International Business Machines Corporation

Aashita Shekhar

Paul R Bastide

Rohit Ranchal

Mark E Elliott

Thomas Hay Rogers

Cindy Harro

An approach is provided in which an information handling system trains on a set of historical data that includes a set of first infractions caused by a set of first businesses and a set of fines imposed on the set of first businesses based on the set of first infractions. The trained information handling system then performs a risk assessment of a second business that includes predicting a set of possible infractions of the second business based on a set of characteristics of the second business. Then, the information handling system predicts a set of possible fines corresponding to the set of possible infractions based on the historical data. In turn, the information handling system generates a risk report that includes the set of possible infractions and the corresponding set of possible fines.

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Shrewsbury, MA, United States of America

Aashita Shekhar