Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Waroquier Coal, Inc. , 2012 Mining Operations $5,000
Two Rivers Sand & Gravel, Inc. , 2014 Mining Operations $5,000
UNITED BANK ATMORE, AL 2010 Community Banks / Credit Unions $5,000
Phelps Dodge Tyrone Inc , 2009 Mining Operations $5,000
M & W CONSTRUCTION, L.L.C. PADUCAH, KY 2008 Construction Contractors $5,000
Lafarge Corp , 1999 Mining Operations $5,000
Cemex Construction Materials, Florida, LLC , 2010 Mining Operations $5,000
J K L Slate Company Inc , 2001 Mining Operations $5,000
AMERIMEX ROOFING INC MARQUETTE, MI 2007 Construction Contractors $5,000
Triple PG Sand Development, LLC , 2014 Mining Operations $5,000
METSO INC , 2013 Mining Operations $5,000
MGQ Aggregates Incorporated , 2015 Mining Operations $5,000
GEMINI SERVICES, INC. LONG BEACH, MS 2005 Construction Contractors $5,000
Alan Dorr Contracting , 2000 Mining Operations $5,000
Mercy Mining, LLC , 2011 Mining Operations $5,000
Man Pleads Guilty To Non , 2026 Healthcare General $5,000
AMERICAN STATE BANK BROKEN BOW, OK 1989 Community Banks / Credit Unions $5,000
SF Contracting LLC. , 2017 Mining Operations $5,000
KEYSTONE AUTOMOTIVE INDUSTRIES MILFORD, CT 2006 Small Manufacturers $5,000
Curry Ice & Coal , 1998 Mining Operations $5,000
Miller Contracting Services, Inc. , 2012 Mining Operations $5,000
Beelman Truck Co , 2001 Mining Operations $5,000
Beco Construction Company Inc , 2000 Mining Operations $5,000
Boren Explosives Co., Inc. , 2012 Mining Operations $5,000
Arnold Crushed Stone Inc , 2003 Mining Operations $5,000
Difficult Mining Inc , 2003 Mining Operations $5,000
JOHN EYE'S BIG SANDY SUPERSTORE BECKLEY, WV 2009 Small Manufacturers $5,000
Flanders Electric Motor Servi , 2016 Mining Operations $5,000
DENBESTE TRANSPORTATION INC. SHAFTER, CA 2012 Small Manufacturers $5,000
A & S Construction Company , 1999 Mining Operations $5,000
PLANT CONSTRUCTION COMPANY LP PITTSBURGH, PA 2005 Construction Contractors $5,000
AMERICAN SERVICE CENTER ASSOCIATES LLC ARLINGTON, VA 2011 Small Manufacturers $5,000
CORNERSTONE COMMUNITY BANK CHATTANOOGA, TN 2001 Community Banks / Credit Unions $5,000
STONE BUILDING COMPANY, INC. HOOVER, AL 2007 Construction Contractors $5,000
Hanson Aggregates Midwest, LLC , 2015 Mining Operations $5,000
A & K Earthmovers Inc , 2000 Mining Operations $5,000
ARNOLDO VENZOR EL DORADO, KS 2009 Construction Contractors $5,000
Monument Resources , 2013 Mining Operations $5,000
Washington Group International, Inc , 1998 Mining Operations $5,000
Saylor Brothers Enterprises Inc , 1998 Mining Operations $5,000
FST Sand & Gravel Inc , 2011 Mining Operations $5,000
BAS BUCANAS INC GRANTS PASS, OR 2006 Construction Contractors $5,000
Christensen Construction & Gravel Inc , 2004 Mining Operations $5,000
RUSSELL'S ROOFING CO. INC. WINCHESTER, VA 2006 Construction Contractors $5,000
Edgebrook Bank Chicago, IL 2018 Community Banks / Credit Unions $5,000
Silver Opportunity Partners LLC , 2014 Mining Operations $5,000
Black Beauty Coal Company , 2002 Mining Operations $5,000
Alma Bank Astoria, NY 2016 Community Banks / Credit Unions $5,000
Wysong Stone Company , 1998 Mining Operations $5,000
JOHN LINZY JERSEY II PORTLAND, OR 2005 Construction Contractors $5,000
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