Continuously updated · Primary sources only

Compliance violation case library

688 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
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 2006 Agricultural Operations $1.9M
Mahard Egg Farm, Inc. Prosper, TX 2005 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, Inc. and Continental Grain Company, Inc. Princeton, MO 1998 Agricultural Operations $1M
Premium Standard Farms and Continental Grain Company Princeton, MO 1997 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
P & L Harvesting, LLC - H2A Alva, FL 2014 Agricultural Operations $46,650
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