Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
European Body Concepts Breinigsville, PA 2014 Healthcare General $616
Lawson Contracting North Little Rock, AR 2014 Construction Contractors $616
Brooks & Malone Greeneville, TN 2012 Construction Contractors $616
Mountaineer Healthcare Hinton, WV 2014 Physician Practices $616
SBC Mode, Inc. Garden Grove, CA 2015 Small Manufacturers $616
Woodsmans Hotel & Restaurant Mount Shasta, CA 2012 Food Service $616
SAKANA SUSHI BAR AND GRILL San Francisco, CA 2015 Food Service $616
Glenwood Nursing Center Jacksonville, FL 2010 Assisted Living / Long-Term Care $605
Acampo Ag Services Acampo, CA 2014 Agricultural Operations $600
JRP Pine Straw, LLC Live Oak, FL 2014 Agricultural Operations $600
BENTON STATE BANK BENTON, AR 1993 Community Banks / Credit Unions $600
Odilon Valencia, FLC Wimauma, FL 2015 Agricultural Operations $600
Oexmann Farms (AGER) Decker, IN 2014 Agricultural Operations $600
AM Foresty & Tree Service LLC Flagstaff, AZ 2013 Agricultural Operations $600
Robertson Family Farms King, NC 2013 Agricultural Operations $600
CENTRAL BANK OF MISSOURI SEDALIA, MO 1994 Community Banks / Credit Unions $600
NANTUCKET SAVINGS BANK NANTUCKET, MA 1991 Community Banks / Credit Unions $600
HUSTISFORD STATE BANK HUSTISFORD, WI 1997 Community Banks / Credit Unions $600
FARMER STATE BANK GRAFTON, IA 1992 Community Banks / Credit Unions $600
MATOON STATE BANK MATOON, WI 1996 Community Banks / Credit Unions $600
T. Bell Detasseling L.L.C. Lone Tree, IA 2013 Agricultural Operations $600
THE CITIZENS BANK OF PILOT GROVE PILOT GROVE, MO 1998 Community Banks / Credit Unions $600
OMNIBANK SOUTHEAST DENVER, CO 1993 Community Banks / Credit Unions $600
PIKE COUNTY BANK MURFREESBORO, AR 1993 Community Banks / Credit Unions $600
SAN JOAQUIN BANK BAKERSFIELD, CA 2006 Community Banks / Credit Unions $600
Jerrold A Waton and Sons Monetta, SC 2009 Agricultural Operations $600
J.J.C. Enterprises, Inc. of Desoto - FLC Arcadia, FL 2013 Agricultural Operations $600
Tolson Farms Lynchburg, SC 2004 Agricultural Operations $600
Solo Mio Farms (AgEr) Lemoore, CA 2012 Agricultural Operations $600
J & M Labor Service, Inc. Sanger, CA 2015 Agricultural Operations $600
FIRST STATE BANK CROSSETT, AR 1999 Community Banks / Credit Unions $600
FRANKLIN STATE BANK FRANKLIN, NE 1997 Community Banks / Credit Unions $600
THE FARMERS & TRADERS BANK JAMESTOWN, OH 1991 Community Banks / Credit Unions $600
Moerings Semper Green Culpeper, VA 2015 Agricultural Operations $600
THE CARVER STATE BANK SAVANNAH, GA 1994 Community Banks / Credit Unions $600
PUTNAM FIDUCIARY TRUST COMPANY BOSTON, MA 1991 Community Banks / Credit Unions $600
Wayne Eason Farm Cynthiana, KY 2013 Agricultural Operations $600
Double D Farms Coalinga, CA 2013 Agricultural Operations $600
Steve Squires, AGER Hemingway, SC 2004 Agricultural Operations $600
MID AMERICA BANK JANESVILLE, WI 2011 Community Banks / Credit Unions $600
BANK OF GUAM AGANA, GU 1992 Community Banks / Credit Unions $600
TNT Family Farms Spring Hope, NC 2012 Agricultural Operations $600
Bevill Vineyard Management LLC Healdsburg, CA 2015 Agricultural Operations $600
FIRST STATE BANK ITALY, TX 1992 Community Banks / Credit Unions $600
Richardson Seeds, LTD Vega, TX 2009 Agricultural Operations $600
Honey Brook Organic Farm Pennington, NJ 2012 Agricultural Operations $600
Gerrald's Vidalia Sweets Statesboro, GA 2014 Agricultural Operations $600
FIDELITY BANK OF FLORIDA MERRITT ISLAND, FL 1998 Community Banks / Credit Unions $600
J & D Produce, Inc./Daine Soto-FLC Edinburg, TX 2014 Agricultural Operations $600
SEABOARD SAVINGS BANK, INC. SSB PLYMOUTH, NC 1994 Community Banks / Credit Unions $600
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