Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Tierra Pines Center LARGO, FL 2025 Assisted Living / Long-Term Care $4,147
AVANTE AT LAKE WORTH, INC. LAKE WORTH, FL 2025 Assisted Living / Long-Term Care $4,147
The Home Place At Midway Midway, KY 2025 Assisted Living / Long-Term Care $4,147
SACO & BIDDEFORD SAVINGS INSTITUTION SACO, ME 2008 Community Banks / Credit Unions $4,140
Brighton Bank SALT LAKE CITY, UT 2023 Community Banks / Credit Unions $4,125
JEFFERSONVILLE CARE CENTER LLC JEFFERSONVILLE, GA 2023 Assisted Living / Long-Term Care $4,119
Andrea's 25 [Woodbury] Woodbury, NY 2012 Food Service $4,114
Chickie's & Pete's (Bordentown) Bordentown, NJ 2012 Food Service $4,104
Odelia Healthcare Albuquerque, NM 2024 Assisted Living / Long-Term Care $4,088
PAMPA NURSING CENTER PAMPA, TX 2024 Assisted Living / Long-Term Care $4,085
Pizza Joe's Seven Fields, PA 2005 Food Service $4,083
SENIOR CARE CENTER - ST MARYS SAINT MARYS, GA 2024 Assisted Living / Long-Term Care $4,072
Covington County Bank Collins, MS 2012 Community Banks / Credit Unions $4,070
Jimmy John's Subs Marshall, WI 2006 Food Service $4,070
COUNTRYSIDE POST ACUTE BUCHANAN, GA 2024 Assisted Living / Long-Term Care $4,068
FMB STATE SAVINGS BANK LOWELL, MI 1991 Community Banks / Credit Unions $4,050
Microtel Inn & Suites #29278 Amarillo, TX 2016 Food Service $4,034
Little Caesar's Pizza on Bryant San Angelo, TX 2013 Food Service $4,025
Graffam Bros. Harborside Restaurant Camden, ME 2013 Food Service $4,025
D SCOTT HUDGENS CENTER FOR SKILLED NURSING, THE SUWANEE, GA 2024 Assisted Living / Long-Term Care $4,017
WASHINGTON CARE CENTER GREENVILLE, MS 2024 Assisted Living / Long-Term Care $4,017
Pocotaligo River Health And Rehab Manning, SC 2024 Assisted Living / Long-Term Care $4,017
PINE VIEW NURSING AND REHAB CENTER SYLVANIA, GA 2024 Assisted Living / Long-Term Care $4,017
OAK MANOR HEALTHCARE & REHABILITATION CENTER LARGO, FL 2024 Assisted Living / Long-Term Care $4,017
RESORTS AT POOLER INC POOLER, GA 2024 Assisted Living / Long-Term Care $4,017
MESUN HEALTH AND REHABILITATION CENTER LAWRENCEVILLE, GA 2024 Assisted Living / Long-Term Care $4,017
NHC Healthcare, Glasgow Glasgow, KY 2024 Assisted Living / Long-Term Care $4,017
ALTAMAHA HEALTHCARE CENTER JESUP, GA 2024 Assisted Living / Long-Term Care $4,017
CHULIO HILLS HEALTH AND REHAB ROME, GA 2024 Assisted Living / Long-Term Care $4,017
EMERALD CARE CENTER MIDWEST MIDWEST CITY, OK 2024 Assisted Living / Long-Term Care $4,017
Buchanan County Health Center Independence, IA 2024 Assisted Living / Long-Term Care $4,011
M B Relaxation Spa Massapequa, NY 2015 Healthcare General $4,004
Andersen's Deli Kings Park, NY 2012 Food Service $4,004
Mitchell's Restaurant Valley Stream, NY 2012 Food Service $4,004
Charles Jones Produce, LLC Gaffney, SC 2016 Agricultural Operations $4,000
Former Chief Executive Officer of Health Care Company Sentenced to Two Years Probation for Theft of Government Property , AL 2019 Community Corrections $4,000
A.E. Phillips & Son, Inc. Fishing Creek, MD 2013 Small Manufacturers $4,000
BANK OF WICHITAS SNYDER, OK 2010 Community Banks / Credit Unions $4,000
Reyes, Jorge - HP Bradenton, FL 2006 Food Service $4,000
Main Street Bank Corp. Wheeling, WV 2012 Community Banks / Credit Unions $4,000
TRI-STATE BANK OF MEMPHIS MEMPHIS, TN 2010 Community Banks / Credit Unions $4,000
FINANCE FACTORS, LTD. HONOLULU, HI 2001 Community Banks / Credit Unions $4,000
SUN SECURITY BANK ELLINGTON, MO 2005 Community Banks / Credit Unions $4,000
Chillicothe State Bank CHILLICOTHE, MO 2021 Community Banks / Credit Unions $4,000
Stowe Mountain Lodge Stowe, VT 2015 Food Service $4,000
STATE BANK OF CHANHASSEN CHANHASSEN, MN 2004 Community Banks / Credit Unions $4,000
SUNSHINE STATE COMMUNITY BANK PORT ORANGE, FL 2010 Community Banks / Credit Unions $4,000
DURHAM TRUST COMPANY DURHAM, NH 1994 Community Banks / Credit Unions $4,000
Munger Bros.- California AG Services Ducor, CA 2014 Agricultural Operations $4,000
Save the Children Federation , MS 2026 Healthcare General $4,000
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