Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
COLORADO STRIJPE WRIGHT LTD./AMERICAN BARRICADE MORRISON, CO 2007 Construction Contractors $5,000
Mt Carmel Co-Gen, Inc. , 2010 Mining Operations $5,000
AMERICAN AIRLINES DFW, TX 2007 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
CHICKASAW FARM SERVICES, INC. HOUSTON, MS 2006 Agricultural Operations $5,000
Kansas City Ice Cream Kansas City, MO 2010 Food Service $5,000
RELIABLE RESIDENTIAL ROOFING AND GUTTERING, INC. LEXINGTON, KY 2006 Construction Contractors $5,000
Root Neal & Co , 2000 Mining Operations $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
SKID CO PALLETTE WELLSBURG, WV 2008 Small Manufacturers $5,000
LUKE BROTHERS, INC. JACKSONVILLE, FL 2007 Small Manufacturers $5,000
JOSE GONZALES DBA GONZALES CONSTRUCTION BIRMINGHAM, AL 2006 Construction Contractors $5,000
MCC, Inc. , 1999 Mining Operations $5,000
EMHART TEKNOLOGIES DANBURY, CT 2006 Small Manufacturers $5,000
South Flint Gravel Inc , 2012 Mining Operations $5,000
SUMCO PHOENIX CORPORATION MAINEVILLE, OH 2005 Small Manufacturers $5,000
VALLEY BANK MOLINE, IL 2016 Community Banks / Credit Unions $5,000
Day Mining Inc , 1998 Mining Operations $5,000
ALL WEATHER CONSTRUCTION INC KEIZER, OR 2008 Construction Contractors $5,000
Austin Powder Company , 2002 Mining Operations $5,000
OLSON PRECAST OF ARIZONA, INC. PHOENIX, AZ 2005 Construction Contractors $5,000
Acme Brick Tile & Stone, Inc. , 2017 Mining Operations $5,000
Saehr Backhoe & Gravel Inc. , 2013 Mining Operations $5,000
A & A Security Services Inc , 2013 Mining Operations $5,000
Highlanders Coal Inc , 1998 Mining Operations $5,000
A R CONSTRUCTION INC SALEM, OR 2005 Construction Contractors $5,000
North Star Mining, Inc. , 2010 Mining Operations $5,000
Mississippi Sand, LLC , 2015 Mining Operations $5,000
A B & J Coal Company, Inc. , 2014 Mining Operations $5,000
EMPIRE SAFE CO. INC. BRONX, NY 2011 Small Manufacturers $5,000
Marianna Lime Products Incorporated , 2000 Mining Operations $5,000
Mercy Mining, LLC , 2011 Mining Operations $5,000
MID WEST FABRICATION AND STEEL, INC. PUEBLO, CO 2008 Small Manufacturers $5,000
Simpson Mining Company Inc , 1996 Mining Operations $5,000
Wayne J. Sand & Gravel Inc. , 2013 Mining Operations $5,000
Carr Trucking Company Inc , 1996 Mining Operations $5,000
CORNERSTONE COMMUNITY BANK CHATTANOOGA, TN 2001 Community Banks / Credit Unions $5,000
Northfork Excavating Inc , 1998 Mining Operations $5,000
EURO STYLE CONSTRUCTION CO SALEM, OR 2006 Construction Contractors $5,000
DUN PAK INC SOUTH BEND, WA 2005 Small Manufacturers $5,000
Bulldog Sand and Gravel , 2008 Mining Operations $5,000
AMERICAN CIVIL CONSTRUCTORS WEST COAST INC SAN PEDRO, CA 2008 Construction Contractors $5,000
HOLLOWCORE MIDWEST, LLC FAIRFIELD, OH 2005 Small Manufacturers $5,000
Excel Mining LLC , 2004 Mining Operations $5,000
Saint-Gobain Proppants , 2014 Mining Operations $5,000
A J Mcdirtt Inc , 2010 Mining Operations $5,000
Rocky Mountain Rubber & Supply , 2011 Mining Operations $5,000
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