Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
KEYSTONE CONSOLIDATED INDUSTRIES, INC. D/B/A/ KEYS BARTONVILLE, IL 2008 Small Manufacturers $6,150
VALLEY WEST CONTRACTING MARICOPA, CA 2007 Agricultural Operations $6,150
TAMPA STATE BANK, THE TAMPA, KS 2009 Community Banks / Credit Unions $6,150
KOSMOS CEMENT CO. , 2019 Mining Operations $6,148
Northeast Aggregate Corporation , 2020 Mining Operations $6,148
Aggregate Industries - MWR, Inc. , 2019 Mining Operations $6,148
Austin Powder Appalachia LLC , 2019 Mining Operations $6,148
FALCON HEIGHTS REHABILITATION AND NURSING LLC COLORADO SPRINGS, CO 2024 Assisted Living / Long-Term Care $6,146
DERMATOLOGY ASSOCIATES OF CENTRAL NJ OLD BRIDGE, NJ 2006 Physician Practices $6,143
WAKEFERN FOOD CORPORATION JAMESBURG, NJ 2007 Small Manufacturers $6,142
ENGINEERED STEEL SALES INC BALTIMORE, MD 2011 Small Manufacturers $6,142
ANNS HOUSE OF NUTS, INC. ROBERSONVILLE, NC 2005 Small Manufacturers $6,141
ADVANCED CONCRETE SYSTEMS INC MIDDLEBURG, PA 2008 Small Manufacturers $6,140
ACCUMED INC. LAWRENCEVILLE, NJ 2008 Small Manufacturers $6,138
ALHAMBRA FOUNDRY CO LTD ALHAMBRA, CA 2008 Small Manufacturers $6,135
Upper Marlboro Man , MD 2025 Community Banks / Credit Unions $6,135
ACTIVE RECYCLING CO INC LOS ANGELES, CA 2007 Waste Management $6,130
QUALITY METAL PRODUCTS, INC. PEORIA, IL 2006 Small Manufacturers $6,125
WHITESTONE FARMS, LLP SHELBY, NE 2006 Agricultural Operations $6,125
WHITESTONE FARMS, LLP MONROE, NE 2006 Agricultural Operations $6,125
PHIL'S SHEDS AND GARAGES, INC. TUCSON, AZ 2006 Small Manufacturers $6,125
CENTER FOR WOMEN'S HEALTH, P.C. LANGHORNE, PA 2007 Physician Practices $6,125
WHITESTONE FARMS, LLP OSCEOLA, NE 2006 Agricultural Operations $6,125
JOHN P. PICONE INC. NEW YORK, NY 2008 Construction Contractors $6,125
COLLEGIATE CONTRACTING SERVICES WARRENSBURG, MO 2008 Construction Contractors $6,125
CHAVEZ BROTHERS, INC. ASHBURN, VA 2005 Construction Contractors $6,125
JFMC FACILITIES CORPORATION CHICAGO, IL 2007 Small Manufacturers $6,125
CARDINAL SYSTEMS SCHUYLKILL HAVEN, PA 2008 Small Manufacturers $6,125
NEEMANN AND SONS INC. LINCOLN, NE 2008 Construction Contractors $6,125
A GREAT NORTHERN A'FAIR, LTD. WILLIAMS, AZ 2007 Small Manufacturers $6,124
MONTANA CONSTRUCTION CORP. HALEDON, NJ 2006 Construction Contractors $6,120
FAST ROOFING & HOME IMPROVEMEN REDMOND, WA 2008 Construction Contractors $6,120
B.W. GRINDING, INC. LYONS, OH 2007 Small Manufacturers $6,120
FINISH CONTRACTORS, LLC NEW HAVEN, CT 2007 Construction Contractors $6,120
KNAPEK INDUSTRIES, INC. BAYONNE, NJ 2010 Construction Contractors $6,120
JAC ROOFING 13722647 SPRINGS, CO 2010 Construction Contractors $6,120
Double Take Mining Company Inc , 2012 Mining Operations $6,115
Blue Sky Quarries, Inc. , 2012 Mining Operations $6,115
Warrior Investments Company Inc , 2014 Mining Operations $6,115
Nevada Cement Company , 2011 Mining Operations $6,115
Compliance Staffing Agency LLC , 2017 Mining Operations $6,115
Redi Projects, LLC , 2010 Mining Operations $6,115
Fretco , 2012 Mining Operations $6,115
Windham Materials LLC , 2013 Mining Operations $6,115
Middle Fork Mining Inc. , 2013 Mining Operations $6,115
Superior Mining LLC , 2010 Mining Operations $6,115
Wayco Limited Partnership No. 1 , 2008 Mining Operations $6,115
TACOPA LLC TACOMA, WA 2007 Construction Contractors $6,110
SCHNEIDER VALLEY FARMS INC WILLIAMSPORT, PA 2008 Small Manufacturers $6,105
J C GRINDING CO SANTA FE SPRING, CA 2006 Small Manufacturers $6,105
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