Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Dynatec Drilling , 1996 Mining Operations $5,000
STRUCTURAL CONTRACTING SERVICES, INC. MOUNT VERNON, NY 2008 Construction Contractors $5,000
ORLANDI STATUARY COMPANY CHICAGO, IL 2004 Small Manufacturers $5,000
KEYSTONE AUTOMOTIVE INDUSTRIES MILFORD, CT 2006 Small Manufacturers $5,000
GREAT COASTERS INTERNATIONAL, INC. BOWLING GREEN, KY 2005 Construction Contractors $5,000
Arcilla Mining & Land Company , 2009 Mining Operations $5,000
Farrell-Cooper Mining Company , 2009 Mining Operations $5,000
Wysong Stone Company , 2010 Mining Operations $5,000
District Woman , WA 2014 Home Health / Home Care $5,000
COMED CHICAGO, IL 2006 Community Water Systems $5,000
NEVADA TRUCK AND TRAILER REPAIR SPARKS, NV 2006 Small Manufacturers $5,000
SILVA HOMES CONSTRUCTION INC PEEKSKILL, NY 2008 Construction Contractors $5,000
UPSCO, INC. LOUISVILLE, KY 2006 Small Manufacturers $5,000
GUARANTY BANK & TRUST COMPANY NEW ROADS, LA 1995 Community Banks / Credit Unions $5,000
INTERNATIONAL BANK OF CALIFORNIA LOS ANGELES, CA 1994 Community Banks / Credit Unions $5,000
Bitco Resources Inc , 2013 Mining Operations $5,000
Ledcor CMI Inc. , 2012 Mining Operations $5,000
COMMERCE BANK LAREDO, TX 2006 Community Banks / Credit Unions $5,000
Arps Gravel & Concrete Inc , 2003 Mining Operations $5,000
HOME DEPOT FRESNO, CA 2008 Small Manufacturers $5,000
Dakota LLC , 2007 Mining Operations $5,000
Cornerstone Mining & Construct , 2002 Mining Operations $5,000
Hillsborough County Woman Arrested for Medicaid Provider Fraud , 2026 Healthcare General $5,000
BHP Navajo Coal Company , 2006 Mining Operations $5,000
DELAWARE COUNTY BANK AND TRUST COMPANY, THE LEWIS CENTER, OH 2009 Community Banks / Credit Unions $5,000
XCEL ENERGY GREENWOOD VILLAGE, CO 2005 Construction Contractors $5,000
Attorney General Moody Announces Arrest Of Speech , FL 2026 Healthcare General $5,000
Prairie Materials Sales Inc , 2003 Mining Operations $5,000
Montana Resources, LLP , 2016 Mining Operations $5,000
AGGREGATE INDUSTRIES GRAND FORKS, ND 2007 Construction Contractors $5,000
S & E SPECIALTY POLYMERS LLC LUNENBURG, MA 2009 Small Manufacturers $5,000
Christensen Construction & Gravel Inc , 2004 Mining Operations $5,000
Reynolds Metals Company , 1999 Mining Operations $5,000
Hanson Permanente Cement Inc , 1998 Mining Operations $5,000
SKID CO PALLETTE WELLSBURG, WV 2008 Small Manufacturers $5,000
TEXAS STERLING CONSTRUCTION, LP HOUSTON, TX 2005 Construction Contractors $5,000
Applied Minerals, Inc. , 2015 Mining Operations $5,000
Fmsc Group Inc , 2004 Mining Operations $5,000
Mayflower Sand & Gravel , 1997 Mining Operations $5,000
PCS Phosphate Company Inc , 2015 Mining Operations $5,000
Independence Mining Company Inc , 1996 Mining Operations $5,000
LE PRODUCTIONS ALBUQUERQUE, NM 2007 Small Manufacturers $5,000
MOSIER INDUSTRIAL SERVICE CORP ALBION, MI 2007 Construction Contractors $5,000
Two Sentenced In Connection With Sunshine Pharmacy Health Care Fraud , FL 2026 Independent Pharmacies $5,000
Middle Tennessee Zinc Corporation , 2009 Mining Operations $5,000
STONE BUILDING COMPANY, INC. HOOVER, AL 2007 Construction Contractors $5,000
JEMCO PLASTERING, INC. MOBILE, AL 2008 Construction Contractors $5,000
FEDEX GROUND INC MUNCY, PA 2006 Small Manufacturers $5,000
LOBERG ROOFING COM KENT, WA 2006 Construction Contractors $5,000
JACOBSEN CONSTRUCTION COMPANY, INC. DONNELLY, ID 2005 Construction Contractors $5,000
← PrevPage 750 of 905Next →