Compliance Violation Case Library

689 documented enforcement actions across 45 regulated industries

EntityLocationYearIndustryPenaltyDeaths
Bayview Farms Reeve & Sons Aquebogue, NY 2013 Agricultural Operations $10,100
Marks Farms Lowville, NY 2006 Agricultural Operations $10,010
Attorney General Announces Indictment of Mecer County Therapist in Medicaid Fraud Case , 2026 Agricultural Operations $10,000
LEEWAY LOGGING INC SILETZ, OR 2008 Agricultural Operations $10,000
GREEN CIRCLE GROWERS, INC. PLANT #1 OBERLIN, OH 2009 Agricultural Operations $10,000
D & T Farms, Inc. Benson, NC 2012 Agricultural Operations $9,900
East Coast Brokers & Packers, Inc. (Sergio J) Mappsville, VA 2006 Agricultural Operations $9,900
KHOURI FARMS FOWLER, CA 2008 Agricultural Operations $9,850
Merri L. Siddons Fort Worth, TX 2010 Agricultural Operations $9,800
Juarez, Sergio, FLC (Dennis Road Camp) Plant City, FL 2006 Agricultural Operations $9,800
PK Edmondson Farm Vardaman, MS 2009 Agricultural Operations $9,500
Blue Boy Lawn Landscape and Garden Center Madisonville, KY 2015 Agricultural Operations $9,337
TOOMBS LOGGING CRYSTAL HILL, VA 2006 Agricultural Operations $9,310
James Durr Farms Chesterfield, NJ 2014 Agricultural Operations $9,275
CARLOS GOMEZ FARM BAKERSFIELD, CA 2009 Agricultural Operations $9,140
MOUNTAIN F ENTERPRISES INC SOUTH LAKE TAHOE, CA 2013 Agricultural Operations $9,000
SEABOARD FOODS LIVE PRODUCTION GUYMON, OK 2006 Agricultural Operations $9,000
HYLTON TIMBER HARVESTING FLOYD, VA 2011 Agricultural Operations $8,890
Dave Olson Holdrege, NE 2015 Agricultural Operations $8,850
HLD Farm Inc. Earlimart, CA 2012 Agricultural Operations $8,700
PACIFIC TOMATO GROWERS EASTVILLE, VA 2005 Agricultural Operations $8,662
HENRY HAZENBERG SAINT PAUL, OR 2008 Agricultural Operations $8,500
Whalen Farms Shamong, NJ 2006 Agricultural Operations $8,450
Slash EV Ranch Rifle, CO 2013 Agricultural Operations $8,250
3B Farms Gettysburg, SD 2014 Agricultural Operations $8,212
JOHN BOAK LOGGING, LLC FIELDS LANDING, CA 2013 Agricultural Operations $8,175
GRAPEMAN FARM DBA LUCHICH FARM-STEVECO BAKERSFIELD, CA 2012 Agricultural Operations $8,000
Timberline Orchards Wenatchee, WA 2014 Agricultural Operations $8,000
ESPARZA ENTERPRISES, INC. BAKERSFIELD, CA 2008 Agricultural Operations $7,985
Finca Ricardo Giuliani Juana Diaz, PR 2015 Agricultural Operations $7,950
SOUTH VALLEY MUSHROOM, INC. MORGAN HILL, CA 2006 Agricultural Operations $7,900
WESTERN DAIRY TRANSPORTATION STEPHENVILLE, TX 2007 Agricultural Operations $7,740
GOLDEN PEANUT COMPANY ASHBURN, GA 2008 Agricultural Operations $7,704
Falkner Farms Myakka City, FL 2006 Agricultural Operations $7,625
JE LOGGING CLAY, WV 2006 Agricultural Operations $7,600
WELLS DAIRY LE MARS, IA 2002 Agricultural Operations $7,500
MELROSE NURSERY PLANTATION KEY, FL 2005 Agricultural Operations $7,500
FARMERS COOPERATIVE ELEVATOR COMPANY NICKERSON, KS 2007 Agricultural Operations $7,500
TRAVIS WHITEHURST CONETOE, NC 2007 Agricultural Operations $7,500
METHOW VALLEY SEPTIC MAZAMA, WA 2007 Agricultural Operations $7,450
Garrell Farms Chadbourn, NC 2010 Agricultural Operations $7,350
Beckman & Gast Co. Saint Henry, OH 2014 Agricultural Operations $7,311
Cosmo Farms Hammonton, NJ 2013 Agricultural Operations $7,228
ROYAL CHINOOK ORCHARD ROYAL CITY, WA 2006 Agricultural Operations $7,200
Travis Lambourn Bowman, ND 2010 Agricultural Operations $7,125
Hickory Hill Farm LLC Fonda, NY 2015 Agricultural Operations $7,087
DONNAN FARMS, INC. YORK, NY 2007 Agricultural Operations $7,000
TRUMAN MOTE DBA TRUMAN MOTE FARMS HARRELLS, NC 2007 Agricultural Operations $7,000
MULLER FARMING INC FARMERSVILLE, CA 2008 Agricultural Operations $7,000
FIVE RIVERS RANCH CATTLE FEEDING LLC, YUMA FEEDLOT YUMA, CO 2008 Agricultural Operations $7,000
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