Continuously updated · Primary sources only

Compliance violation case library

960 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Fayette County Man , VA 2025 Municipal Government $250,000
McCurtain County Resident , AR 2026 Municipal Government $250,000
Poplar man , 2026 Municipal Government $250,000
Georgia Man , GA 2026 Municipal Government $250,000
McAlester Resident , OK 2026 Municipal Government $250,000
Essex County Man , NJ 2026 Municipal Government $250,000
Salvadoran National , 2026 Municipal Government $250,000
Ada Resident , OK 2025 Municipal Government $250,000
Springfield Business Owner , 2025 Municipal Government $250,000
Okmulgee Resident , OK 2025 Municipal Government $250,000
Okmulgee Resident , OK 2026 Municipal Government $250,000
Oklahoma City Nurse , OK 2026 Municipal Government $250,000
Billings woman , 2026 Municipal Government $250,000
Guatemalan National , ME 2025 Municipal Government $250,000
Wall Resident , CA 2025 Municipal Government $250,000
Boston Gang Member , 2026 Municipal Government $250,000
Two East Bay Men , WA 2025 Municipal Government $250,000
Air Force Airman , NJ 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
Love County Resident , OK 2025 Municipal Government $250,000
Poplar men , 2025 Municipal Government $250,000
Alabama Resident , AL 2026 Municipal Government $250,000
Convicted Felon with a Machinegun and Fentanyl , GA 2026 Municipal Government $250,000
Former Rapid City Gymnastics Coach , SD 2026 Municipal Government $250,000
Former Omro Alderman Enters Guilty Plea to Charge of Receiving Child Pornography , WI 2025 Municipal Government $250,000
Portland Resident , OR 2026 Municipal Government $250,000
Former Quincy Official , NY 2026 Municipal Government $250,000
Wewoka Residents , OK 2025 Municipal Government $250,000
New Jersey Man , ME 2025 Municipal Government $250,000
Turtle Creek Resident , CO 2026 Municipal Government $250,000
Billings man , MT 2025 Municipal Government $250,000
Hughes County Resident , OK 2026 Municipal Government $250,000
McCurtain County Resident , OK 2025 Municipal Government $250,000
Tahlequah Resident , OK 2025 Municipal Government $250,000
Stilwell Resident , OK 2025 Municipal Government $250,000
Member of the Lynn Chapter of the Trinitarios , MA 2025 Municipal Government $250,000
TALLAHASSEE MAN , FL 2026 Municipal Government $250,000
Provincetown Man , 2026 Municipal Government $250,000
Saratoga County Man , NY 2026 Municipal Government $250,000
Inmate , PA 2026 Municipal Government $250,000
Plymouth Woman , MA 2026 Municipal Government $250,000
CONVICTED FELON , FL 2025 Municipal Government $250,000
Columbia Man , SC 2026 Municipal Government $250,000
Harlem man , 2025 Municipal Government $250,000
Richland County Felon , 2026 Municipal Government $250,000
Greenbrier County Couple , IL 2025 Municipal Government $250,000
Former State Lawmaker , SC 2025 Municipal Government $250,000
Fort Dodge Man , IA 2026 Municipal Government $250,000
← PrevPage 11 of 20Next →