960 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| Blue Hill Man | , ME | 2025 | Municipal Government | $250,000 | |
| Tyngsborough Daycare Worker and Former New Hampshire State Representative | , NH | 2025 | Municipal Government | $250,000 | |
| Richland County Felon | , | 2026 | Municipal Government | $250,000 | |
| Harlem man | , | 2025 | Municipal Government | $250,000 | |
| Mason City Man | , IA | 2026 | Municipal Government | $250,000 | |
| Columbia Man | , SC | 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 | |
| Clairton Resident | , NY | 2026 | Municipal Government | $250,000 | |
| Two East Bay Men | , WA | 2025 | Municipal Government | $250,000 | |
| Hughes County Resident | , OK | 2026 | Municipal Government | $250,000 | |
| Former Omro Alderman Enters Guilty Plea to Charge of Receiving Child Pornography | , WI | 2025 | Municipal Government | $250,000 | |
| Wewoka Residents | , OK | 2025 | Municipal Government | $250,000 | |
| Convicted Felon with a Machinegun and Fentanyl | , GA | 2026 | Municipal Government | $250,000 | |
| Wall Resident | , CA | 2025 | Municipal Government | $250,000 | |
| Poplar men | , | 2025 | Municipal Government | $250,000 | |
| Salamanca man who attempted to have sex with a 12-year-old girl | , NY | 2025 | Municipal Government | $250,000 | |
| Founder of Punjabi Devils Motorcycle Club Stockton | , | 2026 | Municipal Government | $250,000 | |
| Guatemalan National | , ME | 2025 | Municipal Government | $250,000 | |
| Billings woman | , | 2026 | Municipal Government | $250,000 | |
| Oklahoma City Nurse | , OK | 2026 | Municipal Government | $250,000 | |
| Love County Resident | , OK | 2025 | Municipal Government | $250,000 | |
| Oklahoma Resident | , OK | 2025 | Municipal Government | $250,000 | |
| Okmulgee Resident | , OK | 2025 | Municipal Government | $250,000 | |
| Convicted felon | , NY | 2026 | Municipal Government | $250,000 | |
| Murray County Resident | , OK | 2025 | Municipal Government | $250,000 | |
| Colorado Man | , CA | 2025 | Municipal Government | $250,000 | |
| Essex County Man | , NJ | 2026 | Municipal Government | $250,000 | |
| Elizabeth Man | , PA | 2026 | Municipal Government | $250,000 | |
| Illegal Alien with Prior Conviction for Attempted Rape of Minor | , NY | 2026 | Municipal Government | $250,000 | |
| Trinitarios Gang Member | , MA | 2025 | Municipal Government | $250,000 | |
| Former Rapid City Gymnastics Coach | , SD | 2026 | Municipal Government | $250,000 | |
| McKees Rocks Felon | , PA | 2025 | Municipal Government | $250,000 | |
| Ross Township Resident | , PA | 2026 | Municipal Government | $250,000 | |
| LeFlore County Resident | , OK | 2025 | Municipal Government | $250,000 | |
| Sallisaw Resident | , OK | 2026 | Municipal Government | $250,000 | |
| Stillwater Man Faces Life in Federal Prison After | , OK | 2025 | Municipal Government | $250,000 | |
| Marshall County Resident | , OK | 2025 | Municipal Government | $250,000 | |
| Prior sex offender | , NY | 2025 | Municipal Government | $250,000 | |
| Oneida County Man | , NY | 2026 | Municipal Government | $250,000 | |
| Chinatown Meat Distributor Required | , NY | 2022 | Municipal Government | $250,000 | |
| Indian National | , MA | 2025 | Municipal Government | $250,000 | |
| Belgrade woman | , MT | 2025 | Municipal Government | $250,000 | |
| West Yarmouth Man | , MA | 2026 | Municipal Government | $250,000 | |
| McKeesport Felon | , PA | 2025 | Municipal Government | $250,000 | |
| Postal carrier | , NY | 2026 | Municipal Government | $250,000 | |
| Potsdam Man | , NY | 2025 | Municipal Government | $250,000 | |
| Adair County Resident | , OK | 2025 | Municipal Government | $250,000 | |
| Boston Gang Member | , | 2026 | Municipal Government | $250,000 |