Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
FIRST ACADIANA BANK EUNICE, LA 1993 Community Banks / Credit Unions $5,000
SALVADORE SALAZAR DBA SALAZAR CONSTRUCTION COMPANY OAK RIDGE, NC 2007 Construction Contractors $5,000
Excel Mining LLC , 2004 Mining Operations $5,000
Massachusetts Pain Management Doctor , MA 2013 Physician Practices $5,000
A J Mcdirtt Inc , 2010 Mining Operations $5,000
CENTRAL BANK AND TRUST COMPANY LEXINGTON, KY 2006 Community Banks / Credit Unions $5,000
Eastern Associated Coal Corp , 2001 Mining Operations $5,000
Bledsoe Coal Corp , 1999 Mining Operations $5,000
Mystery Creek Resources Inc , 2013 Mining Operations $5,000
Superior Steam Cleaning & Sand , 2010 Mining Operations $5,000
MILLBRAE GLASS LTD DBA CAPITOL GLASS CO. SAN FRANCISCO, CA 2009 Construction Contractors $5,000
GRENIER CONSTRUCTION CO. INC. OF SHREWSBURY MILFORD, MA 2006 Construction Contractors $5,000
Western Metals Recycling Llc , 1998 Mining Operations $5,000
Colorado Stone Quarries, Inc. , 2015 Mining Operations $5,000
MICHIGAN COMMERCE BANK ANN ARBOR, MI 2011 Community Banks / Credit Unions $5,000
Acme Brick Tile & Stone, Inc. , 2017 Mining Operations $5,000
Fisher Sand & Gravel Company , 1998 Mining Operations $5,000
Anthracite Welding & Fabricati , 1999 Mining Operations $5,000
Neiswonger Construction Inc. , 2013 Mining Operations $5,000
BERGEN REGIONAL MEDICAL CENTER PARAMUS, NJ 2006 Hospitals / Health Systems $5,000
ATLANTIC BRIDGE AND ENGINEERING INCORPORATED PROVIDENCE, RI 2007 Construction Contractors $5,000
PORTUGUESE STRUCTURAL STEEL, INC MORRISTOWN, NJ 2007 Construction Contractors $5,000
HARDROCK EXCAVATING, LLC GREENVILLE, PA 2008 Oil & Gas / Chemical $5,000
OWENSBORO BRICK AND TILE CO. OWENSBORO, KY 2006 Small Manufacturers $5,000
KMC MASONRY INC. AVENTURA, FL 2006 Construction Contractors $5,000
TNT Ventures, LLC , 2012 Mining Operations $5,000
PDM BRIDGE CORPORATION PALATKA, FL 2005 Small Manufacturers $5,000
ADVANCED CENTRIFUGALS, LTD. CAMBRIDGE, WI 2009 Small Manufacturers $5,000
The American Coal Company , 2005 Mining Operations $5,000
VENTURA PLASTERING INC. FINDLAY, OH 2008 Construction Contractors $5,000
Empresas Ortiz Brunet Inc , 2015 Mining Operations $5,000
ALBANILERIA REYES & CASTRO INC CAGUAS, PR 2006 Construction Contractors $5,000
O'DONOGHUE MASONRY, INC. FRANKFORT, IL 2007 Construction Contractors $5,000
JOHN MCNEIL STUDIO, INC. SUNNYVALE, CA 2012 Small Manufacturers $5,000
UNITED AIRLINES ELK GROVE VILLAGE, IL 2005 Small Manufacturers $5,000
COSTCO WHOLESALE WESTBURY, NY 2007 Small Manufacturers $5,000
RAND-WHITNEY PACKAGING CORP. WORCESTER, MA 2005 Small Manufacturers $5,000
MCI SERVICE PARTS, INC. LOUDONVILLE, OH 2006 Small Manufacturers $5,000
ALASKA DOT PF DEADHORSE, AK 2009 Small Manufacturers $5,000
HG INVESTMENTS INC MCMINNVILLE, OR 2007 Construction Contractors $5,000
Dead River Ranch Materials. LLC , 2015 Mining Operations $5,000
ROCK HILL BANK AND TRUST ROCK HILL, SC 2004 Community Banks / Credit Unions $5,000
R & R Contractors , 1999 Mining Operations $5,000
Mulzer Crushed Stone Inc , 1999 Mining Operations $5,000
CRAIN MANUFACTURING, INC. MCALESTER, OK 2007 Small Manufacturers $5,000
Black Butte Coal Company , 2009 Mining Operations $5,000
TIME WARNER CABLE COSHOCTON, OH 2007 Small Manufacturers $5,000
Vulcan Construction Materials, L.P. , 2016 Mining Operations $5,000
Sussex Bank n/k/a SB One Bank Franklin, NJ 2018 Community Banks / Credit Unions $5,000
SOUTHTRUST BANK OF SOUTH MISSISSIPPI BILOXI, MS 1996 Community Banks / Credit Unions $5,000
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