Compliance Violation Case Library
61 documented enforcement actions across 45 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
| Holly Tree Gap Christian Preschool |
Brentwood, TN |
2014 |
Childcare Centers |
$1,100 |
|
| Bryant Baptist Child Development Center |
Montgomery, AL |
2005 |
Childcare Centers |
$1,078 |
|
| Busy Bees Learning Center |
Lopatcong, NJ |
2004 |
Childcare Centers |
$1,039 |
|
| Sienna Montessori School |
Missouri City, TX |
2004 |
Childcare Centers |
$935 |
|
| Little People's Child Development Center |
Elizabethtown, KY |
2013 |
Childcare Centers |
$935 |
|
| KIDS VIEW Zaragoza |
El Paso, TX |
2011 |
Childcare Centers |
$748 |
|
| Love & Care Day Care Center |
Swainsboro, GA |
2001 |
Childcare Centers |
$700 |
|
| Playtime Learning Center, Inc. |
Jackson, GA |
2008 |
Childcare Centers |
$654 |
|
| New Jersey Woman Sentenced To Prison For Forced Labor And Other Federal Crimes |
, NJ |
2026 |
Childcare Centers |
$0 |
|
| Project Social Care Head Start Inc. (PSCHS) |
New York City, NY |
2021 |
Childcare Centers |
$0 |
|
| Former Adult Day Care Activity Center Owner in San Antonio |
, |
2026 |
Childcare Centers |
$0 |
|