1,000 documented enforcement actions across 45 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| Settles False Claims Act Allegations Against Importer | , CA | 2014 | Municipal Government | $1.2M | |
| Settles False Claims Act Allegations Against Liberty Ambulance For $1.2 Million | , FL | 2018 | Municipal Government | $1.2M | |
| Government Contracting Companies | , VA | 2021 | Municipal Government | $1.2M | |
| Former Federal Employee Sentenced To 41 Months In Prison After | , CO | 2025 | Municipal Government | $1.1M | |
| SRA International Inc. And Galaxy Scientific Corp. | , NJ | 2016 | Municipal Government | $1.1M | |
| Announces $1.2 Million Dollar | , MD | 2020 | Municipal Government | $1.1M | |
| Reaches $1.1 Million | , WA | 2020 | Municipal Government | $1.1M | |
| Settlement with The Department of Justice and the EPA Prohibits Performance Diesel Inc. From Selling Diesel Engine Defea | , CA | 2019 | Municipal Government | $1.1M | |
| Former Connecticut Tax Preparer | , CT | 2025 | Municipal Government | $1.1M | |
| Air Medical Transport Company | , KY | 2023 | Municipal Government | $1.1M | |
| New York City | , NY | 2026 | Municipal Government | $1.1M | |
| New York City | , NY | 2014 | Municipal Government | $1.1M | |
| City of Crystal City, Texas | Crystal City, TX | 2012 | Municipal Government | $1M | |
| Pittsburgh Man | , PA | 2025 | Municipal Government | $1M | |
| Federal employee | , | 2025 | Municipal Government | $1M | |
| Beckley Man | , VA | 2025 | Municipal Government | $1M | |
| Lawrence Man | , MA | 2026 | Municipal Government | $1M | |
| Prior felon | , NY | 2026 | Municipal Government | $1M | |
| Goffstown Man | , NH | 2026 | Municipal Government | $1M | |
| Arlington Man | , MA | 2026 | Municipal Government | $1M | |
| Johnstown Resident | , PA | 2025 | Municipal Government | $1M | |
| Morristown Woman | , TN | 2026 | Municipal Government | $1M | |
| Beckley Woman | , VA | 2025 | Municipal Government | $1M | |
| Nantucket Gang Associate | , MA | 2025 | Municipal Government | $1M | |
| H Block Gang Associate | , MA | 2026 | Municipal Government | $1M | |
| Berkeley County Man | , SC | 2026 | Municipal Government | $1M | |
| Wood County Man | , VA | 2026 | Municipal Government | $1M | |
| ThunderCat | , VA | 2016 | Municipal Government | $1M | |
| Helmerich & | , DE | 2009 | Municipal Government | $1M | |
| Company that improperly took COVID 19 PPP loan | , | 2024 | Municipal Government | $1M | |
| Clearfield County Man | , PA | 2026 | Municipal Government | $1M | |
| Kentucky Man | , KY | 2025 | Municipal Government | $1M | |
| Cuba man | , NY | 2026 | Municipal Government | $1M | |
| Southbridge Man | , MA | 2025 | Municipal Government | $1M | |
| Kanawha County Woman | , VA | 2025 | Municipal Government | $1M | |
| Announces Sixth | , TX | 2019 | Municipal Government | $1M | |
| Kanawha County Man | , VA | 2025 | Municipal Government | $1M | |
| Southern California Man | , CA | 2025 | Municipal Government | $1M | |
| Acting Manhattan Attorney Announces | , NY | 2017 | Municipal Government | $1M | |
| H Block Gang Member | , MA | 2025 | Municipal Government | $1M | |
| Baltimore County Man | , MD | 2026 | Municipal Government | $996,240 | |
| Albert Einstein Healthcare Network And Einstein Practice Plan | , | 2016 | Municipal Government | $968,418 | |
| Thermacore, Inc., | , PA | 2014 | Municipal Government | $965,000 | |
| Secures $1 Million | , CA | 2025 | Municipal Government | $960,000 | |
| and EPA Enter Into | , KS | 2017 | Municipal Government | $950,000 | |
| Brings Federal False Claims Act Suit Against Newark Landlord | , DE | 2020 | Municipal Government | $950,000 | |
| FRANKLIN, TOWNSHIP OF | , | 1992 | Municipal Government | $950,000 | |
| California Food Distributor | , CA | 2025 | Municipal Government | $949,696 | |
| City of Morton, Washington | Morton, WA | 2013 | Municipal Government | $937,548 | |
| British Luxury Knitwear Retailer and CEO | , ME | 2018 | Municipal Government | $908,100 |