266 documented enforcement actions across 65 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| Interior, Justice Departments Announce $940 Million Landmark | , NM | 2015 | K-12 School Districts | $940M | |
| Attorney General Holder and Agriculture Secretary Vilsack Announce | , | 2010 | K-12 School Districts | $680M | |
| Settlement with Interstate Power and Light to Reduce Emissions From Iowa Power Plants, Fund Projects to Benefit Environm | , IA | 2015 | K-12 School Districts | $620M | |
| Financial Education Services | , | 2024 | K-12 School Districts | $213M | |
| HF Sinclair Navajo | , NM | 2025 | K-12 School Districts | $137M | |
| Announces Civil | , FL | 2022 | K-12 School Districts | $127.5M | |
| Duke University Agrees | , | 2026 | K-12 School Districts | $112.5M | |
| Six Additional Defendants Charged, One Defendant | , MN | 2025 | K-12 School Districts | $104M | |
| Federal, State and Tribal Trustees Reach $8.2 Million | , MN | 2017 | K-12 School Districts | $80M | |
| University of Phoenix | , CA | 2009 | K-12 School Districts | $67.5M | |
| Japanese Fiber Manufacturer | , | 2018 | K-12 School Districts | $66M | |
| Four Student Aid Lenders | , VA | 2010 | K-12 School Districts | $57.8M | |
| Announces | , NY | 2021 | K-12 School Districts | $50M | |
| La Joya Independent School District | La Joya, TX | 2019 | K-12 School Districts | $37M | |
| and Indiana Enter into | , IN | 2014 | K-12 School Districts | $26M | |
| UCHealth Agrees | , CO | 2026 | K-12 School Districts | $23M | |
| Prevails in Civil Suit Against For-Profit College Chain and its President for False Claims Act Violations | , FL | 2017 | K-12 School Districts | $20M | |
| Magnolia School District | Anaheim, CA | 2016 | K-12 School Districts | $16.7M | |
| Texas-Based Importers | , TX | 2015 | K-12 School Districts | $15M | |
| Aon Corporation | , WA | 2011 | K-12 School Districts | $14.5M | |
| University of North Texas Health Science Center | , TX | 2026 | K-12 School Districts | $13.1M | |
| reaches $6.4 million | , CO | 2019 | K-12 School Districts | $10.5M | |
| Two of Three New Bedford, Massachusetts Men Charged for February 2024 Saco Shooting | , ME | 2025 | K-12 School Districts | $10M | |
| Memphis Tax Preparer | , TN | 2026 | K-12 School Districts | $9.3M | |
| Universal Helicopters Inc. and Dodge City Community College | , AZ | 2022 | K-12 School Districts | $7.5M | |
| Athens City Schools / Limestone County School District | Athens, AL | 2016 | K-12 School Districts | $7M | |
| Alta Colleges | , CA | 2009 | K-12 School Districts | $7M | |
| Houston Independent School District | Houston, TX | 2011 | K-12 School Districts | $6M | |
| Houston Independent School District | Houston, TX | 2015 | K-12 School Districts | $6M | |
| Two Shell Chemical Companies | , AL | 2010 | K-12 School Districts | $6M | |
| Attorney General James Recovers Over $5 Million From Nonprofit For Failing To Serve New York City Residents With Develop | , NY | 2026 | K-12 School Districts | $5M | |
| Former President And Executive Vice President Of Local Teachers Union | , FL | 2025 | K-12 School Districts | $5M | |
| and State of Florida File Complaint against Defunct for-Profit College Chain and its President for False Claims Act Viol | , FL | 2014 | K-12 School Districts | $4.3M | |
| Manhattan Attorney Announces | , NY | 2016 | K-12 School Districts | $4.3M | |
| Secures $4.14 Million | , MD | 2024 | K-12 School Districts | $4.1M | |
| Suny Research Foundation | , NY | 2026 | K-12 School Districts | $3.8M | |
| Suny Research Foundation | , NY | 2014 | K-12 School Districts | $3.8M | |
| Byron Center Resident | , MI | 2026 | K-12 School Districts | $3.4M | |
| Detroiter | , FL | 2026 | K-12 School Districts | $3M | |
| Thomas Jefferson University | , PA | 2026 | K-12 School Districts | $2.7M | |
| New Hampshire Man | , MA | 2025 | K-12 School Districts | $2.6M | |
| South Carolina University | , SC | 2019 | K-12 School Districts | $2.5M | |
| Massachusetts Company Enters | , MA | 2022 | K-12 School Districts | $2.5M | |
| Providence Man | , MA | 2025 | K-12 School Districts | $2.4M | |
| Houston personal injury attorney and employee indicted for defrauding injured clients of | , | 2024 | K-12 School Districts | $2.4M | |
| UT Health Science Center | , TX | 2026 | K-12 School Districts | $2.4M | |
| U. S. Steel Corporation | , IL | 2016 | K-12 School Districts | $2.2M | |
| MJH Healthcare Holdings, LLC | , NJ | 2025 | K-12 School Districts | $2M | |
| and EPA Announce | , IL | 2021 | K-12 School Districts | $2M | |
| Manhattan Attorney Announces Lawsuit And$2 Million Civil | , NY | 2014 | K-12 School Districts | $2M |