Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
IPAK, INC. RADCLIFF, KY 2007 Small Manufacturers $6,500
EVTAC Mining , 2000 Mining Operations $6,500
H & M CONTRACTING INC BROOKLYN, NY 2006 Construction Contractors $6,500
Peabody Western Coal Company , 1998 Mining Operations $6,500
U.S. POSTAL SERVICE SEATTLE, WA 2006 Small Manufacturers $6,500
Kilauea Crushers Inc , 2003 Mining Operations $6,500
Vecellio & Grogan Inc , 1996 Mining Operations $6,500
Bussen Quarries Inc , 2000 Mining Operations $6,500
GULF COAST BANK ABBEVILLE, LA 2007 Community Banks / Credit Unions $6,500
Road Fork Development Company., Inc , 1999 Mining Operations $6,500
ConAgg of Mo LLC , 2017 Mining Operations $6,500
Royal Roofing Co Inc , 1997 Mining Operations $6,500
Tennessee Coal Company , 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
Behavior Analyst Arrested for Defrauding Medicaid Out of More Than $6 , 2026 Healthcare General $6,500
Austin Powder Company , 2000 Mining Operations $6,500
Chele Energy Inc , 2000 Mining Operations $6,500
SODICO NEW FREEDOM, PA 2006 Small Manufacturers $6,500
DONALD R. LEVERTY, INC. RENO, NV 2006 Construction Contractors $6,500
MORANDE LINCOLN MERCURY MAZDA MANCHESTER, CT 2006 Small Manufacturers $6,500
CECO CONCRETE CONSTRUCTION, LLC CHICAGO, IL 2007 Construction Contractors $6,500
VAN TASSELL ROOFING INC MAPLETON, UT 2006 Construction Contractors $6,500
TOP FLIGHT STEEL, INC. MIDLOTHIAN, TX 2007 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
THE TORREY S. CRANE COMPANY PLANTSVILLE, CT 2007 Small Manufacturers $6,500
MUTUAL BANK HARVEY, IL 2009 Community Banks / Credit Unions $6,500
CENTRAL ILLINOIS TRUSS, INC. DEER CREEK, IL 2008 Small Manufacturers $6,500
LARINO MASONRY INC. BRONX, NY 2008 Construction Contractors $6,500
DISNEY ICE ANAHEIM, CA 2004 Small Manufacturers $6,500
RITE AID CORP. HACKENSACK, NJ 2007 Small Manufacturers $6,500
MAD CITY ROOFING, INC. MADISON, WI 2006 Construction Contractors $6,500
Collier Material Company , 2001 Mining Operations $6,500
DEGEN EXCAVATING INC. LEIPSIC, OH 2008 Construction Contractors $6,500
Mon-View Mining Corp , 2003 Mining Operations $6,500
PRAXIS COMPANIES LLC, HAMILTON BATHWARE DIVISION HAMILTON, AL 2006 Small Manufacturers $6,500
Homestake Mining Company Of California , 1995 Mining Operations $6,500
PABLO DELACRUZ ROD. DBA CALIFORNIA HARVEST PRODUCE CALIPATRIA, CA 2009 Agricultural Operations $6,500
ABSOLUTE GENERAL CONTRACTING CANANDAIGUA, NY 2011 Construction Contractors $6,500
WILLIAMS BROTHERS CONSTRUCTION, INC. CHAMPAIGN, IL 2006 Construction Contractors $6,500
FILMCO, INC. AURORA, OH 2006 Small Manufacturers $6,500
RIVER AVENUE CONTRACTING CORP. ROOSEVELT ISLAND, NY 2007 Construction Contractors $6,500
The Ohio Valley Coal Company , 2002 Mining Operations $6,500
LEROY TRUCKING, INC. JACKSON, AL 2004 Agricultural Operations $6,500
RIVERLAND BANK JORDAN, MN 2010 Community Banks / Credit Unions $6,500
VALLEY RUBBER, INC. FALKVILLE, AL 2006 Small Manufacturers $6,500
STOCK BUILDING SUPPLY WEST VALLEY CITY, UT 2008 Small Manufacturers $6,500
FIRST BANK OF COASTAL GEORGIA PEMBROKE, GA 2011 Community Banks / Credit Unions $6,500
Wisconsin White Sand, LLC , 2018 Mining Operations $6,500
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