Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Roanoke Cement Co., LLC , 2012 Mining Operations $5,000
BRIDGEVIEW BANK AND TRUST COMPANY BRIDGEVIEW, IL 1998 Community Banks / Credit Unions $5,000
GUARANTY BANK & TRUST COMPANY NEW ROADS, LA 1995 Community Banks / Credit Unions $5,000
NORTH TEXAS SINGLE PLY KENNER, LA 2005 Construction Contractors $5,000
CORNERSTONE COMMUNITY BANK CHATTANOOGA, TN 2001 Community Banks / Credit Unions $5,000
Bell County Coal Corp , 2001 Mining Operations $5,000
WEATHER-WISE, LLC WATERTOWN, NY 2007 Construction Contractors $5,000
S&S General Contractors and Equipment Rental Inc , 2014 Mining Operations $5,000
O & G INDUSTRIES, INC. WATERTOWN, CT 2009 Construction Contractors $5,000
ALFRED XHUTI DBA ALFRED MASONRY WATERBURY, CT 2010 Construction Contractors $5,000
SAHUARO PIPELINE CORPORATION, INC. GOODYEAR, AZ 2006 Construction Contractors $5,000
Bledsoe Coal Corp , 1999 Mining Operations $5,000
Coal River Processing LLC , 2008 Mining Operations $5,000
Simpson Mining Company Inc , 1996 Mining Operations $5,000
Leslie Resources Inc , 1996 Mining Operations $5,000
ALASKA DOT PF DEADHORSE, AK 2009 Small Manufacturers $5,000
OCEAN ELECTRIC SOUTHAMPTON, NY 2008 Construction Contractors $5,000
Dead River Ranch Materials. LLC , 2015 Mining Operations $5,000
J.P. PHILLIPS, INC. HOMEWOOD, IL 2007 Construction Contractors $5,000
Jonathan Shotwell Corp , 2007 Mining Operations $5,000
THE MECHANICS BANK RICHMOND, CA 1999 Community Banks / Credit Unions $5,000
RTS Shearing LLC , 2013 Mining Operations $5,000
Ron Coleman Mining Inc , 1999 Mining Operations $5,000
WEST DES MOINES STATE BANK WEST DES MOINES, IA 2001 Community Banks / Credit Unions $5,000
CORNERSTONE COMMUNITY BANK CHATTANOOGA, TN 2001 Community Banks / Credit Unions $5,000
Saint-Gobain Proppants , 2014 Mining Operations $5,000
Tow Path Ready Mix , 2013 Mining Operations $5,000
Stockman Bank of Montana MILES CITY, MT 2023 Community Banks / Credit Unions $5,000
Vista Aggregates Llc , 2001 Mining Operations $5,000
Valley Concrete & Materials Inc , 1999 Mining Operations $5,000
TIME WARNER CABLE COSHOCTON, OH 2007 Small Manufacturers $5,000
FELIKS & SON STORAGE TANK CORP MOUNT VERNON, NY 2008 Construction Contractors $5,000
C A P DEVELOPMENT, INC. CONCORD, NH 2006 Construction Contractors $5,000
JOHN EYE'S BIG SANDY SUPERSTORE BECKLEY, WV 2009 Small Manufacturers $5,000
Acme Brick Tile & Stone, Inc. , 2017 Mining Operations $5,000
GUARANTY BANK & TRUST COMPANY NEW ROADS, LA 1995 Community Banks / Credit Unions $5,000
Mountain Top Hydroseeding Inc , 2013 Mining Operations $5,000
Alma Bank Astoria, NY 2016 Community Banks / Credit Unions $5,000
Cougar Coal Company Inc , 1997 Mining Operations $5,000
UNITED PARCEL SERVICE OKLAHOMA CITY, OK 2011 Small Manufacturers $5,000
EDUARDO ARMADILLO WOODBURN, OR 2007 Construction Contractors $5,000
CORNERSTONE COMMUNITY BANK CHATTANOOGA, TN 2001 Community Banks / Credit Unions $5,000
R & W Sand & Gravel , 2015 Mining Operations $5,000
PLANT CONSTRUCTION COMPANY LP PITTSBURGH, PA 2005 Construction Contractors $5,000
Mercy Mining, LLC , 2011 Mining Operations $5,000
Bulldog Sand and Gravel , 2008 Mining Operations $5,000
AMERICAN STATE BANK BROKEN BOW, OK 1989 Community Banks / Credit Unions $5,000
Stillwater Mining Company , 1998 Mining Operations $5,000
The American Coal Company , 2003 Mining Operations $5,000
Curry Ice & Coal , 1998 Mining Operations $5,000
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