1,000 documented enforcement actions across 45 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| Waterbury Company | , CT | 2025 | Municipal Government | $2.2M | |
| Raleigh Company | , NC | 2025 | Municipal Government | $2.2M | |
| Asheville Company | , | 2025 | Municipal Government | $2.1M | |
| Lyft | , CA | 2024 | Municipal Government | $2.1M | |
| Four Non-Profits | , | 2026 | Municipal Government | $2.1M | |
| Toray Chemical Korea | , VA | 2014 | Municipal Government | $2.1M | |
| Behavioral Services Healthcare Provider and its Owner | , VA | 2023 | Municipal Government | $2.1M | |
| South Korean Clothing Manufacturer Admits Evading Customs Duties and Enters Civil | , NY | 2023 | Municipal Government | $2M | |
| Announces Two Million Dollar | , MD | 2020 | Municipal Government | $2M | |
| Ohio Man | , OH | 2026 | Municipal Government | $2M | |
| Attorney’s Office Recovers $2 Million From Autism Therapy Provider for Alleged False Healthcare Claims in District’s Lar | , IN | 2023 | Municipal Government | $2M | |
| Settlement of Trespass Claims Against Statoil Oil & Gas LP and Statoil Oil & Gas Services, Inc. | , ND | 2015 | Municipal Government | $2M | |
| Attorney Freedman Announces First-Ever | , AZ | 2023 | Municipal Government | $2M | |
| Davis Man | , CA | 2025 | Municipal Government | $2M | |
| Pittsburgh Felon | , PA | 2026 | Municipal Government | $2M | |
| Temu | , MA | 2025 | Municipal Government | $2M | |
| Koide Tennessee, Inc. | , TN | 2025 | Municipal Government | $2M | |
| CLT Logging Inc. | , CA | 2017 | Municipal Government | $1.9M | |
| Radiology Billing Company | , FL | 2014 | Municipal Government | $1.9M | |
| Spectrum Brands Ordered | , WI | 2017 | Municipal Government | $1.9M | |
| DHS Technologies | , PA | 2014 | Municipal Government | $1.9M | |
| Masstech, Richard Lee, And Arnold Lee | , MD | 2018 | Municipal Government | $1.9M | |
| Carrollton woman | , GA | 2026 | Municipal Government | $1.9M | |
| Four Individuals | , NY | 2025 | Municipal Government | $1.9M | |
| Duke Energy Carolinas, LLC | , NC | 2016 | Municipal Government | $1.7M | |
| RAE Systems | , CA | 2010 | Municipal Government | $1.7M | |
| Texas Oil Company | , TX | 2014 | Municipal Government | $1.6M | |
| Former DC Government Employee | , NJ | 2026 | Municipal Government | $1.6M | |
| Prince George's County, Maryland | Upper Marlboro, MD | 2003 | Municipal Government | $1.6M | |
| Comverse Technology INC. | , NY | 2011 | Municipal Government | $1.6M | |
| County Water District | , CA | 2023 | Municipal Government | $1.6M | |
| Obtains Largest Ever | , VA | 2019 | Municipal Government | $1.6M | |
| Obtains False Claims Act Judgment Against California Rehabilitation Center and Owner Relating to Improper | , CA | 2026 | Municipal Government | $1.6M | |
| Illinois Furniture Importer and Manager | , IL | 2016 | Municipal Government | $1.5M | |
| Weight Management Companies Kurbo Inc. and WW International Inc. | , CA | 2022 | Municipal Government | $1.5M | |
| New Jersey Translations Company | , DE | 2017 | Municipal Government | $1.5M | |
| Idaho Power Company | , ID | 2022 | Municipal Government | $1.5M | |
| Montgomery County Woman | , PA | 2025 | Municipal Government | $1.5M | |
| UTStarcom Inc. | , DE | 2009 | Municipal Government | $1.5M | |
| City of DuBois, Pennsylvania | DuBois, PA | 2008 | Municipal Government | $1.5M | |
| ExxonMobil Pipeline Company | , LA | 2014 | Municipal Government | $1.4M | |
| Justice Department, EPA, and the State of Indiana Reach Clean Air Act | , IN | 2021 | Municipal Government | $1.4M | |
| Orange County | , NY | 2026 | Municipal Government | $1.4M | |
| Money Judgment Of $1,376,670 Rendered Against Iowa Couple For Violations Of The False Claims Act | , IA | 2014 | Municipal Government | $1.4M | |
| Secures $1.37 Million | , IN | 2024 | Municipal Government | $1.4M | |
| Washington Business Owner Sentenced to 18 Months in Prison for Participating in Conspiracy to Defraud the and Making Fal | , WA | 2011 | Municipal Government | $1.3M | |
| Swift Beef Company | , NE | 2011 | Municipal Government | $1.3M | |
| Attorney Announces $1.3 Million | , NY | 2023 | Municipal Government | $1.3M | |
| Lackawanna County Business Owners | , NY | 2025 | Municipal Government | $1.3M | |
| Evolutions Flooring Inc. and Its Owners | , CA | 2025 | Municipal Government | $1.2M |