Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Taco Bell Scottsboro, AL 2007 Food Service $3,850
UNITED SOUTHERN BANK HOPKINSVILLE, KY 2010 Community Banks / Credit Unions $3,850
Champion Window Company of Pittsburgh, LLC Pittsburgh, PA 2012 Small Manufacturers $3,850
Lanni Orchards Lunenburg, MA 2005 Agricultural Operations $3,850
Bilby Homes, Inc. Elk Grove, CA 2012 Assisted Living / Long-Term Care $3,850
Christy's Sewing Los Angeles, CA 2013 Small Manufacturers $3,850
FIRST STATE BANK, SOUTHWEST INDIANA TELL CITY, IN 2003 Community Banks / Credit Unions $3,850
HEALTHBRIDGE CHILDREN'S HOSPITAL - ORANGE D/P SNF ORANGE, CA 2023 Assisted Living / Long-Term Care $3,846
A.G. Schneiderman Announces Arrest , 2026 Healthcare General $3,841
SICILY ISLAND STATE BANK SICILY ISLAND, LA 2010 Community Banks / Credit Unions $3,800
WISCONSIN STATE BANK RANDOM LAKE, WI 2008 Community Banks / Credit Unions $3,800
Brush, Tony South Haven, MI 2006 Agricultural Operations $3,800
Sangiacomo Vineyards Sonoma, CA 2015 Agricultural Operations $3,800
INDEPENDENCE BANK NEW ALBANY, IN 2001 Community Banks / Credit Unions $3,800
Chick-Fil-A at Deer Park Deer Park, TX 2015 Food Service $3,800
STATE BANK OF HILDRETH, THE HILDRETH, NE 2008 Community Banks / Credit Unions $3,800
INDEPENDENCE BANK OF KENTUCKY OWENSBORO, KY 2008 Community Banks / Credit Unions $3,800
Chickie's & Pete's (Warrington) Warrington, PA 2012 Food Service $3,799
Servico Courtland, AL 2006 Agricultural Operations $3,795
Happy Cow Laconia, NH 2015 Food Service $3,775
Quality Inn Petersburg, VA 2012 Food Service $3,753
Sprouse Farms - AGER Plant City, FL 2015 Agricultural Operations $3,750
RIVERBANK, THE WYOMING, MN 2008 Community Banks / Credit Unions $3,750
Tioga-Franklin Savings Bank PHILADELPHIA, PA 2025 Community Banks / Credit Unions $3,750
Wallys Pub and Grill Phoenix, AZ 2016 Food Service $3,740
Casa Emmanuel I y II Aguadilla, PR 2004 Assisted Living / Long-Term Care $3,740
Kirby Kyles Trucking, LLC Oklahoma City, OK 2010 Trucking / Logistics $3,740
PACIFIC VALLEY BANK SALINAS, CA 2010 Community Banks / Credit Unions $3,740
KinderCare Learning Center Wichita, KS 2013 Childcare Centers $3,740
PACIFIC INTERNATIONAL BANK SEATTLE, WA 2009 Community Banks / Credit Unions $3,740
Earlham Savings Bank West Des Moines, IA 2012 Community Banks / Credit Unions $3,740
Joes Crab Shack Kemah, TX 2012 Food Service $3,740
Anthony J. Berenato Farms Hammonton, NJ 2012 Agricultural Operations $3,740
Alcalosa Forwarding Eagle Pass, TX 2012 Trucking / Logistics $3,740
Base Corporation Barrigada, GU 2013 Construction Contractors $3,740
Wildewood Downs Columbia, SC 2023 Assisted Living / Long-Term Care $3,728
PruittHealth- Orangeburg Orangeburg, SC 2023 Assisted Living / Long-Term Care $3,728
AVIATA AT TALLAHASSEE TALLAHASSEE, FL 2023 Assisted Living / Long-Term Care $3,728
AVALON HEALTH AND REHABILITATION NEWNAN, GA 2023 Assisted Living / Long-Term Care $3,728
BHM Carrollton OpCo Inc CARROLLTON, GA 2023 Assisted Living / Long-Term Care $3,728
BAYSIDE CARE CENTER SAINT PETERSBURG, FL 2023 Assisted Living / Long-Term Care $3,728
WESTWOOD HEALTHCARE AND REHABILITATION STATESBORO, GA 2023 Assisted Living / Long-Term Care $3,728
PRUITTHEALTH - LANIER BUFORD, GA 2023 Assisted Living / Long-Term Care $3,728
Peak Resources - Alamance, Inc Graham, NC 2023 Assisted Living / Long-Term Care $3,728
Pruitthealth-Crystal Coast Beaufort, NC 2023 Assisted Living / Long-Term Care $3,728
HILLSIDE HEALTH AND REHABILITATION CENTER ZEPHYRHILLS, FL 2023 Assisted Living / Long-Term Care $3,728
MINNWEST BANK LUVERNE LUVERNE, MN 2008 Community Banks / Credit Unions $3,725
PEOPLES STATE BANK OF CHANDLERVILLE CHANDLERVILLE, IL 2004 Community Banks / Credit Unions $3,700
STATE BANK OF LIZTON LIZTON, IN 2010 Community Banks / Credit Unions $3,700
NEKOOSA PORT EDWARDS STATE BANK NEKOOSA, WI 2011 Community Banks / Credit Unions $3,700
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