Continuously updated · Primary sources only

Compliance violation case library

266 documented enforcement actions across 73 regulated industries

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