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Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
J.L. PLASTERING INC MIAMI, FL 2007 Construction Contractors $6,000
D.W. WILBURN, INC. LEXINGTON, KY 2005 Construction Contractors $6,000
FIRST PEOPLES BANK OF TENNESSEE JEFFERSON CITY, TN 2004 Community Banks / Credit Unions $6,000
LANCE ZAERR D/B/A ZAERR CONSTRUCTION EDWARDS, IL 2008 Construction Contractors $6,000
PERFECT CITY GATES CORP. NEW YORK, NY 2006 Construction Contractors $6,000
TILE PRO ROOFING INC SEATTLE, WA 2006 Construction Contractors $6,000
PATTERSON & SONS BUILDERS, LLC OCEAN CITY, MD 2005 Construction Contractors $6,000
Anker West Virginia Mining Company Inc , 2006 Mining Operations $6,000
AERT, INC. SPRINGDALE, AR 2008 Small Manufacturers $6,000
KIRBY SPECIALTIES CORPORATION CONCORD, AR 2008 Construction Contractors $6,000
MOUNTAIN AIR SYSTEMS, INC. HANOVER, NH 2006 Construction Contractors $6,000
PITTSBURGH DEMOLITION INC. TARENTUM, PA 2007 Construction Contractors $6,000
ROCK FIN COUNTERTOPS, INC. HOUSTON, TX 2006 Small Manufacturers $6,000
Eagleshire Corp , 1996 Mining Operations $6,000
Pettis County Man Pleads Guilty to Medicaid Fraud, Must , MO 2020 Healthcare General $6,000
CARDINAL CONSTRUCTION, INC. CEDAR FALLS, IA 2005 Construction Contractors $6,000
KRUCKENBURG SERVICE COMPANY, INC. STAFFORD, VA 2006 Construction Contractors $6,000
METRO STRUCTURES, INC. MADISON, WI 2008 Construction Contractors $6,000
Garves W Yates & Sons Inc , 2001 Mining Operations $6,000
METRO CONSTRUCTION SIOUX FALLS, SD 2007 Construction Contractors $6,000
Citizens Bank Minnesota New Ulm, MN 2022 Community Banks / Credit Unions $6,000
South Georgia Rock & Materials Inc , 1998 Mining Operations $6,000
CONCRETE STRUCTURES INC. MIAMI, FL 2007 Construction Contractors $6,000
C. CRAIG EDEWAARD, INC. FT LAUDERDALE, FL 2005 Construction Contractors $6,000
Peabody Coal Company , 2002 Mining Operations $6,000
MAC HUDSON CORP. BROOKLYN, NY 2009 Construction Contractors $6,000
GIB ENTERPRISES PLEASANT GROVE, UT 2006 Construction Contractors $6,000
BUNCE CONSTRUCTION COMPANY, INC. SALISBURY, CT 2007 Construction Contractors $6,000
DIAMOND HOLDING CORPORATION MARIETTA, GA 2006 Small Manufacturers $6,000
RAINWATER ROOFING HASTINGS, NE 2005 Construction Contractors $6,000
GILBERT DARLING CINCINNATI, OH 2007 Construction Contractors $6,000
MINTON SUN INC FORT PIERCE, FL 2005 Small Manufacturers $6,000
THURMAN RAY CONNER, JR. DAVIDSONVILLE, MD 2007 Construction Contractors $6,000
Metro Materials Prescott , 2002 Mining Operations $6,000
Warrior Hauling LLC , 2008 Mining Operations $6,000
Thull Construction , 2006 Mining Operations $6,000
NATIONAL MAGNESIUM & ALUMINUM FOUNDRY, INC. FORT WAYNE, IN 2005 Small Manufacturers $6,000
EIRE CONCRETE INC STONY POINT, NY 2007 Construction Contractors $6,000
STUDIO 41 HIGHLAND PARK, IL 2007 Small Manufacturers $6,000
SACK ROOFING, INC. CALLAWAY, FL 2006 Construction Contractors $6,000
The Citizens State Bank of Cheney, Kansas Cheney, KS 2012 Community Banks / Credit Unions $6,000
DO-ALL DRYWALL, INC. WESTFIELD, MA 2005 Construction Contractors $6,000
TOM STUART CONST NORTH SALT LAKE, UT 2006 Construction Contractors $6,000
PERRYSBURG MACHINE & TOOL INC. PERRYSBURG, OH 2009 Small Manufacturers $6,000
Anderson Sand & Gravel , 1999 Mining Operations $6,000
M & K CONSTRUCTION, INC. DEER PARK, IL 2005 Construction Contractors $6,000
NORTH EASTERN TREE SERVICE CRANSTON, RI 2006 Small Manufacturers $6,000
PANOLA CONSTRUCTION CO., INC. OXFORD, MS 2008 Construction Contractors $6,000
PACIFIC 76 BELLEVUE, WA 2005 Small Manufacturers $6,000
PRESTIGE STUCCO, INC. PALM BEACH GARDENS, FL 2005 Construction Contractors $6,000
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