Compliance Violation Case Library

689 documented enforcement actions across 45 regulated industries

EntityLocationYearIndustryPenaltyDeaths
US Announces Clean Air Act , WI 2012 Agricultural Operations $150M
Clay's Tobacco Warehouse and multiple Kentucky tobacco farm operations Mount Sterling, KY 2009 Agricultural Operations $40M
Smithfield Foods, Inc., Smithfield Packing Co., Inc., and Gwaltney of Smithfield, Ltd. Smithfield, VA 1991 Agricultural Operations $12.6M
Tyson Foods, Inc. Monett, MO 1999 Agricultural Operations $7.5M
Tyson Foods, Inc. Springdale, MO 2006 Agricultural Operations $4M 1
Churchill Downs Louisiana Horseracing Company, LLC (Fair Grounds Corporation) New Orleans, LA 2012 Agricultural Operations $2.8M
Mahard Egg Farm, Inc. Prosper, TX 2005 Agricultural Operations $1.9M
Mahard Egg Farm, Inc. Prosper, TX 2006 Agricultural Operations $1.9M
California Supplier of Oxycodone and Boise Heroin and Oxycodone Dealer Sentenced in Federal Court , CA 2026 Agricultural Operations $1.8M
Masami Cattle Ranch Fresno, CA 1999 Agricultural Operations $1.7M
Cargill Pork Inc. Laddonia, MO 2000 Agricultural Operations $1.6M
Michigan Farmer , MI 2022 Agricultural Operations $1.2M
Hanover Foods Corporation Hanover, PA 2016 Agricultural Operations $1.1M
M.G. Waldbaum Company (Michael Foods Inc.) Wakefield, NE 2002 Agricultural Operations $1.1M
Premium Standard Farms and Continental Grain Company Princeton, MO 1997 Agricultural Operations $1M
Premium Standard Farms, Inc. and Continental Grain Company, Inc. Princeton, MO 1998 Agricultural Operations $1M
Dr. Kenneth Martinez and Neurology and Pain Specialty Center , CA 2022 Agricultural Operations $919,000
Buckeye Egg Farm, LP Croton, OH 1999 Agricultural Operations $880,598
Denali Water Solutions, LLC Phoenix, AZ 2018 Agricultural Operations $610,000
Legacy Cooperative Hemingford, NE 2024 Agricultural Operations $536,965
Dr. Scot Richardson and Southern California Head Pain and Neurologic Institute , CA 2022 Agricultural Operations $499,000
Cal-Maine Foods, Inc. Edwards, MS 2010 Agricultural Operations $475,000
Trinity Mission & Rehab of Farmville , VA 2026 Agricultural Operations $399,000
Ohio Fresh Eggs, LLC Croton, OH 2006 Agricultural Operations $300,000
Evangeline Enterprises LLC (Evangeline Training Center) Carencro, LA 2014 Agricultural Operations $300,000
Alliance Grain Co. Gibson City, IL 2025 Agricultural Operations $276,407
Farmington Resident , PA 2026 Agricultural Operations $250,000
Jose M. Gracia Harvesting, Inc. Frostproof, FL 2019 Agricultural Operations $249,000
Prospect Ranch LLC Weld County, CO 2025 Agricultural Operations $246,609 6
MFA Inc. (operating as MFA Rail Car) Hamilton, MO 2024 Agricultural Operations $241,887 1
Dennie Arnold Farms, LLC Felt, ID 2010 Agricultural Operations $220,850
Saud Siddiqui, MD and Columbus Spine Specialists , OH 2022 Agricultural Operations $219,000
Liuzza Produce Farms, Inc. Tickfaw, LA 2013 Agricultural Operations $200,000
Hyatt Farms Lake Wales, FL 2003 Agricultural Operations $157,200
Cassaday Farms Monroeville, NJ 2013 Agricultural Operations $149,700
Maroa Farms / Mastronardi Produce Coldwater, MI 2013 Agricultural Operations $137,700
4 Brothers Dairy, Inc. and Andrew Fitzgerald Shoshone, ID 2017 Agricultural Operations $130,000
FARMLAND INDUSTRIES, INC., COFFEYVILLE, KS , 1997 Agricultural Operations $100,000
TRIPLE P FARMS, INC VERONA, MS 2011 Agricultural Operations $73,500
Wickstrum Farms Inc. and Wickstrum Cattle LLC Westmoreland, KS 2021 Agricultural Operations $70,000
Orchard View Manor , RI 2026 Agricultural Operations $61,000
Frank Turner Farms Utica, KY 2011 Agricultural Operations $57,600
Orchard Park Man Sentenced For Health Care Fraud , NY 2026 Agricultural Operations $57,373
5 Star Forestry Kooskia, ID 2010 Agricultural Operations $57,200
BIRDSONG CORPORATION SYLVESTER, GA 2009 Agricultural Operations $55,800
Auza Ranches, LLC Casa Grande, AZ 2012 Agricultural Operations $55,500
WELLS DAIRY, INC. LE MARS, IA 2001 Agricultural Operations $55,000
Yonder Farm Valatie, NY 2013 Agricultural Operations $54,450
QUEENS FARM DAIRY , 1980 Agricultural Operations $49,500
OAKES FARM , 2000 Agricultural Operations $47,500
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