Compliance Violation Case Library

1,622 documented enforcement actions across 45 regulated industries

EntityLocationYearIndustryPenaltyDeaths
South Florida Health Care Facility Owner Convicted for Role in Largest Health Care Fraud Scheme Ever Charged by The Depa , FL 2026 Environmental Compliance $1.3B
Court Orders EES Coke Battery to Comply with Clean Air Act and , MI 2026 Environmental Compliance $100M
$100 Million , RI 2018 Environmental Compliance $100M
Settlement to Speed Cleanup at Superfund Fund Site Announced , RI 2018 Environmental Compliance $100M
Reaches $2.1M , GA 2020 Environmental Compliance $90M
Navistar Inc. to Reduce 10,000 Tons of NOx Emissions and , IL 2021 Environmental Compliance $52M
Genesee & Wyoming Railroad Services Inc. to Address Clean Air Act Violations in , DE 2023 Environmental Compliance $42M
Settlement with Ash Grove Cement Company to Reduce Thousands of Tons of Air Emissions , AR 2013 Environmental Compliance $30M
CATERPILLAR, INC. , 1999 Environmental Compliance $25M
Ovintiv USA , UT 2024 Environmental Compliance $16M
TEXAS EASTERN TRANSMISSION CORPORATION , 1989 Environmental Compliance $15M
NIPSCO-DH MITCHELL P , 1987 Environmental Compliance $5M
VOLVO TRUCK CORPORATION , 2012 Environmental Compliance $5M
BETHLEHEM STEEL CORPORATION (I) - (BETHLEHEM FACILITY) , 1992 Environmental Compliance $5M
BAYER F/K/A MOBAY CORP , 1996 Environmental Compliance $4M
HUDSON FOODS, INC. , 2004 Environmental Compliance $4M
NATIONAL STL/WIERTON_(CIC) , 1983 Environmental Compliance $3.5M
US STEEL-FAIRFIELD , 2010 Environmental Compliance $3M
CAROLINA TRANSFORMER CO., INC. , 1997 Environmental Compliance $2.9M
WHEELING PITTSBURGH STEEL CORPORATION, IN RE , 1991 Environmental Compliance $2.9M
NAVISTAR INTERNATIONAL , 1999 Environmental Compliance $2.9M
HORSEHEAD INDUSTRIES , 2007 Environmental Compliance $2.8M
CRUCIBLE INC. , 1979 Environmental Compliance $2M
CORNING GLASS WORKS (STATE COLLEGE & CHARLEROI) , 1996 Environmental Compliance $1.8M
BETHLEHEM STEEL CORPORATION (II) , 1992 Environmental Compliance $1.7M
ARCHER DANIELS MIDLAND (AON) , 2001 Environmental Compliance $1.5M
AMERICAN INSULATED WIRE , 2004 Environmental Compliance $1.4M
BASF CORPORATION (INMONT DIVISION) , 1988 Environmental Compliance $1.3M
DEETER FOUNDRY, INC. , 1997 Environmental Compliance $1.3M
HERCULES INC , 1998 Environmental Compliance $1.2M
THE BOEING COMPANY , 1997 Environmental Compliance $1.1M
New Indy , SC 2022 Environmental Compliance $1.1M
E I DUPONT DENEMOURS & CO INC , 1994 Environmental Compliance $1.1M
DOW CHEMICAL COMPANY , 1990 Environmental Compliance $1M
NIPSCO-RM SHAHFER PL , 1987 Environmental Compliance $1M
ZENECA, INC. , 1997 Environmental Compliance $1M
PROCTOR & GAMBLE CO. , 1996 Environmental Compliance $1M
CHEVRON USA INC , 1995 Environmental Compliance $1M
ALLIED COLLOIDS , 1994 Environmental Compliance $900,000
DOWELANCO , 1995 Environmental Compliance $876,000
KLUBER LUBRICATION , 2000 Environmental Compliance $750,000
MODINE MFG. CO.- MCHENRY/RINGWOOD , 1996 Environmental Compliance $750,000
DSM RESINS US INC , 1991 Environmental Compliance $750,000
COLONIAL PIPELINE CO , 1998 Environmental Compliance $750,000
USX CORPORATION - MON VALLEY , 1990 Environmental Compliance $750,000
BAYER CORP. , 1996 Environmental Compliance $735,000
HEWLETT-PACKARD CO. , 2001 Environmental Compliance $712,750
MCCLOSKEY CORP. , 1990 Environmental Compliance $615,650
MINOLTA CORPORATION , 1989 Environmental Compliance $600,000
WCI, INC. , 1999 Environmental Compliance $600,000
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