Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
RESOLVE AGGREGATE, LLC.. , 2024 Mining Operations $5,013
Ames Construction Inc , 2024 Mining Operations $5,013
Mill Creek Dolomite LLC , 2024 Mining Operations $5,013
Cimbar Resources, Inc. , 2025 Mining Operations $5,013
ATLAS PUTTY PRODUCTS CO. TINLEY PARK, IL 2006 Small Manufacturers $5,012
LOUISIANA CEMENT PRODUCTS, INC GREENWELL SPRINGS, LA 2007 Small Manufacturers $5,010
KIM BROS. MAINT. CO. NORTH HOLLYWOOD, CA 2006 Construction Contractors $5,010
Rockhampton Energy LLC , 2017 Mining Operations $5,008
Georgetown Sand & Gravel, Inc. , 2017 Mining Operations $5,008
Peak Materials , 2017 Mining Operations $5,008
GYPSUM RESOURCES LLC , 2022 Mining Operations $5,008
Associated Asphalt and Materials, LLC , 2017 Mining Operations $5,008
Mid-Valley Gravel Company , 2017 Mining Operations $5,008
Virgie Clean Mining, LLC , 2022 Mining Operations $5,008
Subtropolis Mining Co. , 2017 Mining Operations $5,008
JWT Corporation , 2022 Mining Operations $5,008
CAM Mining LLC , 2018 Mining Operations $5,008
Peabody Caballo Mining, LLC , 2017 Mining Operations $5,008
Cementation USA Inc. , 2017 Mining Operations $5,008
CP Excavating and Mining , 2022 Mining Operations $5,008
Sanford's Service Center Inc , 2017 Mining Operations $5,008
Southeastern Land, LLC. , 2018 Mining Operations $5,008
St. Mary's Cement US , 2017 Mining Operations $5,008
SUPERVALUE COMPANY DBA ALBERTSONS BREA, CA 2008 Small Manufacturers $5,005
WEST POINTE BANK OSHKOSH, WI 2010 Community Banks / Credit Unions $5,005
WYNNE TRANSPORT SERVICE, INC. ENDICOTT, NE 2009 Construction Contractors $5,005
Pete & Gerry's Organics Monroe, NH 2005 Agricultural Operations $5,005
STATE BANK OF SPEER SPEER, IL 2010 Community Banks / Credit Unions $5,005
VAIS ROOFING & SIDING, INC. VERNON HILLS, IL 2005 Construction Contractors $5,005
E & L CONSTRUCTION, CORPORATION MIAMI, FL 2006 Construction Contractors $5,004
Guest House Inn and Suites Knoxville, TN 2013 Food Service $5,002
Boren Explosives Co., Inc. , 2012 Mining Operations $5,000
Hanson Aggregates West Inc , 1997 Mining Operations $5,000
Ledcor CMI Inc. , 2012 Mining Operations $5,000
Menefee Crushed Stone Company Inc , 1996 Mining Operations $5,000
STEVE FISCHER CONSTRUCTION LLC GREEN BAY, WI 2006 Construction Contractors $5,000
B D R Transport , 2015 Mining Operations $5,000
PACIFIC COAST STEEL, INC. STANFORD, CA 2007 Construction Contractors $5,000
Alton Doctor Sentenced On Charges of Health Care Fraud and Illegal Dispensation of Controlled Substances , IL 2026 Physician Practices $5,000
BRASFIELD & GORRIE, LLC BIRMINGHAM, AL 2006 Construction Contractors $5,000
EZEQUIEL MARTINEZ ROOFING OMAHA, NE 2006 Construction Contractors $5,000
Former State Representative Paul DeWeese , MI 2026 Community Corrections $5,000
ROY DAVIS MONROE, TN 2007 Construction Contractors $5,000
SUMCO PHOENIX CORPORATION MAINEVILLE, OH 2005 Small Manufacturers $5,000
COST COMPANY PITTSBURGH, PA 2005 Construction Contractors $5,000
GREAT COASTERS INTERNATIONAL, INC. BOWLING GREEN, KY 2005 Construction Contractors $5,000
Powell Trucking , 1998 Mining Operations $5,000
A.G. Schneiderman Announces Guilty Plea & Sentencing Of Medicaid Recipient To Six Months In Jail For Collaborating With , 2026 Healthcare General $5,000
TRI-STATE CONCRETE,INC. BATAVIA, OH 2005 Construction Contractors $5,000
Sycamore Fuels Inc , 1998 Mining Operations $5,000
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