1,000 documented enforcement actions across 47 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| Individuals involved in Diversity Visa Lottery Corruption | , IA | 2025 | Municipal Government | $250,000 | |
| Potsdam Man | , NY | 2025 | Municipal Government | $250,000 | |
| Convicted Felon with a Machinegun and Fentanyl | , GA | 2026 | Municipal Government | $250,000 | |
| Oklahoma Resident | , OK | 2025 | Municipal Government | $250,000 | |
| Former Omro Alderman Enters Guilty Plea to Charge of Receiving Child Pornography | , WI | 2025 | Municipal Government | $250,000 | |
| Richland County Felon | , | 2026 | Municipal Government | $250,000 | |
| Provincetown Man | , | 2026 | Municipal Government | $250,000 | |
| Prior felon | , NY | 2025 | Municipal Government | $250,000 | |
| Gearhart Man | , OR | 2026 | Municipal Government | $250,000 | |
| Harlem man | , | 2025 | Municipal Government | $250,000 | |
| Postal carrier | , NY | 2026 | Municipal Government | $250,000 | |
| Columbia Man | , SC | 2026 | Municipal Government | $250,000 | |
| St. Lawrence County Man | , NY | 2026 | Municipal Government | $250,000 | |
| Vian Resident | , OK | 2025 | 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 | |
| Former Quincy Official | , NY | 2026 | Municipal Government | $250,000 | |
| Turtle Creek Resident | , CO | 2026 | Municipal Government | $250,000 | |
| McKeesport Felon | , PA | 2025 | Municipal Government | $250,000 | |
| McCurtain County Resident | , OK | 2025 | Municipal Government | $250,000 | |
| Plymouth Woman | , MA | 2026 | Municipal Government | $250,000 | |
| CONVICTED FELON | , FL | 2025 | Municipal Government | $250,000 | |
| Hughes County Resident | , OK | 2026 | Municipal Government | $250,000 | |
| Illegal Alien | , OK | 2025 | Municipal Government | $250,000 | |
| Memphis Tax Preparers | , TN | 2026 | Municipal Government | $250,000 | |
| Chautauqua county man | , NY | 2026 | Municipal Government | $250,000 | |
| West Yarmouth Man | , MA | 2026 | Municipal Government | $250,000 | |
| Washington County Man | , NY | 2025 | Municipal Government | $250,000 | |
| Wewoka Residents | , OK | 2025 | Municipal Government | $250,000 | |
| Indian National | , MA | 2025 | Municipal Government | $250,000 | |
| Lexington County Man | , SC | 2025 | Municipal Government | $250,000 | |
| Chinatown Meat Distributor Required | , NY | 2022 | Municipal Government | $250,000 | |
| Ross Township Resident | , PA | 2026 | Municipal Government | $250,000 | |
| LeFlore County Resident | , OK | 2025 | Municipal Government | $250,000 | |
| Colorado Man | , CA | 2025 | Municipal Government | $250,000 | |
| Oneida County Man | , NY | 2026 | Municipal Government | $250,000 | |
| Poplar men | , | 2025 | Municipal Government | $250,000 | |
| Belgrade woman | , MT | 2025 | Municipal Government | $250,000 | |
| Delaware County Man | , DE | 2026 | Municipal Government | $250,000 | |
| Love County Resident | , OK | 2025 | Municipal Government | $250,000 | |
| Adair County Resident | , OK | 2025 | Municipal Government | $250,000 | |
| Muskogee Resident | , OK | 2025 | Municipal Government | $250,000 | |
| Convicted felon | , NY | 2026 | Municipal Government | $250,000 | |
| Kennebec County Man | , ME | 2025 | Municipal Government | $250,000 | |
| Murray County Resident | , OK | 2025 | Municipal Government | $250,000 | |
| Fayette County Man | , VA | 2025 | Municipal Government | $250,000 | |
| Former Madera County Welfare Benefits Employee | , CA | 2026 | Municipal Government | $250,000 | |
| Trinitarios Gang Member | , MA | 2025 | Municipal Government | $250,000 | |
| McCurtain County Resident | , AR | 2026 | Municipal Government | $250,000 |