Compliance Violation Case Library

269 documented enforcement actions across 45 regulated industries

EntityLocationYearIndustryPenaltyDeaths
Former Harvard University Professor Sentenced For Lying About His Affiliation With Wuhan University Of Technology; China , 2026 K-12 School Districts $0
Gable Man Convicted on Ten Counts of Medicaid Provider Fraud , SC 2010 K-12 School Districts $0
University Researcher , 2026 K-12 School Districts $0
Attorney General Laxalt Announces Sentencing of Medicaid Provider for Falsifying College Transcripts , NV 2011 K-12 School Districts $0
Beecher Community Unit School District 200U Beecher, IL 2021 K-12 School Districts $0
Folsom Cordova Unified School District Folsom, CA 2019 K-12 School Districts $0
District of Columbia Public Schools Washington, DC 2020 K-12 School Districts $0
Tehachapi Unified School District Tehachapi, CA 2008 K-12 School Districts $0 1
Stockton Unified School District Stockton, CA 2019 K-12 School Districts $0
San Diego Unified School District San Diego, CA 2019 K-12 School Districts $0
Davis Joint Unified School District Davis, CA 2017 K-12 School Districts $0 1
Ottumwa Community School District Ottumwa, IA 2020 K-12 School Districts $0
Four Rivers Special Education District Jacksonville, IL 2021 K-12 School Districts $0
Ellensburg School District Ellensburg, WA 2021 K-12 School Districts $0
University Researcher Sentenced to Prison for Lying on Grant Applications to Develop Scientific Expertise for China , OH 2026 K-12 School Districts $0
Pflugerville Independent School District Pflugerville, TX 2018 K-12 School Districts $0
Owasso Public Schools Owasso, OK 2021 K-12 School Districts $0 1
Paterson Public School District Paterson, NJ 2018 K-12 School Districts $0
Special School District of St. Louis County Town and Country, MO 2023 K-12 School Districts $0
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