Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Entity	Location	Year	Industry	Penalty
JC & Associates Confidential Research	San Juan, PR	2015	Food Service	$2,200
Little Caesar's Pizza	Kerrville, TX	2006	Food Service	$2,200
Charlotte Sekisui's Restaurant	Huntersville, NC	2005	Food Service	$2,200
In Milords Hands	Desoto, TX	2012	Assisted Living / Long-Term Care	$2,200
Bon Appetit Management Company	Palo Alto, CA	2014	Food Service	$2,200
Eugenio, Julio	Avon Park, FL	2007	Agricultural Operations	$2,175
Suki Japan @ Westfield Massapequa	Massapequa, NY	2015	Food Service	$2,156
Best Western Ramkota Hotel	Sioux Falls, SD	2014	Food Service	$2,156
M.P. Electric Co.	Castaic, CA	2006	Construction Contractors	$2,156
Subway #20974	Tallman, NY	2013	Food Service	$2,156
Sergio's Pizza	Riverhead, NY	2014	Food Service	$2,156
The Original Carlos Pizza Oven	Port Washington, NY	2014	Food Service	$2,156
Clara's Adult Home	Richmond, VA	2011	Assisted Living / Long-Term Care	$2,156
Puglia Restaurant	Garden City, NY	2012	Food Service	$2,156
ROANOKE RAPIDS SAVINGS BANK, SSB	ROANOKE RAPIDS, NC	2002	Community Banks / Credit Unions	$2,150
Valencia, William	Stockton, CA	2004	Social Services / Nonprofits	$2,150
Willbrandt Farm	Decatur, MI	2010	Agricultural Operations	$2,150
THE PEOPLES STATE BANK;THE PEOPLES COMMUNITY BANK	MAZOMANIE;MAZOMANIE,	2005	Community Banks / Credit Unions	$2,150
Ramada Inn Olive Tree	San Luis Obispo, CA	2013	Food Service	$2,150
Hof's Hut Restaurants & Bakery	Long Beach, CA	2007	Food Service	$2,145
Triple A Services	Chicago, IL	2006	Food Service	$2,145
Jets Pizza	North Richland Hills, TX	2013	Food Service	$2,125
Firehouse Subs	Aurora, CO	2014	Food Service	$2,125
Junior Enterprises	Coachella, CA	2016	Agricultural Operations	$2,119
MANHATTANVIEW CTR FOR REHABILITATION AND HEALTHCAR	UNION CITY, NJ	2023	Assisted Living / Long-Term Care	$2,116
Just for Me Childcare	Odessa, TX	2006	Childcare Centers	$2,104
Bear Basics Children's Center	Des Moines, IA	2007	Childcare Centers	$2,103
FIRST SAVINGS BANK	DANVILLE, IL	1996	Community Banks / Credit Unions	$2,100
FIRST STATE BANK	BELMOND, IA	1992	Community Banks / Credit Unions	$2,100
Sequoia Packing	Coalinga, CA	2013	Agricultural Operations	$2,100
THE BANK OF MOUNTAIN VIEW	MOUNTAIN VIEW, MO	1996	Community Banks / Credit Unions	$2,100
COUNTY BANK OF MERCED	MERCED, CA	1990	Community Banks / Credit Unions	$2,100
COVENANT BANK	HADDONFIELD, NJ	1998	Community Banks / Credit Unions	$2,100
Trent Sullivan Blueberry Farm	Mount Olive, MS	2015	Agricultural Operations	$2,100
OUACHITA INDEPENDENT BANK	MONROE, LA	2002	Community Banks / Credit Unions	$2,100
EXCHANGE BANK OF SCHMIDT & KOESTER	MARYSVILLE, KS	1991	Community Banks / Credit Unions	$2,100
BANCO FINANCIERO DE PUERTO RICO	PONCE,	1996	Community Banks / Credit Unions	$2,100
SOUTHTRUST BANK OF ATLANTA	ROSWELL, GA	1993	Community Banks / Credit Unions	$2,100
Elmore & Stahl/Orozco, Jose FLC	Mission, TX	2010	Agricultural Operations	$2,100
THE SECURITY STATE BANK	NAVASOTA, TX	1997	Community Banks / Credit Unions	$2,100
Coker Farms	Alcolu, SC	2012	Agricultural Operations	$2,100
PEOPLES STATE BANK	HAMTRAMCK, MI	2007	Community Banks / Credit Unions	$2,100
Brock Farms Nursery	Bridgeton, NJ	2014	Agricultural Operations	$2,100
THE STOCK EXCHANGE BANK	WOODWARD, OK	1992	Community Banks / Credit Unions	$2,100
WOOD & HUSTON BANK	MARSHALL, MO	2004	Community Banks / Credit Unions	$2,100
RIVERHILLS BANK	NEW RICHMOND, OH	2010	Community Banks / Credit Unions	$2,100
SPRING VALLEY CITY BANK	SPRING VALLEY, IL	1992	Community Banks / Credit Unions	$2,100
RUSSELL STATE BANK	RUSSELL, KS	1991	Community Banks / Credit Unions	$2,100
WASHINGTON MUTUAL BANK	SEATTLE, WA	1998	Community Banks / Credit Unions	$2,100
HAMEL STATE BANK	HAMEL, IL	1998	Community Banks / Credit Unions	$2,100