Similar Violation Analysis
Understanding Risk Prediction
Our system uses CFR 21 violation codes to identify similar cases and predict potential risks. The analysis is based on the principle that warning letters with overlapping violation codes are likely to share similar compliance challenges.
The system analyzes the specific CFR codes cited in warning letters to create a violation pattern map, helping identify companies with similar compliance challenges.
How It Works
1. Violation Code Analysis
- Extracts CFR 21 codes from warning lettersCreates a violation pattern fingerprintMaps relationships between different violationsIdentifies common violation groupings
2. Pattern Matching
- Finds warning letters with matching violation codesIdentifies cases with superset violations (additional related violations)Calculates similarity scores between casesRanks results by relevance
3. Risk Assessment
- Analyzes violation patterns in similar casesIdentifies potential additional risk areasProvides statistical insights on violation correlationsHighlights commonly co-occurring violations
Using the Feature
- Start a new analysis from the dashboard
- Select 'Find Similar' analysis type
- Input warning letter URL or paste content
- Review matched cases and statistical summary
- Explore detailed violation patterns
Understanding Results
- Similar cases with matching violation codes
- Statistical summary of violation patterns
- Match scores and violation counts
- Links to related warning letters
Best Practices
- Review all matched violations carefully
- Pay special attention to superset violations
- Use insights for preventive measures
- Consider historical patterns in your industry