10 documented enforcement actions across 45 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| Ashley Yen Nguyen Immigration Services | Houston, TX | 2015 | Immigrant & Refugee Services | $15M | |
| International Rescue Committee, Inc. | New York, NY | 2012 | Immigrant & Refugee Services | $6.9M | |
| Immigration Matters Legal Services | Oxford, PA | 2021 | Immigrant & Refugee Services | $1M | |
| JLLAS CORP. / EIMAAN LLC | South Windsor, CT | 2015 | Immigrant & Refugee Services | $371,743 | |
| NIGERIAN NATIONAL | , LA | 2025 | Immigrant & Refugee Services | $250,000 | |
| California Immigration Services | El Monte, CA | 2006 | Immigrant & Refugee Services | $78,000 | |
| Chandrakant Patel Business (Oakdale, LA) | Oakdale, LA | 2015 | Immigrant & Refugee Services | $0 | |
| His House Children's Home, Inc. | Miami, FL | 2015 | Immigrant & Refugee Services | $0 | |
| Portland Woman | , | 2023 | Immigrant & Refugee Services | $0 | |
| Illegal Alien | , AR | 2026 | Immigrant & Refugee Services | $0 |