Compliance Violation Case Library

269 documented enforcement actions across 45 regulated industries

EntityLocationYearIndustryPenaltyDeaths
Justice Department Collects More Than $8 Billion in Civil and Criminal Cases in Fiscal Year 2013 , 2013 K-12 School Districts $8B
Interior, Justice Departments Announce $940 Million Landmark , NM 2015 K-12 School Districts $940M
Attorney General Holder and Agriculture Secretary Vilsack Announce , 2010 K-12 School Districts $680M
Settlement with Interstate Power and Light to Reduce Emissions From Iowa Power Plants, Fund Projects to Benefit Environm , IA 2015 K-12 School Districts $620M
Announces Largest , DE 2009 K-12 School Districts $500M
Indiana-Based Hoosier Energy Rural Electric Cooperative Reaches , IN 2010 K-12 School Districts $300M
Financial Education Services , 2024 K-12 School Districts $213M
HF Sinclair Navajo , NM 2025 K-12 School Districts $137M
Japanese Fiber Manufacturer , 2018 K-12 School Districts $132M
Announces Civil , FL 2022 K-12 School Districts $127.5M
Duke University Agrees , 2026 K-12 School Districts $112.5M
Six Additional Defendants Charged, One Defendant , MN 2025 K-12 School Districts $104M
Federal, State and Tribal Trustees Reach $8.2 Million , MN 2017 K-12 School Districts $80M
University of Phoenix , CA 2009 K-12 School Districts $67.5M
Four Student Aid Lenders , VA 2010 K-12 School Districts $57.8M
Announces , NY 2021 K-12 School Districts $50M
La Joya Independent School District La Joya, TX 2019 K-12 School Districts $37M
and Indiana Enter into , IN 2014 K-12 School Districts $26M
UCHealth Agrees , CO 2026 K-12 School Districts $23M
Prevails in Civil Suit Against For-Profit College Chain and its President for False Claims Act Violations , FL 2017 K-12 School Districts $20M
Magnolia School District Anaheim, CA 2016 K-12 School Districts $16.7M
Texas-Based Importers , TX 2015 K-12 School Districts $15M
Aon Corporation , WA 2011 K-12 School Districts $14.5M
University of North Texas Health Science Center , TX 2026 K-12 School Districts $13.1M
reaches $6.4 million , CO 2019 K-12 School Districts $10.5M
Two of Three New Bedford, Massachusetts Men Charged for February 2024 Saco Shooting , ME 2025 K-12 School Districts $10M
Memphis Tax Preparer , TN 2026 K-12 School Districts $9.3M
Universal Helicopters Inc. and Dodge City Community College , AZ 2022 K-12 School Districts $7.5M
Alta Colleges , CA 2009 K-12 School Districts $7M
Athens City Schools / Limestone County School District Athens, AL 2016 K-12 School Districts $7M
Houston Independent School District Houston, TX 2015 K-12 School Districts $6M
Houston Independent School District Houston, TX 2011 K-12 School Districts $6M
Two Shell Chemical Companies , AL 2010 K-12 School Districts $6M
Attorney General James Recovers Over $5 Million From Nonprofit For Failing To Serve New York City Residents With Develop , NY 2026 K-12 School Districts $5M
Former President And Executive Vice President Of Local Teachers Union , FL 2025 K-12 School Districts $5M
and State of Florida File Complaint against Defunct for-Profit College Chain and its President for False Claims Act Viol , FL 2014 K-12 School Districts $4.3M
Manhattan Attorney Announces , NY 2016 K-12 School Districts $4.3M
Secures $4.14 Million , MD 2024 K-12 School Districts $4.1M
Suny Research Foundation , NY 2026 K-12 School Districts $3.8M
Suny Research Foundation , NY 2014 K-12 School Districts $3.8M
Byron Center Resident , MI 2026 K-12 School Districts $3.4M
Detroiter , FL 2026 K-12 School Districts $3M
Thomas Jefferson University , PA 2026 K-12 School Districts $2.7M
New Hampshire Man , MA 2025 K-12 School Districts $2.6M
South Carolina University , SC 2019 K-12 School Districts $2.5M
Massachusetts Company Enters , MA 2022 K-12 School Districts $2.5M
Providence Man , MA 2025 K-12 School Districts $2.4M
Houston personal injury attorney and employee indicted for defrauding injured clients of , 2024 K-12 School Districts $2.4M
UT Health Science Center , TX 2026 K-12 School Districts $2.4M
U. S. Steel Corporation , IL 2016 K-12 School Districts $2.2M
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