Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Human Services Center Harlingen, TX 2013 Social Services / Nonprofits $5,500
CHELSEA SAVINGS BANK BELLE PLAINE, IA 2007 Community Banks / Credit Unions $5,500
LOUISVILLE TIN & STOVE COMPANY LOUISVILLE, KY 2007 Small Manufacturers $5,500
PALLET ACQUISITIONS,LLC DBA THE PALLET FACTORY SHADY DALE, GA 2006 Small Manufacturers $5,500
UCL, INC. FRANKLIN, OH 2006 Construction Contractors $5,500
DFM INDUSTRIES INC. BRISTOL, RI 2007 Construction Contractors $5,500
CERTAINTEED CORPORATION OXFORD, NC 2013 Small Manufacturers $5,500
LEIJA CONSTRUCTION, INC. ATLANTA, GA 2006 Construction Contractors $5,500
Jones Bros Mfg Inc , 2018 Mining Operations $5,500
FIRST UNITED BANK CRETE, IL 2006 Community Banks / Credit Unions $5,500
CHARLTON CONSTRUCTION LOWELL, AR 2008 Construction Contractors $5,500
Sterling Gold Mining Corp , 1997 Mining Operations $5,500
Mexico Transfers Kansas City, MO 2013 Community Banks / Credit Unions $5,500
LISLE SAVINGS BANK LISLE, IL 2010 Community Banks / Credit Unions $5,500
PEACH STATE ROOFING, INC. FLORENCE, AL 2005 Construction Contractors $5,500
Laredo Paving Inc , 2003 Mining Operations $5,500
Bhp Navajo Coal Company , 2003 Mining Operations $5,500
HEATER CRAFT MARINE PRODUCTS RATHDRUM, ID 2009 Small Manufacturers $5,500
AFFINITY BANK OF PENNSYLVANIA WYOMISSING, PA 2010 Community Banks / Credit Unions $5,500
Coal Miners Inc , 1995 Mining Operations $5,500
SHANNON BROTHERS CONTRACTING MOUNT VERNON, NY 2008 Construction Contractors $5,500
Border Materials Lp , 2003 Mining Operations $5,500
NEMERGUT CONSTRUCTION, LLC WOODBRIDGE, CT 2008 Construction Contractors $5,500
Barrick Goldstrike Mines Inc , 2000 Mining Operations $5,500
ALIANO ASSOCIATES,LLC RAMAPO, NY 2007 Construction Contractors $5,500
SHELL ANACORTES REFINING ANACORTES, WA 2006 Small Manufacturers $5,500
ROSEDALE PRODUCTS INC ANN ARBOR, MI 2008 Small Manufacturers $5,500
ACCURATE FIRE PROTECTION INC. MODESTO, CA 2007 Construction Contractors $5,500
Little Boyd Coal Company Inc , 1995 Mining Operations $5,500
Bank of Odessa Odessa, MO 2017 Community Banks / Credit Unions $5,500
ELBEX CORPORATION KENT, OH 2004 Small Manufacturers $5,500
Breaking Ground Resources , 2018 Mining Operations $5,500
X-Rock LLC , 2017 Mining Operations $5,500
Nally & Gibson Georgetown Inc , 1999 Mining Operations $5,500
HALLMARK EXCAVATING INC. PERRY, OH 2006 Construction Contractors $5,500
Cyprus Cumberland Resources Corp , 1996 Mining Operations $5,500
Five Star Mining Inc , 2004 Mining Operations $5,500
White River Coal, Inc. , 2004 Mining Operations $5,500
Gibson County Coal, LLC , 2004 Mining Operations $5,500
Ronnie Duffield Gravel Company , 2001 Mining Operations $5,500
Chestnut Coal , 2003 Mining Operations $5,500
R L ALIA CONSTRUCTION CO TUKWILA, WA 2006 Construction Contractors $5,500
CAPITOL THRIFT AND LOAN ASSOCIATION NAPA, CA 2001 Community Banks / Credit Unions $5,500
Randy Perdue Trucking & Flagstone Sales , 2007 Mining Operations $5,500
DE ESC LUISA VALDERRAMA DORADO, PR 2011 K-12 School Districts $5,500
FIRST BANK OF DALTON DALTON, GA 2010 Community Banks / Credit Unions $5,500
RES Coal LLC , 2018 Mining Operations $5,500
THE POCA VALLEY BANK, INC. WALTON, WV 2002 Community Banks / Credit Unions $5,500
CROWE EXTERIORS, INC. BOAZ, AL 2005 Construction Contractors $5,500
Carmeuse Lime Inc , 2007 Mining Operations $5,500
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