Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
DIRECT UTILITY CONTRACTORS, LLC CHANDLER, AZ 2005 Construction Contractors $6,000
COLONY BANK WORTH SYLVESTER, GA 2005 Community Banks / Credit Unions $6,000
KENTUCKY BANK PARIS, KY 2005 Community Banks / Credit Unions $6,000
SALMON CONSTRUCTION CORP. BROOKLYN, NY 2007 Construction Contractors $6,000
WESTSOUND BANK BREMERTON, WA 2006 Community Banks / Credit Unions $6,000
ASSURANCE PACKAGING & MANUFACTURING LLC LAWRENCEBURG, TN 2005 Small Manufacturers $6,000
D.W. WILBURN, INC. LEXINGTON, KY 2005 Construction Contractors $6,000
ROCK FIN COUNTERTOPS, INC. HOUSTON, TX 2006 Small Manufacturers $6,000
DESIGNLINE CONSTRUCTION SERVICES, INC. TROY, NY 2007 Construction Contractors $6,000
SUNSHINE WINDOWS MANUFACTURING, INC. MIRAMAR, FL 2007 Construction Contractors $6,000
JASON ELDER D/B/A ELDER ROOFING TUSCOLA, IL 2008 Construction Contractors $6,000
MOUNTAIN AIR SYSTEMS, INC. HANOVER, NH 2006 Construction Contractors $6,000
PERFECT CITY GATES CORP. NEW YORK, NY 2006 Construction Contractors $6,000
SELLENRIEK CONSTRUCTION, INC COLUMBIA, MO 2006 Construction Contractors $6,000
Citizens Bank Minnesota New Ulm, MN 2022 Community Banks / Credit Unions $6,000
HAUGHEY STUCCO HARLEYSVILLE, PA 2009 Construction Contractors $6,000
JENKINS CONSTRUCTION INC DETROIT, MI 2011 Construction Contractors $6,000
CONCRETE STRUCTURES INC. MIAMI, FL 2007 Construction Contractors $6,000
C. CRAIG EDEWAARD, INC. FT LAUDERDALE, FL 2005 Construction Contractors $6,000
Cook & Sons Mining Inc , 2003 Mining Operations $6,000
Maurer & Scott Inc , 2005 Mining Operations $6,000
METRO STRUCTURES, INC. MADISON, WI 2008 Construction Contractors $6,000
KRUCKENBURG SERVICE COMPANY, INC. STAFFORD, VA 2006 Construction Contractors $6,000
PATTERSON & SONS BUILDERS, LLC OCEAN CITY, MD 2005 Construction Contractors $6,000
TILE PRO ROOFING INC SEATTLE, WA 2006 Construction Contractors $6,000
DEMPSEY ING, INCORPORATED OSWEGO, IL 2008 Construction Contractors $6,000
LANCE ZAERR D/B/A ZAERR CONSTRUCTION EDWARDS, IL 2008 Construction Contractors $6,000
AERT, INC. SPRINGDALE, AR 2008 Small Manufacturers $6,000
Asarco Inc , 2002 Mining Operations $6,000
AM CONSTRUCTION TEWKSBURY, MA 2006 Construction Contractors $6,000
Former Immigration Officer , PA 2026 Healthcare General $6,000
BETZ INDUSTRIES CASTING DIV GRAND RAPIDS, MI 2005 Small Manufacturers $6,000
KIRBY SPECIALTIES CORPORATION CONCORD, AR 2008 Construction Contractors $6,000
VANTAGE LIGHTING COMPANY, INC. PLAINFIELD, CT 2007 Small Manufacturers $6,000
WESTERN STATE BANK WATERLOO, NE 2001 Community Banks / Credit Unions $6,000
CHRIS ROOFING HONOLULU, HI 2006 Construction Contractors $6,000
Shenandoah Stone , 2003 Mining Operations $6,000
Dean Word Company , 2002 Mining Operations $6,000
NATIONAL RAILWAY EQUIPMENT CO. DIXMOOR, IL 2005 Small Manufacturers $6,000
GEORGIA PACIFIC CORP. CLEVELAND, OH 2007 Small Manufacturers $6,000
MIZZY CONSTRUCTION, INC. BRISTOL, CT 2008 Construction Contractors $6,000
MATHES OF ALABAMA DAPHNE, AL 2006 Small Manufacturers $6,000
DE ESC RAFAEL M LABRA SANTURCE, PR 2006 K-12 School Districts $6,000
MIHALOVICH PLUMBING & HEATING CO. DES MOINES, IA 2006 Construction Contractors $6,000
KING ISLES, INC. CORPUS CHRISTI, TX 2006 Construction Contractors $6,000
National King Coal Llc , 1998 Mining Operations $6,000
J. DEMARCO MASONRY CONSTRUCTION CO., INC. WEST SENECA, NY 2006 Construction Contractors $6,000
COAST TO COAST PAINTING CONCORD, MA 2005 Construction Contractors $6,000
SHIPMAN, INC. GADSDEN, AL 2005 Construction Contractors $6,000
FACELIFT SIDING COMPANY LAWRENCE, MA 2007 Construction Contractors $6,000
← PrevPage 689 of 905Next →