Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Wexford Health Sources Pittsburgh, PA 2011 Municipal Government $1,760
Rally's Pine Bluff, AR 2014 Food Service $1,760
University of Texas Medical Branch Galveston, TX 2013 Agricultural Operations $1,760
Rinconcito - Pembroke Pines Hollywood, FL 2014 Food Service $1,760
Advance America #5705 Lincoln, NE 2004 Community Banks / Credit Unions $1,760
Cody Builder Supply Brown Ln Austin, TX 2013 Small Manufacturers $1,760
JENNINGS STATE BANK SPRING GROVE, MN 2006 Community Banks / Credit Unions $1,760
Midd Farms Housing 1 Pasco, WA 2010 Agricultural Operations $1,750
Mike DiMeo & Sons Hammonton, NJ 2013 Agricultural Operations $1,750
Pindar Vineyards Port Jefferson, NY 2014 Agricultural Operations $1,750
NEW HORIZONS BANK EAST ELLIJAY, GA 2007 Community Banks / Credit Unions $1,750
Casa Mexicana Dixon, IL 2010 Food Service $1,750
Southern New Hampshire Services Manchester, NH 2003 Social Services / Nonprofits $1,750
PLANTERS & CITIZENS BANK CAMILLA, GA 2004 Community Banks / Credit Unions $1,750
Sweet GA Growers Bristol, GA 2005 Agricultural Operations $1,750
1ST STATE BANK SAGINAW, MI 2007 Community Banks / Credit Unions $1,750
UNITED BANK OF MICHIGAN GRAND RAPIDS, MI 2006 Community Banks / Credit Unions $1,750
BANK STAR OF THE BOOTHEEL STEELE, MO 2002 Community Banks / Credit Unions $1,750
FIRST SECURITY TRUST BANK, INC. FLORENCE, KY 2008 Community Banks / Credit Unions $1,750
FIRST TRI-COUNTY BANK SWANTON, NE 2002 Community Banks / Credit Unions $1,750
Allegan County Medical Care Facility Allegan, MI 2023 Assisted Living / Long-Term Care $1,748
CAMELLIA GARDENS CARE CENTER PASADENA, CA 2023 Assisted Living / Long-Term Care $1,747
The State Bank Fenton, MI 2012 Community Banks / Credit Unions $1,740
BANK OF ONTARIO ONTARIO, WI 2011 Community Banks / Credit Unions $1,740
Burger Stop Layton, UT 2008 Food Service $1,732
Whataburger Tyler Tyler, TX 2014 Food Service $1,725
McDonalds No. 6139 Rawlins, WY 2013 Food Service $1,725
Shiv Management Corp Newburgh, NY 2012 Food Service $1,725
AMESBURY COOPERATIVE BANK, THE AMESBURY, MA 1990 Community Banks / Credit Unions $1,712
IHOP Bristol, VA 2011 Food Service $1,705
Ci Ci's Pizza Albuquerque, NM 2016 Food Service $1,702
K-Vays Restaurant Irwin, PA 2016 Food Service $1,702
715 Lawrence, KS 2016 Food Service $1,702
Jimmy John's Fairview Heights, IL 2016 Food Service $1,702
Pacific Tomato Growers, Ltd., AGER Cheriton, VA 2005 Agricultural Operations $1,700
FIRST STATE BANK OF EDNA EDNA, KS 1990 Community Banks / Credit Unions $1,700
TSB BANK LOMIRA, WI 2008 Community Banks / Credit Unions $1,700
TSB BANK LOMIRA, WI 2001 Community Banks / Credit Unions $1,700
Fiesta Mexicana No. 4 Durango, CO 2013 Food Service $1,700
Murphy Farm Springfield, TN 2010 Agricultural Operations $1,700
Tim & Denise's Pizza Factory Fowler, CA 2009 Food Service $1,700
Blue Corn Cafe Durham, NC 2010 Food Service $1,694
PHD-Professional Head Start Development Oak Grove, LA 2012 Childcare Centers $1,694
AMERICAN STATE BANK TULSA, OK 1993 Community Banks / Credit Unions $1,693
Xanh A Modern Vietnamese Restaurant Mountain View, CA 2014 Food Service $1,683
Swordfish Batavia, IL 2013 Food Service $1,683
Armstrong Homes Inc. Ocala, FL 2016 Construction Contractors $1,683
Midwestern Masonry Olathe, KS 2014 Construction Contractors $1,683
Camino Real Mexican Restaurant # 3 Wilmington, NC 2015 Food Service $1,683
J N Michaels Restaurant and Bakery Matteson, IL 2009 Food Service $1,683
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