1,000 documented enforcement actions across 45 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| Manhattan Attorney Announces $30 Million | , CA | 2016 | Municipal Government | $30M | |
| and EPA Announce | , IL | 2024 | Municipal Government | $30M | |
| SolarCity | , | 2017 | Municipal Government | $29.5M | |
| San Diego Company Admits Misleading SEC As Part Of | , NJ | 2013 | Municipal Government | $28M | |
| Hahn Air Lines | , | 2024 | Municipal Government | $26.8M | |
| Operator of South Carolina Medicaid Call Center | , NJ | 2024 | Municipal Government | $26.1M | |
| Amazon | , WA | 2023 | Municipal Government | $25M | |
| NGL Crude Logistics LLC | , IA | 2018 | Municipal Government | $25M | |
| UPS | , VA | 2015 | Municipal Government | $25M | |
| United Parcel Service | , VA | 2015 | Municipal Government | $25M | |
| Attorney Announces $22.8 Million | , NY | 2023 | Municipal Government | $22.9M | |
| Martin’s Point Health Care Inc. | , ME | 2023 | Municipal Government | $22.5M | |
| American Airlines Inc. | , TX | 2019 | Municipal Government | $22.1M | |
| Jamaican citizen | , WA | 2026 | Municipal Government | $22M | |
| The Sues Sprint Communications, Inc. To Recover Overpayments For Wiretap Charges Under False Claims Act | , | 2014 | Municipal Government | $21M | |
| 3D Printing Company | , SC | 2023 | Municipal Government | $20M | |
| Sioux City Man | , IA | 2025 | Municipal Government | $20M | |
| Resolves Civil Claims Against Medical Device Manufacturer for Falsely Claiming that Chinese Components Sold to the Feder | , MA | 2023 | Municipal Government | $20M | |
| Two Berks County Residents | , PA | 2026 | Municipal Government | $20M | |
| DISTRICT OF COLUMBIA (BLUE PLAINS | , | 1996 | Municipal Government | $20M | |
| Alaskan City | , AK | 2012 | Municipal Government | $18M | |
| Secures | , MO | 2026 | Municipal Government | $17M | |
| Canadian National | , LA | 2026 | Municipal Government | $17M | |
| City of Bell, California | Bell, CA | 2005 | Municipal Government | $17M | |
| Evoqua Water Technologies Corp. | , PA | 2024 | Municipal Government | $16.6M | |
| Secures $480,000 | , OH | 2025 | Municipal Government | $16.6M | |
| Monmouth County Company | , NJ | 2022 | Municipal Government | $16.5M | |
| Essilor | , TX | 2022 | Municipal Government | $16.4M | |
| Settlement with Honolulu to Prevent Hazardous Air Emissions at Kapaa Landfill | , HI | 2015 | Municipal Government | $16.1M | |
| New Jersey Company | , NJ | 2025 | Municipal Government | $16M | |
| California-Based Z Gallerie LLC | , CA | 2016 | Municipal Government | $15M | |
| Five More | , MN | 2026 | Municipal Government | $14.6M | |
| Subsidiary of Chinese State-Owned Entity | , MI | 2025 | Municipal Government | $14.2M | |
| Dallas Airmotive Inc. Admits Foreign Corrupt Practices Act Violations and | , TX | 2014 | Municipal Government | $14M | |
| FORMER NEW YORK CITY REAL ESTATE DEVELOPER | , FL | 2026 | Municipal Government | $13M | |
| Attorney Announces $12.9 Million | , NY | 2022 | Municipal Government | $12.9M | |
| Medstar Ambulance | , MA | 2017 | Municipal Government | $12.7M | |
| Allied Stone Inc. and Company Official | , TX | 2025 | Municipal Government | $12.4M | |
| Fire Extinguisher Manufacturer Ordered | , NC | 2021 | Municipal Government | $12M | |
| Settlement with Lehigh Cement Company and Lehigh White Cement Company to Reduce Thousands of Tons of Air Emissions | , AL | 2019 | Municipal Government | $12M | |
| Bizjet International Sales and Support Inc., | , OK | 2012 | Municipal Government | $11.8M | |
| Northern Indiana Public Service Company to Clean Up Remaining Surface Contamination at the Town of Pines Superfund Site | , IN | 2022 | 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 | |
| Magee Man | , MS | 2026 | Municipal Government | $10M | |
| Turtle Creek Man | , CA | 2025 | Municipal Government | $10M | |
| West Sacramento Man | , | 2025 | Municipal Government | $10M | |
| Michigan Man | , MI | 2025 | Municipal Government | $10M |