Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Linwood Mining and Minerals Corporation , 2012 Mining Operations $5,503
Martin Marietta Materials Southwest, Inc , 2016 Mining Operations $5,503
U.S. Silver - Idaho, Inc. , 2017 Mining Operations $5,503
KWV Operations LLC , 2010 Mining Operations $5,503
Deane Mining LLC , 2010 Mining Operations $5,503
Chestnut Land Holdings, LLC , 2016 Mining Operations $5,503
RFI Energy Inc , 2012 Mining Operations $5,503
North American Salt Company , 2008 Mining Operations $5,503
Nally & Hamilton Enterprises, Inc. , 2010 Mining Operations $5,503
Teck Alaska Inc , 2015 Mining Operations $5,503
Lafarge Aggregates Southeast Incorporated , 2012 Mining Operations $5,503
A-1 Aggregates Inc , 2008 Mining Operations $5,503
Rain Coal Company LLC , 2011 Mining Operations $5,503
Rowan Granite Quarry Inc , 2009 Mining Operations $5,503
F & M Construction Corp , 2013 Mining Operations $5,503
Hanson Aggregates BMC, Inc , 2014 Mining Operations $5,503
CR Briggs , 2009 Mining Operations $5,503
Lafarge Aggregates Illinois, Inc. , 2014 Mining Operations $5,503
Coal River Mining LLC , 2008 Mining Operations $5,503
Oldcastle Lawn & Garden , 2012 Mining Operations $5,503
EP Minerals, LLC , 2014 Mining Operations $5,503
Odell Processing Inc , 2008 Mining Operations $5,503
Sturgeon Mining Co., Inc. , 2009 Mining Operations $5,503
Wisconsin Industrial Sand Company , 2013 Mining Operations $5,503
KIPIN INDUSTRIES FARRELL, PA 2006 Construction Contractors $5,500
Randy-D, LLC , 2006 Mining Operations $5,500
Osborn Stone Company Inc , 2004 Mining Operations $5,500
APSCO SPORT ENTERPRISE INC. BROOKLYN, NY 2004 Small Manufacturers $5,500
CHRISTIANA BANK & TRUST COMPANY GREENVILLE, DE 2010 Community Banks / Credit Unions $5,500
RICE CONTRACTING CORPORATION STERLING, VA 2006 Construction Contractors $5,500
Smith Sand Company Inc , 2004 Mining Operations $5,500
SHELL ANACORTES REFINING ANACORTES, WA 2006 Small Manufacturers $5,500
OOSTBURG STATE BANK OOSTBURG, WI 2010 Community Banks / Credit Unions $5,500
ATLANTA BONDED WAREHOUSE CORPORATION KENNESAW, GA 2007 Small Manufacturers $5,500
CROWE EXTERIORS, INC. BOAZ, AL 2005 Construction Contractors $5,500
Sierra Rock , 1999 Mining Operations $5,500
Sterling Gold Mining Corp , 1997 Mining Operations $5,500
AUGSTIN FRAMING SAN DIEGO, CA 2008 Construction Contractors $5,500
ROSEDALE PRODUCTS INC ANN ARBOR, MI 2008 Small Manufacturers $5,500
HEATER CRAFT MARINE PRODUCTS RATHDRUM, ID 2009 Small Manufacturers $5,500
THE POCA VALLEY BANK, INC. WALTON, WV 2002 Community Banks / Credit Unions $5,500
GATOR ENVIRONMENTAL SITEWORK, INC. MELBOURNE, FL 2006 Construction Contractors $5,500
KIDRON BODY, INC. KIDRON, OH 2004 Small Manufacturers $5,500
FIRST BANK OF DALTON DALTON, GA 2010 Community Banks / Credit Unions $5,500
Pancho Villa Mexican Restaurant-mult loc Fredericksburg, VA 2013 Food Service $5,500
LOUISVILLE TIN & STOVE COMPANY LOUISVILLE, KY 2007 Small Manufacturers $5,500
Orange County Dentist Arrested for Defrauding Medicaid Out of More Than $5 , FL 2026 Dental Practices $5,500
Laredo Paving Inc , 2003 Mining Operations $5,500
Blue Mountain Energy Inc , 1999 Mining Operations $5,500
FIRST TUSKEGEE BANK TUSKEGEE, AL 2001 Community Banks / Credit Unions $5,500
← PrevPage 719 of 905Next →