269 documented enforcement actions across 45 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| Hempstead Union Free School District | Hempstead, NY | 2018 | K-12 School Districts | $280,000 | |
| Import Merchandising Concepts L.P. and Two Individuals | , TX | 2017 | K-12 School Districts | $275,000 | |
| Elizabeth Public School District | , NJ | 2015 | K-12 School Districts | $272,810 | |
| DeSoto Independent School District | DeSoto, TX | 2020 | K-12 School Districts | $255,100 | |
| School Superintendents | , MS | 2026 | K-12 School Districts | $250,902 | |
| Former Admissions Director for Emmanuel College | , | 2025 | K-12 School Districts | $250,000 | |
| Kershaw County Felon | , | 2026 | K-12 School Districts | $250,000 | |
| Hanover Man | , PA | 2017 | K-12 School Districts | $250,000 | |
| Norman Liquor Store Owner | , OK | 2026 | K-12 School Districts | $250,000 | |
| Jalen Smith | , NC | 2026 | K-12 School Districts | $250,000 | |
| Idaho Man | , ID | 2026 | K-12 School Districts | $250,000 | |
| Anthon, Iowa, Man | , IA | 2026 | K-12 School Districts | $250,000 | |
| Southwest Georgia Man | , AL | 2025 | K-12 School Districts | $250,000 | |
| Third New Bedford, Massachusetts Man Charged for February 2024 Saco Shooting | , ME | 2026 | K-12 School Districts | $250,000 | |
| Kanawha County Woman | , VA | 2026 | K-12 School Districts | $250,000 | |
| New York Man | , NY | 2026 | K-12 School Districts | $250,000 | |
| Boone County Man | , FL | 2025 | K-12 School Districts | $250,000 | |
| Illegal Immigrant | , | 2026 | K-12 School Districts | $250,000 | |
| Philadelphia Man Charged In Superseding Indictment With Enhanced Penalty Provision For Child Exploitation Offenses | , PA | 2017 | K-12 School Districts | $250,000 | |
| Sioux City Man | , IA | 2026 | K-12 School Districts | $250,000 | |
| Pocahontas County Man | , VA | 2025 | K-12 School Districts | $250,000 | |
| Paroled Murderer | , CA | 2026 | K-12 School Districts | $250,000 | |
| Rancho Cordova Man | , | 2026 | K-12 School Districts | $250,000 | |
| Morgantown Man | , VA | 2025 | K-12 School Districts | $250,000 | |
| Illinois Man | , IL | 2026 | K-12 School Districts | $250,000 | |
| Portland Man | , ME | 2026 | K-12 School Districts | $250,000 | |
| Rockford Man | , IA | 2026 | K-12 School Districts | $250,000 | |
| “Ghost preparer” | , | 2026 | K-12 School Districts | $250,000 | |
| Former Boston Teacher | , FL | 2025 | K-12 School Districts | $250,000 | |
| Bakersfield Defendants | , CA | 2026 | K-12 School Districts | $250,000 | |
| Former Police Officer | , CT | 2026 | K-12 School Districts | $200,000 | |
| MORGAN STATE UNIVERSITY | , | 1992 | K-12 School Districts | $175,950 | |
| Fake Nurse Sentenced to 4 | , AR | 2026 | K-12 School Districts | $175,099 | |
| Arizona Research University | , AZ | 2026 | K-12 School Districts | $165,000 | |
| Department Of Energy Employee | , MD | 2024 | K-12 School Districts | $150,500 | |
| Regents of the University of Minnesota | , MN | 2026 | K-12 School Districts | $150,000 | |
| Jasper R-5 School District | Jasper, MO | 2013 | K-12 School Districts | $145,726 | |
| School Consultant | , NY | 2026 | K-12 School Districts | $137,576 | |
| Dupo Community Unit School District | Dupo, IL | 2016 | K-12 School Districts | $135,566 | |
| Savannah R-III School District | Savannah, MO | 2023 | K-12 School Districts | $122,442 | |
| Spokane for-Profit College and General Manager | , PA | 2019 | K-12 School Districts | $120,000 | |
| Georgia Tech and Georgia Tech Research Corporation | , GA | 2023 | K-12 School Districts | $105,000 | |
| Meharry Medical College Agrees To | , | 2026 | K-12 School Districts | $100,749 | |
| Phoenixville Area School District | Phoenixville, PA | 2013 | K-12 School Districts | $94,613 | |
| STATE UNIVERSITY OF NEW YORK AT NEW PALTZ | , | 1993 | K-12 School Districts | $90,750 | |
| University Medical Associates of The Medical University of South Carolina | , SC | 2026 | K-12 School Districts | $81,000 | |
| UNIVERSITY OF NEBRASKA, LINCOLN, NE | , | 1997 | K-12 School Districts | $77,152 | |
| Arizona Researcher | , AZ | 2019 | K-12 School Districts | $73,975 | |
| UNIVERSITY AREA JOINT AUTHORITY | , | 1991 | K-12 School Districts | $70,000 | |
| YALE UNIVERSITY | , | 1998 | K-12 School Districts | $69,570 |