Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Early Acres Farm Swedesboro, NJ 2005 Agricultural Operations $750
Professional Consulting Service Cumming, GA 2008 Veterinary Practices $750
King Kone Garden City, MI 2013 Food Service $750
Dan Avila and Sons Turlock, CA 2013 Agricultural Operations $750
Frederick County Fruit Growers Assoc. Winchester, VA 2009 Social Services / Nonprofits $750
Vega, Ignacio - HP Frostproof, FL 2015 Food Service $750
Charles E. Britt Roanoke, LA 2012 Agricultural Operations $750
Charlton Watts, Jr. Turbeville, SC 2004 Agricultural Operations $750
FIRST HERITAGE BANK SNOHOMISH, WA 1992 Community Banks / Credit Unions $750
Malwa Farms Fresno, CA 2013 Agricultural Operations $750
Texter Mountain Nursery Reinholds, PA 2015 Agricultural Operations $750
Bistro Orleans Metairie, LA 2015 Food Service $750
Bambuza Vietnamese Bistro Portland, OR 2012 Food Service $748
Hawk Transportation, Inc. Fontana, CA 2015 Trucking / Logistics $748
Time Inn Motel Rapid City, SD 2013 Food Service $748
KIDS VIEW Zaragoza El Paso, TX 2011 Childcare Centers $748
President Thai Cuisine Rowland Heights, CA 2012 Food Service $748
Sharon's PCH Savannah, GA 2005 Assisted Living / Long-Term Care $748
Taco Shack #4 Austin, TX 2012 Food Service $748
Hong Kong Buffet El Paso, TX 2014 Food Service $748
First Class Contracting Richmond, VA 2015 Construction Contractors $748
Bernie's Parc Valet, Inc. New York, NY 2012 Healthcare General $748
Western Fabrications, Inc. Fort Worth, TX 2006 Small Manufacturers $748
Zio Paolo's Osteria (aka Risotto's) Bellingham, MA 2012 Food Service $748
Pucker's Sports Bar & Grill Gatlinburg, TN 2014 Food Service $748
New Hope Guest Home- Tretheway Lockeford, CA 2016 Assisted Living / Long-Term Care $748
Celebration Suites at Old Town Kissimmee, FL 2014 Food Service $748
Halfway Cafe Canton, MA 2006 Food Service $742
Bakers Square San Jose, CA 2006 Food Service $742
Best Western Bridgeview Superior, WI 2009 Food Service $742
Thomas A. Duyck Farms Forest Grove, OR 2014 Agricultural Operations $725
Famous Fish Company Norcross, GA 2005 Food Service $715
Subway- Store C Denver, CO 2007 Food Service $715
Pizza Ranch Rockwell City, IA 2011 Food Service $715
Elk Creek Resort Piedmont, SD 2005 Food Service $715
Cedar Meadow Farm, LLC Holtwood, PA 2011 Agricultural Operations $714
Hopeful Harvest Camilla, GA 2006 Agricultural Operations $714
Ladd Farms, Inc. Peru, IN 2011 Agricultural Operations $710
THE GREEN HOUSE COTTAGES OF NORTHWEST ARKANSAS BENTONVILLE, AR 2023 Assisted Living / Long-Term Care $705
Thornton's Plumbing Jacksonville, NC 2014 Construction Contractors $701
THE KNIGHT STATE BANK DEXTER, GA 1991 Community Banks / Credit Unions $700
BRILL STATE BANK BRILL, WI 1995 Community Banks / Credit Unions $700
Gilbert Orchards Yakima, WA 2015 Agricultural Operations $700
Martin Farms Jemison, AL 2008 Agricultural Operations $700
Oren Wooden Apple Farms Pikeville, TN 2016 Agricultural Operations $700
PARADISE FINANCE, INC HONOLULU, HI 1993 Community Banks / Credit Unions $700
Ramos Harvesting, LLC - FLC Lake Placid, FL 2015 Agricultural Operations $700
BANK OF WEBB WEBB, MS 1996 Community Banks / Credit Unions $700
Love & Care Day Care Center Swainsboro, GA 2001 Childcare Centers $700
Color Star Growers Harrisonville, MO 2012 Agricultural Operations $700
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