Compliance Violation Case Library

689 documented enforcement actions across 45 regulated industries

EntityLocationYearIndustryPenaltyDeaths
P & L Harvesting, LLC - H2A Alva, FL 2014 Agricultural Operations $46,650
W.B. Contract Swine Production Armstrong, IA 2010 Agricultural Operations $45,500
Talbott's Mountain Gold Palisade, CO 2011 Agricultural Operations $43,150
HAZELWOOD FARMS BAKERY , 1999 Agricultural Operations $42,000
TIMCO, INC. (Complaint/CAFO) , 1998 Agricultural Operations $41,000
Golder Ranch Fire District , AZ 2026 Agricultural Operations $41,000
CUMBERLAND FARMS INC , 2000 Agricultural Operations $40,000
Peach Crest Farms Stratford, OK 2012 Agricultural Operations $38,515
Fann Farms Salemburg, NC 2012 Agricultural Operations $38,250
Del's Grass Farm San Antonio, TX 2013 Agricultural Operations $36,300
Jim and Ann Shipley Speedwell, TN 2012 Agricultural Operations $35,800
Iona Hill Farm Hackettstown, NJ 2011 Agricultural Operations $35,620
George Wooten Chadbourn, NC 2012 Agricultural Operations $35,100
WELLS DAIRY, INC. LE MARS, IA 2001 Agricultural Operations $35,000
Hamilton Employee Leasing, Inc. Lake Park, GA 2015 Agricultural Operations $34,650
Munguia, Mario A. - FLC Hahira, GA 2014 Agricultural Operations $32,650
Pavkov, Joe Gooding, ID 2010 Agricultural Operations $31,500
Guerrero Ag LLC Arcadia, FL 2023 Agricultural Operations $30,651 1
Wayne Moss d/b/a Norton Creek Farms Cashiers, NC 2008 Agricultural Operations $28,950
HILLANDALE FARMS, LLC LAKE CITY, FL 2006 Agricultural Operations $28,000
DUPONT AGRICULTURAL CARIBE INDUSTRIES, LTD , 2002 Agricultural Operations $27,500
GROVE FARM FISH & POI LLC DBA HUKILAU FOODS KAPOLEI, HI 2011 Agricultural Operations $27,000
CHARLES ROSE D/B/A CHUCK ROSE LOGGING WARNER, NH 2006 Agricultural Operations $26,910
River Ranch Enterprises Ashton, ID 2012 Agricultural Operations $26,400
Cosmo Farms Hammonton, NJ 2014 Agricultural Operations $26,325
M&M Independent Farms Inc. Godwin, NC 2010 Agricultural Operations $25,375
BIRDSONG CORPORATION COLQUITT, GA 2010 Agricultural Operations $25,000
Yello Hill Farm Preston, MD 2015 Agricultural Operations $24,000
KROGER COMPANY D/B/A WINCHESTER FARMS DAIRY , 1993 Agricultural Operations $24,000
New Morning Farm Hustontown, PA 2012 Agricultural Operations $23,400
FARMERS COOPERATIVE GIN, INC. BUTTONWILLOW, CA 2006 Agricultural Operations $22,675
CA HARVEST CO CALIPATRIA, CA 2008 Agricultural Operations $22,575
GROWERS CHOICE LLC RIVERBANK, CA 2002 Agricultural Operations $22,125
Sunhill Orchard Camp #2 Aspers, PA 2012 Agricultural Operations $21,900
WELLS DAIRY, INC. LE MARS, IA 2002 Agricultural Operations $21,500
Jacobs Silver K Farms Hamer, ID 2012 Agricultural Operations $20,200
Wynja Feedlot, Inc. Sheldon, IA 2018 Agricultural Operations $20,000
Markowski Farms West Suffield, CT 2011 Agricultural Operations $19,800
BLUE DIAMOND ALMOND GROWERS SACRAMENTO, CA 2006 Agricultural Operations $19,235
Sylver Trees Moyie Springs, ID 2013 Agricultural Operations $19,200
BOGLE VINEYARDS, INC. CLARKSBURG, CA 2007 Agricultural Operations $18,575
Abel Mendoza Tracy, CA 2014 Agricultural Operations $18,350
A CEDAR FAIR LP PARK DBA KNOTT'S BERRY FARM BUENA PARK, CA 2008 Agricultural Operations $18,300
PARAMOUNT FARMS, INC. LOST HILLS, CA 2007 Agricultural Operations $18,000
Fino Farms Milton, NY 2012 Agricultural Operations $17,775
Guillen Harvesting Labelle, FL 2016 Agricultural Operations $17,662
GULF RICE ARKANSAS II, LLC CRAWFORDSVILLE, AR 2006 Agricultural Operations $17,400
Triplet Farms Lafayette, TN 2012 Agricultural Operations $17,400
TIM MUELLER AND KATHERINE CAMPBELL DBA RIVERDOG FA BROOKS, CA 2008 Agricultural Operations $16,950
DE PUE WAREHOUSE CO MAXWELL, CA 2005 Agricultural Operations $16,525
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