Compliance Violation Case Library

1,000 documented enforcement actions across 47 regulated industries

EntityLocationYearIndustryPenaltyDeaths
CITY OF DETROIT/HUBER AVENUE SITE , 1990 Municipal Government $264,000
Former Taney County Official , 2026 Municipal Government $260,000
Amite Man Sentenced to Consecutive Life Sentences After , LA 2025 Municipal Government $260,000
Former Sacramento Man , CA 2025 Municipal Government $260,000
Attorney's Office Announces $255,000 , 2014 Municipal Government $255,000
Butler Felon , PA 2026 Municipal Government $250,000
Former Madera County Welfare Benefits Employee , CA 2026 Municipal Government $250,000
Former Omro Alderman Enters Guilty Plea to Charge of Receiving Child Pornography , WI 2025 Municipal Government $250,000
Convicted Felon with a Machinegun and Fentanyl , GA 2026 Municipal Government $250,000
Illegal Alien with Prior Conviction for Attempted Rape of Minor , NY 2026 Municipal Government $250,000
Syracuse Man , NY 2026 Municipal Government $250,000
Brockton Man , MA 2025 Municipal Government $250,000
Poplar man , 2026 Municipal Government $250,000
Georgia Man , GA 2026 Municipal Government $250,000
Salvadoran National , 2026 Municipal Government $250,000
Okmulgee Resident , OK 2026 Municipal Government $250,000
Greece man , NY 2026 Municipal Government $250,000
Placerville Man , CA 2026 Municipal Government $250,000
Pittsfield Man , MA 2026 Municipal Government $250,000
Springfield Business Owner , 2025 Municipal Government $250,000
Ada Resident , OK 2025 Municipal Government $250,000
McAlester Resident , OK 2026 Municipal Government $250,000
Williston Man , AR 2026 Municipal Government $250,000
Brazilian National , FL 2025 Municipal Government $250,000
Georgia Sex Offender , FL 2026 Municipal Government $250,000
Poplar man , 2025 Municipal Government $250,000
Former Spartanburg County Sheriff, 2 Employees , SC 2025 Municipal Government $250,000
Defendant , OK 2025 Municipal Government $250,000
Level 3 sex offender , NY 2025 Municipal Government $250,000
Laurel man , MT 2026 Municipal Government $250,000
Blairsville Man , PA 2025 Municipal Government $250,000
Butler Resident , PA 2025 Municipal Government $250,000
Florence Woman , 2026 Municipal Government $250,000
Latimer County Resident , OK 2026 Municipal Government $250,000
Syracuse Man , NY 2025 Municipal Government $250,000
Inmate , PA 2026 Municipal Government $250,000
Stilwell Resident , OK 2025 Municipal Government $250,000
Tahlequah Resident , OK 2025 Municipal Government $250,000
Billings man , MT 2025 Municipal Government $250,000
New Jersey Man , ME 2025 Municipal Government $250,000
Portland Resident , OR 2026 Municipal Government $250,000
Former Rapid City Gymnastics Coach , SD 2026 Municipal Government $250,000
Alabama Resident , AL 2026 Municipal Government $250,000
Provincetown Man , 2026 Municipal Government $250,000
Prior felon , NY 2025 Municipal Government $250,000
Gearhart Man , OR 2026 Municipal Government $250,000
St. Lawrence County Man , NY 2026 Municipal Government $250,000
Former Quincy Official , NY 2026 Municipal Government $250,000
Turtle Creek Resident , CO 2026 Municipal Government $250,000
McCurtain County Resident , OK 2025 Municipal Government $250,000
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