Compliance Violation Case Library

1,000 documented enforcement actions across 45 regulated industries

EntityLocationYearIndustryPenaltyDeaths
Toyota Motor Company , CA 2021 Municipal Government $180M
Justice Department, EPA, State of Mississippi Reach Nationwide , CA 2018 Municipal Government $160M
Three South Korean Companies , OH 2018 Municipal Government $154M
LG Chem Michigan, Inc. , MI 2013 Municipal Government $150M
In , MT 2020 Municipal Government $150M
Reaches Multimillion Dollar Civil , TX 2023 Municipal Government $144.5M
Justice Department, EPA and the State of New Mexico Announce , NM 2016 Municipal Government $143M
MoneyGram International Inc. , IL 2018 Municipal Government $125M
Judge Issues Ruling Denying Sierra Pacific’s Motion To Set Aside The , CA 2015 Municipal Government $122.5M
Aetna , PA 2026 Municipal Government $117.7M
Announces Two Major Clean Air Act New Source Review , IL 2010 Municipal Government $112M
Ukrainian National , IL 2025 Municipal Government $100M
Settlement with Continental Carbon Company to Reduce Air Pollution at Manufacturing Facilities in Alabama, Oklahoma and , AL 2015 Municipal Government $98M
Moex Offshore , AL 2012 Municipal Government $90M
Sutter Health and Affiliates , CA 2021 Municipal Government $90M
Massachusetts-Based EMC Corporation , AR 2010 Municipal Government $87.5M
Tennessee Tax Preparer , MS 2026 Municipal Government $80M
Companies , CA 2021 Municipal Government $77.6M
Puerto Rico’s Government to Make Major Upgrades to San Juan Water Infrastructure in , 2015 Municipal Government $77M
Settlement Reached With Dow Chemical Co. To Restore Natural Resources In Three Mid-Michigan Counties , MI 2019 Municipal Government $77M
Federal Government and State of Colorado , CO 2022 Municipal Government $75M
Adobe , CA 2026 Municipal Government $75M
Jonathan D. Frost , TN 2026 Municipal Government $70M
UPS , DE 2022 Municipal Government $70M
Tennessee Department of Human Services , AK 2021 Municipal Government $67M
Former nurse practitioner in Butte admits health care fraud; received nearly $600,000 in false claims , MT 2024 Municipal Government $62M
Settlement Clears Way for Continued Funding of New Jersey Superfund Cleanup , NJ 2009 Municipal Government $61M
Florida Department of Children and Families , AK 2021 Municipal Government $60M
Importer of Defective Zylon Fiber Used in Bullet Proof Vests Reaches , 2011 Municipal Government $59M
Moses Lake , AK 2010 Municipal Government $55M
Ceratizit USA LLC , MI 2025 Municipal Government $54.4M
City of Dixon, Illinois Dixon, IL 1990 Municipal Government $53.7M
Florida Birth-Related Neurological Injury Compensation Plan and Association , FL 2022 Municipal Government $51M
General Cable Corporation , KY 2016 Municipal Government $51M
US and Local Governments Achieve $50 Million , CA 2012 Municipal Government $50M
Public and Environment to Benefit from $50 Million Proposed , VA 2016 Municipal Government $50M
Sues Canadian Company and Subsidiary<br /> for False Claims Act Allegations , 2009 Municipal Government $47M
Mississippi Department of Health Services , AK 2020 Municipal Government $41M
Mississippi Department of Human Services , AK 2020 Municipal Government $41M
Princess Cruise Lines , CA 2016 Municipal Government $40M
Princess Cruise Lines and its Parent Company , 2019 Municipal Government $40M
Santa Cruz County, Arizona Nogales, AZ 2014 Municipal Government $38.7M
Santa Cruz County, Arizona Nogales, AZ 2012 Municipal Government $38.7M
Louisiana Department of Children and Family Services , AK 2020 Municipal Government $36M
Hilcorp San Juan , NM 2024 Municipal Government $34.6M
Hearing Aid Company Eargo Inc. , CA 2022 Municipal Government $34.4M
Government Obtains , CA 2021 Municipal Government $33.9M
Federal and State Trustees Reach $4.5 Million , MI 2017 Municipal Government $32M
Texas Health and Human Services Commission , AK 2019 Municipal Government $32M
Announces , IL 2015 Municipal Government $31M
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