961 documented enforcement actions across 65 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| Pediatric Services Of America And Related Entities | , GA | 2015 | Municipal Government | $6.9M | |
| Importers | , NH | 2025 | Municipal Government | $6.8M | |
| Resolves Criminal Trade Fraud Investigation with Plastic Resin Distributor; Former Executive | , NH | 2025 | Municipal Government | $6.8M | |
| Fashion and beauty companies | , NY | 2025 | Municipal Government | $6.7M | |
| Armstrong Group | , MD | 2024 | Municipal Government | $6.5M | |
| Medicare Advantage Provider | , CA | 2020 | Municipal Government | $6.4M | |
| Brentwood-Based Dental Offices Company and Former Owners | , CA | 2024 | Municipal Government | $6.3M | |
| Southern California Dental Offices and Former Owners | , CA | 2024 | Municipal Government | $6.3M | |
| Global Healthcare Company | , | 2022 | Municipal Government | $6.3M | |
| Axway, Inc. | , MD | 2013 | Municipal Government | $6.2M | |
| Devon Energy Companies | , CO | 2021 | Municipal Government | $6.2M | |
| Former Solon-based Manufacturer | , OH | 2025 | Municipal Government | $6M | |
| Siemens Medical Solutions USA, Inc., | , VA | 2015 | Municipal Government | $5.9M | |
| Technology Integration Group | , NM | 2015 | Municipal Government | $5.9M | |
| Tungsten Heavy Powder of San Diego | , CA | 2021 | Municipal Government | $5.6M | |
| Attorney | , CT | 2026 | Municipal Government | $5.6M | |
| Disbarred Lawyer Sentenced to 12 Years in Prison for Stealing Injured Clients’ | , AZ | 2022 | Municipal Government | $5.6M | |
| Diabetic Shoe Company | , FL | 2022 | Municipal Government | $5.5M | |
| Department Of Justice Reaches $5.5 Million | , MI | 2019 | Municipal Government | $5.5M | |
| Manhattan Attorney Announces $5.3 Million Proposed | , NY | 2019 | Municipal Government | $5.3M | |
| Announces Superfund | , NY | 2016 | Municipal Government | $5.3M | |
| Husband and Wife Sentenced to 4 Years for Staged Automobile Accident Resulting in $4.7 Million | , LA | 2021 | Municipal Government | $5.1M | |
| Bluefield Man | , VA | 2025 | Municipal Government | $5M | |
| Man from Dominican Republic with prior child sexual abuse convictions | , NY | 2026 | Municipal Government | $5M | |
| Bryan County Resident | , OK | 2026 | Municipal Government | $5M | |
| Charleston Man | , VA | 2025 | Municipal Government | $5M | |
| Morrisdale Man | , PA | 2025 | Municipal Government | $5M | |
| Jamestown man | , NY | 2026 | Municipal Government | $5M | |
| New Castle Man Involved in Puerto Rico-Sourced Cocaine Trafficking Operation | , OH | 2026 | Municipal Government | $5M | |
| Detroit Man | , MI | 2025 | Municipal Government | $5M | |
| Jamestown man | , NY | 2025 | Municipal Government | $5M | |
| Bakersfield Man | , | 2025 | Municipal Government | $5M | |
| El Paso-Based ReadyOne Industries | , TX | 2012 | Municipal Government | $5M | |
| Old Town Man | , ME | 2025 | Municipal Government | $5M | |
| Covan World Wide Moving, Inc., Coleman American Moving Services, Inc. and other related entities | , AL | 2015 | Municipal Government | $5M | |
| Tonawanda man | , PA | 2026 | Municipal Government | $5M | |
| Two Defendants | , PA | 2026 | Municipal Government | $5M | |
| Detroit Man | , MI | 2026 | Municipal Government | $5M | |
| Leader of Violent Gang | , MA | 2026 | Municipal Government | $5M | |
| High-volume tax preparer | , WA | 2025 | Municipal Government | $5M | |
| Erie Resident | , PA | 2025 | Municipal Government | $5M | |
| Huntington Man | , VA | 2026 | Municipal Government | $5M | |
| LiveCare Inc. | , FL | 2025 | Municipal Government | $4.9M | |
| Pacificorp | , OR | 2020 | Municipal Government | $4.8M | |
| Two Individuals | , FL | 2015 | Municipal Government | $4.6M | |
| Crane Company | , TX | 2021 | Municipal Government | $4.5M | |
| Obtains $4.5 Million | , NJ | 2021 | Municipal Government | $4.5M | |
| City of Houston, Texas | Houston, TX | 2019 | Municipal Government | $4.4M | |
| Transportation companies | , | 2025 | Municipal Government | $4.4M | |
| United State | , CO | 2014 | Municipal Government | $4.3M |