Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
CARBON ACTIVATED CORP COMPTON, CA 2007 Small Manufacturers $6,680
Raven Crest Contracting, LLC , 2007 Mining Operations $6,678
Monument Healthcare Canyon Rim Millcreek, UT 2024 Assisted Living / Long-Term Care $6,676
H & H STRUCTURES, INC. SARASOTA, FL 2005 Construction Contractors $6,675
THE RTR GROUP INC FAYETTEVILLE, TN 2005 Small Manufacturers $6,675
ARIEL ACOSTA SE CAROLINA, PR 2003 Construction Contractors $6,674
JVK OPERATIONS LTD AMITYVILLE, NY 2009 Small Manufacturers $6,672
LIGHT METALS CORP WYOMING, MI 2007 Small Manufacturers $6,669
CITIZENS BANK & TRUST CO. MARKS, MS 2011 Community Banks / Credit Unions $6,665
JIFFY LUBE OMAHA, NE 2006 Small Manufacturers $6,662
NUWAY SERVICES OF QUEENS CORP. NEW YORK, NY 2007 Construction Contractors $6,660
CROMWELL CONCRETE PRODUCTS, INC. CROMWELL, CT 2006 Small Manufacturers $6,660
Jerritt Canyon Gold LLC , 2019 Mining Operations $6,660
Southern Illinois Man Sentenced On Healthcare Fraud , IL 2015 Community Corrections $6,660
Intrepid Potash-New Mexico, LLC , 2019 Mining Operations $6,660
Specialty Minerals Inc , 2019 Mining Operations $6,660
Linwood Mining and Minerals Corporation , 2019 Mining Operations $6,660
JOE HUDSON RINCON, GA 2007 Construction Contractors $6,660
Sally Ann Coal Company Inc , 2020 Mining Operations $6,660
David J. Elliot & Sons Courtland, CA 2004 Agricultural Operations $6,655
A-1 FIBERGLASS INC. HASTINGS, NE 2006 Small Manufacturers $6,650
GROUP O, INC. MILAN, IL 2008 Small Manufacturers $6,650
SECURITAS SECURITY SERVICES USA, INC. EAST PEORIA, IL 2009 Small Manufacturers $6,650
JACOB FLEISHMAN COLD STORAGE, INC MIAMI, FL 2011 Small Manufacturers $6,650
JAIME MONTEON DBA UNITED KITCHEN DOORS LA PUENTE, CA 2013 Small Manufacturers $6,650
ROWELL INVESTMENTS, INC. DBA JERICHO SERVICES GRAND PRAIRIE, TX 2007 Construction Contractors $6,650
STEEL RELATED TECHNOLOGY NEW, LLC DECATUR, AL 2006 Small Manufacturers $6,650
BLOOMFIELD STATE BANK BLOOMFIELD, IN 2007 Community Banks / Credit Unions $6,650
ACE IRRIGATION AND MANUFACTURING COMPANY KEARNEY, NE 2006 Small Manufacturers $6,650
FIXALL MAINTENANCE & CONSTR REDMOND, WA 2005 Construction Contractors $6,638
CLASSIC SHEET METAL, INC. FRANKLIN PARK, IL 2005 Small Manufacturers $6,632
LAKEVIEW HEALTHCARE AND REHAB SMETHPORT, PA 2023 Assisted Living / Long-Term Care $6,631
REVERE GRAPHICS WORLDWIDE, INCORPORATED PLYMOUTH, MA 2006 Small Manufacturers $6,630
TRIUMPH AEROSPACE SYSTEMS-NEWPORT NEWS INC NEWPORT NEWS, VA 2007 Small Manufacturers $6,630
BIRDIE FASHION, INC. LOS ANGELES, CA 2003 Small Manufacturers $6,625
Coleman's Crystal Mine , 2013 Mining Operations $6,624
NEVADA SLAG, INC. , 2013 Mining Operations $6,624
LA Energy LLC , 2008 Mining Operations $6,624
Veyance Industrial Services, Inc. , 2011 Mining Operations $6,624
Van Buren County Road Department , 2009 Mining Operations $6,624
MOORE RESTORATION INC TERRE HAUTE, IN 2006 Construction Contractors $6,624
Black Mountain Industrial Minerals LLC , 2011 Mining Operations $6,624
L & L Gravel , 2011 Mining Operations $6,624
Tasbak LLC , 2013 Mining Operations $6,624
Shaw Constructors Inc , 2010 Mining Operations $6,624
Buckley Powder Company , 2017 Mining Operations $6,624
Redi Projects, LLC , 2015 Mining Operations $6,624
Capitol Area Resources , 2009 Mining Operations $6,624
Red Eagle Sand & Gravel , 2015 Mining Operations $6,624
W W Clyde & Co , 2016 Mining Operations $6,624
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