Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Vasquez, Fausto Unit B Wenden, AZ 2013 Social Services / Nonprofits $700
COTTONWOOD VALLEY BANK CEDAR POINT, KS 1993 Community Banks / Credit Unions $700
Milcah Hayward Elkton, FL 2012 Agricultural Operations $700
THE MURRAY STATE BANK MURRAY, NE 1991 Community Banks / Credit Unions $700
THE SECURITY STATE BANK McRAE, GA 1992 Community Banks / Credit Unions $700
Heisner Enterprises Partnership West Palm Beach, FL 2010 Food Service $693
AMERICAN COMMUNITY BANK WAUSAU, WI 1996 Community Banks / Credit Unions $688
STATE BANK OF SENECA SENECA, MO 1995 Community Banks / Credit Unions $685
BANK OF LUMBER CITY LUMBER CITY, GA 1995 Community Banks / Credit Unions $684
Walter P. Rawl & Sons, Inc. d/b/a MSCP Indianola, MS 2011 Agricultural Operations $675
Sandifer Farm, LLC Blackville, SC 2014 Agricultural Operations $675
W.D. Henry and Sons Eden, NY 2015 Agricultural Operations $675
P S & J Crawfish Crowley, LA 2014 Agricultural Operations $675
Katie Santos Monroe, LA 2014 Agricultural Operations $675
JPM/RDP Farms - AGER Immokalee, FL 2014 Agricultural Operations $675
Vino Farms Healdsburg, CA 2012 Agricultural Operations $675
Valderrama, Maria D. Coachella, CA 2013 Agricultural Operations $675
Union Camp - (HP) Immokalee, FL 2015 Social Services / Nonprofits $668
Garden Terrace at Federal Way Federal Way, WA 2005 Assisted Living / Long-Term Care $660
Petersen-Dean Inc Seaside, CA 2010 Construction Contractors $660
TitleMax Andalusia, AL 2014 Community Banks / Credit Unions $660
Flemings Prime Steakhouse & Wine Bar West Des Moines, IA 2009 Food Service $660
Burger King #17053 Independence, MO 2015 Food Service $660
IHOP Restaurant McAllen, TX 2008 Food Service $660
Marketstar Corporation Ogden, UT 2013 Veterinary Practices $660
Crown Care Center Harrisonville, MO 2016 Assisted Living / Long-Term Care $660
Burger King Titusville, FL 2014 Food Service $660
CVS Pharmacy Winter Haven, FL 2006 Small Manufacturers $660
All South Subcontractors, Inc. Birmingham, AL 2014 Construction Contractors $660
Growers Transplanting Salinas, CA 2008 Agricultural Operations $656
Playtime Learning Center, Inc. Jackson, GA 2008 Childcare Centers $654
Britney Chau LLC - dba Clarion Hotel Birmingham, AL 2014 Food Service $654
Grady Swafford Farm Pikeville, TN 2016 Agricultural Operations $652
Tims Family Farm Ripley, TN 2016 Agricultural Operations $652
FLC Faustino Campos Nichols, SC 2009 Agricultural Operations $650
Cornejo, Marcelino- HP Lake Placid, FL 2011 Agricultural Operations $650
THE HEIGHTS BANK PEORIA HEIGHTS, IL 2007 Community Banks / Credit Unions $650
Rogers Farm Gainesville, FL 2014 Agricultural Operations $650
UNION STATE BANK CARRIZO SPRINGS, TX 1998 Community Banks / Credit Unions $633
Brusters Ice Cream Warner Robins, GA 2006 Food Service $631
Cantu, Ruben Farmer Edinburg, TX 2005 Agricultural Operations $630
JEFFERSON COUNTY BANK DAYKIN, NE 1998 Community Banks / Credit Unions $629
Causey Fern Crescent City, FL 2006 Agricultural Operations $625
The Strawman Wagener, SC 2011 Agricultural Operations $625
Travelodge Odessa, TX 2014 Food Service $616
Rodeway Inn Brunswick, GA 2011 Food Service $616
DC3 Gourmet Deli Garden City, NY 2012 Food Service $616
Shars Tool Company Saint Charles, IL 2015 Small Manufacturers $616
Cherub's Personal Care Home Steens, MS 2005 Healthcare General $616
Miracle Manor Detroit, MI 2004 Assisted Living / Long-Term Care $616
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