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Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
KENTUCKY BANK PARIS, KY 2005 Community Banks / Credit Unions $6,000
B.A.C. CONSTRUCTION INC. YORK, ME 2007 Construction Contractors $6,000
SEARS HARDWARE STORE #5083 EASTON, PA 2008 Small Manufacturers $6,000
REGENT BANK DAVIE, FL 2011 Community Banks / Credit Unions $6,000
MIZZY CONSTRUCTION, INC. BRISTOL, CT 2008 Construction Contractors $6,000
Asarco Inc , 2002 Mining Operations $6,000
ROOF CHECK INC. CASTLE ROCK, CO 2006 Construction Contractors $6,000
COLONY BANK WORTH SYLVESTER, GA 2005 Community Banks / Credit Unions $6,000
PAINTER'S PRIDE, INC. CONCORD, NH 2008 Construction Contractors $6,000
DIRECT UTILITY CONTRACTORS, LLC CHANDLER, AZ 2005 Construction Contractors $6,000
Maurer & Scott Inc , 2005 Mining Operations $6,000
HAUGHEY STUCCO HARLEYSVILLE, PA 2009 Construction Contractors $6,000
JENKINS CONSTRUCTION INC DETROIT, MI 2011 Construction Contractors $6,000
PINKERTON & LAWS OF GEORGIA, INC. HUNTSVILLE, AL 2006 Construction Contractors $6,000
N. RAMIRAZ CONSTRUCTION, LLC WASHINTON, DC 2011 Construction Contractors $6,000
EIRE CONCRETE INC STONY POINT, NY 2007 Construction Contractors $6,000
PINNACLE STEEL OF NEW ENGLAND, INC. HOOKSETT, NH 2008 Construction Contractors $6,000
MAC HUDSON CORP. BROOKLYN, NY 2009 Construction Contractors $6,000
ATLAS UNIVERSAL, INC HOUSTON, TX 2006 Construction Contractors $6,000
TURNER WALL SYSTEMS, INC. RUSKIN, FL 2007 Construction Contractors $6,000
CARPENTER CO. RUSSELLVILLE, KY 2008 Small Manufacturers $6,000
CORNER SR INC WOODINVILLE, WA 2005 Construction Contractors $6,000
CONCRETE SYSTEMS, INC. JERSEY CITY, NJ 2008 Construction Contractors $6,000
BENTON ROOFING, INC. BIRMINGHAM, AL 2007 Construction Contractors $6,000
JWB MASONRY, INC. PALATINE, IL 2007 Construction Contractors $6,000
AMERICAN IRON & STEEL CO. PUEBLO, CO 2005 Small Manufacturers $6,000
Mississippi Potash Inc , 2002 Mining Operations $6,000
CROSS-COUNTY CONTRACTING, INC. TARRYTOWN, NY 2008 Construction Contractors $6,000
STAHL SPECIALTY COMPANY KINGSVILLE, MO 2007 Small Manufacturers $6,000
LOWE'S HOME CENTER TIFTON, GA 2007 Small Manufacturers $6,000
GARY POUNCEY FRAMING, L.L.C. LUVERNE, AL 2008 Construction Contractors $6,000
RSE VELERO CONSTRUCTION CORP AGUAS BUENAS, PR 2007 Construction Contractors $6,000
POTTERS INDUSTRIES CLEVELAND, OH 2007 Small Manufacturers $6,000
Kinder Sand Company LLC , 2006 Mining Operations $6,000
Material Producers Inc , 1997 Mining Operations $6,000
RAG EMERALD RESOURCES LP , 2002 Mining Operations $6,000
ROOF PRO SYSTEMS INC SEATTLE, WA 2007 Construction Contractors $6,000
BF GOODRICH TUSCALOOSA, AL 2005 Small Manufacturers $6,000
NATIONAL OILWELL VARCO HOUSTON, TX 2005 Small Manufacturers $6,000
ACE CHECK CASHING STORE NO. 10 PHILADELPHIA, PA 2008 Community Banks / Credit Unions $6,000
DIAMOND HOLDING CORPORATION MARIETTA, GA 2006 Small Manufacturers $6,000
GILCO CONTRACTING,INC. LAKEVIEW, AL 2008 Construction Contractors $6,000
COMEENS LOGGING, INC. ARLEY, AL 2005 Agricultural Operations $6,000
E H CONSTRUCTION, LLC LOUISVILLE, KY 2005 Construction Contractors $6,000
MIDDLE GEORGIA BANK BYRON, GA 1996 Community Banks / Credit Unions $6,000
NW TEMPORARY STAFFING SOLUTION EVERETT, WA 2005 Small Manufacturers $6,000
HUDSON - RPM DISTRIBUTORS, LLC WORCESTER, MA 2007 Small Manufacturers $6,000
CARAUSTAR MILL GROUP, INC. DBA CINCINNATI PAPERBOA CINCINNATI, OH 2006 Small Manufacturers $6,000
JETRO CASH AND CARRY ENTERPRISES, INC. BRONX, NY 2008 Small Manufacturers $6,000
William Becker & Sons Stone Company , 2000 Mining Operations $6,000
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