Continuously updated · Primary sources only

Compliance violation case library

688 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Concepcion Majalca, FLC Deming, NM 2008 Agricultural Operations $550
Graham Farms Melon Sales, Inc Avon Park, FL 2006 Agricultural Operations $550
Gary and Karen Jackson Farms Hobbs, NM 2013 Agricultural Operations $528
Galloway Farms Darlington, SC 2009 Agricultural Operations $525
Otani Farms Makawao, HI 2013 Agricultural Operations $525
Cross Swamp Labor Camp Lodge, SC 2011 Agricultural Operations $500
Easterling Farms Glennville, GA 2012 Agricultural Operations $500
Valdosta Plant Company Adel, GA 2012 Agricultural Operations $500
Trinidad, Agustin FLC Winter Haven, FL 2011 Agricultural Operations $500
Lack, Rosie - AGER Hatch, NM 2014 Agricultural Operations $500
Hagan Farms LLC AgEr Miami, FL 2011 Agricultural Operations $500
Frontera Produce/Hernandez, Felix FLC Edinburg, TX 2006 Agricultural Operations $500
J & D Produce, Inc. Deming, NM 2012 Agricultural Operations $500
Tim Priest Farms Carthage, NC 2010 Agricultural Operations $500
L & J Contracting Deming, NM 2005 Agricultural Operations $500
Williams Produce (AGER) Oaktown, IN 2014 Agricultural Operations $500
Tyre, Luis - (AgEr) Homestead, FL 2007 Agricultural Operations $500
Chandler Farms Senath, MO 2014 Agricultural Operations $500
RMB Ventures,LLC Las Cruces, NM 2009 Agricultural Operations $500
Martin Sweetser Farms Deming, NM 2006 Agricultural Operations $500
Betty Allen Labor Camp Latta, SC 2009 Agricultural Operations $500
Madera Agricultural Services Madera, CA 2015 Agricultural Operations $500
Todd Webb Bowling Green, KY 2007 Agricultural Operations $500
Willie Raynor & Sons Newton Grove, NC 2012 Agricultural Operations $500
Adams View Ranch Wapato, WA 2015 Agricultural Operations $500
Stephen R. DePaoli Mushrooms Kennett Square, PA 2011 Agricultural Operations $500
Mohawk Farms Hammonton, NJ 2006 Agricultural Operations $500
KC Ag LLC Fresno, CA 2014 Agricultural Operations $500
Milwaukee Woman Found Guilty of Medicaid Fraud and Theft , 2026 Agricultural Operations $0
Two Californians Sentenced for Conspiracy to Commit Health Care Fraud , CA 2026 Agricultural Operations $0
Former MercyOne Nurse Sentenced for Conspiracy to Acquire Controlled Substances and Possession of Child Pornography , IA 2023 Agricultural Operations $0
Owner of Tax Return Preparation Franchise and Health Provider Business Sentenced to Prison for Tax Fraud , NC 2026 Agricultural Operations $0
Former Federal Law Enforcement Agent , 2026 Agricultural Operations $0
Four Californians , CA 2026 Agricultural Operations $0
Employee , MD 2026 Agricultural Operations $0
Noble Family Dairy Jacksonville, OR 2020 Agricultural Operations $0
A.G. Schneiderman Announces Guilty Plea Of Rochester Woman Who Submitted False Time Sheets To Medicaid For The Care Of H , NY 2026 Agricultural Operations $0
Laurel Man , MD 2026 Agricultural Operations $0
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