Compliance Violation Case Library

269 documented enforcement actions across 45 regulated industries

EntityLocationYearIndustryPenaltyDeaths
PENNSYLVANIA, UNIVERSITY OF , 1991 K-12 School Districts $68,025
Former Personal Care Attendant , 2026 K-12 School Districts $63,000
HOWARD UNIVERSITY , 1991 K-12 School Districts $60,000
Attorney’s Office Holds Debt Collector Responsible for Collection Practices, Company , AZ 2019 K-12 School Districts $55,793
UNIVERSITY OF RHODE ISLAND , 2001 K-12 School Districts $55,440
Attorney's Office reaches , GA 2019 K-12 School Districts $53,000
JOHNS HOPKINS UNIVERSITY - HOMEWOOD CAMPUS , 1991 K-12 School Districts $50,000
Owner Of Cosmetology Schools Reaches $50,000 , AR 2014 K-12 School Districts $50,000
UNIVERSITY OF NORTH CAROLINA AT CHAPEL HILL , 1997 K-12 School Districts $49,396
UNIVERSITY OF NEW HAMPSHIRE , 2000 K-12 School Districts $49,000
Michigan State University , MI 2026 K-12 School Districts $47,000
DE ESCUELA NOEL ESTRADA BAYAMON, PR 2011 K-12 School Districts $46,000
Ruffing Montessori School to change policies for students with disabilities under , OH 2016 K-12 School Districts $45,000
DE ESC JOSE SANTOS ALEGRIA DORADO, PR 2009 K-12 School Districts $39,750
MARYLAND, UNIVERSITY OF , 1990 K-12 School Districts $31,000
Crosby Independent School District Crosby, TX 2017 K-12 School Districts $30,000
ANCHORAGE SCHOOL DISTRICT, GIRDWOOD ELEMENTARY GIRDWOOD, AK 2012 K-12 School Districts $30,000
GEORGE WASHINGTON UNIVERSITY , 2000 K-12 School Districts $29,496
DE ESC JACINTO LOPEZ MARTINEZ DORADO, PR 2009 K-12 School Districts $28,400
DE-ESC FRANCISCO MENDOZA ISABELA, PR 2008 K-12 School Districts $27,500
VIRGINIA, UNIVERSITY OF , 2000 K-12 School Districts $25,490
MN CONFERENCE OF SEVENTH DAY ADVENTISTS MAPLEWOOD, MN 2005 K-12 School Districts $25,000
DELAWARE, UNIVERSITY OF , 1991 K-12 School Districts $25,000
A.G. Schneiderman Announces Guilty Plea Of Former Disabled Services Employee ForFraudulent Billing , NY 2026 K-12 School Districts $24,798
WESTERN KENTUCKY UNIVERSITY , 1996 K-12 School Districts $23,800
VILLANOVA UNIVERSITY , 2000 K-12 School Districts $22,759
CALIFORNIA STATE UNIVERSITY CHICO CHICO, CA 2014 K-12 School Districts $22,500
DE ESCUELA JACINTO LOPEZ MARTINEZ DORADO, PR 2008 K-12 School Districts $20,000
DE - ESC FRANCISCO MENDOZA ISABELA, PR 2010 K-12 School Districts $20,000
Attorney's Office Reaches ADA , CT 2020 K-12 School Districts $20,000
LINCOLN UNIVERSITY , 2000 K-12 School Districts $20,000
JOHNS HOPKINS UNIVERSITY HOSPITAL , 1987 K-12 School Districts $19,080
OHLONE COLLEGE FREMONT, CA 2007 K-12 School Districts $18,860
UNIVERSITY AUTOMOTIVE, INC. , 2001 K-12 School Districts $15,458
UNIVERSITY OF CHICAGO , 1993 K-12 School Districts $15,000
DE ESC BILINGUE PADRE RUFO SANTURCE, PR 2011 K-12 School Districts $14,000
MARYLAND, UNIVERSITY OF, BALTIMORE , 1991 K-12 School Districts $13,775
Settlement Reached with Warren County, N.C., Board of Education to , NC 2013 K-12 School Districts $13,702
Justice Department’s Civil Rights Division And The Attorney’s Office For The Eastern District Of North Carolina Reach , NC 2013 K-12 School Districts $13,702
MONACA SCHOOL DIST. , 1988 K-12 School Districts $13,600
Soccer Domain Academy Montclair, NJ 2012 K-12 School Districts $13,500
TITUSVILLE AREA SCHOOL DIST. , 1991 K-12 School Districts $13,300
SCHUYLKILL HAVEN SCHOOL DIST. , 1991 K-12 School Districts $13,300
A.G. Schneiderman Announces Arrest Of Rochester Woman Allegedly Involved In Fraudulent Billing Medicaid $13 , NY 2026 K-12 School Districts $13,000
UNIVERSITY OF WASHINGTON SEATTLE, WA 2007 K-12 School Districts $12,000
DE ESC DRA MARIA CADILLA DE MARTINEZ ARECIBO, PR 2006 K-12 School Districts $11,500
DE ESC ALTINENCIA VALLE SANTANA TOA BAJA, PR 2011 K-12 School Districts $11,500
RUTGERS UNIVERSITY , 1988 K-12 School Districts $11,436
Files Complaint Against Education Management Corp. Alleging False Claims Act Violations , CA 2011 K-12 School Districts $11,000
Government Files Complaint Against Dallas Area-Based<br /> <br /> For-profit Chain of Schools for False Claims Act Vio , FL 2012 K-12 School Districts $11,000
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