Compliance Violation Case Library

179 documented enforcement actions across 65 regulated industries

EntityLocationYearIndustryPenaltyDeaths
The Department of Justice Approves Historic Number of , NC 2026 Community Water Systems $708M
reaches $668M settlement agreement , WA 2026 Community Water Systems $668M
Guam Waterworks Authority Hagatna, GU 2019 Community Water Systems $400M
City of Manchester, New Hampshire Manchester, NH 2010 Community Water Systems $231M
Settlement with PCS Nitrogen Fertilizer to Require Treatment of More Than a Billion Pounds of Hazardous Waste and Closur , LA 2022 Community Water Systems $84M
Lincare Holdings , FL 2023 Community Water Systems $29M
and State of Ohio Reach $5.5 Million , OH 2012 Community Water Systems $23M
Secures $325,000 , IA 2026 Community Water Systems $17M
$1 Million , MA 2011 Community Water Systems $13M
Former CEO Of A Special Purpose Acquisition Company – “SPAC” – , NY 2026 Community Water Systems $9M
Las Vegas Valley Water District (Jennifer J. McCain-Bray) Las Vegas, NV 2007 Community Water Systems $6.7M
StarKist Samoa Co. Pago Pago, AS 2010 Community Water Systems $6.5M
City of Houston, Texas Houston, TX 2005 Community Water Systems $4.4M
Ship Management Corp. , LA 2010 Community Water Systems $4M
Sanitary District of Highland, Indiana Highland, IN 2012 Community Water Systems $3.8M
Oklahoma Pipeline Company , OK 2009 Community Water Systems $3.3M
Justice Department, EPA, and State of Texas Reach , TX 2021 Community Water Systems $3.1M
Austin Powder Company , OH 2022 Community Water Systems $3M
Cleveland-Cliffs , IN 2022 Community Water Systems $3M
Announces , NY 2019 Community Water Systems $2.6M
Branch of Canadian Company , LA 2014 Community Water Systems $2.5M
BETHLEHEM STEEL (SDWA) , 1993 Community Water Systems $2.1M
The and EPA Reach Clean Water Act , WA 2017 Community Water Systems $1.6M
Utica Resource Operating , OH 2022 Community Water Systems $1.5M
East Bay Municipal Utility District and Seven East Bay Communities Oakland, CA 2005 Community Water Systems $1.5M
Idaho Mining Company , ID 2011 Community Water Systems $1.4M
City of Memphis, Tennessee Memphis, TN 2003 Community Water Systems $1.3M
Metropolitan St. Louis Sewer District St. Louis, MO 2000 Community Water Systems $1.2M
Northeast Ohio Regional Sewer District Cleveland, OH 2000 Community Water Systems $1.2M
City of Corpus Christi, Texas Corpus Christi, TX 2010 Community Water Systems $1.1M
Selected:Compliance and Enforcement , KY 2026 Community Water Systems $1.1M
City of New York Department of Environmental Protection New York City, NY 1996 Community Water Systems $1.1M
City of Colorado Springs, Colorado Colorado Springs, CO 2002 Community Water Systems $1M
Berkeley County Public Service Sewer District Martinsburg, WV 2015 Community Water Systems $864,000
German Shipping Company Sentenced in Puerto Rico , 2011 Community Water Systems $800,000
City of Seattle and King County, Washington Seattle, WA 2005 Community Water Systems $750,000
Puerto Rican-based Shipping Company Sentenced , 2011 Community Water Systems $700,000
Westchester Joint Water Works Harrison, NY 2010 Community Water Systems $600,000
City of Kansas City, Missouri Kansas City, MO 2002 Community Water Systems $600,000
City of Tyler, Texas Tyler, TX 2010 Community Water Systems $563,000
City of Sandy, Oregon Sandy, OR 2020 Community Water Systems $524,300
Pittsburgh Water and Sewer Authority Pittsburgh, PA 2010 Community Water Systems $500,000
City of Marion Water Department (Linda Heyde) Marion, IL 2009 Community Water Systems $500,000
DeKalb County, Georgia Decatur, GA 2003 Community Water Systems $453,000
Bucks County Water and Sewer Authority Doylestown, PA 2014 Community Water Systems $450,000
City of Jackson, Mississippi Jackson, MS 2005 Community Water Systems $437,916
Court Approves Department of Justice and Army Corps of Engineers , FL 2016 Community Water Systems $400,000
City of Meridian, Mississippi Meridian, MS 2012 Community Water Systems $276,000
Troutdale Woman , OR 2026 Community Water Systems $250,000
Lynn Man , CA 2025 Community Water Systems $250,000
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