Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Chris Sanderson Farms Kinston, NC 2016 Agricultural Operations $4,945
FAMILY OF CARING HEALTHCARE AT TENAFLY, LLC TENAFLY, NJ 2023 Assisted Living / Long-Term Care $4,938
Stonehenge of Springville Springville, UT 2023 Assisted Living / Long-Term Care $4,938
SAGE POST ACUTE HAYWARD, CA 2024 Assisted Living / Long-Term Care $4,938
HIGHLAND PARK REHABILITATION AND NURSING CENTER WELLSVILLE, NY 2023 Assisted Living / Long-Term Care $4,938
WOODBRIDGE CARE CENTER AND REHAB TAMPA, FL 2023 Assisted Living / Long-Term Care $4,938
LOS ANGELES COMM HOSPITAL LOS ANGELES, CA 2023 Assisted Living / Long-Term Care $4,938
Super 8 Motel & Baymont Inn Dacula, GA 2013 Food Service $4,928
Chadwick's American Chop House Rockville Centre, NY 2014 Food Service $4,928
WINDFLOWER HEALTH CENTER AMARILLO, TX 2023 Assisted Living / Long-Term Care $4,922
HIGHFIELD GARDENS CARE CENTER OF GREAT NECK GREAT NECK, NY 2023 Assisted Living / Long-Term Care $4,922
PHOENIX OF FAIRLAWN AKRON, OH 2023 Assisted Living / Long-Term Care $4,922
Lake House Pub and Grill Bomoseen, VT 2012 Food Service $4,908
WILLAMETTE VALLEY BANK SALEM, OR 2008 Community Banks / Credit Unions $4,900
SOUTHERN HERITAGE BANK CLEVELAND, TN 2003 Community Banks / Credit Unions $4,900
Golden Meadows Fairmount, IL 2008 Agricultural Operations $4,900
Farmers & Merchants Bank Tomah, WI 2012 Community Banks / Credit Unions $4,900
SHERWOOD HEALTHCARE CENTER SACRAMENTO, CA 2023 Assisted Living / Long-Term Care $4,893
PENN MAR HEALTHCARE CENTER EL MONTE, CA 2024 Assisted Living / Long-Term Care $4,893
GLENVUE HEALTH & REHAB GLENNVILLE, GA 2023 Assisted Living / Long-Term Care $4,893
SPANISH PEAKS VETERANS COMMUNITY LIVING CENTER WALSENBURG, CO 2023 Assisted Living / Long-Term Care $4,893
SAYLOR LANE HEALTHCARE CENTER SACRAMENTO, CA 2023 Assisted Living / Long-Term Care $4,893
KEARNY MESA CONVALESCENT AND NURSING HOME SAN DIEGO, CA 2023 Assisted Living / Long-Term Care $4,893
ADROIT CARE REHABILITATION AND NURSING CENTER RAHWAY, NJ 2023 Assisted Living / Long-Term Care $4,893
Lompoc Skilled Nursing & Rehabilitation Center Lompoc, CA 2023 Assisted Living / Long-Term Care $4,893
Seneca Health & Rehabilitation Center Seneca, SC 2023 Assisted Living / Long-Term Care $4,893
THE HILLS POST ACUTE SANTA ANA, CA 2023 Assisted Living / Long-Term Care $4,893
Elizabethtown Nursing and Rehabilitation Center Elizabethtown, KY 2023 Assisted Living / Long-Term Care $4,893
Japan House Plano, TX 2013 Food Service $4,862
The Ainsworth Restaurant New York, NY 2012 Food Service $4,862
Williams Restoration Company, Inc. Papillion, NE 2013 Construction Contractors $4,862
FIRST STATE BANK MONTICELLO, IL 2009 Community Banks / Credit Unions $4,850
Gargiulo Farms Naples, FL 2014 Agricultural Operations $4,850
GATEWAY BUSINESS BANK CERRITOS, CA 2007 Community Banks / Credit Unions $4,840
Comfort Suites Wixom, MI 2014 Food Service $4,840
Denny's #8591 Waco, TX 2016 Food Service $4,840
Wheeler County State Bank Alamo, GA 2012 Community Banks / Credit Unions $4,840
SUN WEST CHOICE HEALTHCARE & REHAB SUN CITY WEST, AZ 2023 Assisted Living / Long-Term Care $4,838
THE PEOPLE'S BANK OF FLEMING COUNTY FLEMINGSBURG, KY 2007 Community Banks / Credit Unions $4,830
Adena Corporation Mansfield, OH 2016 Construction Contractors $4,829
Root Brothers Farm Albion, NY 2005 Agricultural Operations $4,819
Little Lamb Montessori School Mission, KS 2005 Childcare Centers $4,812
SPENCER SAVINGS BANK SPENCER, MA 2009 Community Banks / Credit Unions $4,805
THE BANK FOR SAVINGS MALDEN, MA 1990 Community Banks / Credit Unions $4,800
MADISON BANK AND TRUST COMPANY CHICAGO, IL 1990 Community Banks / Credit Unions $4,800
CITIZENS STATE BANK CADOTT, WI 2008 Community Banks / Credit Unions $4,800
UNITED BANK & TRUST COMPANY VERSAILLES, KY 2010 Community Banks / Credit Unions $4,800
Mendoza Farm Labor Contracting Inc. Madera, CA 2014 Agricultural Operations $4,800
PEOPLES BANK ELKHORN, WI 2009 Community Banks / Credit Unions $4,800
UNITED VALLEY BANK CAVALIER, ND 2008 Community Banks / Credit Unions $4,800
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