Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Lone Wolf Management South Bay, FL 2012 Agricultural Operations $1,350
FARMERS STATE BANK OF TRIMONT TRIMONT, MN 1995 Community Banks / Credit Unions $1,350
BANK OF ILLINOIS IN DUPAGE VILLA PARK, IL 1992 Community Banks / Credit Unions $1,350
FIRST INTERSTATE BANK OF MARENGO MARENGO, IA 1991 Community Banks / Credit Unions $1,350
FIRSTATE BANK OF COLORADO NORTHGLENN, CO 1994 Community Banks / Credit Unions $1,350
THE BANK OF NEW MEXICO, SPRINGER SPRINGER, NM 1992 Community Banks / Credit Unions $1,350
FARMERS & MERCHANTS BANK & TRUST MARINETTE, WI 2009 Community Banks / Credit Unions $1,350
A-1 Sealing Inc. Richton, MS 2011 Agricultural Operations $1,350
THE PHILADELPHIA TRUST COMPANY PHILADELPHIA, PA 2001 Community Banks / Credit Unions $1,344
Hudat Noodle House 2 Corpus Christi, TX 2016 Food Service $1,338
FIRST AMERICAN BANK OF DETROIT LAKES DETROIT LAKES, MN 1991 Community Banks / Credit Unions $1,330
Golden Plain Farms Paw Paw, MI 2005 Agricultural Operations $1,325
Jeff Payne Farms - AGER Pineview, GA 2014 Agricultural Operations $1,325
Bobby Nelson Farms Live Oak, FL 2013 Agricultural Operations $1,325
Breland Hill Farms Ruffin, SC 2013 Agricultural Operations $1,325
Braco Transport, Inc. Albany, GA 2008 Trucking / Logistics $1,320
Red Willow Animal Clinic PC Mc Cook, NE 2005 Veterinary Practices $1,320
Forbis, Craig - Ager Lamesa, TX 2005 Agricultural Operations $1,320
The Feedlot Great Falls, MT 2009 Food Service $1,320
Baymont Inn & Suites Jackson, MI 2010 Food Service $1,320
Perkins Restaurant & Bakery Alexandria, MN 2006 Food Service $1,320
Gian Don's Italian Bistro Kihei, HI 2008 Food Service $1,320
CDP, Inc. Bay Saint Louis, MS 2008 Construction Contractors $1,320
Kona Grill Scottsdale, AZ 2004 Food Service $1,320
Crafton Medical Center Pittsburgh, PA 2005 Physician Practices $1,320
Subway #41665 Overland Park, KS 2011 Food Service $1,320
McDonald's (Prichard) Mobile, AL 2006 Food Service $1,320
DuBois Nursing Home Du Bois, PA 2014 Assisted Living / Long-Term Care $1,320
HALL'S TRENCHING COMPANY Mansfield, GA 2006 Construction Contractors $1,320
Bayview Club West Haverstraw, NY 2005 Food Service $1,320
Chick-Fil-A Mary Esther, FL 2010 Food Service $1,320
McDonalds Warners, NY 2008 Food Service $1,320
H & H Transformer, Inc Commerce City, CO 2005 Small Manufacturers $1,320
Quiznos Sub Osuna NE/RR Albuquerque, NM 2007 Food Service $1,320
Kentucky Fried Chicken #1 Massillon, OH 2005 Food Service $1,320
Jimmy John's Chicago, IL 2006 Food Service $1,320
Yellow Sub Mobridge, SD 2006 Food Service $1,320
Benedetto's Steakhouse and Martini Bar Punta Gorda, FL 2007 Food Service $1,320
Dave's Repair & Sales Hills, MN 2006 Small Manufacturers $1,320
Hilo Bay Cafe Hilo, HI 2006 Food Service $1,320
CURTIS STATE BANK CURTIS, NE 1997 Community Banks / Credit Unions $1,316
Morgan, Gary Dennis Travelers Rest, SC 2013 Agricultural Operations $1,315
Pho Thaison Austin, TX 2011 Food Service $1,309
Burger King #7907 Rio Rancho, NM 2014 Food Service $1,309
Puerto Nuevo Mexican & Seafood Restaurant,Inc West Union, SC 2014 Food Service $1,309
J & J Construction of Northern Colorado, LLC Greeley, CO 2008 Construction Contractors $1,309
A K & J Sealants Phoenix, AZ 2011 Construction Contractors $1,309
Laona State Bank Laona, WI 2013 Community Banks / Credit Unions $1,300
Syngenta Seeds Paris, IL 2012 Agricultural Operations $1,300
CAPE ANN SAVINGS BANK GLOUCESTER, MA 2001 Community Banks / Credit Unions $1,300
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