Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Budget Inn Express Gillette, WY 2016 Food Service $825
Cottle Farms Florence, SC 2006 Agricultural Operations $825
Gibson Farms Senath, MO 2013 Agricultural Operations $825
Moncerrato Gonzalez Mercedes, TX 2002 Agricultural Operations $825
Affordable Elegance Catering Raymore, MO 2014 Food Service $805
Marco's Pizza Tampa, FL 2014 Food Service $805
Natural Sun Citrus, Inc. Bartow, FL 2008 Agricultural Operations $800
COLUMBUS STATE BANK COLUMBUS, TX 1998 Community Banks / Credit Unions $800
Alfredo G. Urquidez Soledad, CA 2014 Agricultural Operations $800
PEOPLES STATE BANK TULSA, OK 2001 Community Banks / Credit Unions $800
Castro, Nieves Elsa, TX 2002 Agricultural Operations $800
THE DAWSON BANK DAWSON, NE 1991 Community Banks / Credit Unions $800
FIRST CITIZENS STATE BANK WHITEWATER, WI 2011 Community Banks / Credit Unions $800
Oakley Groves Inc.- AGER Lake Wales, FL 2013 Agricultural Operations $800
Gerawan Farming Fresno, CA 2015 Agricultural Operations $800
Rehab Specialist Melbourne, FL 2010 Social Services / Nonprofits $800
CLM Farms Dell City, TX 2015 Agricultural Operations $800
NORTHLAND FINANCIAL STEELE, ND 2006 Community Banks / Credit Unions $800
THE BLACK EARTH STATE BANK BLACK EARTH, WI 1992 Community Banks / Credit Unions $800
HARRISON DEPOSIT BANK AND TRUST COMPANY, THE CYNTHIANA, KY 2010 Community Banks / Credit Unions $800
American Bank of Beaver Dam BEAVER DAM, WI 2019 Community Banks / Credit Unions $800
WILLAMETTE COMMUNITY BANK ALBANY, OR 2007 Community Banks / Credit Unions $800
Harrell & Owens Farm, Ager Tarboro, NC 2010 Agricultural Operations $800
ANN ARBOR STATE BANK ANN ARBOR, MI 2010 Community Banks / Credit Unions $800
Cosmo Farms Atco, NJ 2008 Agricultural Operations $800
THE UNITED BANKING COMPANY BANK NASHVILLE, GA 2002 Community Banks / Credit Unions $800
Round Table Pizza San Leandro, CA 2006 Food Service $797
G & G Farms Williamson, NY 2015 Agricultural Operations $790
Ramos Farms Selma, CA 2015 Agricultural Operations $775
Anthony Scordo Farms Hammonton, NJ 2007 Agricultural Operations $775
Bag Makers Union, IL 2005 Small Manufacturers $770
Carriage Trade Drive-In Cleaners Great Falls, MT 2006 Healthcare General $770
Norm's Cafe and Restaurant San Antonio, TX 2005 Food Service $770
Tile Outlet Chicago, IL 2006 Small Manufacturers $770
Big Boy'z II Marine Saipan, MP 2013 K-12 School Districts $770
Comfort Inn & Suites Atlanta, GA 2014 Food Service $770
Friday's Historic Inn Friday Harbor, WA 2005 Food Service $770
E & M Enterprises, Inc. Orangevale, CA 2014 Assisted Living / Long-Term Care $770
Country Kitchen Marion, IA 2010 Food Service $770
The Swamp Union Point, GA 2004 Food Service $770
Heritage Restaurant Wichita, KS 2012 Food Service $770
Felipe's Mexican Restaurant Wichita, KS 2006 Food Service $770
Antonios Authentic Churrasqueria Portugese Oceanside, NY 2015 Food Service $770
Quiznos Sub, Store #4773 Savannah, GA 2006 Food Service $770
ABC Seamless Siding and Gutters Eagle, ID 2014 Construction Contractors $770
Furusato Restaurant Saipan, MP 2012 Food Service $770
Aloha Roofing Company Citrus Heights, CA 2007 Construction Contractors $770
Affordable Dentistry Dallas, TX 2010 Dental Practices $770
Old Florida Investments. Inc. Bradenton, FL 2013 Food Service $750
Ortega's Mexican Restaurant Hamilton, TX 2013 Food Service $750
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