Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Community Bank of Cameron Cameron, WI 2012 Community Banks / Credit Unions $4,450
THE PEOPLES BANK BROWNSTOWN, IN 2006 Community Banks / Credit Unions $4,450
Norwich Man on Federal Supervised Release , CT 2026 Municipal Government $4,449
Saint Germain Catering Vienna, VA 2015 Food Service $4,441
Hey Electric Co., L.P. Butler, PA 2014 Construction Contractors $4,425
BANK OF WALKER COUNTY JASPER, AL 2009 Community Banks / Credit Unions $4,410
COMMUNITY BANK OF THE CUMBERLANDS JAMESTOWN, TN 2010 Community Banks / Credit Unions $4,410
El Sazon Mexican Grill Alcoa, TN 2015 Food Service $4,400
Dancing Wasabi Cincinnati, OH 2013 Food Service $4,400
TOWN AND COUNTRY BANK SALEM, MO 2005 Community Banks / Credit Unions $4,400
Union Bank Lake Odessa, MI 2015 Community Banks / Credit Unions $4,400
BANK OF DIXON COUNTY PONCA, NE 2007 Community Banks / Credit Unions $4,400
MCINTOSH STATE BANK JACKSON, GA 2007 Community Banks / Credit Unions $4,400
SPIRIT OF TEXAS BANK, SSB COLLEGE STATION, TX 2011 Community Banks / Credit Unions $4,400
SSM St. Joseph's Health Center - St. Charles Saint Charles, MO 2013 Hospitals / Health Systems $4,400
BAYSHIRE YORBA LINDA POST-ACUTE YORBA LINDA, CA 2023 Assisted Living / Long-Term Care $4,368
Cornejo, Francisco Javier (HP) Lake Placid, FL 2007 Food Service $4,350
ALTOONA FIRST SAVINGS BANK ALTOONA, PA 2009 Community Banks / Credit Unions $4,350
Turkey Graphix Factory Sturgis, SD 2006 Small Manufacturers $4,345
STATE BANK OF MEDORA MEDORA, IN 2002 Community Banks / Credit Unions $4,325
J. Michael Homes Sioux Falls, SD 2005 Construction Contractors $4,317
Mr. Joe's Pizzeria Plainview, NY 2013 Food Service $4,312
Slate Installations Winston Salem, NC 2013 Construction Contractors $4,312
CARMINE'S ITALIAN & SEAFOOD RESTAURANT Metairie, LA 2004 Food Service $4,301
Modern International Inc. Barrigada, GU 2013 Construction Contractors $4,301
Kid Academy, Inc. Gulfport, MS 2016 Childcare Centers $4,301
FIRST MIDWEST BANK OF DEXTER DEXTER, MO 2001 Community Banks / Credit Unions $4,300
BULLITT COUNTY BANK SHEPHERDSVILLE, KY 2004 Community Banks / Credit Unions $4,300
Samosky's Home Style Pizzeria Valley City, OH 2016 Food Service $4,299
COMMERCIAL STATE BANK AFTON, IA 1994 Community Banks / Credit Unions $4,292
Great Wolf Lodge Mason, OH 2007 Food Service $4,290
Sonic Drive-In Chambersburg, PA 2013 Food Service $4,275
QUINNIPIAC BANK & TRUST COMPANY HAMDEN, CT 2011 Community Banks / Credit Unions $4,275
Millennium Post Acute Rehabilitation West Columbia, SC 2024 Assisted Living / Long-Term Care $4,271
Highland Farms Black Mountain, NC 2024 Assisted Living / Long-Term Care $4,271
Carolina Rivers Nursing and Rehabilitation Center Jacksonville, NC 2024 Assisted Living / Long-Term Care $4,271
Magnolia Manor - Greenville Greenville, SC 2024 Assisted Living / Long-Term Care $4,271
Walker's Family Pizzeria Bella Vista, CA 2004 Food Service $4,262
Fish Lake Lodge Koosharem, UT 2014 Food Service $4,250
FIRST STATE BANK BEAVER CITY, NE 2009 Community Banks / Credit Unions $4,250
Federated Bank Onarga, IL 2012 Community Banks / Credit Unions $4,250
FIRST SECURITY TRUST AND SAVINGS BANK ELMWOOD PARK, IL 2010 Community Banks / Credit Unions $4,250
Alliant Bank Madison, MO 2013 Community Banks / Credit Unions $4,250
Chickie's & Pete's-Drexel Hill Drexel Hill, PA 2013 Food Service $4,238
Stella Ristorante Floral Park, NY 2013 Food Service $4,235
La Terazza Pizza Inc. Franklin Square, NY 2011 Food Service $4,235
MAINSOURCE BANK GREENSBURG, IN 2010 Community Banks / Credit Unions $4,235
1ST SECURITY BANK OF WASHINGTON MOUNTLAKE TERRACE, WA 2008 Community Banks / Credit Unions $4,235
VERMILLION STATE BANK VERMILLION, MN 2011 Community Banks / Credit Unions $4,235
Vancrest-Upper Valley TROY, OH 2023 Assisted Living / Long-Term Care $4,233
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