Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Garza Contracting, Inc Bakersfield, CA 2006 Agricultural Operations $2,300
SUNFIRST BANK ST. GEORGE, UT 2011 Community Banks / Credit Unions $2,300
K Sweet, Inc. - AGER Arcadia, FL 2014 Agricultural Operations $2,300
Milford Woman , NH 2021 Community Corrections $2,293
McDonalds Alamosa, CO 2015 Food Service $2,275
Sandy Ridge Farms Senatobia, MS 2013 Agricultural Operations $2,275
Anthony Scordo Farms Hammonton, NJ 2013 Agricultural Operations $2,275
SUNMARK COMMUNITY BANK HAWKINSVILLE, GA 2008 Community Banks / Credit Unions $2,275
IOWA STATE BANK DES MOINES, IA 2010 Community Banks / Credit Unions $2,270
B. Christopher Builders, Inc. Layton, UT 2006 Construction Contractors $2,255
Sherwood Community Bank CREIGHTON, MO 2022 Community Banks / Credit Unions $2,250
FIRST BANK AND TRUST COMPANY CLEVELAND, TX 1991 Community Banks / Credit Unions $2,250
ALLIANCE BANK MONDOVI, WI 2006 Community Banks / Credit Unions $2,250
First Choice Bank Lawrenceville, NJ 2016 Community Banks / Credit Unions $2,250
COMMUNITY CENTRAL BANK MOUNT CLEMENS, MI 2009 Community Banks / Credit Unions $2,250
CENTURY BANK AND TRUST MILLEDGEVILLE, GA 2010 Community Banks / Credit Unions $2,250
COMMUNITY BANK OF MARYLAND BOWIE, MD 2001 Community Banks / Credit Unions $2,250
Burger's Farm Schenectady, NY 2012 Agricultural Operations $2,250
Erway Farms Wilson, NY 2016 Agricultural Operations $2,250
Robey Farms Adairville, KY 2012 Agricultural Operations $2,250
Barnhill Orchards Lonoke, AR 2012 Agricultural Operations $2,250
Stacy's Greenhouses York, SC 2012 Agricultural Operations $2,250
Theriot Farms Lake Arthur, LA 2016 Agricultural Operations $2,250
Eldridge Farms LLC Crittenden, KY 2015 Agricultural Operations $2,250
Karl Ketterling Marion, ND 2015 Agricultural Operations $2,250
Home Bank and Trust Company Eureka, KS 2022 Community Banks / Credit Unions $2,250
Rodney's Irwin, PA 2004 Food Service $2,244
Colosseum Restaurant Salem, NH 2012 Food Service $2,244
Clinica Medica San Miguel Huntington Park, CA 2014 Insurance Agencies $2,244
A is for Apple Inc. San Jose, CA 2014 Healthcare General $2,244
Choopan Grill Hicksville, NY 2012 Food Service $2,244
Cafe 101 Houston, TX 2011 Food Service $2,244
Mr. Salsa Taylors, SC 2011 Food Service $2,244
China Sea Super Buffet San Antonio, TX 2006 Food Service $2,244
Premier Insurance Services, Inc. Bakersfield, CA 2012 Insurance Agencies $2,244
CHESTER COUNTY BANK HENDERSON, TN 1991 Community Banks / Credit Unions $2,234
Culver's O Fallon, MO 2006 Food Service $2,227
Round The Clock Diner York, PA 2006 Food Service $2,227
Park Restaurant New Castle, IN 2016 Food Service $2,224
SENATH STATE BANK SENATH, MO 1991 Community Banks / Credit Unions $2,206
CHESNEE STATE BANK CHESNEE, SC 1991 Community Banks / Credit Unions $2,204
PEOPLES BANK AND TRUST COMPANY RYAN, OK 1995 Community Banks / Credit Unions $2,202
SAEHAN BANK LOS ANGELES, CA 2010 Community Banks / Credit Unions $2,200
Hejny Contracting Ennis, TX 2002 Small Manufacturers $2,200
All American Inn - Glenrock Glenrock, WY 2011 Food Service $2,200
THE BUSINESS BANK OF FOX RIVER VALLEY APPLETON, WI 2006 Community Banks / Credit Unions $2,200
MAINSTREET BANK FOREST LAKE, MN 2009 Community Banks / Credit Unions $2,200
SLOAN STATE BANK SLOAN, IA 2008 Community Banks / Credit Unions $2,200
Panda Express Fort Collins, CO 2012 Food Service $2,200
Charlotte Sekisui's Restaurant Huntersville, NC 2005 Food Service $2,200
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