Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
DAMITIO CONSTRUCTION, INC. PHOENIX, AZ 2007 Construction Contractors $5,000
New Millenium Bank New Brunswick, NJ 2012 Community Banks / Credit Unions $5,000
AMERICAN BANK CENTER DICKINSON, ND 2011 Community Banks / Credit Unions $5,000
THE BOSTON BANK OF COMMERCE BOSTON, MA 2000 Community Banks / Credit Unions $5,000
BENJAMIN MOORE & CO. JOHNSTOWN, NY 2007 Small Manufacturers $5,000
Bjm Coal Company , 2002 Mining Operations $5,000
EMPIRE RECYCLING & RUBBISH REMOVAL LLC BILLERICA, MA 2007 Waste Management $5,000
PARSON'S ROOFING HILLSBORO, TX 2007 Construction Contractors $5,000
UNITED RENTALS TAMARAC, FL 2006 Small Manufacturers $5,000
COLORADO STRIJPE WRIGHT LTD./AMERICAN BARRICADE MORRISON, CO 2007 Construction Contractors $5,000
INTERSTATE WASTE SERVICES, INC. SLOATSBURG, NY 2011 Waste Management $5,000
Konza Construction Company Inc , 1998 Mining Operations $5,000
QUALA SYSTEMS, INC. DBA QUALAWASH GARDEN CITY, GA 2009 Waste Management $5,000
Prairie Materials Sales Inc , 2003 Mining Operations $5,000
Poley Coal Corp , 2000 Mining Operations $5,000
AMERICAN AIRLINES DFW, TX 2007 Small Manufacturers $5,000
MINTER ROOFING COMPANY, INC. MARION, KY 2005 Construction Contractors $5,000
BARKER WIRE PRODUCTS KEOSAUQUA, IA 2006 Small Manufacturers $5,000
ATI ALLVAC RICHBURG, SC 2012 Small Manufacturers $5,000
UNITED ENGINE AND MACHINE COMPANY DOUGLAS, AZ 2005 Small Manufacturers $5,000
Pharmacist sentenced for presenting forged prescriptions for opioid and anti , KS 2026 Independent Pharmacies $5,000
KEYSTONE-CALUMET, INC. CHICAGO HEIGHTS, IL 2006 Small Manufacturers $5,000
COMMERCE BANK LAREDO, TX 2006 Community Banks / Credit Unions $5,000
J K L Slate Company Inc , 2001 Mining Operations $5,000
Triple PG Sand Development, LLC , 2014 Mining Operations $5,000
METSO INC , 2013 Mining Operations $5,000
AMERICAN AIRLINES SAN JOSE, CA 2004 Small Manufacturers $5,000
Alan Dorr Contracting , 2000 Mining Operations $5,000
AMERICAN CIVIL CONSTRUCTORS WEST COAST INC SAN PEDRO, CA 2008 Construction Contractors $5,000
CHICKASAW FARM SERVICES, INC. HOUSTON, MS 2006 Agricultural Operations $5,000
PIONEER DRILLING RIG#22 JOINERVILLE, TX 2008 Oil & Gas / Chemical $5,000
EMPIRE SAFE CO. INC. BRONX, NY 2011 Small Manufacturers $5,000
Beco Construction Company Inc , 2000 Mining Operations $5,000
RELIABLE RESIDENTIAL ROOFING AND GUTTERING, INC. LEXINGTON, KY 2006 Construction Contractors $5,000
Boren Explosives Co., Inc. , 2012 Mining Operations $5,000
MIDWEST BIOFUEL, LLC. CLINTON, WI 2007 Small Manufacturers $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
DENBESTE TRANSPORTATION INC. SHAFTER, CA 2012 Small Manufacturers $5,000
JOE LAUGHERTY MASON, OH 2006 Construction Contractors $5,000
A & S Construction Company , 1999 Mining Operations $5,000
COMPLETE CONSTRUCTION CONSORTIUM INC. NEW YORK, NY 2006 Construction Contractors $5,000
WALSH CONSTRUCTION CO. PEORIA, IL 2006 Construction Contractors $5,000
DUN PAK INC SOUTH BEND, WA 2005 Small Manufacturers $5,000
Root Neal & Co , 2000 Mining Operations $5,000
HOLLOWCORE MIDWEST, LLC FAIRFIELD, OH 2005 Small Manufacturers $5,000
LE PRODUCTIONS ALBUQUERQUE, NM 2007 Small Manufacturers $5,000
LOBERG ROOFING COM KENT, WA 2006 Construction Contractors $5,000
JEMCO PLASTERING, INC. MOBILE, AL 2008 Construction Contractors $5,000
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