Continuously updated · Primary sources only

Compliance violation case library

960 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
CITY OF PORT TOWNSEND PORT TOWNSEND, WA 2006 Municipal Government $8,000
Lava River Forestry Salem, OR 2012 Municipal Government $7,775
DE INSTITUTO DE CAPACITACION ADMINISTRATIVA SAN JUAN, PR 2010 Municipal Government $7,550
BETHEL CITY OF DPW BETHEL, AK 2009 Municipal Government $7,250
STORM LAKE, CITY OF STORM LAKE, IA 2006 Municipal Government $7,200
DE OFICINA CENTRAL FINANZAS HATO REY, PR 2010 Municipal Government $7,050
CA CORRECTIONS & REHABILITATION-CA REHAB CENTER NORCO, CA 2008 Municipal Government $7,031
Settlement , RI 2023 Municipal Government $7,000
Attorney’s Office Reaches , CA 2022 Municipal Government $7,000
Chelsea Landlord , 2020 Municipal Government $7,000
HUALAPAI VALLEY FIRE DEPARTMENT KINGMAN, AZ 2007 Municipal Government $6,875
SOUTHERN DESERT CORRECTIONAL CENTER INDIAN SPRINGS, NV 2013 Municipal Government $6,480
CITY OF FRESNO FRESNO, CA 2008 Municipal Government $6,200
CITY OF CATLETTSBURG - WASTE WATER TREATMENT PLANT CATLETTSBURG, KY 2006 Municipal Government $6,150
LANE COUNTY CULP CREEK, OR 2006 Municipal Government $6,100
DOE-FARRINGTON HIGH SCHOOL HONOLULU, HI 2007 Municipal Government $6,037
PIERCE COUNTY TACOMA, WA 2006 Municipal Government $5,880
CITY OF DURHAM - SOLID WASTE DURHAM, NC 2006 Municipal Government $5,850
CITY OF COMPTON PUBLIC WORKS COMPTON, CA 2009 Municipal Government $5,700
CITY OF SACRAMENTO - SOLID WASTE SACRAMENTO, CA 2006 Municipal Government $5,600
MI DMA DETROIT LIGHT GUARD ARMORY DETROIT, MI 2006 Municipal Government $5,550
DE-DIVISION LEGAL EDUC ESPECIAL HATO REY, PR 2011 Municipal Government $5,500
MERIDIAN FIRE PROTECTION DISTRICT LIVE OAK, CA 2008 Municipal Government $5,460
POLICIA DE PR DIVISION AUTOPISTAS SALINAS SALINAS, PR 2011 Municipal Government $5,400
DOT HARBORS DIV KAWAIHAE KAMUELA, HI 2006 Municipal Government $5,063
Attorney’s Office Reaches ADA , NJ 2019 Municipal Government $5,000
WORTH COUNTY SECONDARY ROADS NORTHWOOD, IA 2006 Municipal Government $5,000
Reaches ADA , 2019 Municipal Government $5,000
TRANSPORTATION, DEPARTMENT OF MANCHESTER, IA 2005 Municipal Government $5,000
Attorney’s Office Reaches , NJ 2015 Municipal Government $5,000
Winfield woman sentenced for Medicaid fraud in Osage County , KS 2026 Municipal Government $5,000
Coastal Electric Constructors, Inc Tampa, FL 2012 Municipal Government $4,620
Norwich Man on Federal Supervised Release , CT 2026 Municipal Government $4,449
Maryland Man , MD 2026 Municipal Government $4,000
Gambino Crime Family Soldier , NY 2026 Municipal Government $4,000
Mexican National , KS 2026 Municipal Government $4,000
Nereida Falto de Cole, Inc. Mayaguez, PR 2006 Municipal Government $3,960
Tensas Parish Detention Center Waterproof, LA 2015 Municipal Government $3,366
Village of Sutherland Sutherland, NE 2012 Municipal Government $3,100
Meskwaki Man Sentenced to Twenty-Five Years’ Imprisonment for Murder Committed on the Meskwaki Nation , IA 2015 Municipal Government $3,026
Federal Correctional Officer Enters Guilty Plea To Bribery And Introduction Of Contraband Into Prison , FL 2025 Municipal Government $3,000
Norris Square Civic Association Philadelphia, PA 2009 Municipal Government $2,550
Former Postal Service employee , GA 2025 Municipal Government $2,500
Two Mexican Nationals , AZ 2025 Municipal Government $2,000
Seven More Associates of St. Louis Drug Gang , MO 2025 Municipal Government $1,900
Jamestown woman , NY 2026 Municipal Government $1,800
Wexford Health Sources Pittsburgh, PA 2011 Municipal Government $1,760
City Of Long Beach P.D. Long Beach, NY 2014 Municipal Government $1,540
Department of Justice Reaches , VA 2022 Municipal Government $1,500
Former Postal Carrier , FL 2025 Municipal Government $1,000
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