Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Scott Strawberry & Tomato Farms Unicoi, TN 2012 Agricultural Operations $600
India Palace Phoenix, AZ 2004 Food Service $588
THE STATE BANK RICHMOND, MO 1998 Community Banks / Credit Unions $584
Caroline's Blueberries, LLC AGER Ivanhoe, NC 2009 Agricultural Operations $581
Taco Johns Deadwood, SD 2015 Food Service $577
Sun City Medical Clinic El Paso, TX 2012 Clinical Laboratories $577
The Clubhouse Bettendorf, IA 2013 Food Service $575
Frank Jones Restaurant and Pub Barrington, NH 2013 Food Service $575
Al'an Ruben's Washington, PA 2016 Food Service $575
Verdict Bar & Grill Oregon City, OR 2014 Food Service $575
3 Buoys Seafood Shanty & Grille Portland, ME 2013 Food Service $575
Wild Bill's Wings & Bowling North Platte, NE 2016 Food Service $575
Jose Luis Olivares FLC Dayton, TN 2015 Agricultural Operations $575
Calabrese Farms Southwick, MA 2015 Agricultural Operations $575
Iturralde, Rosa Isabel Fresno, CA 2015 Agricultural Operations $575
Coosaw Farm Fairfax, SC 2008 Agricultural Operations $575
FIRST STATE BANK OF GOLVA GOLVA, ND 1996 Community Banks / Credit Unions $567
Taft Farms Inc. Bicknell, UT 2015 Agricultural Operations $562
Comfort Suites South Amarillo, TX 2014 Food Service $561
Cresson Hosptaility, LLC Cresson, TX 2014 Food Service $561
La Finca Mexican Restaurant Houston, TX 2013 Food Service $561
C. Destro Development Buffalo, NY 2006 Construction Contractors $561
Residence Management Systems, Inc. Colorado Springs, CO 2013 Construction Contractors $561
Huddle House Sainte Genevieve, MO 2010 Food Service $561
Z Mex Grille Maryville, TN 2006 Food Service $561
Union Grill Pittsburgh, PA 2006 Food Service $561
Grand Beach Inn Old Orchard Beach, ME 2005 Food Service $561
Subway #36250 Pell City, AL 2014 Food Service $561
Ocean Sky Restaurant Eugene, OR 2014 Food Service $561
Inverrary Vacation Resort Fort Lauderdale, FL 2013 Food Service $561
Relax Inn Knoxville, TN 2014 Food Service $561
Puerto Vallarta Restaurant, Inc. Canby, OR 2010 Food Service $561
El Indio - Powell Gresham, OR 2013 Food Service $561
Tacho's Mexican Restaurant Oregon City, OR 2013 Food Service $561
Kobe Seafood and Steakhouse Redding, CA 2015 Food Service $561
RURAL AMERICAN BANK OF ISLE ISLE, MN 1991 Community Banks / Credit Unions $559
Big Creek Tavern Buford, GA 2006 Food Service $556
Nu-Way Fruit Company Inc. Alturas, FL 2009 Agricultural Operations $550
Graham Farms Melon Sales, Inc Avon Park, FL 2006 Agricultural Operations $550
Rockcreek, Inc. Rancho Cucamonga, CA 2012 Social Services / Nonprofits $550
Petersen Farms (AgEr) Fowler, CA 2012 Agricultural Operations $550
Taylor Farms Inwood, WV 2013 Agricultural Operations $550
Concepcion Majalca, FLC Deming, NM 2008 Agricultural Operations $550
Rod Tharp Farms - AGER Las Cruces, NM 2004 Agricultural Operations $550
Victor Feria-Reyes Dresden, NY 2013 Agricultural Operations $550
Dosanjh, Gurpreet Singh Caruthers, CA 2015 Agricultural Operations $550
Hernandez, Gloria Guzman, FLC Arcadia, FL 2006 Agricultural Operations $550
All Women's Medical Center Fort Lauderdale, FL 2005 Physician Practices $536
Gary and Karen Jackson Farms Hobbs, NM 2013 Agricultural Operations $528
Otani Farms Makawao, HI 2013 Agricultural Operations $525
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