Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
James Puryear Welding Fab , 2008 Mining Operations $5,000
CORNERSTONE COMMUNITY BANK CHATTANOOGA, TN 2001 Community Banks / Credit Unions $5,000
BILTMORE VILLAS, INC. HIALEAH GARDENS, FL 2008 Construction Contractors $5,000
Newmont Mining Corporation , 1998 Mining Operations $5,000
C W Mining Company (Co-Op Mine) , 2001 Mining Operations $5,000
DEERFIELD MANUFACTURING, INC. MASON, OH 2006 Small Manufacturers $5,000
FORT MYER CONSTRUCTION CORPORATION WASHINGTON, DC 2005 Construction Contractors $5,000
Walcoal, Inc , 2003 Mining Operations $5,000
GATEWAY BANK OF SOUTHWEST FLORIDA SARASOTA, FL 2011 Community Banks / Credit Unions $5,000
Stewart Construction , 2009 Mining Operations $5,000
Former Family Practitioner Sentenced to Prison for Illegally Dispensing Drugs and Health Care Fraud , PA 2026 Physician Practices $5,000
Iron Mountain Quarry LLC , 2013 Mining Operations $5,000
KINDER MORGAN LIQUIDS TERMINALS LLC CINCINNATI, OH 2005 Small Manufacturers $5,000
Neshannock Sand & Gravel, Inc , 2008 Mining Operations $5,000
Lightle Sand Company , 2016 Mining Operations $5,000
ROCKDALE PIPELINE, INC. ATLANTA, GA 2007 Construction Contractors $5,000
G1 IRONWORKS INC. NEW YORK, NY 2007 Construction Contractors $5,000
Michigan Limestone Operations Incorporated , 2002 Mining Operations $5,000
DUECO, INC. WAUKESHA, WI 2008 Small Manufacturers $5,000
NORWOOD SASH & DOOR MANUFACTURING COMPANY LEBANON, OH 2007 Small Manufacturers $5,000
Cal Coal Inc , 2003 Mining Operations $5,000
Lawrence Woman Fined , KS 2022 Healthcare General $5,000
Dunn Coal & Dock Company , 1999 Mining Operations $5,000
HOME DEPOT USA INC. PORTCHESTER, NY 2008 Small Manufacturers $5,000
FANCY FOODS INC. BRONX, NY 2007 Small Manufacturers $5,000
MASONRY SERVICES INC BRONX, NY 2008 Construction Contractors $5,000
ALL-PLY ROOFING CO., INC. WYCKOFF, NJ 2006 Construction Contractors $5,000
San Juan Coal Company , 1999 Mining Operations $5,000
KORZYCKI CONSTRUCTION, INC BRONX, NY 2006 Construction Contractors $5,000
CLEAR CHANNEL OUTDOOR INCORPORATED BOSTON, MA 2007 Small Manufacturers $5,000
PEOPLES STATE BANK PRAIRIE DU CHIEN, WI 1997 Community Banks / Credit Unions $5,000
CONTINENTAL PAVING INC. HUDSON, NH 2006 Construction Contractors $5,000
ACTION ANODIZING & PLATING COPIAGUE, NY 2010 Small Manufacturers $5,000
BEDROC CONTRACTING LLC BRONX, NY 2007 Construction Contractors $5,000
MITCHELL FOUNDATIONS, INC. GRAFTON, IL 2008 Construction Contractors $5,000
DISH NETWORK WILMINGTON, MA 2007 Small Manufacturers $5,000
Xinergy of Alabama, Inc. , 2014 Mining Operations $5,000
AMERICAN STATE BANK SIOUX CENTER, IA 2006 Community Banks / Credit Unions $5,000
ENSIGN UNITED STATES DRILLING (CALIFORNIA), INC. CORNING, CA 2006 Oil & Gas / Chemical $5,000
Valdosta Dentist Sentenced To Twenty , GA 2017 Dental Practices $5,000
PACIFIC STUCCO, INC. LAS VEGAS, NV 2005 Construction Contractors $5,000
RON KENDALL MASONRY, INC. ORLANDO, FL 2006 Construction Contractors $5,000
JETRO CASH & CARRY BRONX, NY 2008 Small Manufacturers $5,000
TONY'S CUSTOM CARPENTRY, INC. WEST DES MOINES, IA 2006 Small Manufacturers $5,000
CLAY COUNTY BANK CLAY, WV 2003 Community Banks / Credit Unions $5,000
Dacotah Cement , 2004 Mining Operations $5,000
Beelman Truck Co , 2015 Mining Operations $5,000
INTERSTATE BRANDS CORPORATION EMPORIA, KS 2007 Small Manufacturers $5,000
OREGON IRON WORKS INC PORTLAND, OR 2007 Small Manufacturers $5,000
Citizens Bank & Trust Company Eastman, GA 2014 Community Banks / Credit Unions $5,000
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