960 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| Obtains $70,000 | , IN | 2017 | Municipal Government | $70,000 | |
| PUNTA GORDA, CITY OF | , | 1995 | Municipal Government | $70,000 | |
| Oklahoma City Anesthesiologist | , OK | 2020 | Municipal Government | $70,000 | |
| NORTH ADAMS, CITY OF | , | 1993 | Municipal Government | $67,200 | |
| FITCHBURG CITY OF | , | 2001 | Municipal Government | $66,000 | |
| Attorney's Office For The District Of Colorado Recovers $66,000 Resolving Allegations That Slawson Exploration Comp | , CO | 2015 | Municipal Government | $66,000 | |
| Georgia Thief | , GA | 2026 | Municipal Government | $65,000 | |
| PALMETTO, CITY OF | , | 2007 | Municipal Government | $65,000 | |
| HELLERTOWN MFG. COMPANY SITE | , | 1988 | Municipal Government | $65,000 | |
| Municipality of Anchorage Employee Sentenced to One Year in Jail for Fraudulently Billing Medicaid $64 | , HI | 2026 | Municipal Government | $64,665 | |
| Carr's Medicaid Fraud Division Obtains Guilty Plea in Fulton County | , GA | 2023 | Municipal Government | $64,113 | |
| Spencer Chiropractor | , IA | 2015 | Municipal Government | $62,349 | |
| Ladybug Family Restaurant And Restaurant Employee | , NC | 2013 | Municipal Government | $62,000 | |
| Nutritional Supplement Chain Reaches | , MA | 2015 | Municipal Government | $60,000 | |
| DOVER, CITY OF, ELECTRIC DEPARTMENT | , | 1994 | Municipal Government | $60,000 | |
| Former Executive Director of Legal Services Non-Profit in Queens | , CA | 2026 | Municipal Government | $60,000 | |
| JAMESTOWN STERLING CORP | , | 1991 | Municipal Government | $59,500 | |
| Dorchester Landlords and Property Manager | , | 2018 | Municipal Government | $57,000 | |
| San Luis Obispo County | , CA | 2026 | Municipal Government | $56,000 | |
| POUGHKEEPSIE, CITY OF | , | 1989 | Municipal Government | $55,000 | |
| BLOUNTSTOWN, CITY OF | , | 1997 | Municipal Government | $55,000 | |
| Texas Woman | , CA | 2025 | Municipal Government | $54,360 | |
| CALIFORNIA MAN | , CA | 2026 | Municipal Government | $51,166 | |
| NEW BEDFORD, CITY OF | , | 1995 | Municipal Government | $51,000 | |
| DISTRICT OF COLUMBIA (BLUE PLAINS) | , | 1989 | Municipal Government | $50,000 | |
| Laredo Weapons Trafficking Coordinator | , TX | 2025 | Municipal Government | $50,000 | |
| Dallas Towing Company | , TX | 2021 | Municipal Government | $50,000 | |
| WHEELING, CITY OF | , | 1994 | Municipal Government | $50,000 | |
| OLIVE BRANCH, MISSISSIPPI, CITY OF | , | 2007 | Municipal Government | $50,000 | |
| PA Man Receives Maximum Penalty of 30 Years in Prison for Sexual Exploitation of a Minor | , OH | 2025 | Municipal Government | $50,000 | |
| Attorney Announces | , CA | 2021 | Municipal Government | $50,000 | |
| AYER, TOWN OF | , | 1997 | Municipal Government | $50,000 | |
| Former Nurse Practitioner | , DE | 2025 | Municipal Government | $50,000 | |
| BOWLING GREEN, CITY OF | , | 1995 | Municipal Government | $49,000 | |
| Lincoln Fire & Rescue | , NE | 2026 | Municipal Government | $49,000 | |
| PARK RAPIDS, CITY OF | , | 1994 | Municipal Government | $48,000 | |
| Jefferson County Scrap Metal Company | , NY | 2024 | Municipal Government | $45,000 | |
| CHARLESTON, CITY OF | , | 1989 | Municipal Government | $45,000 | |
| UPPER MERION TOWNSHIP AUTHORITY | , | 1994 | Municipal Government | $45,000 | |
| BETHLEHEM STEEL CORP. - JOHNSTOWN | , | 1987 | Municipal Government | $45,000 | |
| Federal Correctional Officer | , FL | 2026 | Municipal Government | $43,550 | |
| BALTIMORE CITY SCHOOLS DIVISION | , | 1990 | Municipal Government | $42,500 | |
| HYPLAINS DRESSED BEEF, INC., DODGE CITY, KS | , | 1992 | Municipal Government | $42,270 | |
| BERWICK MUNICIPAL AUTHORITY | , | 1993 | Municipal Government | $42,000 | |
| LAKELAND, CITY OF | , | 1995 | Municipal Government | $40,841 | |
| Georgia Man | , FL | 2025 | Municipal Government | $40,800 | |
| Obtains Stipulated Judgment against Washington Company and Maine Man for False Claims Act Violations | , ME | 2021 | Municipal Government | $40,585 | |
| Settlement with Goodyear Tire & Rubber Co. Secures $40,000 for Oklahoma Army Reservist | , OK | 2010 | Municipal Government | $40,000 | |
| Former National Park Service employee | , GA | 2026 | Municipal Government | $40,000 | |
| SALISBURY, CITY OF | , | 2002 | Municipal Government | $40,000 |