960 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| Atlantic Mobile Imaging Services, Inc. | , FL | 2018 | Municipal Government | $321,388 | |
| Department Of Justice, EPA Reach Clean Air Act | , OH | 2018 | Municipal Government | $302,500 | |
| PENN HILLS, MUNICIPALITY OF PA | , | 2009 | Municipal Government | $300,000 | |
| Federal and State Authorities Reach | , IL | 2023 | Municipal Government | $300,000 | |
| LYNN HAVEN, CITY OF | , | 1997 | Municipal Government | $300,000 | |
| Recovers $300,000 Resolving Allegations That Federal Oil Lesse Violated the False Claims Act | , CA | 2017 | Municipal Government | $300,000 | |
| and FTC Obtain | , FL | 2023 | Municipal Government | $275,000 | |
| Calabasas Law Firm and Senior Managers | , CA | 2024 | Municipal Government | $274,000 | |
| California Law Firm and Senior Managers | , CA | 2024 | Municipal Government | $274,000 | |
| CITY OF DETROIT/HUBER AVENUE SITE | , | 1990 | Municipal Government | $264,000 | |
| Former Taney County Official | , | 2026 | Municipal Government | $260,000 | |
| Amite Man Sentenced to Consecutive Life Sentences After | , LA | 2025 | Municipal Government | $260,000 | |
| Former Sacramento Man | , CA | 2025 | Municipal Government | $260,000 | |
| Attorney's Office Announces $255,000 | , | 2014 | Municipal Government | $255,000 | |
| Convicted Felon with a Machinegun and Fentanyl | , GA | 2026 | Municipal Government | $250,000 | |
| Fort Dodge Man | , IA | 2026 | Municipal Government | $250,000 | |
| Former State Lawmaker | , SC | 2025 | Municipal Government | $250,000 | |
| Stilwell Resident | , OK | 2026 | Municipal Government | $250,000 | |
| Man | , IA | 2015 | Municipal Government | $250,000 | |
| Greenbrier County Couple | , IL | 2025 | Municipal Government | $250,000 | |
| Illegal Alien | , OK | 2025 | Municipal Government | $250,000 | |
| Richland County Felon | , | 2026 | Municipal Government | $250,000 | |
| Essex County Man | , NJ | 2025 | Municipal Government | $250,000 | |
| Harlem man | , | 2025 | Municipal Government | $250,000 | |
| Man Who Intentionally Set Fire To San Jose Post Office | , | 2026 | Municipal Government | $250,000 | |
| Individuals involved in Diversity Visa Lottery Corruption | , IA | 2025 | Municipal Government | $250,000 | |
| Pryor Resident | , OK | 2025 | Municipal Government | $250,000 | |
| Columbia Man | , SC | 2026 | Municipal Government | $250,000 | |
| Seminole County Resident | , OK | 2026 | Municipal Government | $250,000 | |
| Saratoga County Man | , NY | 2026 | Municipal Government | $250,000 | |
| TALLAHASSEE MAN | , FL | 2026 | Municipal Government | $250,000 | |
| Member of the Lynn Chapter of the Trinitarios | , MA | 2025 | Municipal Government | $250,000 | |
| Potsdam Man | , NY | 2025 | Municipal Government | $250,000 | |
| Hughes County Resident | , OK | 2026 | Municipal Government | $250,000 | |
| Postal carrier | , NY | 2026 | Municipal Government | $250,000 | |
| McKeesport Felon | , PA | 2025 | Municipal Government | $250,000 | |
| West Yarmouth Man | , MA | 2026 | Municipal Government | $250,000 | |
| Wewoka Residents | , OK | 2025 | Municipal Government | $250,000 | |
| Indian National | , MA | 2025 | Municipal Government | $250,000 | |
| Chinatown Meat Distributor Required | , NY | 2022 | Municipal Government | $250,000 | |
| Poplar men | , | 2025 | Municipal Government | $250,000 | |
| Love County Resident | , OK | 2025 | Municipal Government | $250,000 | |
| Convicted felon | , NY | 2026 | Municipal Government | $250,000 | |
| Murray County Resident | , OK | 2025 | Municipal Government | $250,000 | |
| Elizabeth Man | , PA | 2026 | Municipal Government | $250,000 | |
| Marshall County Resident | , OK | 2025 | Municipal Government | $250,000 | |
| Stillwater Man Faces Life in Federal Prison After | , OK | 2025 | Municipal Government | $250,000 | |
| Vian Resident | , OK | 2025 | Municipal Government | $250,000 | |
| Illegal Alien with Prior Conviction for Attempted Rape of Minor | , NY | 2026 | Municipal Government | $250,000 | |
| Former Omro Alderman Enters Guilty Plea to Charge of Receiving Child Pornography | , WI | 2025 | Municipal Government | $250,000 |