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Continuously updated · Primary sources only
Compliance violation
case library
953
documented enforcement actions across
73
regulated industries
Industry
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 & Building
Construction Contractors
Consumer Goods
Consumer Goods Electronics
DME Suppliers
Dental Practices
Energy & Utilities
Entertainment
Environmental
Environmental Compliance
Environmental Services
FQHCs / Community Health Centers
Financial Services
Food Service
Franchise Business Opportunities
Funeral Homes
Healthcare
Healthcare / General
Healthcare General
Healthcare Providers
Healthcare Services
Home Health / Home Care
Home Services
Hospice
Hospitals / Health Systems
Immigrant & Refugee Services
Independent Pharmacies
Insurance
Insurance Agencies
K-12 School Districts
Law_Enforcement_Corrections
Library Districts
Manufacturing
Manufacturing Steel
Maritime Transportation
Mining Operations
Municipal Government
Oil & Gas / Chemical
Oil Gas Chemical
Physician Practices
Public Housing
Public Housing Authorities
Real Estate
Regional Planning
Retail Grocery
Small Manufacturers
Social Services / Nonprofits
Tax Preparation Firms
Technology
Telecommunications
Telemarketing
Timber Forest Products
Tribal Governments
Trucking / Logistics
Veterinary Practices
Waste Management
Wildlife Trafficking
Workforce Development
Entity
Location
Year
Industry
Penalty
Deaths
Justice Department files lawsuit against Creve Coeur pharmacist for Controlled Substances Act violations
, MO
2021
Independent Pharmacies
$0
Idaho Settles Medicaid Fraud Case Against Organon USA Inc.
, ID
2026
Independent Pharmacies
$0
Red Springs Pharmacy Owner
, NC
2026
Independent Pharmacies
$0
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