961 documented enforcement actions across 65 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| MCS Advantage | , NY | 2022 | Municipal Government | $4.2M | |
| City of Weslaco / Hidalgo County, Texas | Weslaco, TX | 2008 | Municipal Government | $4.1M | |
| Former Financial Advisory Group Executive | , GA | 2025 | Municipal Government | $4.1M | |
| Alcoa to Clean Up Remaining Surface Contamination at Former East St. Louis Aluminum Plant Under Federal | , IL | 2021 | Municipal Government | $4.1M | |
| Financial Advisor | , GA | 2026 | Municipal Government | $4.1M | |
| Louis Dreyfus Energy Services | , CO | 2012 | Municipal Government | $4.1M | |
| Small Business Investment Company | , NY | 2025 | Municipal Government | $4M | |
| Justice Department, EPA and Pennsylvania Announce | , PA | 2024 | Municipal Government | $4M | |
| Tyson Foods Inc. | , WA | 2011 | Municipal Government | $4M | |
| Dermatology Healthcare | , FL | 2018 | Municipal Government | $4M | |
| Neosho Woman | , MO | 2017 | Municipal Government | $4M | |
| MIDDLETOWN AIRFIELD SITE | , | 1994 | Municipal Government | $4M | |
| Disbarred Lawyer Found Guilty of Multiple Felonies for Stealing Client | , AZ | 2021 | Municipal Government | $3.9M | |
| Department of Justice Opposes Unfair Attorney Fee Arrangement in Class Action | , IL | 2019 | Municipal Government | $3.8M | |
| Two | , MD | 2025 | Municipal Government | $3.8M | |
| Obtains $1.25 Million | , OK | 2021 | Municipal Government | $3.8M | |
| Reaches $5 Million | , CA | 2014 | Municipal Government | $3.8M | |
| Government | , CT | 2015 | Municipal Government | $3.6M | |
| Allergan | , MD | 2018 | Municipal Government | $3.5M | |
| Lynchburg Store Owner | , | 2026 | Municipal Government | $3.5M | |
| Former Executive of Commercial Roofing Company | , FL | 2026 | Municipal Government | $3.5M | |
| City of Seattle | , WA | 2016 | Municipal Government | $3.5M | |
| Georgia Non-Profit Entity | , FL | 2025 | Municipal Government | $3.5M | |
| Youth Rehabilitation Center | , AL | 2022 | Municipal Government | $3.5M | |
| Surgical Care Affiliates And Orlando Surgery Center | , FL | 2021 | Municipal Government | $3.4M | |
| Head of Consulting Firm Eclipse Capital Partners | , PA | 2025 | Municipal Government | $3.3M | |
| Justice Department, EPA and State of Colorado | , CO | 2022 | Municipal Government | $3.3M | |
| Williams-Sonoma Ordered | , CA | 2024 | Municipal Government | $3.2M | |
| Owner of New Jersey Company Admits to Evading Customs Duties and His Company | , NJ | 2024 | Municipal Government | $3.1M | |
| California Attorneys Charged With Misappropriating | , CA | 2023 | Municipal Government | $3.1M | |
| Four Pennsylvania-Based Companies and Two Individuals | , PA | 2016 | Municipal Government | $3M | |
| Martin County Man | , FL | 2026 | Municipal Government | $3M | |
| Proposed Class Action | , IL | 2019 | Municipal Government | $3M | |
| Settlement with and Pennsylvania Requires Consol Energy to Implement Water Management Upgrades to Protect Ohio River | , OH | 2016 | Municipal Government | $3M | |
| Announces | , NY | 2013 | Municipal Government | $2.9M | |
| Chinese-Owned Concrete Equipment Manufacturer | , MN | 2025 | Municipal Government | $2.9M | |
| Dauphin County Man | , PA | 2026 | Municipal Government | $2.9M | |
| Food Products Manufacturer FrieslandCampina | , DE | 2023 | Municipal Government | $2.9M | |
| Manhattan Attorney Announces $2.775 Million | , NY | 2020 | Municipal Government | $2.8M | |
| Red Ventures, LLC And MYMOVE, LLC | , NC | 2023 | Municipal Government | $2.8M | |
| Whitehall Borough Resident | , FL | 2026 | Municipal Government | $2.8M | |
| General Electric Hitachi Nuclear Energy Americas | , NC | 2014 | Municipal Government | $2.7M | |
| Placer County Man | , | 2025 | Municipal Government | $2.7M | |
| Sentient Science | , NY | 2018 | Municipal Government | $2.7M | |
| Michigan Small Business, Slifco Electric, LLC, | , MI | 2025 | Municipal Government | $2.6M | |
| GPS Manufacturer | , AZ | 2024 | Municipal Government | $2.6M | |
| Government Reaches $2.5 Million | , | 2016 | Municipal Government | $2.5M | |
| Justice Department, EPA and State of Colorado Announce | , CO | 2020 | Municipal Government | $2.5M | |
| PennEnergy Resources | , PA | 2024 | Municipal Government | $2.4M | |
| Texas Couple | , CA | 2026 | Municipal Government | $2.4M |