Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
MT. ROSE HEATING & AIR CONDITIONING, INC. CARSON CITY, NV 2007 Construction Contractors $5,000
AMERICAN EAGLE AIRLINES RDU INTERNATIONAL AIRPORT, NC 2007 Small Manufacturers $5,000
Knife River North Central , 2009 Mining Operations $5,000
Lost Mountain Mining Company , 1996 Mining Operations $5,000
DENBESTE TRANSPORTATION INC. SHAFTER, CA 2012 Small Manufacturers $5,000
Fisher Sand & Gravel Company , 1998 Mining Operations $5,000
MILLBRAE GLASS LTD DBA CAPITOL GLASS CO. SAN FRANCISCO, CA 2009 Construction Contractors $5,000
DAYTON NEWSPAPERS, INC. DBA COX OHIO PUBLISHING FRANKLIN, OH 2006 Small Manufacturers $5,000
Pine Branch Mining LLC , 2014 Mining Operations $5,000
RUSTY'S WELL SERVICES LLC CROSSVILLE, TN 2006 Oil & Gas / Chemical $5,000
CITIZENS COMMUNITY BANK RIDGEWOOD, NJ 2010 Community Banks / Credit Unions $5,000
Destine Coal Inc , 1998 Mining Operations $5,000
Shar-Ing Mining Inc , 1999 Mining Operations $5,000
FRONTIER STATE BANK OKLAHOMA CITY, OK 1994 Community Banks / Credit Unions $5,000
PATTERSON-UTI DRILLING CO., RIG NUMBER 128 PIERCE, TX 2006 Oil & Gas / Chemical $5,000
Shamrock Enterprises , 2001 Mining Operations $5,000
NABORS WELL SERVICES CO MC KITTRICK, CA 2008 Oil & Gas / Chemical $5,000
CORNERSTONE COMMUNITY BANK CHATTANOOGA, TN 2001 Community Banks / Credit Unions $5,000
Tilcon Connecticut Inc , 2001 Mining Operations $5,000
PVC INDUSTRIES INC. CLIFTON PARK, NY 2008 Small Manufacturers $5,000
A.G. Schneiderman Announces Guilty Plea of Nurse Arrested for Defrauding State Medicaid System of Nearly $5k , 2026 Healthcare General $5,000
North Texas Sand Farm Inc , 2012 Mining Operations $5,000
FINER FINISHES, INC. TRUSSVILLE, AL 2006 Construction Contractors $5,000
Shannon, LLC , 2014 Mining Operations $5,000
Community First Bank, Inc. Walhalla, SC 2018 Community Banks / Credit Unions $5,000
NABORS DRILLING USA, INC. SIDNEY, MT 2007 Oil & Gas / Chemical $5,000
SOURLIS-ALGOZINE MASONRY RESTORATION, INC. CHICAGO, IL 2006 Construction Contractors $5,000
BEVERIDGE CONSTRUCTION HOUSTON, TX 2006 Construction Contractors $5,000
NABORS WELL SERVICES RIG #721 CLAYTON, TX 2007 Oil & Gas / Chemical $5,000
KINGS COUNTY WATERPROOFING CORP. NEW YORK, NY 2005 Construction Contractors $5,000
SMILEY CRANE SERVICE MARICOPA, AZ 2005 Construction Contractors $5,000
THE POINTE AT BALBOA LP SAN DIEGO, CA 2008 Construction Contractors $5,000
FISCHEL ENTERPRISES FAIRFIELD, CT 2006 Construction Contractors $5,000
U.S. POSTAL SERVICE CHICOPEE, MA 2007 Small Manufacturers $5,000
Fossum Ready Mix , 2015 Mining Operations $5,000
Ritchie Sand Inc , 1998 Mining Operations $5,000
OAHU TRANSIT SERVICES INC HONOLULU, HI 2006 Small Manufacturers $5,000
A & K Earthmovers Inc , 2000 Mining Operations $5,000
GULF-INLAND CONTRACTORS INC. HOUMA, LA 2006 Construction Contractors $5,000
Saylor Brothers Enterprises Inc , 1998 Mining Operations $5,000
FST Sand & Gravel Inc , 2011 Mining Operations $5,000
S.N. KIMBREL ROOFING CO, LLC EVANSTON, IL 2011 Construction Contractors $5,000
JR ROOFING, LTD. WINNETKA, IL 2006 Construction Contractors $5,000
Hubb Corp , 1998 Mining Operations $5,000
J-MAC CONSTRUCTION CANTON, MA 2006 Construction Contractors $5,000
Bedrock Gravel Inc , 2008 Mining Operations $5,000
BANK OF HAZELTON HAZELTON, ND 2009 Community Banks / Credit Unions $5,000
REYNOLDS BROTHERS EXCAVATION INC PROVO, UT 2008 Construction Contractors $5,000
HOME DEPOT FRESNO, CA 2008 Small Manufacturers $5,000
Silver Opportunity Partners LLC , 2014 Mining Operations $5,000
← PrevPage 761 of 905Next →