960 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| Mason City Man | , IA | 2026 | Municipal Government | $250,000 | |
| Carter County Resident | , OK | 2025 | Municipal Government | $250,000 | |
| Grove City Resident | , PA | 2025 | Municipal Government | $250,000 | |
| West Yarmouth Man | , MA | 2026 | Municipal Government | $250,000 | |
| Bozeman man | , MT | 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 | |
| Chinatown Meat Distributor Required | , NY | 2022 | Municipal Government | $250,000 | |
| Air Force Airman | , NJ | 2026 | Municipal Government | $250,000 | |
| Wyoming man | , WY | 2026 | Municipal Government | $250,000 | |
| Boston Gang Member | , | 2026 | Municipal Government | $250,000 | |
| McKees Rocks Felon | , PA | 2025 | Municipal Government | $250,000 | |
| Prior sex offender | , NY | 2025 | Municipal Government | $250,000 | |
| Washington County Man | , NY | 2025 | Municipal Government | $250,000 | |
| Illegal Alien | , OK | 2025 | Municipal Government | $250,000 | |
| PHILADELPHIA, CITY OF | , | 1994 | Municipal Government | $225,000 | |
| Prison healthcare company | , NM | 2021 | Municipal Government | $215,000 | |
| Anil J. Desai, M.D., and related entities | , GA | 2018 | Municipal Government | $213,000 | |
| Lexington Therapy Practice | , SC | 2018 | Municipal Government | $200,000 | |
| City of Cleveland, Ohio | Cleveland, OH | 2018 | Municipal Government | $200,000 | |
| Obtains $200,000 in Housing Discrimination | , NJ | 2009 | Municipal Government | $200,000 | |
| Recovers $200,000 Resolving Allegations that Social Security Disability Income Recipient Violated the False Claims Act | , CO | 2017 | Municipal Government | $200,000 | |
| Greenwich, Connecticut, | , CT | 2011 | Municipal Government | $200,000 | |
| Middle Tennessee Investors | , TN | 2021 | Municipal Government | $200,000 | |
| Town of Cusick, Washington | Cusick, WA | 2022 | Municipal Government | $195,000 | |
| HILLSBOROUGH COUNTY, FL. | , | 1991 | Municipal Government | $195,000 | |
| Neurologist from Atlantic County Indicted for Taking $195 | , | 2026 | Municipal Government | $195,000 | |
| Northern Virginia Company | , VA | 2022 | Municipal Government | $192,000 | |
| Syrian Man | , MI | 2026 | Municipal Government | $190,825 | |
| MACK TRUCKS INC (ALLENTOWN & LOWER MARUNGI) | , | 1990 | Municipal Government | $190,000 | |
| ALTOONA CITY AUTHORITY - 2 FACILITIES | , | 2000 | Municipal Government | $180,000 | |
| California Ceramics Company | , CA | 2018 | Municipal Government | $175,000 | |
| City of Fontana, Kansas | Fontana, KS | 2013 | Municipal Government | $174,000 | |
| COVID-19 Task Force Nets Florida Duct Cleaning Company; | , FL | 2021 | Municipal Government | $170,000 | |
| Jacksonville Fire and Rescue Department | , FL | 2026 | Municipal Government | $167,000 | |
| City of Hattiesburg, Mississippi | Hattiesburg, MS | 2012 | Municipal Government | $165,600 | |
| PASADENA, CITY OF | , | 1986 | Municipal Government | $160,000 | |
| Oklahoma Helicopter Charter Company | , OK | 2023 | Municipal Government | $155,000 | |
| Milton S. Eisenhower Foundation and Its Principal | , WA | 2017 | Municipal Government | $150,000 | |
| Jackson Township, Mercer County, Pennsylvania | Jackson Township, PA | 2011 | Municipal Government | $150,000 | |
| Violations of the False Claims Act as the Result of Fraudulent | , | 2025 | Municipal Government | $138,413 | |
| Recovers Over $137,000 Resolving Allegations that Federal Gas Lessee Violated the False Claims Act | , MT | 2019 | Municipal Government | $137,500 | |
| Obtains $134,000 in DiscriminationSettlement with Mobile Home Park in Daphne, Alabama | , AL | 2009 | Municipal Government | $134,000 | |
| Obtains $131,500 in Discrimination | , TN | 2009 | Municipal Government | $131,500 | |
| Recovers Over $130,000 Resolving Allegations that Federal Gas Lessee Violated the False Claims Act | , CO | 2018 | Municipal Government | $130,752 | |
| Hacienda Employee | , | 2025 | Municipal Government | $128,000 | |
| Owner of Japanese fishing vessel | , HI | 2020 | Municipal Government | $126,000 | |
| Federal, State | , MA | 2016 | Municipal Government | $125,000 | |
| County of Wilson Emergency Medical Services | , NC | 2026 | Municipal Government | $124,000 | |
| Berks County Group | , PA | 2021 | Municipal Government | $121,655 |