Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Power Operating Company Inc , 1995 Mining Operations $5,500
King Ready Mix Concrete Inc , 2003 Mining Operations $5,500
Consolidation Coal Company , 1995 Mining Operations $5,500
GRANITE STATE CONSTRUCTION, INC. FRANKLIN, NH 2009 Construction Contractors $5,500
KONA SURF PARTNERS LLC KAILUA KONA, HI 2006 Food Service $5,500
Campbell Sand & Gravel Company , 2003 Mining Operations $5,500
KIKKOMAN FOODS, INC WALWORTH, WI 2008 Small Manufacturers $5,500
NORTHERN METAL AND ROOFING CO INC APPLETON, WI 2007 Construction Contractors $5,500
EASTON CLUB GOLF COURSE, LLC EASTON, MD 2006 Small Manufacturers $5,500
Elkhart County Gravel, Inc. , 1999 Mining Operations $5,500
Little Boyd Coal Company Inc , 1995 Mining Operations $5,500
PAE & ASSOCIATES, INC. NEW MIAMI, OH 2006 Construction Contractors $5,500
DE ESC LUISA VALDERRAMA DORADO, PR 2011 K-12 School Districts $5,500
CONSTRUCTORA SOMAR SE BARCELONETA, PR 2007 Construction Contractors $5,500
RODRICK PLUMBING & HEATING SCARSDALE, NY 2006 Construction Contractors $5,500
Rock-N-Sand , 1999 Mining Operations $5,500
CENTURY BANK OF GEORGIA CARTERSVILLE, GA 2008 Community Banks / Credit Unions $5,500
Jones Bros Mfg Inc , 2018 Mining Operations $5,500
CAPITOL THRIFT AND LOAN ASSOCIATION NAPA, CA 2001 Community Banks / Credit Unions $5,500
FARMERS AND MERCHANTS UNION BANK COLUMBUS, WI 2010 Community Banks / Credit Unions $5,500
Carmeuse Lime Inc , 2007 Mining Operations $5,500
Blue Mountain Energy Inc , 1999 Mining Operations $5,500
SUN SECURITY BANK ELLINGTON, MO 2009 Community Banks / Credit Unions $5,500
UNITED TRUCK GROUP, LLC GULFPORT, MS 2007 Small Manufacturers $5,500
AMCON DISTRIBUTING CO OMAHA, NE 2009 Small Manufacturers $5,500
Big E Transfer , 2001 Mining Operations $5,500
Rockhouse Energy Mining Company , 2000 Mining Operations $5,500
CITIZENS BANK AND TRUST COMPANY OF CHICAGO CHICAGO, IL 2009 Community Banks / Credit Unions $5,500
MILPITAS MATERIALS CO. MILPITAS, CA 2008 Small Manufacturers $5,500
CRESCENT BANK MYRTLE BEACH, SC 2010 Community Banks / Credit Unions $5,500
SPAN BUILDERS INC NEW YORK, NY 2006 Construction Contractors $5,500
GLENBROOK EXCAVATING & CONCRETE, INC. AURORA, IL 2007 Construction Contractors $5,500
WELDED RING PRODUCTS CLEVELAND, OH 2007 Small Manufacturers $5,500
CEMSTONE PRODUCTS CO JORDAN JORDAN, MN 2007 Small Manufacturers $5,500
DE-DIVISION LEGAL EDUC ESPECIAL HATO REY, PR 2011 Municipal Government $5,500
FIRST UNITED BANK CRETE, IL 2006 Community Banks / Credit Unions $5,500
ARCHETYPE CONSTRUCTION CORP. OSSINING, NY 2008 Construction Contractors $5,500
Energy West Mining Company , 2003 Mining Operations $5,500
AUGSTIN FRAMING SAN DIEGO, CA 2008 Construction Contractors $5,500
DFM INDUSTRIES INC. BRISTOL, RI 2007 Construction Contractors $5,500
Garrett Mining Inc , 2000 Mining Operations $5,500
LABOR READY BAYTOWN, TX 2006 Small Manufacturers $5,500
KIPIN INDUSTRIES FARRELL, PA 2006 Construction Contractors $5,500
Osborn Stone Company Inc , 2004 Mining Operations $5,500
Circle H Coal Inc , 2000 Mining Operations $5,500
ANDERSON CONTRACTING INC ALCOA, TN 2006 Construction Contractors $5,500
ATLANTA BONDED WAREHOUSE CORPORATION KENNESAW, GA 2007 Small Manufacturers $5,500
KIDRON BODY, INC. KIDRON, OH 2004 Small Manufacturers $5,500
OSCAR FRAMING MARIETTA, GA 2007 Construction Contractors $5,500
Global Stone James River Inc , 2002 Mining Operations $5,500
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