1,000 documented enforcement actions across 45 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| Ambulance Company And Its Owners | , FL | 2025 | Municipal Government | $900,000 | |
| Hudson County | , | 2026 | Municipal Government | $900,000 | |
| Alaska charter company | , AK | 2024 | Municipal Government | $900,000 | |
| Ralph Lauren Corporation | , NY | 2013 | Municipal Government | $882,000 | |
| Justice Department, Fish and Wildlife Service, and State of Ohio Reach Natural Resource Damages | , OH | 2022 | Municipal Government | $880,000 | |
| Central Medical Systems, LLC, Alan Trent Harley And Joan Harley | , FL | 2022 | Municipal Government | $870,000 | |
| Importers | , NJ | 2020 | Municipal Government | $866,068 | |
| Military Supplier | , WA | 2021 | Municipal Government | $850,000 | |
| Attorney's Office, EPA and State of New York Announce | , NY | 2021 | Municipal Government | $850,000 | |
| C.p. Buckner Steel Erection, Inc. Enters Into $825,000 | , NY | 2014 | Municipal Government | $825,000 | |
| California Businessman and His Companies | , CA | 2024 | Municipal Government | $802,341 | |
| Virginia Company | , NJ | 2022 | Municipal Government | $800,000 | |
| Settlement Announced In Whistleblower Suit Against Shredding Companies | , PA | 2013 | Municipal Government | $800,000 | |
| KEY WEST FLORIDA, CITY OF | , | 1993 | Municipal Government | $800,000 | |
| Texas Pipeline Company | , IA | 2010 | Municipal Government | $768,000 | |
| CHIPLEY-BASED PHYSICAL THERAPY PRACTICE | , FL | 2026 | Municipal Government | $754,722 | |
| City of Los Angeles, California | Los Angeles, CA | 2013 | Municipal Government | $752,457 | |
| McCracken County, Kentucky, Attorney Charged With Defrauding Clients of Insurance | , KY | 2017 | Municipal Government | $750,000 | |
| Lexington Foot and Ankle Center | , | 2020 | Municipal Government | $750,000 | |
| MISSISSIPPI MAN | , FL | 2025 | Municipal Government | $750,000 | |
| McCracken County, Kentucky Attorney Guilty Of Defrauding Clients Of Insurance | , KY | 2017 | Municipal Government | $750,000 | |
| DeKalb County | , GA | 2019 | Municipal Government | $750,000 | |
| Justice Department, EPA and the State of Michigan Reach Clean Air Act | , MI | 2021 | Municipal Government | $750,000 | |
| Florida-Based Veterinary Supply Company | , FL | 2026 | Municipal Government | $748,507 | |
| Senior Care Company | , NJ | 2021 | Municipal Government | $714,996 | |
| Scottsdale Chiropractor Sentenced to 30 Months Imprisonment for Filing More than $6 Million in False Tax Refund Claims | , AZ | 2015 | Municipal Government | $703,478 | |
| and the Los Angeles County Sheriff's Department | , | 2015 | Municipal Government | $700,000 | |
| Cartel Member | , AL | 2025 | Municipal Government | $700,000 | |
| Non-profit entity | , VA | 2025 | Municipal Government | $695,000 | |
| City of Fairfield and the Fairfield Housing Authority | , | 2016 | Municipal Government | $680,000 | |
| Hartford Optician and Business | , CT | 2021 | Municipal Government | $678,901 | |
| US Clean Water Act | , IL | 2011 | Municipal Government | $675,000 | |
| South Georgia Farmers | , GA | 2017 | Municipal Government | $675,000 | |
| North Carolina Man Who Posed as Investment Adviser | , MD | 2025 | Municipal Government | $657,138 | |
| Boston-Based Bus Company | , MA | 2009 | Municipal Government | $650,000 | |
| Attorney Announces | , NY | 2019 | Municipal Government | $650,000 | |
| Provider | , ME | 2024 | Municipal Government | $629,056 | |
| Allegheny County | , PA | 2025 | Municipal Government | $629,043 | |
| British Womenswear Retailer | , ME | 2019 | Municipal Government | $610,000 | |
| Obtains $607,284 Crop Insurance False Claims Act Judgment Against Klickitat County Farm Owner | , WA | 2023 | Municipal Government | $607,284 | |
| U. S. Steel Corporation | , IN | 2018 | Municipal Government | $600,000 | |
| Recovers $600,000 in Federal Natural Gas Royalty False Claims Act | , CO | 2018 | Municipal Government | $600,000 | |
| Alaska Airlines | , AK | 2014 | Municipal Government | $590,000 | |
| Seaside Woman | , OR | 2025 | Municipal Government | $581,283 | |
| Memphis Woman | , TN | 2025 | Municipal Government | $560,000 | |
| Settlement Requires Gunnison Energy and SG Interests | , CO | 2012 | Municipal Government | $550,000 | |
| Medical Device Manufacturer And Its Owner | , MI | 2025 | Municipal Government | $550,000 | |
| Orange County Board of Supervisors, California | Santa Ana, CA | 2020 | Municipal Government | $550,000 | |
| Six Michigan Businesses | , MI | 2023 | Municipal Government | $534,630 | |
| Chain Saw Chain and Blade Importer | , IA | 2022 | Municipal Government | $525,000 |