960 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| Individuals involved in Diversity Visa Lottery Corruption | , IA | 2025 | Municipal Government | $250,000 | |
| Pryor Resident | , OK | 2025 | Municipal Government | $250,000 | |
| Love County Resident | , OK | 2025 | Municipal Government | $250,000 | |
| Seminole County Resident | , OK | 2026 | Municipal Government | $250,000 | |
| Ross Township Resident | , PA | 2026 | Municipal Government | $250,000 | |
| Wall Resident | , CA | 2025 | Municipal Government | $250,000 | |
| Convicted felon | , NY | 2026 | Municipal Government | $250,000 | |
| Potsdam Man | , NY | 2025 | Municipal Government | $250,000 | |
| Murray County Resident | , OK | 2025 | Municipal Government | $250,000 | |
| Postal carrier | , NY | 2026 | Municipal Government | $250,000 | |
| Elizabeth Man | , PA | 2026 | Municipal Government | $250,000 | |
| Two East Bay Men | , WA | 2025 | Municipal Government | $250,000 | |
| McKeesport Felon | , PA | 2025 | Municipal Government | $250,000 | |
| Lexington County Man | , SC | 2025 | Municipal Government | $250,000 | |
| Washington County Man | , NY | 2025 | Municipal Government | $250,000 | |
| Clairton Resident | , NY | 2026 | Municipal Government | $250,000 | |
| Vian Resident | , OK | 2025 | Municipal Government | $250,000 | |
| West Yarmouth Man | , MA | 2026 | Municipal Government | $250,000 | |
| Chautauqua county man | , NY | 2026 | Municipal Government | $250,000 | |
| Indian National | , MA | 2025 | Municipal Government | $250,000 | |
| Illegal Alien with Prior Conviction for Attempted Rape of Minor | , NY | 2026 | Municipal Government | $250,000 | |
| Chinatown Meat Distributor Required | , NY | 2022 | Municipal Government | $250,000 | |
| Memphis Tax Preparers | , TN | 2026 | Municipal Government | $250,000 | |
| Mason City Man | , IA | 2026 | Municipal Government | $250,000 | |
| CONVICTED FELON | , FL | 2025 | Municipal Government | $250,000 | |
| Convicted Felon with a Machinegun and Fentanyl | , GA | 2026 | Municipal Government | $250,000 | |
| Former Omro Alderman Enters Guilty Plea to Charge of Receiving Child Pornography | , WI | 2025 | Municipal Government | $250,000 | |
| Plymouth Woman | , MA | 2026 | Municipal Government | $250,000 | |
| McCurtain County Resident | , OK | 2025 | Municipal Government | $250,000 | |
| Marshall County Resident | , OK | 2025 | Municipal Government | $250,000 | |
| Turtle Creek Resident | , CO | 2026 | Municipal Government | $250,000 | |
| Grove City Resident | , PA | 2025 | Municipal Government | $250,000 | |
| Stillwater Man Faces Life in Federal Prison After | , OK | 2025 | Municipal Government | $250,000 | |
| Bozeman man | , MT | 2026 | Municipal Government | $250,000 | |
| Former Quincy Official | , NY | 2026 | Municipal Government | $250,000 | |
| Former Department of Energy Employee | , MA | 2026 | Municipal Government | $250,000 | |
| Big Island Felon | , HI | 2026 | Municipal Government | $250,000 | |
| Air Force Airman | , NJ | 2026 | Municipal Government | $250,000 | |
| Carter County Resident | , OK | 2025 | Municipal Government | $250,000 | |
| Hays man | , | 2026 | Municipal Government | $250,000 | |
| Lexington County Man | , FL | 2026 | Municipal Government | $250,000 | |
| South Berwick Woman | , ME | 2025 | Municipal Government | $250,000 | |
| Georgia Felon | , GA | 2025 | Municipal Government | $250,000 | |
| Alabama Resident | , AL | 2026 | Municipal Government | $250,000 | |
| Southern Tier man | , NY | 2026 | Municipal Government | $250,000 | |
| Washington State Man | , OR | 2025 | Municipal Government | $250,000 | |
| Dorchester Man | , MA | 2026 | Municipal Government | $250,000 | |
| Former Rapid City Gymnastics Coach | , SD | 2026 | Municipal Government | $250,000 | |
| Delaware County Man | , DE | 2026 | Municipal Government | $250,000 | |
| Portland Resident | , OR | 2026 | Municipal Government | $250,000 |