Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Entity	Location	Year	Industry	Penalty
FIRST FARMERS STATE BANK	SULLIVAN, IN	2002	Community Banks / Credit Unions	$1,200
FIRST STATE BANK OF WARREN	WARREN, AR	2002	Community Banks / Credit Unions	$1,200
AG Campbell Secures Guilty Verdicts Against Milton Man For The Unlicensed Practice Of Dentistry	,	2026	Dental Practices	$1,200
Gerhardt River Ranch	Madera, CA	2015	Agricultural Operations	$1,200
THE ESTES PARK BANK	ESTES PARK, CO	1996	Community Banks / Credit Unions	$1,200
COLLINS STATE BANK	COLLINS, WI	2011	Community Banks / Credit Unions	$1,200
Gleave Livestock	Kingston, UT	2014	Agricultural Operations	$1,200
Colin's Labor Contractor, Inc	Madera, CA	2012	Agricultural Operations	$1,200
BANK OF COMMERCE	CHANUTE, KS	2001	Community Banks / Credit Unions	$1,200
FIRST CITRUS BANK	TAMPA, FL	2002	Community Banks / Credit Unions	$1,200
Citizens Guaranty Bank	Richmond, KY	2013	Community Banks / Credit Unions	$1,200
Clary Seining, LLC	Greensboro, AL	2016	Agricultural Operations	$1,200
H&D Farms Inc.	Autryville, NC	2010	Agricultural Operations	$1,200
BANK OF CHESTNUT	CHESTNUT, IL	2002	Community Banks / Credit Unions	$1,200
THE CONVERSE COUNTY BANK	DOUGLAS, WY	1997	Community Banks / Credit Unions	$1,200
ERIE STATE BANK	ERIE, IL	2007	Community Banks / Credit Unions	$1,200
BANK OF THE FEDERATED STATES OF MICRONESIA	POHNPEI,	2008	Community Banks / Credit Unions	$1,200
Burger King	Florence, SC	2006	Food Service	$1,200
CITIZENS BANK OF JONESBORO	JONESBORO, AR	1993	Community Banks / Credit Unions	$1,200
FIRST STATE BANK	JONES, OK	2001	Community Banks / Credit Unions	$1,200
CEMENT BANK	CEMENT, OK	1993	Community Banks / Credit Unions	$1,200
Bremo Trees	Bremo Bluff, VA	2006	Agricultural Operations	$1,200
CHELSEA SAVINGS BANK	BELLE PLAINE, IA	1998	Community Banks / Credit Unions	$1,200
PEOPLES COMMUNITY BANK	COLQUITT, GA	1997	Community Banks / Credit Unions	$1,200
BANK OF PALATINE	PALATINE, IL	1997	Community Banks / Credit Unions	$1,200
THE BANK OF FRANKLIN	FRANKLIN, VA	1991	Community Banks / Credit Unions	$1,200
PORTAGE COUNTY BANK	ALMOND, WI	2011	Community Banks / Credit Unions	$1,200
M&I GREATER WAUKESHA	PEWAUKEE, WI	1991	Community Banks / Credit Unions	$1,200
PIONEER BANK	AUBURNDALE, WI	2004	Community Banks / Credit Unions	$1,200
Milton Man Sentenced to a Total of Five Years in the House of Corrections and Ordered	,	2026	Dental Practices	$1,200
CEDARS BANK	LOS ANGELES, CA	1998	Community Banks / Credit Unions	$1,200
Jimmy Durbin Farms	Clanton, AL	2009	Agricultural Operations	$1,200
MECHANICSVILLE TRUST AND SAVINGS BANK	MECHANICSVILLE, IA	1998	Community Banks / Credit Unions	$1,200
THE FOSTER BANK	CHICAGO, IL	1995	Community Banks / Credit Unions	$1,200
COLUMBUS STATE BANK	COLUMBUS, TX	1998	Community Banks / Credit Unions	$1,200
COMMUNITY BANK OF PLANO	PLANO, IL	1993	Community Banks / Credit Unions	$1,200
Fidel Ramirez, FLC	Hammonton, NJ	2013	Agricultural Operations	$1,200
AG's Office Secures Indictments Against Worcester	, MA	2026	Assisted Living / Long-Term Care	$1,200
Moon Ranch LLC	Hanna, UT	2012	Agricultural Operations	$1,200
BROOKSIDE INN	CASTLE ROCK, CO	2025	Assisted Living / Long-Term Care	$1,196
THE BANK OF NEW MEXICO, LAS VEGAS	LAS VEGAS, NM	1992	Community Banks / Credit Unions	$1,184
Juarez, Benito A. - FLC	Plant City, FL	2014	Agricultural Operations	$1,175
THE BANK OF BEGGS	BEGGS, OK	1990	Community Banks / Credit Unions	$1,172
FARMERS EXCHANGE BANK	ANTLERS, OK	1998	Community Banks / Credit Unions	$1,166
Kalamatas Greek Grill, Inc.	West Chester, OH	2014	Food Service	$1,162
MADISON BANK & TRUST	KINGSTON, AR	1995	Community Banks / Credit Unions	$1,157
Ay Cocula - Santa Cecilia	El Paso, TX	2012	Food Service	$1,155
Home Place Elderly Care	Citrus Heights, CA	2006	Assisted Living / Long-Term Care	$1,155
CENTRAL STATE BANK	CLAYTON, IL	2011	Community Banks / Credit Unions	$1,155
Howard Johnson Motel	Gillette, WY	2016	Food Service	$1,155