Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Jay Dee Group Brooklyn, NY 2006 Small Manufacturers $1,870
James Skinner Baking Company Omaha, NE 2007 Small Manufacturers $1,870
Cody O, Inc. Austin, TX 2005 Food Service $1,870
Bridges Construction & Shoring New Orleans, LA 2014 Construction Contractors $1,870
Andari Fashion, Inc. El Monte, CA 2005 Small Manufacturers $1,870
C & R Remodeling Hammond, IN 2010 Construction Contractors $1,870
Care Management Plus Milwaukee, WI 2015 Assisted Living / Long-Term Care $1,870
China Dragon Billings, MT 2009 Food Service $1,870
Ferrill Builders Taylorville, IL 2006 Construction Contractors $1,856
BANK OF WOLCOTT WOLCOTT, IN 2012 Community Banks / Credit Unions $1,850
United Community Bank of West Kentucky, Inc. Morganfield, KY 2012 Community Banks / Credit Unions $1,850
State Bank of Reeseville Reeseville, WI 2013 Community Banks / Credit Unions $1,850
Juddmonte Farms Lexington, KY 2016 Agricultural Operations $1,849
Road Quest Tires Inc Long Beach, CA 2013 Small Manufacturers $1,848
Comfort Inn at Globe Globe, AZ 2006 Food Service $1,848
Domino's Pizza Mansfield, OH 2012 Food Service $1,848
Rino's Restaurant Bronx, NY 2013 Food Service $1,848
La Regina Pizzeria Ristorante Lynbrook, NY 2010 Food Service $1,848
Little Folks of Lumberton Lumberton, TX 2004 Childcare Centers $1,848
South Belt Medical Clinic Houston, TX 2007 Hospitals / Health Systems $1,848
CableLinks, Inc. Quakertown, PA 2010 Construction Contractors $1,848
Meun Fan Thai Cafe Santa Barbara, CA 2015 Food Service $1,848
Henry Williams Thorsby, AL 2013 Agricultural Operations $1,844
Angelico Cruz-Cruz Frankfort, KY 2011 Agricultural Operations $1,830
Ronald E. Goodson Farms, Inc Dover, FL 2010 Agricultural Operations $1,825
Jose Luis Rodriguez Jr. Pikeville, TN 2012 Agricultural Operations $1,825
Blue Hills Orchard, Inc. Wallingford, CT 2015 Agricultural Operations $1,821
Viewpoint RV and Golf Resort Mesa, AZ 2004 Food Service $1,815
Pine Grove Restaurant Tampa, FL 2006 Food Service $1,815
Thai Smile Chattanooga, TN 2016 Food Service $1,815
BANK OF FOLLANSBEE FOLLANSBEE, WV 1991 Community Banks / Credit Unions $1,806
BROADWAY BANK CHICAGO, IL 1992 Community Banks / Credit Unions $1,800
ROIG COMMERCIAL BANK HUMACAO, 1994 Community Banks / Credit Unions $1,800
SOUTHWEST FINANCIAL BANK AND TRUST COMPANY NEW LENOX, IL 1991 Community Banks / Credit Unions $1,800
Superior Labor Services LLC Exeter, CA 2012 Agricultural Operations $1,800
FARMERS BANK & CAPITAL TRUST COMPANY FRANKFORT, KY 1991 Community Banks / Credit Unions $1,800
ATTLEBORO PAWTUCKET SAVINGS BANK ATTLEBORO, MA 1992 Community Banks / Credit Unions $1,800
ADRIAN STATE BANK ADRIAN, MI 1995 Community Banks / Credit Unions $1,800
THE CENTRAL AND SOUTHERN BANK OF GREENSBORO GREENSBORO, GA 1991 Community Banks / Credit Unions $1,800
FIRST TRUST AND SAVINGS BANK ONEIDA, TN 2011 Community Banks / Credit Unions $1,800
THE BANK OF OLD MONROE OLD MONROE, MO 1999 Community Banks / Credit Unions $1,800
CHINA TRUST BANK OF NEW YORK NEW YORK CITY, NY 1997 Community Banks / Credit Unions $1,800
MOUNTAIN HERITAGE BANK CLAYTON, GA 2006 Community Banks / Credit Unions $1,800
BANCO DEL COMMERCIO DE PUERTO RICO CAGUAS, 1991 Community Banks / Credit Unions $1,800
CAPITAL BANK OF SIKESTON SIKESTON, MO 1992 Community Banks / Credit Unions $1,800
FIRST STATE BANK AND TRUST BAYPORT, MN 2007 Community Banks / Credit Unions $1,800
LINCOLN BANK, BANK TRUST COMPANY ARDMORE, OK 1999 Community Banks / Credit Unions $1,800
FIRST TUSKEGEE BANK TUSKEGEE, AL 1995 Community Banks / Credit Unions $1,800
VANGUARD SAVINGS BANK HOLYOKE, MA 1991 Community Banks / Credit Unions $1,800
FARMERS & MERCHANTS BANK CRESENT, OK 1997 Community Banks / Credit Unions $1,800
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