Cross-Agency Federal Violations Database

Multi-Agency Federal Enforcement: U.S. Companies Cited by 2+ Federal Agencies

What separates a company that had a one-off OSHA citation from one with systemic compliance problems? Cross-agency violations. When the same company shows up in OSHA's inspection database AND the Wage & Hour Division's enforcement records AND EPA's environmental actions, that's a pattern worth flagging.

This dataset surfaces every U.S. employer with enforcement records from two or more federal regulators, cross-referenced via FastDOL's deterministic entity resolution.

What's in the data

Each row represents a single U.S. employer with multi-agency enforcement history. Fields include:

Identity: employer name, city, state, zip, NAICS industry, parent company (where known)

OSHA: inspection count, violation count, total penalties (USD), fatality investigations, willful/repeat/serious counts

WHD (Wage & Hour Division): case count, back wages owed (USD), employees violated

MSHA: mine safety violations, assessed penalties

EPA ECHO: environmental compliance status, formal enforcement actions, total penalties

NLRB: unfair labor practice cases, representation cases

SAM.gov: federal debarment status, exclusion type, excluding agency

OFCCP: federal contractor evaluations, violations found

Cross-agency rollups: total penalties across all agencies, agencies-with-activity count (the "multi-agency score"), location count for chains