960 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| Secures | , CA | 2023 | Municipal Government | $120,000 | |
| Municipality of Guaynabo, Puerto Rico | Guaynabo, PR | 2019 | Municipal Government | $120,000 | |
| City of Trenton, New Jersey | Trenton, NJ | 2011 | Municipal Government | $119,000 | |
| City of Philadelphia, Pennsylvania | Philadelphia, PA | 2015 | Municipal Government | $119,000 | |
| Former MPD Administrative Clerk | , WA | 2025 | Municipal Government | $117,000 | |
| City of Jackson, Mississippi | Jackson, MS | 2023 | Municipal Government | $115,000 | |
| TALLAHASSEE MAN POSING AS A DECORATED ARMY VETERAN | , FL | 2026 | Municipal Government | $114,527 | |
| Attorney Announces $110,000 | , CO | 2018 | Municipal Government | $110,000 | |
| Ambulance Provider | , VA | 2020 | Municipal Government | $110,000 | |
| City of Clutier, Iowa | Clutier, IA | 2016 | Municipal Government | $107,000 | |
| CRESTVIEW, CITY OF | , | 1995 | Municipal Government | $103,932 | |
| Company | , IL | 2012 | Municipal Government | $101,500 | |
| Peruvian National Involved in Credit Card Theft, Identity Theft Scheme | , CT | 2026 | Municipal Government | $100,000 | |
| Mexican man | , CA | 2025 | Municipal Government | $100,000 | |
| Bridgeport Man | , CT | 2026 | Municipal Government | $100,000 | |
| BATON ROUGE, CITY | , | 1983 | Municipal Government | $100,000 | |
| Mechanicsburg Man | , GA | 2026 | Municipal Government | $100,000 | |
| Municipality of Cataño, Puerto Rico | Cataño, PR | 2018 | Municipal Government | $100,000 | |
| PORTSMOUTH, CITY OF | , | 2003 | Municipal Government | $100,000 | |
| Dentist In South Korea | , PA | 2021 | Municipal Government | $100,000 | |
| DETROIT, CITY OF | , | 1997 | Municipal Government | $100,000 | |
| Garvin County Resident | , OK | 2025 | Municipal Government | $100,000 | |
| City of New York, New York | New York City, NY | 2016 | Municipal Government | $100,000 | |
| DELAWARE COUNTY | , | 1980 | Municipal Government | $100,000 | |
| PHILADELPHIA, CITY OF | , | 2002 | Municipal Government | $100,000 | |
| Intervenes in Two False Claims Act Whistlebloswer Complaints Against Monaco Enterprises Inc. | , WA | 2015 | Municipal Government | $100,000 | |
| MADISON, FLORIDA, CITY OF | , | 2004 | Municipal Government | $100,000 | |
| GLOUCESTER, CITY OF | , | 2021 | Municipal Government | $98,000 | |
| ATLANTIC CITY CONVENTION CENTER | , | 1997 | Municipal Government | $98,000 | |
| CRAWFORDSVILLE, INDIANA, CITY OF | , | 1998 | Municipal Government | $98,000 | |
| City of Allentown, Pennsylvania | Allentown, PA | 2010 | Municipal Government | $93,749 | |
| Local Property Owner | , | 2023 | Municipal Government | $90,458 | |
| SCHUYLKILL METALS CORPORATION, FOREST CITY, MO | , | 1990 | Municipal Government | $90,000 | |
| Landlord | , | 2021 | Municipal Government | $90,000 | |
| BOARD OF COMMISSIONERS OF ALLEN COUNTY, OHIO | , | 1996 | Municipal Government | $90,000 | |
| Carrollton Property Owner | , MO | 2013 | Municipal Government | $86,424 | |
| City of Taylor, Michigan | Taylor, MI | 2016 | Municipal Government | $85,011 | |
| UNIVERSITY CITY HOUSING CO | , | 1997 | Municipal Government | $85,000 | |
| City of New Orleans, Louisiana | New Orleans, LA | 2004 | Municipal Government | $84,264 | |
| Obtains $80,000 | , CA | 2014 | Municipal Government | $80,000 | |
| Chelsea Landlord and Property Manager | , | 2021 | Municipal Government | $80,000 | |
| READING, CITY OF | , | 1999 | Municipal Government | $80,000 | |
| PANTHER VALLEY SCHOOL DISTRICT | , | 1997 | Municipal Government | $77,000 | |
| Bucks County Couple and Telemarketing Firm | , PA | 2018 | Municipal Government | $75,689 | |
| WOONSOCKET, CITY OF | , | 1995 | Municipal Government | $75,000 | |
| WEIRTON, CITY OF | , | 1998 | Municipal Government | $75,000 | |
| Sacramento Landlord | , | 2016 | Municipal Government | $75,000 | |
| PUNTA GORDA, CITY OF | , | 1995 | Municipal Government | $70,000 | |
| Attorney’s Office Announces | , FL | 2013 | Municipal Government | $70,000 | |
| Obtains $70,000 | , IN | 2017 | Municipal Government | $70,000 |