Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
First Security Bank of Owensboro, Inc. Owensboro, KY 2012 Community Banks / Credit Unions $5,800
Hubble Mining Company, LLC , 2004 Mining Operations $5,800
D'Amato's Bakery Chicago, IL 2015 Small Manufacturers $5,797
VALCO ENTERPRISES LTD D/B/A ROLL-A-WAY SHUTTERS POMPANO BEACH, FL 2005 Small Manufacturers $5,795
BAY SHIP AND YACHT COMPANY ALAMEDA, CA 2005 Small Manufacturers $5,792
First Bank, Upper Michigan Gladstone, MI 2013 Community Banks / Credit Unions $5,790
Granite Rock Co , 2018 Mining Operations $5,785
Glasgow Inc , 2017 Mining Operations $5,785
Popple Const. Inc. , 2017 Mining Operations $5,785
Anthracite Industries Inc. , 2018 Mining Operations $5,785
Buchanan Minerals, LLC , 2017 Mining Operations $5,785
C K Coal Corporation , 2017 Mining Operations $5,785
OAK RIDGE METAL WORKS, LLC SMITHFIELD, NC 2012 Construction Contractors $5,785
Crown Resources-Corporation , 2018 Mining Operations $5,785
Action Materials , 2017 Mining Operations $5,785
Black Rock Services , 2018 Mining Operations $5,785
Bluegrass Materials Company, LLC , 2018 Mining Operations $5,785
Tri County Materials Inc , 2017 Mining Operations $5,785
Albert Frei & Sons Inc , 2018 Mining Operations $5,785
Burningham Enterprises Inc , 2018 Mining Operations $5,785
MEZA PALLETS INC FONTANA, CA 2008 Small Manufacturers $5,785
Decker Coal Company , 2018 Mining Operations $5,785
Lafarge North America Inc. , 2018 Mining Operations $5,785
Chestnut Land Holdings, LLC , 2017 Mining Operations $5,785
Double D Mining LLC , 2017 Mining Operations $5,785
Richmond Sand & Stone LLC , 2019 Mining Operations $5,785
Commander Industrial Group , 2018 Mining Operations $5,785
Cal Rock Products LLC , 2017 Mining Operations $5,785
Northshore Mining Company , 2017 Mining Operations $5,783
Kanawha Eagle Mining, LLC , 2017 Mining Operations $5,783
Black Hills Bentonite-A Limited Liability Co , 2017 Mining Operations $5,783
NABORS DRILLING USA LP HILAND, WY 2006 Oil & Gas / Chemical $5,781
Calportland Construction , 2020 Mining Operations $5,776
Nyrstar Tennessee Mines, Strawberry Plains LLC , 2021 Mining Operations $5,776
Ozinga Materials Inc , 2021 Mining Operations $5,776
Lloyd L Palm Construction , 2021 Mining Operations $5,776
Genesis Alkali, LLC , 2020 Mining Operations $5,776
GCC Permian , 2020 Mining Operations $5,776
Richmond Sand & Stone LLC , 2020 Mining Operations $5,776
Stone Zone , 2021 Mining Operations $5,776
Hawaiian Cement , 2020 Mining Operations $5,776
Imerys Filtration Minerals, Inc. , 2020 Mining Operations $5,776
El Prado Stone Managment LLC , 2020 Mining Operations $5,776
The Western Kentucky Coal Company , 2020 Mining Operations $5,776
Covia Holdings Corporation , 2020 Mining Operations $5,776
American Rock Salt Company LLC , 2020 Mining Operations $5,776
DTB CONSTRUCTION CONSULTANTS INC KAILUA KONA, HI 2005 Construction Contractors $5,775
DENTAL ASSOCIATES LTD APPLETON, WI 2007 Dental Practices $5,775
PHILIPS CONSUMER LIFESTYLES LEDGEWOOD, NJ 2008 Small Manufacturers $5,775
QUALITY SPRINGS TOGO INC COLDWATER, MI 2006 Small Manufacturers $5,775
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