Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
UNITED FORMING INC. ORANGE BEACH, AL 2007 Construction Contractors $5,000
Monterey Coal Company , 2003 Mining Operations $5,000
Voyager Bank Eden Prairie, MN 2014 Community Banks / Credit Unions $5,000
RMC Pacific Materials , 2000 Mining Operations $5,000
Anderson Sand & Gravel , 2012 Mining Operations $5,000
Removal & Abatement Co Inc , 1995 Mining Operations $5,000
ZBIGNIEW ZIMNY PLUMBING DBA ZIMNY PLUMBING CHICAGO, IL 2006 Construction Contractors $5,000
SMITH PRE-CAST, INC. PHOENIX, AZ 2005 Construction Contractors $5,000
ASARCO Incorporated , 2001 Mining Operations $5,000
KUSLER MASONRY INC. UPPER ST. CLAIR, PA 2005 Construction Contractors $5,000
Best Western Golden Prairie Inn & Suites Sidney, MT 2014 Food Service $5,000
WASHINGTON STATE BANK WASHINGTON, LA 2004 Community Banks / Credit Unions $5,000
Holbrook Co-operative Bank Holbrook, MA 2012 Community Banks / Credit Unions $5,000
MOEN STEEL ERECTION OMAHA, NE 2009 Construction Contractors $5,000
The Lowell Five Cent Savings Bank Lowell, MA 2014 Community Banks / Credit Unions $5,000
First State Bank Cranford, NJ 2013 Community Banks / Credit Unions $5,000
Bjm Coal Company , 2002 Mining Operations $5,000
BANK OF SOUTH TEXAS MCALLEN, TX 2010 Community Banks / Credit Unions $5,000
Konza Construction Company Inc , 1998 Mining Operations $5,000
Neiswonger Construction Inc. , 2013 Mining Operations $5,000
Conshor Mining LLC , 2007 Mining Operations $5,000
Anthracite Welding & Fabricati , 1999 Mining Operations $5,000
PARKSIDE UTILITY CONSTRUCTION CORP. MONTVILLE, CT 2006 Construction Contractors $5,000
UNITED MIZRAHI BANK, LTD. LOS ANGELES, CA 2004 Community Banks / Credit Unions $5,000
DE - ESC SEGUNDA UNIDAD RIO CANAS ABAJO MAYAGUEZ, PR 2009 K-12 School Districts $5,000
LAWRY'S THE PRIME RIB INC. CHICAGO, IL 2005 Food Service $5,000
JOHNSON MATTHEY, INC. W. DEPTFORD, NJ 2004 Small Manufacturers $5,000
THE KANSAS STATE BANK OTTAWA, KS 2011 Community Banks / Credit Unions $5,000
Voyager Bank Eden Prairie, MN 2014 Community Banks / Credit Unions $5,000
CANOPY ROOFING SYSTEMS BRIARCLIFF MANOR, NY 2007 Construction Contractors $5,000
Acme Brick Tile & Stone, Inc. , 2017 Mining Operations $5,000
CITIZENS BANK & TRUST COMPANY SPRINGHILL, LA 1994 Community Banks / Credit Unions $5,000
Man Pleads Guilty To Non , 2026 Healthcare General $5,000
GEMINI SERVICES, INC. LONG BEACH, MS 2005 Construction Contractors $5,000
Colorado Stone Quarries, Inc. , 2015 Mining Operations $5,000
Voyager Bank Eden Prairie, MN 2014 Community Banks / Credit Unions $5,000
Western Metals Recycling Llc , 1998 Mining Operations $5,000
MGQ Aggregates Incorporated , 2015 Mining Operations $5,000
SAVINGS INSTITUTE WILLIMANTIC, CT 1999 Community Banks / Credit Unions $5,000
GRENIER CONSTRUCTION CO. INC. OF SHREWSBURY MILFORD, MA 2006 Construction Contractors $5,000
Superior Steam Cleaning & Sand , 2010 Mining Operations $5,000
Mystery Creek Resources Inc , 2013 Mining Operations $5,000
Cemex Construction Materials, Florida, LLC , 2010 Mining Operations $5,000
Two Rivers Sand & Gravel, Inc. , 2014 Mining Operations $5,000
MONTGOMERY BANK & TRUST AILEY, GA 2011 Community Banks / Credit Unions $5,000
LABE BANK CHICAGO, IL 2006 Community Banks / Credit Unions $5,000
Saint-Gobain Proppants , 2014 Mining Operations $5,000
FIRST ACADIANA BANK EUNICE, LA 1993 Community Banks / Credit Unions $5,000
A-1 ROOFING & CONSTRUCTION, LLC PORTSMOUTH, RI 2011 Construction Contractors $5,000
Waroquier Coal, Inc. , 2012 Mining Operations $5,000
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