Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Huber Carbonates, LLC , 2021 Mining Operations $5,395
Cavalier Construction, Inc. Kailua, HI 2012 Construction Contractors $5,390
PEOPLE'S BANK AND TRUST COMPANY OF PICKETT COUNTY BYRDSTOWN, TN 2009 Community Banks / Credit Unions $5,390
SIG ACQUISITION CO. DBA CONCORD STEEL WARREN, OH 2008 Small Manufacturers $5,390
METAL MATIC INC MINNEAPOLIS, MN 2008 Small Manufacturers $5,390
HORTON HOLDING INC ROSEVILLE, MN 2005 Small Manufacturers $5,390
Indian Oven San Francisco, CA 2006 Food Service $5,390
SEBASCO HARBOR RESORT 1EBASCO, ME 2006 Food Service $5,390
J.D. SWEENEY CORPORATION CRESTVIEW, FL 2005 Construction Contractors $5,376
AT&T SERVICES, INC. TORRANCE, CA 2008 Small Manufacturers $5,375
DYKEMA EXCAVATORS INC GRAND RAPIDS, MI 2008 Construction Contractors $5,375
GREYSTONE WOODS LLC DBA CAMDEN HARDWOOD PRODUCTS CAMDEN, TN 2006 Small Manufacturers $5,375
TARGET CORPORATION SHAFTER, CA 2006 Small Manufacturers $5,375
H & K BERRY FARM, INC. WATSONVILLE, CA 2009 Agricultural Operations $5,375
BLOMMER CHOCOLATE OF CALIFORNIA LLC UNION CITY, CA 2008 Small Manufacturers $5,375
Deane Mining LLC , 2020 Mining Operations $5,374
TRINE CONSTRUCTION CORP. NORTH AURORA, IL 2007 Construction Contractors $5,370
AMEE BAY LLC NORFOLK, VA 2011 Small Manufacturers $5,370
SGS RECYCLING ENTERPRISES INC. MODESTO, CA 2007 Small Manufacturers $5,365
HP HOOD LLC. PHILADELPHIA, PA 2007 Small Manufacturers $5,363
JAYCO INC MIDDLEBURY, IN 2006 Small Manufacturers $5,362
LEASE LINE, INC. WHITEHOUSE, NJ 2007 Small Manufacturers $5,362
CERTIFIED STEEL COMPANY HAMILTON, NJ 2007 Small Manufacturers $5,362
PATTERSON WAREHOUSING INC. FULTON, NY 2007 Small Manufacturers $5,362
TMCO, INC. LINCOLN, NE 2009 Small Manufacturers $5,362
O & S LOGGING INC CHESAPEAKE, VA 2008 Agricultural Operations $5,355
BUILDERS UNLIMITED INC CAGUAS, PR 2006 Construction Contractors $5,355
MANAC TRAILERS USA, INC. ORAN, MO 2011 Small Manufacturers $5,355
DAIMLER CHRYSLER STERLING STAMPING STERLING HEIGHTS, MI 2006 Small Manufacturers $5,355
CASEWORK INSTALLATIONS INC LA PUENTE, CA 2005 Small Manufacturers $5,355
ADC DIGITAL COMMUNICATIONS, INC. SIDNEY, NE 2008 Small Manufacturers $5,354
BANK OF ONTARIO ONTARIO, WI 2009 Community Banks / Credit Unions $5,350
REHRIG PACIFIC COMPANY LAWRENCEVILLE, GA 2007 Small Manufacturers $5,350
DE ESC JARDINES DE MONTE HATILLO RIO PIEDRAS, PR 2011 K-12 School Districts $5,350
Z STREET, INC., DBA TOWER CAFE SACRAMENTO, CA 2007 Food Service $5,350
SALVADORE SALAZAR DBA SALAZAR CONSTRUCTION GREENSBORO, NC 2005 Construction Contractors $5,350
PRECISION FRAMING INC RANCHO CORDOVA, CA 2010 Construction Contractors $5,350
GIBSON PERFORMANCE EXHAUST CORONA, CA 2006 Small Manufacturers $5,350
Tri Cities Rehabilitation and Healthcare Center Cumberland, KY 2024 Assisted Living / Long-Term Care $5,346
SANSBURY CARE CENTER SAINT CATHARINE, KY 2024 Assisted Living / Long-Term Care $5,346
EGRET COVE CENTER SAINT PETERSBURG, FL 2024 Assisted Living / Long-Term Care $5,346
Hyden Health and Rehabilitation Center Hyden, KY 2024 Assisted Living / Long-Term Care $5,346
Northern Michigan Bank & Trust Escanaba, MI 2012 Community Banks / Credit Unions $5,345
OLIVER'S ARTISAN BREADS INC SAN FERNANDO, CA 2007 Small Manufacturers $5,345
LANE CONSTRUCTION CORPORATION ALTAMONTE SPRINGS, FL 2007 Construction Contractors $5,343
MRI Mining Incorporated , 2006 Mining Operations $5,342
Alcoa World Alumina Atlantic , 2006 Mining Operations $5,342
LEGION INDUSTRIES INC WASHOUGAL, WA 2006 Construction Contractors $5,340
OMEGA PROTEIN REEDVILLE, VA 2005 Small Manufacturers $5,340
ALUMINUM PRECISION PRODUCTS SANTA ANA, CA 2007 Small Manufacturers $5,340
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