961 documented enforcement actions across 65 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| Bizjet International Sales and Support Inc., | , OK | 2012 | Municipal Government | $11.8M | |
| Bassett Mirror Company | , GA | 2018 | Municipal Government | $10.5M | |
| Shipping Corporations Sentenced To $10.4 Million Monetary Penalty For Environmental Crimes On Four Ships | , CA | 2013 | Municipal Government | $10.4M | |
| Armor Holdings | , NY | 2011 | Municipal Government | $10.3M | |
| Avis Budget Group | , NJ | 2021 | Municipal Government | $10.1M | |
| Texas woman | , NY | 2026 | Municipal Government | $10M | |
| St. Albans Man | , CA | 2025 | Municipal Government | $10M | |
| New Brighton Man | , PA | 2026 | Municipal Government | $10M | |
| Disney | , CA | 2025 | Municipal Government | $10M | |
| West Sacramento Man | , | 2025 | Municipal Government | $10M | |
| Dunbar Man | , VA | 2026 | Municipal Government | $10M | |
| Two foreign-controlled companies | , | 2025 | Municipal Government | $10M | |
| The Scripps Research Institute | , CA | 2020 | Municipal Government | $10M | |
| Two Kanawha County Residents | , MI | 2025 | Municipal Government | $10M | |
| Michigan Man | , MI | 2025 | Municipal Government | $10M | |
| Magee Man | , MS | 2026 | Municipal Government | $10M | |
| Two More Defendants | , MI | 2025 | Municipal Government | $10M | |
| McCurtain County Residents | , OK | 2025 | Municipal Government | $10M | |
| Cement Manufacturer Cemex to Reduce Harmful Air Pollution from Five Plants under | , AL | 2016 | Municipal Government | $10M | |
| Parkersburg Man | , VA | 2026 | Municipal Government | $10M | |
| Arizona Man | , AZ | 2026 | Municipal Government | $10M | |
| Iowa Woman | , IA | 2025 | Municipal Government | $10M | |
| Five Defendants | , OK | 2026 | Municipal Government | $10M | |
| Turtle Creek Man | , CA | 2025 | Municipal Government | $10M | |
| Huntington Man | , VA | 2025 | Municipal Government | $10M | |
| Larsen & Toubro Technology Services | , NE | 2023 | Municipal Government | $9.9M | |
| Department of Justice Files Suit to Recover Forfeiture Penalty for Nearly 5,000 Illegally Spoofed Robocalls | , IA | 2021 | Municipal Government | $9.9M | |
| Rotech | , FL | 2018 | Municipal Government | $9.7M | |
| Two companies in Alaska seafood shipping industry | , AK | 2024 | Municipal Government | $9.5M | |
| Manhattan U.S. Attorney Announces $9.5 Million | , NY | 2003 | Municipal Government | $9.5M | |
| Natural Gas Producer | , NM | 2024 | Municipal Government | $9.4M | |
| Aerojet Rocketdyne | , CA | 2022 | Municipal Government | $9M | |
| Las Vegas Sands Corporation | , NV | 2017 | Municipal Government | $9M | |
| Victory Automotive Group Inc. | , FL | 2023 | Municipal Government | $9M | |
| Ambulance Company | , VA | 2018 | Municipal Government | $9M | |
| Reaches $8.9 Million | , MO | 2025 | Municipal Government | $9M | |
| Recovers over $8 Million in False Claims Act | , OR | 2016 | Municipal Government | $8.9M | |
| Suburban Manufacturer | , IL | 2020 | Municipal Government | $8.5M | |
| Repeat Drug Offender | , IA | 2026 | Municipal Government | $8.3M | |
| Attorney Announces | , NY | 2025 | Municipal Government | $8.2M | |
| Maxwell Technologies Inc. | , CA | 2011 | Municipal Government | $8M | |
| Attorney Lapointe Announces $7.6 Million | , FL | 2024 | Municipal Government | $7.7M | |
| California Attorney Guilty of Federal Contempt Charge for Failing To Ensure Distribution of | , CA | 2026 | Municipal Government | $7.5M | |
| and New York Attorney General Secure | , NY | 2015 | Municipal Government | $7.5M | |
| California Attorney Guilty of Federal Contempt Charge for Failing To Ensure Distribution of | , CA | 2025 | Municipal Government | $7.5M | |
| Announces Multi-Million Dollar Civil | , SC | 2021 | Municipal Government | $7.5M | |
| Three Chinese-Owned Companies | , WI | 2025 | Municipal Government | $7.3M | |
| Renal Care | , MD | 2013 | Municipal Government | $7.3M | |
| U.s. Renal Care | , MD | 2013 | Municipal Government | $7.3M | |
| Drayer Physical Therapy Institute, LLC | , OK | 2016 | Municipal Government | $7M |