Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
OSCAR BECERRA WYE MILLS, MD 2005 Construction Contractors $5,161
ORCHID MCALLEN LLC MCALLEN, TX 2007 Small Manufacturers $5,160
RUNNELLS CENTER FOR REHABILITATION & HEALTHCARE BERKELEY HEIGHTS, NJ 2023 Assisted Living / Long-Term Care $5,160
ARCTIC CAT INC THIEF RIVER FALLS, MN 2005 Small Manufacturers $5,160
Mullican Care Center Savoy, TX 2024 Assisted Living / Long-Term Care $5,159
PATTERSON-UTI DRILLING COMPANY LLC BOULDER, WY 2006 Oil & Gas / Chemical $5,158
CASTLE MEDICAL CENTER KAILUA, HI 2006 Hospitals / Health Systems $5,156
WB PROPERTIES & CONSTRUCTION, LLC CORNELIUS, NC 2011 Construction Contractors $5,150
PILLAR CONSTRUCTION INC. REVERE, MA 2007 Construction Contractors $5,150
WARREN, INC. COLLINS, MS 2008 Small Manufacturers $5,150
ENTERPRISE BANK CLAYTON, MO 2002 Community Banks / Credit Unions $5,150
CARDINAL TRANSPORTATION NORFOLK, VA 2006 Small Manufacturers $5,150
ADVANTAGE COMMUNITY BANK DORCHESTER, WI 2007 Community Banks / Credit Unions $5,150
BLAIR WELDING & MANUFACTURING, INC. IJAMSVILLE, MD 2005 Small Manufacturers $5,150
WESTERN STATE BANK, THE GARDEN CITY, KS 2008 Community Banks / Credit Unions $5,150
VIRACON/CURVLITE, INC. OWATONNA, MN 2005 Small Manufacturers $5,145
INDUSTRIAL MODELS INC. GAINESVILLE, TX 2007 Small Manufacturers $5,145
REPUBLIC ENGINEERED PRODUCTS INC. LORAIN, OH 2006 Small Manufacturers $5,145
POTOMAC CONSTRUCTION INDUSTRIES INC. HARPERS FERRY, WV 2010 Small Manufacturers $5,145
UNION SPECIAL CORPORATION HUNTLEY, IL 2007 Small Manufacturers $5,145
SANTA FE NATURAL TOBACCO COMPANY, INC. OXFORD, NC 2006 Small Manufacturers $5,145
PLAINFIELD MOLDING,INC PLAINFIELD, IL 2007 Small Manufacturers $5,145
Eagle Mine LLC , 2025 Mining Operations $5,144
Peabody Powder River Mining LLC , 2026 Mining Operations $5,144
Itmann Mining Company LP , 2026 Mining Operations $5,144
MRC Rock & Sand, LLC. , 2026 Mining Operations $5,144
Specialty Granules LLC , 2025 Mining Operations $5,144
Verdego Materials LLC , 2026 Mining Operations $5,144
Lehigh White Cement Company LLC , 2025 Mining Operations $5,144
International Conveyor & Rubber, LLC , 2025 Mining Operations $5,144
Blue Water Industries , 2025 Mining Operations $5,144
Hess Pumice Products Inc , 2025 Mining Operations $5,144
Freeport-McMoRan Tyrone Inc , 2026 Mining Operations $5,144
Argos USA LLC , 2026 Mining Operations $5,144
ARCOSA LWS,LLC , 2025 Mining Operations $5,144
Denton Sand Farm , 2024 Mining Operations $5,143
Western Contracting Corporation , 2024 Mining Operations $5,143
M2-Sandworks, LLC , 2024 Mining Operations $5,143
Elite Printing Saipan, MP 2012 Small Manufacturers $5,142
Ceda Mills, Inc. New Castle, PA 2003 Small Manufacturers $5,142
Microtel Springfield, MO 2014 Food Service $5,142
KCP Fashion Brooklyn, NY 2010 Small Manufacturers $5,142
Craig County District #2 , 2017 Mining Operations $5,137
Stone-Street Quarries, Inc. , 2018 Mining Operations $5,137
Grant Construction Company , 2017 Mining Operations $5,137
Transatlantic Contracting Corp , 2017 Mining Operations $5,137
Pacific Aggregates Inc , 2017 Mining Operations $5,137
A&J PAINTING, INC. PITTSBURG, CA 2008 Construction Contractors $5,135
U.S. POSTAL SERVICE - SUFFOLK SUFFOLK, VA 2006 Small Manufacturers $5,130
CONSTRUCTION INVESTMENT GP DBA FALLS MILLWORK BLDG CUYAHOGA FALLS, OH 2010 Small Manufacturers $5,130
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