Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
LINO CONSTRUCTION INC CHESTERTOWN, MD 2006 Construction Contractors $6,547
COOK COMPOSITES & POLYMERS NORTH KANSAS CITY, MO 2008 Small Manufacturers $6,545
Long Hollow Terrace Hendersonville, TN 2015 Assisted Living / Long-Term Care $6,545
Love & Joy Personal Care Home, Inc. Houston, TX 2007 Assisted Living / Long-Term Care $6,545
COMMUNITY BUSINESS BANK WEST SACRAMENTO, CA 2011 Community Banks / Credit Unions $6,545
BAILEY INDUSTRIES, INC. LEESBURG, FL 2006 Small Manufacturers $6,543
Twin State Mining, Inc. , 2026 Mining Operations $6,540
GIG HARBOR ROOFING LLC BREMERTON, WA 2006 Construction Contractors $6,540
Hibbing Taconite Company , 2025 Mining Operations $6,540
EAST COAST CONCRETE PRODUCTS, LLC MILFORD, CT 2005 Small Manufacturers $6,540
Colorado Materials, Ltd , 2026 Mining Operations $6,540
Commander Industrial, Inc. , 2026 Mining Operations $6,540
Stewart Stone, Inc. , 2025 Mining Operations $6,540
E Tetz & Sons LLC , 2025 Mining Operations $6,540
Bedrock Quarry LLC , 2025 Mining Operations $6,540
HURST PLAZA NURSING & REHAB HURST, TX 2023 Assisted Living / Long-Term Care $6,540
Ben's Creek Operations WV, LLC , 2024 Mining Operations $6,538
Tams Management, Inc , 2018 Mining Operations $6,531
Amistad Ready Mix , 2017 Mining Operations $6,531
JASON THE MASON, INC. GRAYSLAKE, IL 2007 Construction Contractors $6,530
AMERICAN LICORICE COMPANY UNION CITY, CA 2008 Small Manufacturers $6,525
TFI/EPI LLC. LAKEWOOD, NJ 2008 Small Manufacturers $6,525
KOPPERS, INC. SALEM, VA 2005 Small Manufacturers $6,525
TRU-HITCH, INC. BARKHAMSTED, CT 2008 Small Manufacturers $6,525
PAXS DISTRIBUTORS GARDENA, CA 2006 Small Manufacturers $6,520
WINDSOR MEDICAL CENTER INC NORTH CANTON, OH 2023 Assisted Living / Long-Term Care $6,512
COPPER SALES, INC. ANOKA, MN 2005 Small Manufacturers $6,510
WECARE ENVIRONMENTAL, LLC MARLBOROUGH, MA 2005 Waste Management $6,510
MILLSTADT RENDERING COMPANY BELLEVILLE, IL 2006 Small Manufacturers $6,510
MI CASA NURSING CENTER MESA, AZ 2023 Assisted Living / Long-Term Care $6,510
CHATTANOOGA HEALTH AND REHAB CENTER CHATTANOOGA, TN 2023 Assisted Living / Long-Term Care $6,509
WAL-MART STORES INC. WEST PALM BEACH, FL 2007 Small Manufacturers $6,502
Consol Pennsylvania Coal Company , 1996 Mining Operations $6,500
LAKESIDE CONCRETE INC. FAIRFAX, VA 2005 Construction Contractors $6,500
Knik Construction Company Inc , 2019 Mining Operations $6,500
RICHARD VALASCO DBA B & G ROOFING FRAMING DBA DELF LOUISVILLE, KY 2013 Construction Contractors $6,500
PRAXIS COMPANIES LLC, HAMILTON BATHWARE DIVISION HAMILTON, AL 2006 Small Manufacturers $6,500
Daniels Branch Coal Company Inc , 1996 Mining Operations $6,500
Star Fire Mining Company , 1996 Mining Operations $6,500
D. MARTONE INDUSTRIES INC. DBA JACO PRODUCTS MIDDLEFIELD, OH 2006 Small Manufacturers $6,500
SUNESIS CONSTRUCTION CO. CINCINNATI, OH 2005 Construction Contractors $6,500
Settlement Reached In Fraud Lawsuit Against Sapulpa Company , OK 2015 Construction Contractors $6,500
Behavior Analyst Arrested for Defrauding Medicaid Out of More Than $6 , 2026 Healthcare General $6,500
PATTERSON-UTI DRILLING COMPANY, LP RIG#100 HEARNE, TX 2008 Oil & Gas / Chemical $6,500
U.S. POSTAL SERVICE SEATTLE, WA 2006 Small Manufacturers $6,500
Brockmiller Construction , 1997 Mining Operations $6,500
Austin Powder Company , 2000 Mining Operations $6,500
AMERICOLD LOGISTICS CARTHAGE, MO 2007 Small Manufacturers $6,500
Collier Material Company , 2001 Mining Operations $6,500
Chele Energy Inc , 2000 Mining Operations $6,500
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