Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
HERITAGE BANK DECATUR, AL 1998 Community Banks / Credit Unions $900
Danny Joe Pope Farm Clinton, NC 2012 Agricultural Operations $900
GRINNELL STATE BANK GRINNELL, IA 1998 Community Banks / Credit Unions $900
FRIENDS BANK NEW SMYRNA BEACH, FL 2003 Community Banks / Credit Unions $900
Burger's Farm Schenectady, NY 2015 Agricultural Operations $900
LAKE-OSCEOLA STATE BANK BALDWIN, MI 1994 Community Banks / Credit Unions $900
MEDIAPOLIS SAVINGS BANK MEDIAPOLIS, IA 1997 Community Banks / Credit Unions $900
W & M Thoman Ranches Green River, WY 2013 Agricultural Operations $900
THE WILMINTON SAVINGS BANK WILMINGTON, OH 2011 Community Banks / Credit Unions $900
PEOPLES BANK IMBODEN, AR 1997 Community Banks / Credit Unions $900
Helados Guadalajara Stockton, CA 2013 Small Manufacturers $900
Armstrong Egg Farms Valley Center, CA 2015 Agricultural Operations $900
CORN BELT BANK & TRUST COMPANY PITTSFIELD, IL 1997 Community Banks / Credit Unions $900
Ingram Grove Service Inc. (AGER) Winter Haven, FL 2012 Agricultural Operations $900
CITIZENS SECURITY BANK (GUAM), INC. AGANA, GU 1997 Community Banks / Credit Unions $900
Jersey Mike's Sub Albuquerque, NM 2016 Food Service $895
Holiday Inn Express Pearland, TX 2011 Food Service $885
Conduit Language Specialists Lexington, KY 2011 Veterinary Practices $880
Central Arkansas Nursing Centers, Inc. Fort Smith, AR 2009 Assisted Living / Long-Term Care $880
UniFirst Harlingen, TX 2012 Healthcare General $880
Subway #28588 Franklin, TN 2013 Food Service $880
Hotel Grand Victorian Branson, MO 2008 Food Service $880
Salt Rock Grill Indian Rocks Beach, FL 2014 Food Service $880
Jackson State University Athletic Department Jackson, MS 2014 K-12 School Districts $880
Motel 6 Fort Stockton, TX 2008 Food Service $880
Ridgeview Heights Osceola, NE 2005 Assisted Living / Long-Term Care $880
Popeye's Chicken & Biscuits (Store # 60) Jackson, MS 2014 Food Service $880
Subway #52066 Hendersonville, TN 2013 Food Service $880
Redstone Highlands Murrysville, PA 2015 Assisted Living / Long-Term Care $880
54th Street Bar & Grill, Independence Independence, MO 2012 Food Service $880
Little Ceasars Pizza Arlington, TX 2007 Food Service $880
Advance America #5704 Fremont, NE 2004 Community Banks / Credit Unions $880
Papa John's Pizza #4314 Great Bend, KS 2015 Food Service $880
Portland Marriott at Sable Oaks South Portland, ME 2016 Food Service $880
VALLEY COMMUNITY BANK PLEASANTON, CA 2010 Community Banks / Credit Unions $875
BANK OF CRIPPLE CREEK CRIPPLE CREEK, CO 1993 Community Banks / Credit Unions $875
Holdenried Ranches Kelseyville, CA 2012 Agricultural Operations $875
CITIZENS STATE BANK IN GALENA GALENA, KS 1991 Community Banks / Credit Unions $867
Fowler's Fresh Peaches Campobello, SC 2014 Agricultural Operations $850
Amigo Harvesting, Inc. Okeechobee, FL 2014 Agricultural Operations $850
Lionel Pequeno Labelle, FL 2012 Agricultural Operations $850
Singh Rai, Gurnek Selma, CA 2014 Agricultural Operations $850
Beech Fork Farm, LLP Edenton, NC 2014 Agricultural Operations $850
Banegas, Jose #2 Wenden, AZ 2013 Social Services / Nonprofits $850
STATE BANK OF TOWER TOWER, MN 1998 Community Banks / Credit Unions $847
CRESTMOOR CARE CENTER DENVER, CO 2025 Assisted Living / Long-Term Care $845
La Rosa Negra Lewes, DE 2006 Food Service $841
Dakota Farms Family Restaurant (Washburn) Washburn, ND 2004 Food Service $841
FIRST PEOPLES BANK PINE MOUNTAIN, GA 1992 Community Banks / Credit Unions $827
Del Sol Farms Brawley, CA 2005 Agricultural Operations $825
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