Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
DAEDALUS CONSTRUCTION COMPANY OMAHA, NE 2009 Construction Contractors $5,000
Independence Mining Company Inc , 1996 Mining Operations $5,000
PARSON'S ROOFING HILLSBORO, TX 2007 Construction Contractors $5,000
DOMINICK'S FINER FOODS SCHAUMBURG, IL 2006 Small Manufacturers $5,000
Bank of Louisiana New Orleans, LA 2012 Community Banks / Credit Unions $5,000
Mettiki Coal Llc , 2000 Mining Operations $5,000
SELWAY CORPORATION STEVENSVILLE, MT 2009 Small Manufacturers $5,000
Shirley Bros Gen Contracting , 1998 Mining Operations $5,000
WESTERN FORGE CORPORATION COLORADO SPRINGS, CO 2007 Small Manufacturers $5,000
KEMPTON CONSTRUCTION LLC COLORADO SPRINGS, CO 2005 Construction Contractors $5,000
Menefee Crushed Stone Company Inc , 1996 Mining Operations $5,000
PCE CONSTRUCTORS, INC. COFFEYVILLE, KS 2007 Construction Contractors $5,000
WORTH COUNTY SECONDARY ROADS NORTHWOOD, IA 2006 Municipal Government $5,000
Dakota LLC , 2007 Mining Operations $5,000
Johnson's Quarry Inc , 2007 Mining Operations $5,000
DESIGN GRAPHICS GROUP INC. BOWLING GREEN, OH 2009 Small Manufacturers $5,000
TNT FIREWORKS BAKERSFIELD, CA 2007 Small Manufacturers $5,000
CLEVELAND STATE BANK CLEVELAND, WI 2011 Community Banks / Credit Unions $5,000
Cyprus Cumberland Resources Corp , 2000 Mining Operations $5,000
REPUBLIC METALS INC CLEVELAND, OH 2004 Small Manufacturers $5,000
Nome Gold Alaska Corporation , 2015 Mining Operations $5,000
CITYWIDE BANK OF NORTHGLENN NORTHGLENN, CO 1991 Community Banks / Credit Unions $5,000
MIDAS INTERNATIONAL CORPORATION LAKE ZURICH, IL 2005 Small Manufacturers $5,000
TRIKON CONSTRUCTION, LLC NORTH LITTLE ROCK, AR 2009 Construction Contractors $5,000
CORNERSTONE COMMUNITY BANK CHATTANOOGA, TN 2001 Community Banks / Credit Unions $5,000
CIND-R-LITE BLOCK COMPANY NORTH LAS VEGAS, NV 2007 Small Manufacturers $5,000
FIRST ACADIANA BANK EUNICE, LA 1993 Community Banks / Credit Unions $5,000
HOME DEPOT SAN JOSE, CA 2008 Small Manufacturers $5,000
AUGUSTA CONTRACTING LLC FAIRMONT, WV 2009 Construction Contractors $5,000
CORNERSTONE COMMUNITY BANK CHATTANOOGA, TN 2001 Community Banks / Credit Unions $5,000
OKI BERING MANAGEMENT CO CINCINNATI, OH 2005 Small Manufacturers $5,000
CONSOLIDATED GRAIN AND BARGE CO. CINCINNATI, OH 2004 Small Manufacturers $5,000
Gerou Excavating Inc , 2012 Mining Operations $5,000
Alabama Stone Company , 2015 Mining Operations $5,000
First NBC Bank NEW ORLEANS, LA 2023 Community Banks / Credit Unions $5,000
FARMERS AND MERCHANTS BANK OF WRIGHT CITY WRIGHT CITY, MO 1999 Community Banks / Credit Unions $5,000
MILLER & LONG CO. INC. ALEXANDRIA, VA 2005 Construction Contractors $5,000
Freeport McMoRan Miami Inc , 2011 Mining Operations $5,000
GREAT LAKES CONSTRUCTION, INC. CHICAGO, IL 2005 Construction Contractors $5,000
Pea Ridge Iron Ore Company Inc , 2002 Mining Operations $5,000
Scappoose Sand & Gravel Company , 1998 Mining Operations $5,000
Man Pleads Guilty To Non , 2026 Healthcare General $5,000
GEMINI SERVICES, INC. LONG BEACH, MS 2005 Construction Contractors $5,000
FEDEX GROUND INC MUNCY, PA 2006 Small Manufacturers $5,000
Arps Gravel & Concrete Inc , 2003 Mining Operations $5,000
MGQ Aggregates Incorporated , 2015 Mining Operations $5,000
Klondex Midas Operations, Inc. , 2015 Mining Operations $5,000
VILLANUEVA CONSTRUCTION INC SALEM, OR 2006 Construction Contractors $5,000
Pioneer Materials LLC , 2016 Mining Operations $5,000
PRO-SIGNS, INC. GADSDEN, AL 2007 Construction Contractors $5,000
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