FDA/OSHA Violations
Early warning on regulatory enforcement actions
Track FDA warning letters, OSHA citations, EPA violations, and other regulatory enforcement actions. Identify companies facing regulatory headwinds before market impact.
Use Cases
Short Research
Identify companies with undisclosed regulatory problems
Fund generated 340% return on pharma short after identifying FDA manufacturing issues
Due Diligence
Screen acquisition targets for regulatory liabilities
PE firm avoided $200M write-down by discovering EPA violations pre-acquisition
Vendor Risk
Monitor supplier regulatory compliance
CPG company switched manufacturers 6 weeks before FDA import alert
Frequently Asked Questions
Which agencies do you cover?
We track FDA, OSHA, EPA, CPSC, FTC, SEC, and 20+ other federal regulatory agencies.
How do you estimate impact?
Our model considers violation type, company size, historical precedent, and market sensitivity.