Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
HIGH TECH ELECTRIC SHELBY, IA 2007 Construction Contractors $5,000
Wysong Stone Company , 1998 Mining Operations $5,000
FIRST ACADIANA BANK EUNICE, LA 1993 Community Banks / Credit Unions $5,000
KenAmerican Resources, Inc. , 1998 Mining Operations $5,000
BH CONCRETE SPRING VALLEY, NY 2011 Construction Contractors $5,000
Quarto Mining Company , 1997 Mining Operations $5,000
Sand Pit , 2002 Mining Operations $5,000
CITIZENS COMMUNITY BANK RIDGEWOOD, NJ 2010 Community Banks / Credit Unions $5,000
ALCON INDUSTRIES CLEVELAND, OH 2007 Small Manufacturers $5,000
L & W Stone Corp , 2001 Mining Operations $5,000
FIRST ACADIANA BANK EUNICE, LA 1993 Community Banks / Credit Unions $5,000
Corchado's Dimensional Fence Rock , 2011 Mining Operations $5,000
GUARANTY BANK & TRUST COMPANY NEW ROADS, LA 1995 Community Banks / Credit Unions $5,000
SEARS APPLIANCE OUTLET NEWINGTON, CT 2007 Small Manufacturers $5,000
The Lauderdale County Bank HALLS, TN 2019 Community Banks / Credit Unions $5,000
Palisades County Day Camp Closter, NJ 2012 Childcare Centers $5,000
Sherwin Alumina Company , 2002 Mining Operations $5,000
CA HULL CO INC OSHTEMO, MI 2006 Construction Contractors $5,000
KOENER ELECTRIC, INC. MACOMB, IL 2006 Construction Contractors $5,000
B & B Industrial Services Inc , 2001 Mining Operations $5,000
GREGG ROOFING INC WHITE SALMON, WA 2005 Construction Contractors $5,000
OLSON PRECAST OF ARIZONA, INC. PHOENIX, AZ 2005 Construction Contractors $5,000
GUARANTY BANK & TRUST COMPANY NEW ROADS, LA 1995 Community Banks / Credit Unions $5,000
THYSSENKRUPP ELEVATOR CORPORATION VICTOR, ID 2008 Construction Contractors $5,000
EASTMAN KODAK CO. KODAK COLORADO DIV. WINDSOR, CO 2008 Small Manufacturers $5,000
CORESLAB STRUCTURES (CONN), INC. THOMASTON, CT 2007 Small Manufacturers $5,000
HIGHLAND COMMUNITY BANK CHICAGO, IL 2010 Community Banks / Credit Unions $5,000
Paul Hebert Sentenced to Four Year Term of Probation and $5 , MA 2026 Community Corrections $5,000
INTERNATIONAL BANK OF COMMERCE LAREDO, TX 2003 Community Banks / Credit Unions $5,000
ELECTRIC BOAT CORPORATION NORTH KINGSTOWN, RI 2008 Small Manufacturers $5,000
SUPERIOR BREMEN FILTRATION, LLC BREMEN, OH 2009 Small Manufacturers $5,000
HARTFORD-CARLISLE SAVINGS BANK CARLISLE, IA 2003 Community Banks / Credit Unions $5,000
HEARTLAND COMMUNITY BANK FRANKLIN, IN 2003 Community Banks / Credit Unions $5,000
G E Johnson Construction Company Inc , 2014 Mining Operations $5,000
Apache Construction Co. , 2014 Mining Operations $5,000
17 West Mining Inc , 2002 Mining Operations $5,000
SLOVAK SAVINGS BANK PITTSBURGH, PA 2009 Community Banks / Credit Unions $5,000
Florida Sleep Lab , FL 2014 Healthcare General $5,000
AINSWORTH FEED YARDS, LLC AINSWORTH, NE 2006 Agricultural Operations $5,000
Imc-Agrico , 1997 Mining Operations $5,000
Arch Materials LLC , 2012 Mining Operations $5,000
Double Bonus Coal Company , 2008 Mining Operations $5,000
WW CLYDE & CO DRAPER, UT 2006 Construction Contractors $5,000
BRUCES ROOFING CLYDE HILL, WA 2004 Construction Contractors $5,000
GUARANTY BANK & TRUST COMPANY NEW ROADS, LA 1995 Community Banks / Credit Unions $5,000
ED HOBART ENGINEERING SERVICES TROY, OH 2005 Small Manufacturers $5,000
P R Aggregates Company Inc , 1998 Mining Operations $5,000
GUARANTY BANK & TRUST COMPANY NEW ROADS, LA 1995 Community Banks / Credit Unions $5,000
HOME DEPOT INC. STORE # 1251 MOHEGAN LAKE, NY 2008 Small Manufacturers $5,000
Nelrock Inc , 1998 Mining Operations $5,000
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