Continuously updated · Primary sources only
Compliance violation case library
960 documented enforcement actions across 73 regulated industries
Industry
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|
| Jury Convicts City of Philadelphia Employee Of Billing Medicaid Providers For Work He Did Not Perform |
, PA |
2026 |
Municipal Government |
$0 |
|
| Jersey City |
, NJ |
2026 |
Municipal Government |
$0 |
|
| City of Tallahassee, Florida |
Tallahassee, FL |
2010 |
Municipal Government |
$0 |
|
| City of Minneapolis |
Minneapolis, MN |
2021 |
Municipal Government |
$0 |
1 |
| EPA, DEQ assistance in Park City asbestos cleanup |
, MT |
2026 |
Municipal Government |
$0 |
|
| City of North Charleston, South Carolina |
North Charleston, SC |
2022 |
Municipal Government |
$0 |
|
| Kitsap County |
, WA |
2026 |
Municipal Government |
$0 |
|
| Attorney General Chris Carr Announces Two Sentenced for Medicaid Fraud in Cobb County |
, GA |
2026 |
Municipal Government |
$0 |
|
| Louisville Metro Government |
Louisville, KY |
2021 |
Municipal Government |
$0 |
1 |
| Canton Municipal Utilities (Canton, Mississippi) |
Canton, MS |
2016 |
Municipal Government |
$0 |
|