Compliance Violation Case Library

961 documented enforcement actions across 65 regulated industries

EntityLocationYearIndustryPenaltyDeaths
Justice Department, EPA and The Navajo Nation Announce , AZ 2017 Municipal Government $985M
GCI Communications Corp. , AK 2023 Municipal Government $570M
Three Sales Executives , FL 2026 Municipal Government $528M
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
Par Funding , FL 2026 Municipal Government $404.7M
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
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
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
Acting Manhattan Attorney Announces $180 Million , NY 2021 Municipal Government $180M
Three South Korean Companies , OH 2018 Municipal Government $154M
Reaches Multimillion Dollar Civil , TX 2023 Municipal Government $144.5M
Florida-Based Wellcare Health Plans , CT 2012 Municipal Government $137.5M
Judge Issues Ruling Denying Sierra Pacific’s Motion To Set Aside The , CA 2015 Municipal Government $122.5M
Settlement with Continental Carbon Company to Reduce Air Pollution at Manufacturing Facilities in Alabama, Oklahoma and , AL 2015 Municipal Government $98M
Moex Offshore , AL 2012 Municipal Government $90M
Sutter Health and Affiliates , CA 2021 Municipal Government $90M
Massachusetts-Based EMC Corporation , AR 2010 Municipal Government $87.5M
Tennessee Tax Preparer , MS 2026 Municipal Government $80M
Companies , CA 2021 Municipal Government $77.6M
Puerto Rico’s Government to Make Major Upgrades to San Juan Water Infrastructure in , 2015 Municipal Government $77M
Settlement Reached With Dow Chemical Co. To Restore Natural Resources In Three Mid-Michigan Counties , MI 2019 Municipal Government $77M
Adobe , CA 2026 Municipal Government $75M
Federal Government and State of Colorado , CO 2022 Municipal Government $75M
Jonathan D. Frost , TN 2026 Municipal Government $70M
UPS , DE 2022 Municipal Government $70M
Tennessee Department of Human Services , AK 2021 Municipal Government $67M
Former nurse practitioner in Butte admits health care fraud; received nearly $600,000 in false claims , MT 2024 Municipal Government $62M
Settlement Clears Way for Continued Funding of New Jersey Superfund Cleanup , NJ 2009 Municipal Government $61M
Florida Department of Children and Families , AK 2021 Municipal Government $60M
Importer of Defective Zylon Fiber Used in Bullet Proof Vests Reaches , 2011 Municipal Government $59M
Moses Lake , AK 2010 Municipal Government $55M
Ceratizit USA LLC , MI 2025 Municipal Government $54.4M
City of Dixon, Illinois Dixon, IL 1990 Municipal Government $53.7M
Florida Birth-Related Neurological Injury Compensation Plan and Association , FL 2022 Municipal Government $51M
General Cable Corporation , KY 2016 Municipal Government $51M
Public and Environment to Benefit from $50 Million Proposed , VA 2016 Municipal Government $50M
US and Local Governments Achieve $50 Million , CA 2012 Municipal Government $50M
Sues Canadian Company and Subsidiary<br /> for False Claims Act Allegations , 2009 Municipal Government $47M
Mississippi Department of Human Services , AK 2020 Municipal Government $41M
Mississippi Department of Health Services , AK 2020 Municipal Government $41M
Princess Cruise Lines and its Parent Company , 2019 Municipal Government $40M
Princess Cruise Lines , CA 2016 Municipal Government $40M
Santa Cruz County, Arizona Nogales, AZ 2014 Municipal Government $38.7M
Santa Cruz County, Arizona Nogales, AZ 2012 Municipal Government $38.7M
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