Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
NEESER CONSTRUCTION WASILLA, AK 2007 Construction Contractors $6,000
BANK OF LEE'S SUMMIT LEE'S SUMMIT, MO 2006 Community Banks / Credit Unions $6,000
Florida Canyon Mining Inc , 2005 Mining Operations $6,000
STAHL SPECIALTY COMPANY KINGSVILLE, MO 2007 Small Manufacturers $6,000
FIRST GASTON BANK OF NORTH CAROLINA GASTONIA, NC 2006 Community Banks / Credit Unions $6,000
YELLOW FREIGHT SYSTEMS INC. AURORA, CO 2006 Trucking / Logistics $6,000
AM CONSTRUCTION TEWKSBURY, MA 2006 Construction Contractors $6,000
Kilauea Crushers Inc , 1998 Mining Operations $6,000
American Esoteric Laboratories , TN 2026 Clinical Laboratories $6,000
SHAWNLEE CONSTRUCTION LLC MIDDLETOWN, RI 2007 Construction Contractors $6,000
NORTHWEST DISPLAY, INC. HAMILTON, MT 2005 Small Manufacturers $6,000
ROOFERS, INC. LEESBURG, VA 2004 Construction Contractors $6,000
VIMAK CONSTRUCTION INC. CHICAGO, IL 2006 Construction Contractors $6,000
WOODARD CONSTRUCTION COMPANY, INC. VALDOSTA, GA 2010 Construction Contractors $6,000
E H CONSTRUCTION, LLC LOUISVILLE, KY 2005 Construction Contractors $6,000
MDH BUILDERS, INC. MADISON, AL 2005 Construction Contractors $6,000
LEAD SERVICES CORP., DBA MR. ROOTER OF CINCINNATI CINCINNATI, OH 2005 Construction Contractors $6,000
INDIANAPOLIS CONSTRUCTION SERVICES INCORPORATED MADISON, CT 2010 Construction Contractors $6,000
CHARTER SOUTH, INC. TRUSSVILLE, AL 2005 Construction Contractors $6,000
Attorney General Masto Announces Former Group Home Manager Sentenced , NV 2026 Community Corrections $6,000
SEVIER COUNTY BANK SEVIERVILLE, TN 2003 Community Banks / Credit Unions $6,000
LRL ENTERPRISES, INC. FORT WORTH, TX 2008 Construction Contractors $6,000
SIERRA CHEMICAL COMPANY SPARKS, NV 2006 Small Manufacturers $6,000
TRUMBULL CORPORATION WASHINGTON, PA 2006 Construction Contractors $6,000
84 LUMBER COMPANY NEWPORT NEWS, VA 2007 Small Manufacturers $6,000
J.L. PLASTERING INC MIAMI, FL 2007 Construction Contractors $6,000
MOSES GLICK LLC GRAFTON, WV 2008 Construction Contractors $6,000
D.W. WILBURN, INC. LEXINGTON, KY 2005 Construction Contractors $6,000
STATE BANK WONDER LAKE, IL 2011 Community Banks / Credit Unions $6,000
BETZ INDUSTRIES CASTING DIV GRAND RAPIDS, MI 2005 Small Manufacturers $6,000
TOMLIN CONSTRUCTION LLC HARPERSVILLE, AL 2007 Construction Contractors $6,000
PRESTIGE STUCCO, INC. PALM BEACH GARDENS, FL 2005 Construction Contractors $6,000
SWANK ENTERPRISES, INC. BOZEMAN, MT 2006 Construction Contractors $6,000
VANTAGE LIGHTING COMPANY, INC. PLAINFIELD, CT 2007 Small Manufacturers $6,000
Essroc Cement , 2005 Mining Operations $6,000
WOOD RIVER EXCAVATING, INC. CARLINVILLE, IL 2008 Construction Contractors $6,000
TRIPLE J&R INC. BROOKLYN, NY 2004 Construction Contractors $6,000
Energy West Mining Company , 1997 Mining Operations $6,000
PAINTER'S PRIDE, INC. CONCORD, NH 2008 Construction Contractors $6,000
Blue Circle Cement , 1998 Mining Operations $6,000
LOWE'S HOME CENTER TIFTON, GA 2007 Small Manufacturers $6,000
RSE VELERO CONSTRUCTION CORP AGUAS BUENAS, PR 2007 Construction Contractors $6,000
WILLIAMS BROTHERS CONSTRUCTION CO., INC. HOUSTON, TX 2006 Construction Contractors $6,000
PEPSI-COLA AND NATIONAL BRAND BEVERAGE LTD PENNSAUKEN, NJ 2006 Small Manufacturers $6,000
ROOFING CONCEPTS BRIDGEVILLE, PA 2006 Construction Contractors $6,000
Security State Bank FARWELL, TX 2022 Community Banks / Credit Unions $6,000
CHILDREN'S HOSPITAL BOSTON, MA 2006 Hospitals / Health Systems $6,000
CAMBRIDGE WASHINGTON, DC 2005 Construction Contractors $6,000
H & D CONSTRUCTION OF S. W. FLORIDA, INC. FT MYERS, FL 2007 Construction Contractors $6,000
Maple Creek Mining Incorporated , 1997 Mining Operations $6,000
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