269 documented enforcement actions across 45 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| 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 | |
| Former Executive from Marlborough | , | 2026 | K-12 School Districts | $1.8M | |
| Former University of Florida Researcher Indicted for Scheme to Defraud National Institutes of Health and University of F | , FL | 2026 | K-12 School Districts | $1.8M | |
| Sudbury CPA Charged With and | , | 2025 | K-12 School Districts | $1.7M | |
| University | , WI | 2019 | K-12 School Districts | $1.5M | |
| University | , WI | 2026 | K-12 School Districts | $1.5M | |
| Patterson Joint Unified School District | Patterson, CA | 2018 | K-12 School Districts | $1.5M | |
| Settlement with Nashville, Tennessee, Public Schools Will Improve Security on School Buses for Students with Disabiliti | , TN | 2010 | K-12 School Districts | $1.5M | |
| AT&T Missouri | , KS | 2009 | K-12 School Districts | $1.4M | |
| Settles Action Against New York City Department Of Education For Submitting False Claims To Medicaid For Psychological S | , NY | 2014 | K-12 School Districts | $1.4M | |
| Harvard University Agrees | , | 2009 | K-12 School Districts | $1.4M | |
| AK Steel | , MI | 2015 | K-12 School Districts | $1.4M | |
| For-Profit College Kaplan To Refund Federal Financial Aid Under | , TX | 2015 | K-12 School Districts | $1.3M | |
| International Student Recruiting Firm and Co-Founder | , MA | 2026 | K-12 School Districts | $1.3M | |
| University City Man Sentenced To 5 Years In Prison For Missouri Medicaid | , MO | 2026 | K-12 School Districts | $1.2M | |
| Debra Kelly | , NH | 2024 | K-12 School Districts | $1.2M | |
| Berkeley County School District | Moncks Corner, SC | 2001 | K-12 School Districts | $1.2M | |
| Attorney announces | , | 2018 | K-12 School Districts | $1.2M | |
| Jackson State University | , MS | 2017 | K-12 School Districts | $1.2M | |
| Milwaukee Man | , WI | 2026 | K-12 School Districts | $1.1M | |
| Albuquerque Public Schools | Albuquerque, NM | 2015 | K-12 School Districts | $1.1M | |
| University of Virginia Agrees to | , VA | 2026 | K-12 School Districts | $1M | |
| FORMER LOUISIANA DEPARTMENT OF EDUCATION EMPLOYEE | , LA | 2025 | K-12 School Districts | $1M | |
| Director of Richmond homeless shelter | , VA | 2025 | K-12 School Districts | $995,000 | |
| Settlement with Republic Steel Requires Reduction of Lead Emissions at Canton, Ohio, Facility | , OH | 2022 | K-12 School Districts | $990,000 | |
| NH Learning Solutions Corporation | , IL | 2024 | K-12 School Districts | $975,000 | |
| Cutt Master Barber School | , TX | 2021 | K-12 School Districts | $900,000 | |
| Reaches $842,500 | , NC | 2021 | K-12 School Districts | $842,500 | |
| Washington State University | , WA | 2021 | K-12 School Districts | $824,000 | |
| Settlement of Race Discrimination Lawsuit Against Cobb County Fire Department Reached | , GA | 2024 | K-12 School Districts | $750,000 | |
| Matthew Courtney | , LA | 2020 | K-12 School Districts | $700,000 | |
| Tulsa Public Schools | Tulsa, OK | 2018 | K-12 School Districts | $593,492 | |
| Home Furnishings Resource Group Inc. | , TN | 2018 | K-12 School Districts | $500,000 | |
| Dow City Man | , IA | 2026 | K-12 School Districts | $500,000 | |
| Former Storm Lake City Employee | , IA | 2025 | K-12 School Districts | $500,000 | |
| Cedar Rapids Man | , IA | 2025 | K-12 School Districts | $500,000 | |
| Man | , IA | 2026 | K-12 School Districts | $500,000 | |
| University of California Irvine Health | , CA | 2026 | K-12 School Districts | $482,000 | |
| University of California, Los Angeles | , CA | 2026 | K-12 School Districts | $470,000 | |
| For-Profit Virginia School | , VA | 2023 | K-12 School Districts | $450,000 | |
| Announces $425,000 | , PA | 2020 | K-12 School Districts | $425,000 | |
| Fairview Township Tax Collector | , PA | 2025 | K-12 School Districts | $400,000 | |
| Metal Dynamics | , MI | 2014 | K-12 School Districts | $400,000 | |
| Clarksdale Municipal School District / Hollandale School District / Leake County School District | Clarksdale, MS | 2021 | K-12 School Districts | $394,202 | |
| Attorney Announces | , NJ | 2023 | K-12 School Districts | $375,000 | |
| Howard University Employee | , MD | 2021 | K-12 School Districts | $370,000 | |
| Shore Orthopaedic University Associates, Charles Krome, DO, and OrthoNJ | , NJ | 2026 | K-12 School Districts | $333,000 | |
| Ohio Woman Sentenced to 6 Months in Federal Prison After Filing False CARES Act Claims to Steal More than $200,000 in Pa | , IN | 2023 | K-12 School Districts | $287,311 |