Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
PENNAMERICAN COAL L P , 2001 Mining Operations $6,000
Fountain Valley Electrical Colorado Springs, CO 2013 Construction Contractors $6,000
ROYAL HAND CAR WASH HOUSTON, TX 2004 Small Manufacturers $6,000
MUSIC CITY MASONRY CONTRACTORS LLC WHITE HOUSE, TN 2007 Construction Contractors $6,000
ACE CHECK CASHING STORE NO. 10 PHILADELPHIA, PA 2008 Community Banks / Credit Unions $6,000
RJM ENTERPRISES RAMSEY, MN 2007 Small Manufacturers $6,000
Cloverfork Mining & Excavating Inc , 2001 Mining Operations $6,000
Texas Crushed Stone Company Inc , 2005 Mining Operations $6,000
DIXIE EXTERIORS, INC. SPRINGBORO, OH 2007 Construction Contractors $6,000
MINTON SUN INC FORT PIERCE, FL 2005 Small Manufacturers $6,000
JETRO CASH AND CARRY ENTERPRISES, INC. BRONX, NY 2008 Small Manufacturers $6,000
Sly Branch Energy Inc , 2002 Mining Operations $6,000
M & W MANUFACTURING INC. ROCKY MOUNT, VA 2005 Small Manufacturers $6,000
SHREVES ENGINE REBUILDERS ST. LOUIS, MO 2005 Small Manufacturers $6,000
PERRYSBURG MACHINE & TOOL INC. PERRYSBURG, OH 2009 Small Manufacturers $6,000
STUDIO 41 HIGHLAND PARK, IL 2007 Small Manufacturers $6,000
CARPENTER CO. RUSSELLVILLE, KY 2008 Small Manufacturers $6,000
WASHINGTON BEEF, LLC TOPPENISH, WA 2005 Small Manufacturers $6,000
HANDI-FOIL CORPORATION WHEELING, IL 2004 Small Manufacturers $6,000
A & R CONSTRUCTION FELLOWS, CA 2007 Construction Contractors $6,000
DOFASCO ELIZABETHTOWN INC. ELIZABETHTOWN, KY 2006 Small Manufacturers $6,000
KOCH FOODS OF MISSISSIPPI, LLC MORTON, MS 2012 Small Manufacturers $6,000
Wolf Creek Collieries Company , 1995 Mining Operations $6,000
LOWE'S HOME CENTER TIFTON, GA 2007 Small Manufacturers $6,000
Mco Mine Service , 1999 Mining Operations $6,000
Glady Fork Mining Inc , 2002 Mining Operations $6,000
AMERICAN IRON & STEEL CO. PUEBLO, CO 2005 Small Manufacturers $6,000
UNION CITY NON-FERROUS, INC. UNION CITY, OH 2007 Small Manufacturers $6,000
Vermont Verde Antique International Inc , 2002 Mining Operations $6,000
Don Kehn Construction Inc , 2005 Mining Operations $6,000
SEMINOLE PRECAST MFG., INC. DE BARY, FL 2009 Small Manufacturers $6,000
LELAND COLLIER ENNIS, TX 2007 Construction Contractors $6,000
Blue Diamond Coal Company , 2001 Mining Operations $6,000
ALCHEM, LTD. GRAFTON, ND 2005 Small Manufacturers $6,000
Bailey Excavating Co., Inc. , 2005 Mining Operations $6,000
CIRCUIT CITY STORES, INC. NILES, IL 2006 Small Manufacturers $6,000
SWALLOW CONSTRUCTION CO. AURORA, IL 2007 Construction Contractors $6,000
VALLEY RUBBER, INC. FALKVILLE, AL 2006 Small Manufacturers $6,000
PILKINGTON NORTH AMERICA INC. ROSSFORD, OH 2008 Small Manufacturers $6,000
The Citizens State Bank of Cheney, Kansas Cheney, KS 2012 Community Banks / Credit Unions $6,000
Mississippi Potash Inc , 2002 Mining Operations $6,000
D & C Mining Corp , 2005 Mining Operations $6,000
RUSH TRUCKING CORPORATION BUFFALO, WV 2006 Trucking / Logistics $6,000
CHASE AND WEBBER, INC. JUNO BEACH, FL 2008 Construction Contractors $6,000
CATAHOULA-LASALLE BANK JONESVILLE, LA 2010 Community Banks / Credit Unions $6,000
PAYNE ELECTRIC CO., INC. LOUISVILLE, KY 2006 Construction Contractors $6,000
Bowie Resources Ltd , 1998 Mining Operations $6,000
AUTORIDAD METROPOLITANA DE AUTOBUSES RIO PIEDRAS, PR 2007 Small Manufacturers $6,000
STEELFORM INDUSTRIES OF ARIZONA, INC. PHOENIX, AZ 2005 Small Manufacturers $6,000
HAMLET HOMES MURRAY, UT 2006 Construction Contractors $6,000
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