Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Sienna Montessori School Missouri City, TX 2004 Childcare Centers $935
Stratford Inn Fenton, MO 2006 Food Service $935
Dimassis Meditterranean Buffet Austin, TX 2014 Food Service $935
Freddie's II Bethel Park, PA 2008 Food Service $935
Bristol Home Health Bristol, VA 2010 Home Health / Home Care $935
Little People's Child Development Center Elizabethtown, KY 2013 Childcare Centers $935
THE MERCHANTS & PLANTERS BANK CLARENDON, AR 1993 Community Banks / Credit Unions $928
Ronnie Wood Dunn, NC 2005 Agricultural Operations $925
Days Inn York, PA 2009 Food Service $924
Tai Li Chinese Restaurant Humble, TX 2014 Food Service $924
Star Intermodal Transportation, Inc Green Cove Springs, FL 2014 Trucking / Logistics $924
The House of Sharon Kannapolis, NC 2012 Assisted Living / Long-Term Care $924
Helen AFC Homes, Inc. Pontiac, MI 2011 Assisted Living / Long-Term Care $924
Latino's Mexican Restaurant McGregor, IA 2015 Food Service $924
Days Inn Kingman, AZ 2006 Food Service $924
Microtel Inn and Suites Claremore Claremore, OK 2014 Food Service $924
Red Fez Restaurant Boston, MA 2014 Food Service $924
Best Teriyaki N Sushi Beaverton, OR 2011 Food Service $924
THE CITIZENS BANK OF VALLEY HEAD VALLEY HEAD, AL 1998 Community Banks / Credit Unions $917
BASILE STATE BANK BASILE, LA 1998 Community Banks / Credit Unions $900
MCGEHEE BANK MCGEHEE, AR 1997 Community Banks / Credit Unions $900
BANK OF WAUNAKEE WAUNAKEE, WI 1994 Community Banks / Credit Unions $900
THE WILSON STATE BANK WILSON, KS 1992 Community Banks / Credit Unions $900
COMMERCE BANK OF ALABAMA ALBERTVILLE, AL 1998 Community Banks / Credit Unions $900
WILLIAMSVILLE STATE BANK WILLIAMSVILLE, IL 1996 Community Banks / Credit Unions $900
Sure Harvest FLC Grandview, WA 2015 Agricultural Operations $900
Taylor Orchards Reynolds, GA 2006 Agricultural Operations $900
BUFFALO ISLAND BANK LEACHVILLE, AR 1998 Community Banks / Credit Unions $900
Mc Laughlin Tobacco Southwick, MA 2013 Agricultural Operations $900
STATE BANK OF MORRISTOWN MORRISTOWN, MN 1994 Community Banks / Credit Unions $900
FHB-COMMERCIAL BANK GREENVILLE, MI 1991 Community Banks / Credit Unions $900
Di Mare Homestead, Inc. Homestead, FL 2013 Agricultural Operations $900
Eaton Farms Produce Leesport, PA 2016 Agricultural Operations $900
EMPRISE BANK MORAN, KS 1991 Community Banks / Credit Unions $900
Bank of Nevada Las Vegas, NV 2013 Community Banks / Credit Unions $900
SUNNILAND BANK FORT LAUDERDALE, FL 1993 Community Banks / Credit Unions $900
FIRST CREDIT BANK LOS ANGELES, CA 1998 Community Banks / Credit Unions $900
FIRST STATE BANK GRAHAM, TX 1997 Community Banks / Credit Unions $900
COMMERCIAL TRUST COMPANY, INC. SAN JUAN, 1991 Community Banks / Credit Unions $900
COMMUNITY STATE BANK OF CANTON CANTON, OK 1998 Community Banks / Credit Unions $900
S & S Pecans Skiatook, OK 2013 Agricultural Operations $900
The Miners State Bank Iron River, MI 2012 Community Banks / Credit Unions $900
M&I BANK OF MOSINEE MOSINEE, WI 1993 Community Banks / Credit Unions $900
THE FIRST STATE BANK OF GRAND CHAIN GRAND CHAIN, IL 1993 Community Banks / Credit Unions $900
HERITAGE BANK DECATUR, AL 1998 Community Banks / Credit Unions $900
RAINBOW FINANCIAL CORPORATION HONOLULU, HI 1998 Community Banks / Credit Unions $900
THE FIRST STATE BANK OF CHICO CHICO, TX 1994 Community Banks / Credit Unions $900
Freyco (AGER) Decker, IN 2014 Agricultural Operations $900
Mohon Farms Hopkinsville, KY 2015 Agricultural Operations $900
FRIENDS BANK NEW SMYRNA BEACH, FL 2003 Community Banks / Credit Unions $900
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