Continuously updated · Primary sources only

Compliance violation case library

3,600 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Former Medical Director of Suboxone Manufacturer Indivior Sentenced in Connection with Drug Safety Claims: Action Follow , VA 2026 Small Manufacturers $100,000
Crown USA Inc. Woodbury, OH 2024 Small Manufacturers $98,699 1
AG Jennings Secures over $96K , DE 2025 Small Manufacturers $96,571
O.C.E. WAREHOUSE & DISTRIBUTION CENTER EDISON, NJ 2008 Small Manufacturers $95,000
ACCESS AG, INC. MAZON, IL 2007 Small Manufacturers $94,950
CHEMCENTRAL CORPORATION KANSAS CITY, MO 2007 Small Manufacturers $94,875
TECO-WESTINGHOUSE MOTOR COMPANY ROUND ROCK, TX 2007 Small Manufacturers $94,680
PG & B Fashion, Inc. South El Monte, CA 2008 Small Manufacturers $94,600
CONWAY STORES, INC. BRONX, NY 2011 Small Manufacturers $90,000
PROJECT MGMT. SERVICES & IND'L PAYROLL SERVICES CHICAGO, IL 2005 Small Manufacturers $90,000
DEHLER MANUFACTURING CO., INC. CHICAGO, IL 2005 Small Manufacturers $90,000
MID-SOUTH STEEL PRODUCTS CAPE GIRARDEAU, MO 2007 Small Manufacturers $89,000
UNIVERSAL STAINLESS & ALLOY PRODUCTS, INC. BRIDGEVILLE, PA 2007 Small Manufacturers $88,550
HERSHEY CHOCOLATE & CONFECTIONERY CORP. OAKDALE, CA 2007 Small Manufacturers $88,000
CITGO REFINING & CHEMICALS COMPANY LP CORPUS CHRISTI, TX 2009 Small Manufacturers $84,000
A. FINKL & SONS CO. CHICAGO, IL 2007 Small Manufacturers $84,000
ST. MARYS FOUNDRY INC. ST MARYS, OH 2006 Small Manufacturers $83,500
ENDRES PROCESSING, LLC ROSEMOUNT, MN 2006 Small Manufacturers $83,500
GRABER CONCRETE PIPE CO. BLOOMINGDALE, IL 2007 Small Manufacturers $79,725
ASSOCIATED SPRING - BARNES GROUP, INC. BRISTOL, CT 2006 Small Manufacturers $79,665
AGRIPROCESSORS, INC. POSTVILLE, IA 2008 Small Manufacturers $78,500
WIREMOLD COMPANY WEST HARTFORD, CT 2006 Small Manufacturers $77,260
UNIVERSAL FORM CLAMP INC. BELLWOOD, IL 2006 Small Manufacturers $76,000
HOWARD INDUSTRIES, INC. LAUREL, MS 2007 Small Manufacturers $76,000
WHITING DOOR MANUFACTURING CORP. AKRON, NY 2005 Small Manufacturers $75,810
REVERE SMELTING & REFINING CORP. MIDDLETOWN, NY 2005 Small Manufacturers $75,000
PREMIER INDUSTRIES DBA INSULFOAM, LLC OBETZ, OH 2006 Small Manufacturers $75,000
Precision Dose , IL 2021 Small Manufacturers $75,000
GT Stone Granite LLC Cartersville, GA 2025 Small Manufacturers $73,607
WAUKEGAN STEEL SALES, INC. WAUKEGAN, IL 2008 Small Manufacturers $73,500
U.S. POSTAL SERVICE DES MOINES, IA 2009 Small Manufacturers $73,125
INDEPENDENT PAPER CO ST PAUL, MN 2006 Small Manufacturers $72,200
PREMIUM PROTEIN PRODUCTS HASTINGS, NE 2006 Small Manufacturers $72,150
AMERIWOOD INDUSTRIES, INC. TIFFIN, OH 2009 Small Manufacturers $70,725
WARD MANUFACTURING CO , 1993 Small Manufacturers $70,125
FUJIFILM HUNT CHEMICALS USA INC DAYTON, TN 2006 Small Manufacturers $70,000
QUINCY CASTINGS, INC. QUINCY, OH 2007 Small Manufacturers $66,720
ORION BUS INDUSTRIES, INC. ORISKANY, NY 2005 Small Manufacturers $66,425
T.O. HAAS TIRE CO. IMPERIAL, NE 2006 Small Manufacturers $66,250
MERIDIAN MANUFACTURING GROUP, INC. STORM LAKE, IA 2010 Small Manufacturers $66,150
HOWARD FERTILIZER & CHEMICAL COMPANY, INC. GROVELAND, FL 2007 Small Manufacturers $65,520
AMTRAK / BRIGHTON PARK FACILITY CHICAGO, IL 2007 Small Manufacturers $65,250
SUPPLY PLUS NJ INC. PATERSON, NJ 2011 Small Manufacturers $65,100
CITGO ASPHALT REFINING COMPANY SAVANNAH, GA 2008 Small Manufacturers $65,000
ST. LAWRENCE FOOD CORP. DBA: PRIMO FOODS OGDENSBURG, NY 2004 Small Manufacturers $64,750
CEDAR FAIR LP DBA CEDAR POINT SANDUSKY, OH 2008 Small Manufacturers $63,500
UNITED ARMOR SERVICES INDIANAPOLIS, IN 2005 Small Manufacturers $63,000
J.N. Pallet Co. Conneautville, PA 2009 Small Manufacturers $62,210
OBERDORFER, L.L.C. SYRACUSE, NY 2010 Small Manufacturers $61,800
FAMILY VIDEO MOVIE CLUB, INC. SPRINGFIELD, IL 2007 Small Manufacturers $60,350
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