Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Eds' Truck Stop Poulan, GA 2012 Food Service $6,350
REICHENBACH CO DETROIT, MI 2008 Construction Contractors $6,350
The Arbor Pittsboro, NC 2023 Assisted Living / Long-Term Care $6,350
MARATHON HEALTHCARE CENTER OF TORRINGTON, LLC TORRINGTON, CT 2008 Assisted Living / Long-Term Care $6,350
THE SANKOZ CORPORATION CANBY, OR 2006 Construction Contractors $6,350
MIDWEST COMMUNITY BANK PLAINVILLE, KS 2006 Community Banks / Credit Unions $6,335
BALLY TOTAL FITNESS #60401 NATIONAL CITY, CA 2007 Small Manufacturers $6,335
HOLT CAT , 2023 Mining Operations $6,333
SRM Materials, LLC , 2023 Mining Operations $6,333
CPM Development Corporation dba ICON Materials , 2023 Mining Operations $6,333
Foley Equipment Co , 2024 Mining Operations $6,333
Morales Construction Inc. , 2024 Mining Operations $6,333
Nutrien , 2023 Mining Operations $6,333
Superior Silica Sands LLC , 2023 Mining Operations $6,333
CSI Sands NE Ltd , 2021 Mining Operations $6,331
National Cement Co., of AL., Inc. , 2021 Mining Operations $6,331
Sunrise Coal, LLC , 2022 Mining Operations $6,331
S. B. Southern Welding, LLC. , 2021 Mining Operations $6,331
Geneva Rock Products Inc , 2023 Mining Operations $6,331
CalPortland , 2021 Mining Operations $6,331
Jerritt Canyon Gold LLC , 2021 Mining Operations $6,331
SUNSET WASTE PAPER INC. FRESNO, CA 2008 Waste Management $6,330
LA COUNTY DEPT OF MENTAL HEALTH NORTHEAST CENTER LOS ANGELES, CA 2009 Physician Practices $6,330
WORLD MANUFACTURING, INC. PHILADELPHIA, PA 2007 Small Manufacturers $6,320
PACIFIC TANK CLEANING SERVICE SAN DIEGO, CA 2008 Waste Management $6,320
SEREC OF CALIFORNIA CITY OF INDUSTRY, CA 2005 Small Manufacturers $6,315
TOWN & COUNTRY ROOFING DBA T&C ROOFING, INC PLEASANTON, CA 2005 Construction Contractors $6,315
GORDON SAND CO. GUADALUPE, CA 2005 Mining Operations $6,310
BURNEY MOUNTAIN POWER BURNEY, CA 2006 Community Water Systems $6,310
Tams Management, Inc , 2020 Mining Operations $6,307
Chestnut Land Holdings, LLC , 2021 Mining Operations $6,307
Penny's Aggregates, Inc. , 2020 Mining Operations $6,307
HOME PRODUCTS INTERNATIONAL CHICAGO, IL 2007 Small Manufacturers $6,300
Harney Rock and Paving , 2012 Mining Operations $6,300
NATIONAL MANAGEMENT RESOURCES CORPORATION COMMERCE, GA 2006 Small Manufacturers $6,300
REA CONTRACTING LLC KINGS MOUNTAIN, NC 2005 Small Manufacturers $6,300
TACTICAL POWER SYSTEMS CORPORATION RANGELEY, ME 2005 Small Manufacturers $6,300
SOLUTIA, INC. ANNISTON, AL 2007 Small Manufacturers $6,300
G & D HERRERA'S OMAHA, NE 2008 Construction Contractors $6,300
ROBINS & MORTON CORPORATION CHARLOTTE, NC 2007 Construction Contractors $6,300
Diamondback Mining And Coal Consultants, LLC , 2014 Mining Operations $6,300
State Materials, L.L.C. , 2013 Mining Operations $6,300
Wellmore Coal Company, LLC , 2014 Mining Operations $6,300
INTELLIGRATED SYSTEMS, LLC BRIDGEWATER, NJ 2007 Small Manufacturers $6,300
MAC MANUFACTURING SALEM, OH 2006 Small Manufacturers $6,300
HEALTH CARE PRODUCTS COLDWATER, OH 2007 Small Manufacturers $6,300
NJ FRAMING CONTRACTORS GARFIELD, NJ 2007 Construction Contractors $6,300
Montana Resources , 2006 Mining Operations $6,300
Rhino Excavating, LLC , 2014 Mining Operations $6,300
V. BARILE INC. BROOKLYN, NY 2006 Construction Contractors $6,300
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