Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
McSaltys Pizza Oklahoma City, OK 2009 Food Service $2,640
Superstars Pizza & Subs Richmond, VA 2008 Food Service $2,640
Chavez Lath & Plaster Inc. Albuquerque, NM 2006 Construction Contractors $2,640
Bistro Cassis [NYC] New York, NY 2009 Food Service $2,640
Peak Granite Emmett, ID 2008 Construction Contractors $2,640
The N. Y. Brick Oven Pizzeria Middleburg, FL 2003 Food Service $2,640
Evos Westshore TPA Inc Tampa, FL 2008 Food Service $2,640
Courtyard by Marriott Tulsa Central Tulsa, OK 2012 Food Service $2,640
EVABANK EVA, AL 2008 Community Banks / Credit Unions $2,625
Shackleton's Franklin Square, NY 2012 Food Service $2,618
Topeka Adult Care Center Topeka, KS 2014 Assisted Living / Long-Term Care $2,618
Subway Store #12152 Newburgh, NY 2013 Food Service $2,618
La Bonita Mexican Restaurant Maryville, MO 2013 Food Service $2,618
Bagelicious - Front St East Meadow, NY 2013 Food Service $2,618
Quality Inn Simpsonville, SC 2013 Food Service $2,618
The Englander Sports Pub and Restaurant San Leandro, CA 2013 Food Service $2,618
San Jose Restaurante Mexicano#20 Columbia, SC 2011 Food Service $2,618
Salsitas (Austintown) Austintown, OH 2012 Food Service $2,618
Western Sky Steakhouse San Angelo, TX 2013 Food Service $2,618
Daly Farm Partnership Pukwana, SD 2004 Agricultural Operations $2,600
THE BANK OF HARLAN HARLAN, KY 2001 Community Banks / Credit Unions $2,600
JEFFERSON SECURITY BANK SHEPHERDSTOWN, WV 2005 Community Banks / Credit Unions $2,600
SUNSET BANK & SAVINGS WAUKESHA, WI 2007 Community Banks / Credit Unions $2,600
State Bank of Whittington Benton, IL 2012 Community Banks / Credit Unions $2,600
KY Farming, LLC Fresno, CA 2013 Agricultural Operations $2,600
Charles Jones Produce Gaffney, SC 2012 Agricultural Operations $2,600
STATE BANK OF COUNTRYSIDE COUNTRYSIDE, IL 2006 Community Banks / Credit Unions $2,600
UNION BANK OF BLAIR BLAIR, WI 2010 Community Banks / Credit Unions $2,600
TOWN CENTER BANK PORTLAND, OR 2007 Community Banks / Credit Unions $2,600
Harvest Community Bank Pennsville, NJ 2016 Community Banks / Credit Unions $2,600
FirsTier Bank Kimball, NE 2012 Community Banks / Credit Unions $2,600
CENTERBANK WATERBURY, CT 1990 Community Banks / Credit Unions $2,550
THE PRIVATEBANK AND TRUST COMPANY SUCCESSOR IN INTEREST TO THE PRIVATE BANK, BLOOMFIELD HILLS, MICHIGAN CHICAGO, IL 2009 Community Banks / Credit Unions $2,550
Ray Garcia - FLC Arvin, CA 2002 Agricultural Operations $2,550
All Puree LLC/Newburgh Cold & Dry Storage Newburgh, NY 2014 Small Manufacturers $2,550
THE PORT AUSTIN STATE BANK PORT AUSTIN, MI 2010 Community Banks / Credit Unions $2,550
Cannon, Jeremy & Cannon. Neveland Turbeville, SC 2012 Agricultural Operations $2,550
McDonalds #5008 Fort Scott, KS 2015 Food Service $2,550
Norris Square Civic Association Philadelphia, PA 2009 Municipal Government $2,550
The United Methodist Homes of NJ Neptune, NJ 2004 Assisted Living / Long-Term Care $2,540
STATE BANK OF SPEER SPEER, IL 2007 Community Banks / Credit Unions $2,520
STATE BANK OF COLD SPRING COLD SPRING, MN 2009 Community Banks / Credit Unions $2,500
FIRST ACADIANA BANK EUNICE, LA 1994 Community Banks / Credit Unions $2,500
EUROBANK BOCA RATON, FL 1996 Community Banks / Credit Unions $2,500
PROVIDENT BANK - DALLAS DALLAS, TX 1994 Community Banks / Credit Unions $2,500
ISRAEL DISCOUNT BANK OF NEW YORK NEW YORK, NY 2011 Community Banks / Credit Unions $2,500
GATEWAY BANK OF ST. LOUIS ST. LOUIS, MO 2009 Community Banks / Credit Unions $2,500
Settlement with City of Holyoke Will Address Pollution in Connecticut River , CT 2019 Behavioral Health $2,500
INTERNATIONAL BANK OF CHICAGO CHICAGO, IL 1996 Community Banks / Credit Unions $2,500
1ST ADVANTAGE BANK ST. PETERS, MO 2009 Community Banks / Credit Unions $2,500
← PrevPage 785 of 905Next →