSTRUCTORS COMPANY NEW ORLEANS, LA 2012 Construction Contractors $7,000
WENTE BROS. DBA WENTE VINEYARDS LIVERMORE, CA 2006 Small Manufacturers $7,000
Truist Bank CHARLOTTE, NC 2024 Community Banks / Credit Unions $7,000
LUIS A. SAENZ DBA SAENZ TRANSPORT RHINE, GA 2009 Trucking / Logistics $7,000
Maple Creek Mining Incorporated , 2002 Mining Operations $7,000
QEP ENERGY COMPANY BOULDER, WY 2011 Oil & Gas / Chemical $7,000
RYAN HOMES, INC. ADAMSTOWN, MD 2007 Construction Contractors $7,000
Dynatec Mining Corp , 2002 Mining Operations $7,000
WILLIAM DOYLE THEROUX II EUGENE, OR 2008 Construction Contractors $7,000
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