Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Trisler Seed Farms, Inc. d/b/a Golden Meadows Fairmount, IL 2005 Agricultural Operations $2,970
Sonic Drive-In #4297/Candler Candler, NC 2007 Food Service $2,970
Cock of the Walk Ridgeland, MS 2007 Food Service $2,970
Sonic Drive-In No. 2 Waco, TX 2005 Food Service $2,970
STATE STREET BANK AND TRUST COMPANY QUINCY, IL 2010 Community Banks / Credit Unions $2,950
WEST SUBURBAN BANK LOMBARD, IL 2009 Community Banks / Credit Unions $2,950
Quizno's Houston, TX 2013 Food Service $2,926
Levin Savoy Farms Church Point, LA 2015 Agricultural Operations $2,925
Crawford Ranch Meeker, CO 2015 Agricultural Operations $2,925
Gunnison Savings and Loan Association Gunnison, CO 2013 Community Banks / Credit Unions $2,925
Rutledge Announces West Memphis Woman Sentenced for Medicaid Fraud , AR 2026 Healthcare General $2,916
VALLEY BANK MINNESOTA JORDAN, MN 2006 Community Banks / Credit Unions $2,900
BENEFICIAL MUTUAL SAVINGS BANK PHILADELPHIA, PA 2009 Community Banks / Credit Unions $2,900
BANK OF LAKE MILLS LAKE MILLS, WI 2004 Community Banks / Credit Unions $2,875
RAINER PACIFIC BANK TACOMA, WA 2009 Community Banks / Credit Unions $2,875
Stillwater Fish House Whitefish, MT 2016 Food Service $2,875
Amore Trattoria Italiana Comstock Park, MI 2014 Food Service $2,875
River House Portsmouth, NH 2012 Food Service $2,875
Boone Bank & Trust Co. Boone, IA 2012 Community Banks / Credit Unions $2,860
Bentley House Hermitage, PA 2007 Assisted Living / Long-Term Care $2,860
Glenside Nursing Center New Providence, NJ 2006 Assisted Living / Long-Term Care $2,860
Empire Vision Center Syracuse, NY 2007 Healthcare General $2,860
Advance America #5708 Omaha, NE 2004 Community Banks / Credit Unions $2,860
University Plaza Hotel West Lafayette, IN 2008 Food Service $2,860
Old Firehouse Winery Geneva, OH 2006 Food Service $2,860
Shell Oil Products (Jiffy Lube Group) Newell, WV 2005 Small Manufacturers $2,860
Dunn & Company, Inc. Clinton, MA 2004 Small Manufacturers $2,860
Shane's Rib Shack Ellijay, GA 2013 Food Service $2,850
Dickey's BBQ Pit Falls City, NE 2014 Food Service $2,850
Hunsader Farms, Inc. AGER Bradenton, FL 2013 Agricultural Operations $2,850
THE WATERFORD COMMERCIAL & SAVINGS BANK WATERFORD, OH 2004 Community Banks / Credit Unions $2,850
Deep Meadow Farm Windsor, VT 2015 Agricultural Operations $2,850
D & D Decorators Inc Brunswick, GA 2015 Construction Contractors $2,828
ROYAL VISTA CARE CENTER SAN GABRIEL, CA 2023 Assisted Living / Long-Term Care $2,818
Days Inn and Suites - Springfield Springfield, MO 2014 Food Service $2,805
La Piazza Merrick, NY 2015 Food Service $2,805
Econo Lodge Inn & Suites Evansville, IN 2013 Food Service $2,805
PILGRIM CO-OPERATIVE BANK COHASSET, MA 2000 Community Banks / Credit Unions $2,800
Happiness Farms, Inc Lake Placid, FL 2009 Agricultural Operations $2,800
TRIAD BANK FRONTENAC, MO 2011 Community Banks / Credit Unions $2,800
Maryland Cardiology Practice and Physicians , MD 2016 Physician Practices $2,800
FARMERS & MERCHANTS BANK TOMAH, WI 2004 Community Banks / Credit Unions $2,800
PEOPLES SAVINGS BANK WELLSBURG, IA 2007 Community Banks / Credit Unions $2,800
FIRST CITIZENS STATE BANK NEWPORT, IN 2002 Community Banks / Credit Unions $2,800
METROBANK INDIANAPOLIS, IN 2002 Community Banks / Credit Unions $2,780
Precision Stitching Ozone Park, NY 2006 Small Manufacturers $2,772
Francisquito Animal Clinic West Covina, CA 2014 Veterinary Practices $2,772
Jacky's Galaxie Bristol Bristol, RI 2014 Food Service $2,750
Bank of Morton Morton, MS 2012 Community Banks / Credit Unions $2,750
COATESVILLE SAVINGS BANK COATESVILLE, PA 2011 Community Banks / Credit Unions $2,750
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