Continuously updated · Primary sources only

Compliance violation case library

960 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Former National Park Service employee , GA 2026 Municipal Government $40,000
MUNICIPALITY OF MAYAQUEZ , 1995 Municipal Government $38,000
Manoa Fire Company , PA 2014 Municipal Government $36,912
HARTFORD, CITY OF , 2000 Municipal Government $36,138
LYNNEFIELD, TOWN OF , 1996 Municipal Government $36,000
WEWAHITCHKA, CITY OF , 1994 Municipal Government $35,364
Successful In False Claims Act Cases Against Landlords Charging Housing Choice Voucher Tenants Excess Rents , FL 2013 Municipal Government $35,194
Norwich Podiatrist , CT 2017 Municipal Government $35,000
HOPEWELL, CITY ET AL , 1983 Municipal Government $35,000
ESCAMBIA COUNTY UTILITY AUTHORITY , 1990 Municipal Government $35,000
PENSACOLA, CITY OF , 1995 Municipal Government $35,000
Dickson City Couple , PA 2017 Municipal Government $34,495
BALTIMORE, CITY OF , 1987 Municipal Government $33,600
City of Fort Dodge , IA 2025 Municipal Government $32,000
Carr: Medicaid Fraud Division Obtains Guilty Plea In Dekalb County , GA 2022 Municipal Government $31,519
ACME PRINTING INK COMPANY, KANSAS CITY, KS , 1991 Municipal Government $30,600
ROCKLEDGE, CITY OF , 1995 Municipal Government $30,500
COUNTY COMMISSIONERS OF CHARLES COUNTY , 1992 Municipal Government $30,000
HAMBURG MUNICIPAL AUTHORITY , 1994 Municipal Government $30,000
SARASOTA COUNTY , 1994 Municipal Government $30,000
Former NYPD Officer , NY 2026 Municipal Government $30,000
PALMETTO, CITY OF , 1993 Municipal Government $30,000
Reaches , PA 2016 Municipal Government $30,000
LOCK HAVEN, CITY OF , 1993 Municipal Government $30,000
Former USAID Senior Official , 2013 Municipal Government $30,000
Jamestown woman , NY 2025 Municipal Government $29,316
City of Baytown , TX 2026 Municipal Government $29,000
Perry Village , FL 2026 Municipal Government $29,000
SARASOTA, CITY OF (FLORIDA) , 1997 Municipal Government $28,800
LANETT, CITY OF , 2002 Municipal Government $28,051
PCB TREATMENT, INC., KANSAS CITY, MO , 1985 Municipal Government $28,000
Man , WA 2025 Municipal Government $28,000
DEPT. OF AVIATION (ALLEGHENY COUNTY) , 1993 Municipal Government $27,549
DOVER, CITY OF , 1987 Municipal Government $27,500
SOMERSET COUNTY SANITARY AUTHORITY , 1997 Municipal Government $27,000
ANNE ARUNDEL COUNTY BD. OF EDUCATION , 1993 Municipal Government $25,515
LINDEN MUNICIPAL AIRPORT DEVELOPMENT ET AL , 2000 Municipal Government $25,000
ROBINSON TOWNSHIP, MUNICIPAL AUTHORITY OF , 1996 Municipal Government $25,000
CITY SAUK RAPIDS, PUBLIC WORKS SAUK RAPIDS, MN 2006 Municipal Government $25,000
Detroit Scrap Recycler , MI 2015 Municipal Government $25,000
Reaches , SC 2020 Municipal Government $25,000
BROOKLINE, TOWN OF , 1995 Municipal Government $25,000
CHARLES COUNTY SCHOOL DISTRICT , 1986 Municipal Government $24,500
WASHINGTON COUNTY BOARD OF EDUCATION , 1987 Municipal Government $24,500
GALLATIN AREA SCHOOL DISTRICT , 1987 Municipal Government $23,500
Lake County Man , FL 2026 Municipal Government $23,334
LAS PIEDRAS, MUNICIPALITY OF , 1998 Municipal Government $23,000
GRETNA, CITY OF , 1992 Municipal Government $22,500
GLOBE AERO & CITY OF LAKELAND , 1997 Municipal Government $22,500
Former Senior Policy Advisor To Austin City Official Sentenced For Federal Conspiracy , TX 2026 Municipal Government $21,375
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