Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Junior's Taco Shop Fort Worth, TX 2011 Food Service $1,150
Taco Time Lyman Lyman, WY 2014 Food Service $1,150
Adoba Hotel Rapid City, SD 2016 Food Service $1,150
Nave, John- HP Plant City, FL 2013 Agricultural Operations $1,150
Grand Villa of St. Petersburg Saint Petersburg, FL 2015 Assisted Living / Long-Term Care $1,150
Beach Plum, The North Hampton, NH 2011 Food Service $1,150
Pizza Ranch Altoona, IA 2014 Food Service $1,150
COMMUNITY FIRST BANK ROSHOLT, WI 2009 Community Banks / Credit Unions $1,150
BADGER STATE BANK CASSVILLE, WI 2007 Community Banks / Credit Unions $1,150
CITIZENS STATE BANK TREMPEALEAU, WI 2005 Community Banks / Credit Unions $1,150
Roundabout Diner & Lounge Portsmouth, NH 2013 Food Service $1,150
BANK OF CRITTENDEN CRITTENDEN, KY 1993 Community Banks / Credit Unions $1,146
WINTHROP STATE BANK WINTHROP, MN 1999 Community Banks / Credit Unions $1,141
Jerrold A. Watson & Sons Monetta, SC 2016 Agricultural Operations $1,141
Empire Care Valley, L.L.C. Spokane, WA 2003 Assisted Living / Long-Term Care $1,137
STATE BANK OF PEARL CITY PEARL CITY, IL 1998 Community Banks / Credit Unions $1,137
THE EMERALD CITY BANK SEATTLE, WA 1991 Community Banks / Credit Unions $1,135
Wellford Woman Sentenced for Forging Prescriptions , SC 2026 Healthcare General $1,132
AG Koster announces Chillicothe woman , 2026 Community Corrections $1,131
El Ranchito Mexican Restaurant Villa Rica, GA 2014 Food Service $1,125
Nikko Japanese Restaurant, Inc. Statesboro, GA 2014 Food Service $1,122
Smith Medical Nursing Care Center Sandersville, GA 2014 Assisted Living / Long-Term Care $1,122
Peking Garden El Paso, TX 2014 Food Service $1,122
Puerto Nuevo Mexican and Seafood Restaurant Westminster, SC 2014 Food Service $1,122
Maria's Italian Villa Milford, MA 2012 Food Service $1,122
Windsor EMS, Inc. Houston, TX 2012 Ambulance / Medical Transport $1,122
Petroleum Producing Services LLC Alice, TX 2016 Trucking / Logistics $1,122
Wildfish Arlington Heights, IL 2013 Food Service $1,122
The Lazy Parrott Steakhouse and Grill Grove, OK 2014 Food Service $1,122
Eeho Mexican Restaurant San Antonio, TX 2005 Food Service $1,122
Quality Inn & Suites Greenville, SC 2005 Food Service $1,122
Quality Suites College Station, TX 2013 Food Service $1,122
Nash Mechanical Inc Glendale, AZ 2014 Construction Contractors $1,122
Valley Diner Restaurant Derby, CT 2013 Food Service $1,122
Value Place Sioux Falls, SD 2016 Food Service $1,120
Borrado Rentals 2 - (HP) Immokalee, FL 2015 Social Services / Nonprofits $1,112
DELTA BANK & TRUST DREW, MS 1999 Community Banks / Credit Unions $1,110
McGrath's Fish House Salt Lake City, UT 2008 Food Service $1,100
Highland Place Ottumwa, IA 2006 Assisted Living / Long-Term Care $1,100
Stars Restaurant Kingsville, TX 2014 Food Service $1,100
RCO Reforesting Yreka, CA 2013 Agricultural Operations $1,100
Columbia Orchards Mattawa, WA 2006 Agricultural Operations $1,100
Value Place of Kalamazoo Kalamazoo, MI 2015 Food Service $1,100
Westby Corporation - AGER Lake Placid, FL 2004 Agricultural Operations $1,100
Teresa's Orchard LLC Othello, WA 2015 Agricultural Operations $1,100
Holly Tree Gap Christian Preschool Brentwood, TN 2014 Childcare Centers $1,100
Arby's Lincolnton, NC 2005 Food Service $1,100
Genesh Inc (dba Burger King) Lenexa, KS 2015 Food Service $1,100
Red Lion Hotel Boise Downtowner Boise, ID 2004 Food Service $1,100
MARATHON SAVINGS BANK WAUSAU, WI 2007 Community Banks / Credit Unions $1,100
← PrevPage 806 of 905Next →