Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
C W Mining Company (Co-Op Mine) , 1998 Mining Operations $5,000
PEPSI AMERICAS, INC. DAYTON, OH 2007 Small Manufacturers $5,000
PIQUA CONCRETE CORP. PIQUA, OH 2007 Small Manufacturers $5,000
BANCO BILBAO VIZCAYA ARGENTARIA PUERTO RICO SAN JUAN, 2003 Community Banks / Credit Unions $5,000
GATEWAY PANEL, INC. ST. CHARLES, MO 2006 Small Manufacturers $5,000
C & S WHOLESALE GROCERS HATFIELD, MA 2007 Small Manufacturers $5,000
B D R Transport , 2015 Mining Operations $5,000
SALVADORE SALAZAR DBA SALAZAR CONSTRUCTION COMPANY OAK RIDGE, NC 2007 Construction Contractors $5,000
GULF COAST PRE-STRESS, INC. PASS CHRISTIAN, MS 2006 Small Manufacturers $5,000
GUARANTY BANK & TRUST COMPANY NEW ROADS, LA 1995 Community Banks / Credit Unions $5,000
TEMPLE-INLAND TRADING COMPANY BOGALUSA, LA 2007 Small Manufacturers $5,000
M V TRANSPORTATION BROOKLYN, NY 2006 Small Manufacturers $5,000
GLOBAL TISSUE GROUP MEDFORD, NY 2010 Small Manufacturers $5,000
Osaka Mining Corporation , 2010 Mining Operations $5,000
LONGWOOD ELASTOMERS, INC. WYTHEVILLE, VA 2006 Small Manufacturers $5,000
UNITED AIRLINES INC. NEWARK, NJ 2006 Small Manufacturers $5,000
RICELAND FOODS STUTTGART, AR 2006 Small Manufacturers $5,000
Attorney’s Office Reaches , NJ 2015 Municipal Government $5,000
MONSON NICHOLAS, INC CHICAGO, IL 2006 Construction Contractors $5,000
M.R. Miller Inc. , 2011 Mining Operations $5,000
FRONTIER FABRICATING L.L.C. STERLING, CO 2007 Small Manufacturers $5,000
Strata Corporation , 2013 Mining Operations $5,000
HERAEUS INCORPORATED CHANDLER, AZ 2007 Small Manufacturers $5,000
HOME DEPOT STORE #1248 YONKERS, NY 2009 Small Manufacturers $5,000
Pehem Industries Inc , 1997 Mining Operations $5,000
SMURFIT-STONE CONTAINER ENTERPRISES, INC. FERNANDINA BEACH, FL 2009 Small Manufacturers $5,000
CORNERSTONE COMMUNITY BANK CHATTANOOGA, TN 2001 Community Banks / Credit Unions $5,000
GAF MATERIALS CORPORATION MILLIS, MA 2008 Small Manufacturers $5,000
NAGELBUSH MECHANICAL, INC. HOLLYWOOD, FL 2007 Small Manufacturers $5,000
Bowie Refined Coal, LLC , 2014 Mining Operations $5,000
QUALITY CIRCLE PRODUCTS MONTROSE, NY 2008 Small Manufacturers $5,000
FIORE DI PASTA FRESNO, CA 2008 Small Manufacturers $5,000
KENWAL PICKLING LLC DEARBORN, MI 2007 Small Manufacturers $5,000
FRONTIER STATE BANK OKLAHOMA CITY, OK 1994 Community Banks / Credit Unions $5,000
NEVADA TRUCK AND TRAILER REPAIR SPARKS, NV 2006 Small Manufacturers $5,000
MOUNTAIN LAKE PALLETS THOMASTON, GA 2005 Small Manufacturers $5,000
Genwal Resources Inc , 2000 Mining Operations $5,000
NUPRO INDUSTRIES CORPORATION PHILADELPHIA, PA 2006 Small Manufacturers $5,000
Eagle Nest Inc , 1995 Mining Operations $5,000
QUEST DIAGNOSTICS INCORPORATED TETERBORO, NJ 2006 Clinical Laboratories $5,000
Fmsc Group Inc , 2004 Mining Operations $5,000
PRUITTHEALTH - SAVANNAH SAVANNAH, GA 2024 Assisted Living / Long-Term Care $4,963
PRUITTHEALTH - LAFAYETTE LAFAYETTE, GA 2023 Assisted Living / Long-Term Care $4,963
POMPANO HEALTH AND REHABILITATION CENTER POMPANO BEACH, FL 2023 Assisted Living / Long-Term Care $4,963
DUBLIN TRAILS OF JOURNEY LLC DUBLIN, GA 2023 Assisted Living / Long-Term Care $4,963
ABBEY DELRAY SOUTH DELRAY BEACH, FL 2023 Assisted Living / Long-Term Care $4,963
Northern Anderson County EMS Piedmont, SC 2006 Ambulance / Medical Transport $4,950
Olympia Resort and Conference Center Oconomowoc, WI 2006 Food Service $4,950
Taco Bueno #3040 Tulsa, OK 2016 Food Service $4,950
Jason Pitt Franklin, KY 2013 Agricultural Operations $4,950
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