Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
KRISPY KREME DOUGHNUT CORPORATION UNION CITY, CA 2006 Food Service $6,105
LANE COUNTY CULP CREEK, OR 2006 Municipal Government $6,100
FARMERS STATE BANK OF ALTO PASS, ILL ALTO PASS, IL 2008 Community Banks / Credit Unions $6,100
Western Mesquite Mines, Inc. , 2013 Mining Operations $6,100
IDEAL RACK, INC. EAST HARTFORD, CT 2006 Small Manufacturers $6,100
Albert F. Stiffler , 2008 Mining Operations $6,100
C & J LOGGING OCEANA, WV 2006 Agricultural Operations $6,100
Westmoreland Resources Inc. , 2014 Mining Operations $6,100
Coal Operator 1 LLC , 2014 Mining Operations $6,100
Community Bank CBD Delavan, WI 2013 Community Banks / Credit Unions $6,100
LA ALUMINUM CASTING COMPANY HAYDEN LAKE, ID 2005 Small Manufacturers $6,100
NORTH AMERICAN TIE & TIMBER LLC WEST POINT, MS 2007 Small Manufacturers $6,100
BHW SHEET METAL JONESBORO, GA 2011 Small Manufacturers $6,100
H B Mellott Estates Inc , 2011 Mining Operations $6,100
Cemex Construction Materials LP , 2016 Mining Operations $6,100
Consol Pennsylvania Coal Company LLC , 2010 Mining Operations $6,100
Coots Materials Company , 2010 Mining Operations $6,100
MUSIC CITY MASONRY CONTRACTORS LLC NASHVILLE, TN 2006 Construction Contractors $6,100
Central Crushers Inc , 2011 Mining Operations $6,100
Carmeuse Lime Inc , 2006 Mining Operations $6,100
Terry Eagle Coal Company LLC , 2003 Mining Operations $6,100
Dutch Mining LLC , 2008 Mining Operations $6,100
CALUMET TANK AND EQUIPMENT COMPANY, INC. CHICAGO, IL 2006 Waste Management $6,100
RUDD ASSOCIATES CONSTRUCTION, INC. GLENWOOD SPRINGS, CO 2006 Construction Contractors $6,100
Brody Mining LLC , 2017 Mining Operations $6,100
MONTGOMERY GENERAL HOSPITAL MONTGOMERY, WV 2006 Hospitals / Health Systems $6,100
ASSEMBLERS STEEL & PRECAST SERVICES SHELBY TWP, MI 2008 Construction Contractors $6,100
MUZA SHEETMETAL COMPANY LLC APPLETON, WI 2008 Construction Contractors $6,100
New Elk Coal Company LLC , 2012 Mining Operations $6,100
Country Road Construction , 2010 Mining Operations $6,100
CSF SHEET METAL, INC CHANTILLY, VA 2005 Construction Contractors $6,100
Troy Mine Inc. , 2013 Mining Operations $6,100
The Pitney Bowes Bank, Inc. SALT LAKE CITY, UT 2024 Community Banks / Credit Unions $6,097
DOLLAR TREE STORES, INC. - STORE #3190 DOVER, NJ 2008 Small Manufacturers $6,095
BUILDERS-R-US CONSTRUCTION CORP. NEW YORK, NY 2008 Construction Contractors $6,090
Texas Reds Steakhouse Red River, NM 2004 Food Service $6,090
KUSLER MASONRY INC. MONROEVILLE, PA 2008 Construction Contractors $6,090
BARRONS WHOLESALE TIRE, INC. COCOA, FL 2006 Small Manufacturers $6,090
CAPITOL CEMENT CO., INC. LONG GROVE, IL 2006 Construction Contractors $6,090
XTREME METAL FABRICATION INC DBA GO RHINO PRODUCTS MONTEBELLO, CA 2006 Small Manufacturers $6,080
MOBLEY INDUSTRIAL SERVICES, INC. TEXAS CITY, TX 2007 Construction Contractors $6,075
NORTHEAST MASONRY, CORPORATION CONCORD, NH 2006 Construction Contractors $6,075
ROME RESEARCH CORP TINIAN, MP 2004 Small Manufacturers $6,075
CAPITAL CONSTRUCTION, LLC TUCSON, AZ 2005 Construction Contractors $6,075
FAR RESEARCH, INC. PALM BAY, FL 2006 Small Manufacturers $6,075
5 Star Valet Services Solon, OH 2012 Healthcare General $6,075
AEROGROUND EL SEGUNDO, CA 2006 Small Manufacturers $6,075
METRO BANK LEMOYNE, PA 2010 Community Banks / Credit Unions $6,075
BUENA GEOTECHNICAL SERVICES LLC PASO ROBLES, CA 2007 Small Manufacturers $6,070
JD LORAN CONSTRUCTION MAPLE VALLEY, WA 2006 Construction Contractors $6,060
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