Continuously updated · Primary sources only

Compliance violation case library

960 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Georgia Felon , GA 2025 Municipal Government $250,000
South Berwick Woman , ME 2025 Municipal Government $250,000
Turtle Creek Resident , CO 2026 Municipal Government $250,000
Lexington County Man , FL 2026 Municipal Government $250,000
Belgrade woman , MT 2025 Municipal Government $250,000
Oneida County Man , NY 2026 Municipal Government $250,000
Salamanca man who attempted to have sex with a 12-year-old girl , NY 2025 Municipal Government $250,000
Potsdam Man , NY 2025 Municipal Government $250,000
Provincetown Man , 2026 Municipal Government $250,000
Convicted Felon with a Machinegun and Fentanyl , GA 2026 Municipal Government $250,000
INKSTER MAYOR’S EXECUTIVE ASSISTANT , MI 2025 Municipal Government $250,000
Former Omro Alderman Enters Guilty Plea to Charge of Receiving Child Pornography , WI 2025 Municipal Government $250,000
Fort Dodge Man , IA 2026 Municipal Government $250,000
Manhattan Attorney Announces , NY 2013 Municipal Government $250,000
Southern Tier man , NY 2026 Municipal Government $250,000
Valentine’s Day gas station robber who tried to , 2025 Municipal Government $250,000
Prior felon , NY 2025 Municipal Government $250,000
Gearhart Man , OR 2026 Municipal Government $250,000
Bryan County Resident , OK 2025 Municipal Government $250,000
Former Madera County Welfare Benefits Employee , CA 2026 Municipal Government $250,000
Stilwell Resident , OK 2026 Municipal Government $250,000
Rensselaer County Man , NY 2025 Municipal Government $250,000
Sequoyah County Resident , NE 2025 Municipal Government $250,000
St. Lawrence County Man , NY 2026 Municipal Government $250,000
Blue Hill Man , ME 2025 Municipal Government $250,000
Okmulgee Resident , OK 2025 Municipal Government $250,000
Elizabeth Man , PA 2026 Municipal Government $250,000
Latimer County Resident , OK 2026 Municipal Government $250,000
Haskell County Resident , OK 2026 Municipal Government $250,000
Syracuse Man , NY 2025 Municipal Government $250,000
Kanawha County Man , VA 2026 Municipal Government $250,000
Essex County Man , NJ 2026 Municipal Government $250,000
Tyngsborough Daycare Worker and Former New Hampshire State Representative , NH 2025 Municipal Government $250,000
Memphis Tax Preparers , TN 2026 Municipal Government $250,000
Inmate , PA 2026 Municipal Government $250,000
McCurtain County Resident , AR 2026 Municipal Government $250,000
Vian Resident , OK 2025 Municipal Government $250,000
Stilwell Resident , OK 2025 Municipal Government $250,000
Tahlequah Resident , OK 2025 Municipal Government $250,000
Man Charged With Murder On The Meskwaki Nation , IA 2014 Municipal Government $250,000
Billings man , MT 2025 Municipal Government $250,000
New Jersey Man , ME 2025 Municipal Government $250,000
Avonmore Resident , IN 2025 Municipal Government $250,000
Harlem man , 2025 Municipal Government $250,000
Trinitarios Gang Member , MA 2025 Municipal Government $250,000
Portland Resident , OR 2026 Municipal Government $250,000
Richland County Felon , 2026 Municipal Government $250,000
Former Rapid City Gymnastics Coach , SD 2026 Municipal Government $250,000
Lincoln County Man , VA 2025 Municipal Government $250,000
Pittsburg County Resident , OK 2025 Municipal Government $250,000
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