Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
SUNRISE CONTRACTORS, INC. HAYMARKET, VA 2004 Construction Contractors $5,000
Flanders Electric Motor Servi , 2016 Mining Operations $5,000
WEST CARROLLTON CONVERTING, INC. DAYTON, OH 2007 Small Manufacturers $5,000
Boyer Sand & Rock Inc , 1999 Mining Operations $5,000
TOR Minerals International , 2010 Mining Operations $5,000
Castle Concrete Company/Transit Mix Concrete , 2010 Mining Operations $5,000
EMPIRE SAFE CO. INC. BRONX, NY 2011 Small Manufacturers $5,000
NYCO Minerals, Inc. , 2016 Mining Operations $5,000
Marianna Lime Products Incorporated , 2000 Mining Operations $5,000
NEW HOPE VOCATIONAL SERVICES MENTOR, OH 2009 Small Manufacturers $5,000
Massachusetts Pain Management Doctor , MA 2013 Physician Practices $5,000
Peabody Coal Company , 1999 Mining Operations $5,000
Staker & Parson Co. , 2016 Mining Operations $5,000
Washington Group International, Inc , 1998 Mining Operations $5,000
Stratcor, Inc. , 2009 Mining Operations $5,000
AREA WIDE PROTECTIVE INC. COLTS NECK, NJ 2005 Construction Contractors $5,000
ECOLAB INC ROSCOE, IL 2006 Small Manufacturers $5,000
DUN PAK INC SOUTH BEND, WA 2005 Small Manufacturers $5,000
HOLLOWCORE MIDWEST, LLC FAIRFIELD, OH 2005 Small Manufacturers $5,000
Rosemont Copper Company , 2015 Mining Operations $5,000
Hi-Grade Materials Co , 2006 Mining Operations $5,000
Acha Construction , 2014 Mining Operations $5,000
CENTRAL BANK AND TRUST COMPANY LEXINGTON, KY 2006 Community Banks / Credit Unions $5,000
Western Mingo Coal Company , 1997 Mining Operations $5,000
FIRST TRUST BANK OF ILLINOIS KANKAKEE, IL 2002 Community Banks / Credit Unions $5,000
J K L Slate Company Inc , 2001 Mining Operations $5,000
Little Otter Mining Inc , 1997 Mining Operations $5,000
San Jacinto River Materials Inc , 2016 Mining Operations $5,000
Arnold Crushed Stone Inc , 2003 Mining Operations $5,000
Parsley General Tire Inc , 2012 Mining Operations $5,000
COAST COMMERCIAL BANK SANTA CRUZ, CA 1998 Community Banks / Credit Unions $5,000
Republic Energy, Inc , 2017 Mining Operations $5,000
Rocky Mountain Rubber & Supply , 2011 Mining Operations $5,000
Con-Agg of MO, LLC , 2015 Mining Operations $5,000
Conshor Mining LLC , 2007 Mining Operations $5,000
Hanson Aggregates Midwest, LLC , 2015 Mining Operations $5,000
Difficult Mining Inc , 2003 Mining Operations $5,000
Pinnacle Mining Company LLC , 2006 Mining Operations $5,000
Wade Sand & Gravel Co., Inc , 2008 Mining Operations $5,000
Mc Coy Elkhorn Coal Corp , 1996 Mining Operations $5,000
Central Mountain Materials Llc , 2002 Mining Operations $5,000
CONSOL Buchanan Mining Company LLC , 2015 Mining Operations $5,000
Adams Trucking Co Inc , 1999 Mining Operations $5,000
PACIFIC RAIL SERVICES DENVER, CO 2007 Small Manufacturers $5,000
Attorney's Office Reaches , CO 2022 Healthcare General $5,000
Nine Mile Mining Inc. , 2010 Mining Operations $5,000
Jeppesen Gravel , 2015 Mining Operations $5,000
Eastern Associated Coal Corp , 2001 Mining Operations $5,000
A & S Construction Company , 1999 Mining Operations $5,000
Mc Intyre Sand Company Inc , 1998 Mining Operations $5,000
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