Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Johnny Cat Inc , 2018 Mining Operations $5,903
Nyrstar Tennessee Mines, Strawberry Plains LLC , 2019 Mining Operations $5,903
Western Energy Company , 2018 Mining Operations $5,903
Fairborn Cement Company, LLC , 2018 Mining Operations $5,903
Susag Sand & Gravel Inc , 2018 Mining Operations $5,903
Dickie Carr Sand & Gravel Inc. , 2018 Mining Operations $5,903
Bluegrass Materials Company, LLC , 2019 Mining Operations $5,903
SamSand LLC , 2018 Mining Operations $5,903
Stewart Materials, LLC , 2018 Mining Operations $5,903
Hopkins Hill Sand & Stone LLC , 2020 Mining Operations $5,903
Capitol Aggregates, Inc. , 2018 Mining Operations $5,903
Big Horse Aggregates , 2018 Mining Operations $5,903
NEW ENGLAND RETAIL CONSTRUCTION EASTON, MA 2006 Construction Contractors $5,900
P. GIOIOSO & SONS, INCORPORATED SWANSEA, MA 2007 Construction Contractors $5,900
ANNANDALE CONTRACTING, INC. BRONX, NY 2007 Construction Contractors $5,900
CLIFFORD HAMPTON CONSTRUCTION INC ATHENS, TN 2005 Small Manufacturers $5,900
J & J UPHOLSTERY AND WINDOW TREATMENTS INC. STAMFORD, CT 2008 Small Manufacturers $5,900
THE REGENCY ROOFING COMPANIES, INC. DELRAY BEACH, FL 2007 Construction Contractors $5,900
A & C SERVICES INC SEATTLE, WA 2005 Waste Management $5,900
BANK OF COMMERCE, THE AMMON, ID 2008 Community Banks / Credit Unions $5,900
BEELMAN RIVER TERMINALS, INC. VENICE, IL 2006 Small Manufacturers $5,900
CARL CATOE CONSTRUCTION, INC. CHARLOTTE, NC 2005 Construction Contractors $5,900
PACIFIC STATES CAST IRON PIPE CO PROVO, UT 2007 Small Manufacturers $5,900
BANK OF ANGUILLA ANGUILLA, MS 2007 Community Banks / Credit Unions $5,900
REX DISCOUNT, INC. MIAMI, FL 2007 Small Manufacturers $5,900
CEN CAL PLASTERING, INC. MILPITAS, CA 2014 Construction Contractors $5,900
MAG-NIF, INC. MENTOR, OH 2006 Small Manufacturers $5,900
AMERIGAS PROPANE LP SAN PEDRO, CA 2008 Small Manufacturers $5,900
CONTRACTING SPECIALISTS, INCORPORATED BOSTON, MA 2007 Construction Contractors $5,900
Columbia Ready-Mix Inc , 2016 Mining Operations $5,900
PC Sand & Gravel , 2021 Mining Operations $5,900
HAREN CONSTRUCTION COMPANY CARTERSVILLE, GA 2006 Construction Contractors $5,900
SIMPSON STRONG-TIE COMPANY INC. STOCKTON, CA 2006 Small Manufacturers $5,900
SOUTHWESTERN WIRE, INC. NORMAN, OK 2006 Small Manufacturers $5,900
BAY PARK CENTER FOR NURSING & REHABILITATION, LLC BRONX, NY 2010 Assisted Living / Long-Term Care $5,900
Au Bon Pain Cafe Syosset, NY 2006 Food Service $5,890
Pocahontas Processing, LLC , 2025 Mining Operations $5,888
Prospect Mining & Development Company LLC , 2025 Mining Operations $5,884
Lyons Salt Company , 2024 Mining Operations $5,884
Standard Sand & Silica, Co. , 2024 Mining Operations $5,884
Cobra Stone Inc. , 2024 Mining Operations $5,884
Compliance Staffing Agency LLC DBA Jennmar Service , 2024 Mining Operations $5,884
Preferred Proppants LLC. , 2024 Mining Operations $5,884
Holcim - MAMR, Inc. , 2024 Mining Operations $5,884
Nevada Cement Company , 2025 Mining Operations $5,884
UNIVERSAL ELECTRIC CANONSBURG, PA 2007 Small Manufacturers $5,880
KDK CONSTRUCTION JERSEY CITY, NJ 2006 Construction Contractors $5,880
CAFFE CLASSICO FOODS LLC CONCORD, CA 2007 Small Manufacturers $5,880
PIERCE COUNTY TACOMA, WA 2006 Municipal Government $5,880
SMC CONCRETE CONSTRUCTION, INC. WOODBRIDGE, VA 2014 Construction Contractors $5,880
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