Walker
Nash
Crucible
Cases
Compliance Violation Case Library
3 documented enforcement actions across 61 regulated industries
All Industries
Agricultural Operations
Ambulance / Medical Transport
Assisted Living / Long-Term Care
Automotive
Behavioral Health
CDFIs
Cemetery Districts
Charter Schools
Childcare Centers
Clinical Laboratories
Community Banks / Credit Unions
Community Corrections
Community Water Systems
Conservation Districts
Construction
Construction Contractors
Consumer Goods
DME Suppliers
Dental Practices
Energy & Utilities
Entertainment
Environmental
Environmental Compliance
FQHCs / Community Health Centers
Financial Services
Food Service
Franchise Business Opportunities
Funeral Homes
Healthcare
Healthcare / General
Healthcare General
Healthcare Services
Home Health / Home Care
Hospice
Hospitals / Health Systems
Immigrant & Refugee Services
Independent Pharmacies
Insurance
Insurance Agencies
K-12 School Districts
Law_Enforcement_Corrections
Library Districts
Manufacturing
Mining Operations
Municipal Government
Oil & Gas / Chemical
Oil Gas Chemical
Physician Practices
Public Housing
Public Housing Authorities
Real Estate
Regional Planning
Small Manufacturers
Social Services / Nonprofits
Tax Preparation Firms
Telemarketing
Tribal Governments
Trucking / Logistics
Veterinary Practices
Waste Management
Workforce Development
Entity
Location
Year
Industry
Penalty
Deaths
NERD Solutions Inc. and ED REF Inc.
,
2026
Financial Services
$0
Glicerio D. Mirambel (Individual)
,
2026
Financial Services
$0
Florida-Based Tax Return Preparer
,
2026
Financial Services
$0
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