1,000 documented enforcement actions across 47 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| Okmulgee Resident | , OK | 2026 | Municipal Government | $250,000 | |
| Salvadoran National | , | 2026 | Municipal Government | $250,000 | |
| Georgia Man | , GA | 2026 | Municipal Government | $250,000 | |
| Poplar man | , | 2026 | Municipal Government | $250,000 | |
| Elizabeth Man | , PA | 2026 | Municipal Government | $250,000 | |
| Brockton Man | , MA | 2025 | Municipal Government | $250,000 | |
| Syracuse Man | , NY | 2026 | Municipal Government | $250,000 | |
| Fresno Man | , | 2026 | Municipal Government | $250,000 | |
| Fayette County Man | , VA | 2025 | Municipal Government | $250,000 | |
| Murray County Resident | , OK | 2025 | Municipal Government | $250,000 | |
| Kennebec County Man | , ME | 2025 | Municipal Government | $250,000 | |
| Convicted felon | , NY | 2026 | Municipal Government | $250,000 | |
| Muskogee Resident | , OK | 2025 | Municipal Government | $250,000 | |
| Love County Resident | , OK | 2025 | Municipal Government | $250,000 | |
| Delaware County Man | , DE | 2026 | Municipal Government | $250,000 | |
| Poplar men | , | 2025 | Municipal Government | $250,000 | |
| Colorado Man | , CA | 2025 | Municipal Government | $250,000 | |
| Illegal Alien with Prior Conviction for Attempted Rape of Minor | , NY | 2026 | Municipal Government | $250,000 | |
| Wewoka Residents | , OK | 2025 | Municipal Government | $250,000 | |
| Hughes County Resident | , OK | 2026 | Municipal Government | $250,000 | |
| Member of the Lynn Chapter of the Trinitarios | , MA | 2025 | Municipal Government | $250,000 | |
| TALLAHASSEE MAN | , FL | 2026 | Municipal Government | $250,000 | |
| Saratoga County Man | , NY | 2026 | Municipal Government | $250,000 | |
| Convicted Felon with a Machinegun and Fentanyl | , GA | 2026 | Municipal Government | $250,000 | |
| Vian Resident | , OK | 2025 | Municipal Government | $250,000 | |
| Columbia Man | , SC | 2026 | Municipal Government | $250,000 | |
| Former Omro Alderman Enters Guilty Plea to Charge of Receiving Child Pornography | , WI | 2025 | Municipal Government | $250,000 | |
| Harlem man | , | 2025 | Municipal Government | $250,000 | |
| Richland County Felon | , | 2026 | Municipal Government | $250,000 | |
| Oklahoma Resident | , OK | 2025 | Municipal Government | $250,000 | |
| Greenbrier County Couple | , IL | 2025 | Municipal Government | $250,000 | |
| Former State Lawmaker | , SC | 2025 | Municipal Government | $250,000 | |
| Fort Dodge Man | , IA | 2026 | Municipal Government | $250,000 | |
| Stilwell Resident | , OK | 2026 | Municipal Government | $250,000 | |
| Man | , IA | 2015 | Municipal Government | $250,000 | |
| Illegal Alien | , OK | 2025 | Municipal Government | $250,000 | |
| Essex County Man | , NJ | 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 | |
| Seminole County Resident | , OK | 2026 | Municipal Government | $250,000 | |
| Pryor Resident | , OK | 2025 | Municipal Government | $250,000 | |
| Potsdam Man | , NY | 2025 | Municipal Government | $250,000 | |
| Postal carrier | , NY | 2026 | Municipal Government | $250,000 | |
| Former Madera County Welfare Benefits Employee | , CA | 2026 | Municipal Government | $250,000 | |
| McKeesport Felon | , PA | 2025 | Municipal Government | $250,000 | |
| West Yarmouth Man | , MA | 2026 | Municipal Government | $250,000 | |
| Indian National | , MA | 2025 | Municipal Government | $250,000 | |
| Founder of Punjabi Devils Motorcycle Club Stockton | , | 2026 | Municipal Government | $250,000 | |
| Salamanca man who attempted to have sex with a 12-year-old girl | , NY | 2025 | Municipal Government | $250,000 | |
| Chinatown Meat Distributor Required | , NY | 2022 | Municipal Government | $250,000 |