Compliance Violation Case Library

1,000 documented enforcement actions across 45 regulated industries

EntityLocationYearIndustryPenaltyDeaths
CVS Subsidiary, RxAmerica, Reaches $5 Million , NY 2012 Municipal Government $10B
Former Executive of Defunct Satellite Start-Up , NY 2026 Municipal Government $10B
Big West Oil , UT 2013 Municipal Government $6.5B
Facebook , 2019 Municipal Government $5B
Alstom , CT 2014 Municipal Government $4B
Associate Attorney General Tom Perrelli and Interior Secretary Ken Salazar Applaud Final Approval of Cobell , 2011 Municipal Government $3.4B
Attorney General Loretta E. Lynch and Secretary of the Interior Sally Jewell Announce , 2016 Municipal Government $3.3B
Q Link Wireless LLC and Issa Asad , FL 2025 Municipal Government $2B
Historic Clean Water Act , 2014 Municipal Government $1.5B
Attorney General Holder, Secretary Jewell Announce $554 Million , AZ 2014 Municipal Government $1.5B
Transocean , LA 2013 Municipal Government $1.4B
Adult Daycare Facility , NJ 2017 Municipal Government $1.4B
Two Insurance Companies , NJ 2017 Municipal Government $1.4B
Statements by Attorney General Holder and Agriculture Secretary Vilsack on Court Approval of Pigford II , 2011 Municipal Government $1.3B
Manhattan Attorney Announces Criminal Charge Against Toyota Motor Corporation And Deferred Prosecution , NY 2014 Municipal Government $1.2B
Announces Criminal Charge Against Toyota Motor Corporation and Deferred Prosecution , NY 2014 Municipal Government $1.2B
Attorney General Holder and Secretary Salazar Announce $1 Billion , 2012 Municipal Government $1B
United States, Enbridge Reach $177 Million , IL 2016 Municipal Government $1B
Justice Department, EPA and The Navajo Nation Announce , AZ 2017 Municipal Government $985M
and the State of Alaska Opt Not to Recover Additional Damages from Exxon Mobil Under Reopener Provision of 1991 Exxon Va , AK 2015 Municipal Government $900M
Rolls-Royce plc , OH 2017 Municipal Government $800M
Of St. joseph River Watershed , IN 2014 Municipal Government $800M
Leader of Nationwide Theft Ring Who Purchased Stolen Catalytic Converters from Sacramento for $38 Million , CA 2026 Municipal Government $600M
Announces Clean Air Act , IN 2011 Municipal Government $600M
GCI Communications Corp. , AK 2023 Municipal Government $570M
Three Sales Executives , FL 2026 Municipal Government $528M
Settlement with Minnesota Coal-Fired Utility to Reduce Emissions , MN 2014 Municipal Government $500M
Obtains $50,000 , TX 2021 Municipal Government $474M
Obtains Its Largest Ever , VA 2019 Municipal Government $470M
Recent False Claims Act , 2018 Municipal Government $447.7M
Co-Creator of Dark Web Marketplace , FL 2026 Municipal Government $430M
Oil Refiners to Reduce Air Pollution at Six Refineries Under , AK 2016 Municipal Government $425M
Par Funding , FL 2026 Municipal Government $404.7M
German Engineering Firm Bilfinger , TX 2013 Municipal Government $387M
and Osage Tribe Announce $380 Million , OK 2011 Municipal Government $380M
AVX Corp. , MA 2012 Municipal Government $366.3M
Ford Motor Company , 2024 Municipal Government $365M
Romanian National , OR 2026 Municipal Government $350M
Reaches $950,000 , CA 2021 Municipal Government $300M
Announces Clean Air Act , WI 2013 Municipal Government $300M
Attorney General Announces $11 Million from Zylon , 2010 Municipal Government $277.6M
Epic Games Inc., Developer of Fortnite Video Game, , NC 2022 Municipal Government $275M
Florida-Based Wellcare Health Plans , CT 2012 Municipal Government $252.5M
Acting Manhattan Attorney Announces $5.9 Million , NY 2017 Municipal Government $230M
FirstEnergy charged federally, , OH 2021 Municipal Government $230M
Reaches $900,000 , CA 2020 Municipal Government $200M
and EPA Announce , IN 2023 Municipal Government $197M
Settlement Will Provide Nearly $194 Million for Cleanup Work at the Superfund Site in Bridgewater Township, New Jersey , NJ 2015 Municipal Government $194M
Amec Foster Wheeler Energy Limited , NY 2021 Municipal Government $190M
Toyota Motor Company , CA 2021 Municipal Government $180M
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