Compliance Violation Case Library

269 documented enforcement actions across 45 regulated industries

EntityLocationYearIndustryPenaltyDeaths
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
Intervenes in Suit Against American Commercial College Inc. Alleging False Claims Act Violations , TX 2012 K-12 School Districts $11,000
Files Complaint Against Education Management Corp. Alleging False Claims Act Violations , CA 2011 K-12 School Districts $11,000
DE ESC DE LA COMUNIDAD JOHN F KENNEDY TOA BAJA, PR 2007 K-12 School Districts $10,500
Ten Individuals Charged With Theft Of Federal Program Funds From Tuskegee University , AL 2026 K-12 School Districts $10,000
Towson University Speech Language & Hearing Center , MD 2026 K-12 School Districts $10,000
Oregon Health & Science University , OR 2026 K-12 School Districts $10,000
CITY COLLEGE OF SAN FRANCISCO SAN FRANCISCO, CA 2011 K-12 School Districts $9,500
DE ESC JOSE GAUTIER BENITEZ SANTURCE, PR 2006 K-12 School Districts $9,500
DE ESC SU RAFAEL HERNANDEZ GUAYNABO, PR 2009 K-12 School Districts $9,000
UNIVERSITY OF WASHINGTON SEATTLE, WA 2008 K-12 School Districts $9,000
DE ESCUELA DR JOSE CELSO BARBOSA RIO PIEDRAS, PR 2010 K-12 School Districts $8,500
EDENTON CHOWAN SCHOOLS MAINTENANCE DEPARTMENT EDENTON, NC 2007 K-12 School Districts $8,130
Austin Culinary School , TX 2016 K-12 School Districts $8,000
EDUCATIONAL DEVELOPMENT TULSA, OK 2007 K-12 School Districts $7,500
DE CENTRO VOCACIONAL RAMON B LOPEZ CATANO, PR 2006 K-12 School Districts $7,500
DE ESC HERMINIA RIVERA BAYAMON, PR 2007 K-12 School Districts $7,500
DE ESCUELA NICOLAS RODRIGUEZ COROZAL, PR 2009 K-12 School Districts $7,300
MEHARRY MEDICAL COLLEGE NASHVILLE, TN 2006 K-12 School Districts $7,200
ANKENY COMMUNITY SCHOOL ANKENY, IA 2005 K-12 School Districts $7,125
CSULB,COUNSELING AND PSYCHOLOGICAL SERVICES DEPT LONG BEACH, CA 2014 K-12 School Districts $6,750
DE ESCUELA FRAY BARTOLOME DE LAS CASA SANTURCE, PR 2010 K-12 School Districts $6,500
LYNWOOD USD LYNWOOD HIGH SCHOOL LYNWOOD, CA 2008 K-12 School Districts $6,270
University of Arkansas at Pine Bluff Pine Bluff, AR 2014 K-12 School Districts $6,160
DE ESC WILLIAM D BOYCE RIO PIEDRAS, PR 2006 K-12 School Districts $6,000
DE ESCUELA NICOLAS RODRIGUEZ COROZAL, PR 2010 K-12 School Districts $6,000
DE ESC FELISA RINCON VDA DE GAUTIER RIO PIEDRAS, PR 2006 K-12 School Districts $6,000
DE ESC RAFAEL M LABRA SANTURCE, PR 2006 K-12 School Districts $6,000
WILSON COUNTY SCHOOLS MAINTENANCE WILSON, NC 2006 K-12 School Districts $5,850
ALAMANCE BURLINGTON SCHOOLS- MAINTENANCE DEPT. GRAHAM, NC 2007 K-12 School Districts $5,700
SIMI VALLEY UNIFIED SCHOOL DISTRICT - VALLEY VIEW SIMI VALLEY, CA 2006 K-12 School Districts $5,620
PALOMAR COMMUNITY COLLEGE DISTRICT SAN MARCOS, CA 2008 K-12 School Districts $5,560
DE ESCUELA PEDRO FERNANDEZ NARANJITO, PR 2011 K-12 School Districts $5,500
DE ESC LUISA VALDERRAMA DORADO, PR 2011 K-12 School Districts $5,500
UNIVERSITY OF SOUTHERN CALIFORNIA LOS ANGELES, CA 2014 K-12 School Districts $5,485
WJUSD WOODLAND, CA 2006 K-12 School Districts $5,450
DE ESC JARDINES DE MONTE HATILLO RIO PIEDRAS, PR 2011 K-12 School Districts $5,350
C-1 Truck Driver Training Strafford, MO 2007 K-12 School Districts $5,280
WILLISTON SCHOOL DISTRICT WILLISTON, VT 2009 K-12 School Districts $5,250
NEWARK UNIFIED SCHOOL DISTRICT NEWARK, CA 2012 K-12 School Districts $5,125
HAMPTON UNIVERSITY HAMPTON, VA 2007 K-12 School Districts $5,000
DE ESC REPUBLICA DE COLOMBIA RIO PIEDRAS, PR 2010 K-12 School Districts $5,000
ADA , GA 2022 K-12 School Districts $5,000
DE - ESC SEGUNDA UNIDAD RIO CANAS ABAJO MAYAGUEZ, PR 2009 K-12 School Districts $5,000
DE ESCUELA NICOLAS RODRIGUEZ COROZAL, PR 2010 K-12 School Districts $5,000
SALINAS UNION HIGH SCHOOL DISTRICT SALINAS, CA 2008 K-12 School Districts $5,000
Settlement with Hamden/North Haven YMCA Ensures Access to Programs for Children with Disabilities , CT 2023 K-12 School Districts $3,000
Attorney’s Office Reaches , MI 2014 K-12 School Districts $1,500
Jackson State University Athletic Department Jackson, MS 2014 K-12 School Districts $880
Big Boy'z II Marine Saipan, MP 2013 K-12 School Districts $770
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